NUCO Travel Ltd

Company Name	NUCO Travel Ltd
Company Status	Active
Company Number	07821913
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Daniel Nugent
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(9 months, 1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY

Director Name	Mr Sam Passmore
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(3 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY

Director Name	Mr Tom Steer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(3 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY

Director Name	Mr Dave Hirst Greenbrown
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(12 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	1 Apartment 1 The Bonding Warehouse Terry Avenue York YO1 6FA

Director Name	Miss Louise Jennings
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(12 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Rowling House Cottage 1 North Lane Cawthorne, Barnsley S75 4AF

Director Name	Mr Andrew Worthington
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Accountancy
Country of Residence	England
Correspondence Address	97 Birtles Road Macclesfield SK10 3JG

Secretary Name	Mr Andrew Worthington
Status	Resigned
Appointed	31 July 2012(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 2018)
Role	Company Director
Correspondence Address	Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY

Director Name	Mr Andrew Worthington
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 2015(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 10 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY

Contact

Website	www.nucotravel.com/
Email address	[email protected]
Telephone	0845 6808015
Telephone region	Unknown

Location

Registered Address	Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £0.01	Andrew Worthington 9.00% Ordinary
600 at £0.01	Daniel Nugent 60.00% Ordinary
50 at £0.01	Joanna Yellowlees-bound 5.00% Ordinary
20 at £0.01	Alex Monaco 2.00% Ordinary
130 at £0.01	Tom Steer 13.00% Ordinary
110 at £0.01	Sam Passmore 11.00% Ordinary

Financials

Year	2014
Net Worth	£409,705
Cash	£548,248
Current Liabilities	£528,912

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

12 June 2012	Delivered on: 14 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 June 2012

Delivered on: 14 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
4 November 2019	Termination of appointment of Andrew Worthington as a director on 10 November 2018 (1 page)
4 November 2019	Cessation of Andrew Worthington as a person with significant control on 10 November 2018 (1 page)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Andrew Worthington as a secretary on 10 November 2018 (1 page)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
4 October 2018	Purchase of own shares. (3 pages)
15 May 2018	Purchase of own shares. (3 pages)
20 February 2018	Purchase of own shares. (3 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
9 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (8 pages)
9 August 2016	Registered office address changed from Beech House 2 the Crescent Cheadle Cheshire SK8 1PS England to Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Beech House 2 the Crescent Cheadle Cheshire SK8 1PS England to Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY on 9 August 2016 (1 page)
5 April 2016	Appointment of Mr Tom Steer as a director on 20 October 2015 (2 pages)
5 April 2016	Appointment of Mr Tom Steer as a director on 20 October 2015 (2 pages)
22 March 2016	Registered office address changed from Beech House 2 the Crescent Gatley Road Cheadle Cheshire SK8 1PU United Kingdom to Beech House 2 the Crescent Cheadle Cheshire SK8 1PS on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Beech House 2 the Crescent Gatley Road Cheadle Cheshire SK8 1PU United Kingdom to Beech House 2 the Crescent Cheadle Cheshire SK8 1PS on 22 March 2016 (1 page)
21 March 2016	Registered office address changed from Suite L1 the Institute Cheadle Green Cheadle Cheshire SK8 2BD to Beech House 2 the Crescent Gatley Road Cheadle Cheshire SK8 1PU on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Suite L1 the Institute Cheadle Green Cheadle Cheshire SK8 2BD to Beech House 2 the Crescent Gatley Road Cheadle Cheshire SK8 1PU on 21 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10 (6 pages)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10 (6 pages)
30 October 2015	Appointment of Mr Sam Passmore as a director on 20 October 2015 (2 pages)
30 October 2015	Appointment of Mr Sam Passmore as a director on 20 October 2015 (2 pages)
29 October 2015	Appointment of Mr Andrew Worthington as a director on 20 October 2015 (2 pages)
29 October 2015	Appointment of Mr Andrew Worthington as a director on 20 October 2015 (2 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (4 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (4 pages)
13 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10 (3 pages)
13 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 10 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 10 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 10 (3 pages)
31 July 2012	Appointment of Mr Andrew Worthington as a secretary (1 page)
31 July 2012	Appointment of Mr Andrew Worthington as a secretary (1 page)
30 July 2012	Appointment of Daniel Nugent as a director (2 pages)
30 July 2012	Termination of appointment of Andrew Worthington as a director (1 page)
30 July 2012	Registered office address changed from 97 Birtles Road Macclesfield SK10 3JG England on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 97 Birtles Road Macclesfield SK10 3JG England on 30 July 2012 (1 page)
30 July 2012	Termination of appointment of Andrew Worthington as a director (1 page)
30 July 2012	Appointment of Daniel Nugent as a director (2 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Current accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
21 February 2012	Current accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
25 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)