Company NameTravel Service Direct Limited
DirectorsAndrew Richard Charles Jackson and Jillian Louise Jackson
Company StatusActive
Company Number07013638
CategoryPrivate Limited Company
Incorporation Date9 September 2009(14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Andrew Richard Charles Jackson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Northwich Road
Knutsford
Cheshire
WA16 0AB
Secretary NameMr Andrew Richard Charles Jackson
StatusCurrent
Appointed05 September 2016(6 years, 12 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address17 Northwich Road
Knutsford
Cheshire
WA16 0AB
Director NameMrs Jillian Louise Jackson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(10 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleFinance Officer
Country of ResidenceEngland
Correspondence Address17 Northwich Road
Knutsford
Cheshire
WA16 0AB
Director NameMrs Jillian Louise Jackson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Lee Close
Knutsford
Cheshire
WA16 0DW
Secretary NameMrs Jillian Louise Jackson
NationalityBritish
StatusResigned
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Lee Close
Knutsford
Cheshire
WA16 0DW

Contact

Websitetravelserviceflorida.co.uk
Telephone01565 654411
Telephone regionKnutsford

Location

Registered AddressFairbank House 2nd Floor, Fairbank House
27 Ashley Road
Altrincham
Cheshire
WA14 2DP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrew Jackson
50.00%
Ordinary
1 at £1Jillian Jackson
50.00%
Ordinary

Financials

Year2014
Net Worth-£63,422
Cash£5,043
Current Liabilities£69,344

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

11 October 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
18 August 2020Secretary's details changed for Mr Andrew Richard Jackson on 13 August 2020 (1 page)
13 August 2020Change of details for Mr Andrew Richard Charles Jackson as a person with significant control on 13 August 2020 (2 pages)
13 August 2020Director's details changed for Mr Andrew Richard Charles Jackson on 13 August 2020 (2 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
4 June 2020Secretary's details changed for Mr Andrew Richard Jackson on 1 June 2020 (1 page)
2 June 2020Appointment of Mrs Jillian Louise Jackson as a director on 1 June 2020 (2 pages)
2 June 2020Director's details changed for Mr Andrew Richard Charles Jackson on 1 June 2020 (2 pages)
13 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
13 November 2018Secretary's details changed for Mr Andrew Richard Jackson on 24 August 2018 (1 page)
13 November 2018Change of details for Mrs Jillian Louise Jackson as a person with significant control on 24 August 2018 (2 pages)
13 November 2018Director's details changed for Mr Andrew Richard Charles Jackson on 24 August 2018 (2 pages)
13 November 2018Secretary's details changed for Mr Andrew Richard Jackson on 24 August 2018 (1 page)
13 November 2018Change of details for Mr Andrew Richard Charles Jackson as a person with significant control on 24 August 2018 (2 pages)
14 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
14 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
6 September 2016Appointment of Mr Andrew Richard Jackson as a secretary on 5 September 2016 (2 pages)
6 September 2016Appointment of Mr Andrew Richard Jackson as a secretary on 5 September 2016 (2 pages)
5 September 2016Termination of appointment of Jillian Louise Jackson as a secretary on 5 September 2016 (1 page)
5 September 2016Termination of appointment of Jillian Louise Jackson as a secretary on 5 September 2016 (1 page)
5 September 2016Termination of appointment of Jillian Louise Jackson as a director on 5 September 2016 (1 page)
5 September 2016Termination of appointment of Jillian Louise Jackson as a director on 5 September 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
26 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
26 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
6 August 2014Director's details changed for Mr Andrew Richard Charles Jackson on 6 August 2014 (2 pages)
6 August 2014Secretary's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (1 page)
6 August 2014Secretary's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (1 page)
6 August 2014Director's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (2 pages)
6 August 2014Secretary's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (1 page)
6 August 2014Director's details changed for Mr Andrew Richard Charles Jackson on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mr Andrew Richard Charles Jackson on 6 August 2014 (2 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(5 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(5 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 March 2013Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mr Andrew Richard Charles Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mr Andrew Richard Charles Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mr Andrew Richard Charles Jackson on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages)
8 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 November 2011Director's details changed for Mr Andrew Richard Charles Jackson on 24 November 2011 (2 pages)
24 November 2011Secretary's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages)
24 November 2011Director's details changed for Mr Andrew Richard Charles Jackson on 24 November 2011 (2 pages)
24 November 2011Director's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages)
24 November 2011Secretary's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages)
24 November 2011Registered office address changed from 6 Freshfields Knutsford Cheshire WA16 0NR on 24 November 2011 (1 page)
24 November 2011Director's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages)
24 November 2011Registered office address changed from 6 Freshfields Knutsford Cheshire WA16 0NR on 24 November 2011 (1 page)
27 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
27 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
27 October 2010Secretary's details changed for Jillian Louise Jackson on 9 September 2010 (1 page)
27 October 2010Director's details changed for Mrs Jillian Louise Jackson on 9 September 2010 (2 pages)
27 October 2010Director's details changed for Andrew Richard Charles Jackson on 9 September 2010 (2 pages)
27 October 2010Director's details changed for Andrew Richard Charles Jackson on 9 September 2010 (2 pages)
27 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
27 October 2010Director's details changed for Mrs Jillian Louise Jackson on 9 September 2010 (2 pages)
27 October 2010Secretary's details changed for Jillian Louise Jackson on 9 September 2010 (1 page)
27 October 2010Secretary's details changed for Jillian Louise Jackson on 9 September 2010 (1 page)
27 October 2010Director's details changed for Mrs Jillian Louise Jackson on 9 September 2010 (2 pages)
27 October 2010Director's details changed for Andrew Richard Charles Jackson on 9 September 2010 (2 pages)
9 September 2009Incorporation (25 pages)
9 September 2009Incorporation (25 pages)