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BRITISH TOURS LIMITED

Learn more about BRITISH TOURS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

BRITISH TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00264474
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.14
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR ALFRED DOLL STEINBERG
Form type: TM01
Date: 2012.08.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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SECRETARY APPOINTED MRS GERDA DOLL-STEINBERG
Form type: AP03
Date: 2011.09.21
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APPOINTMENT TERMINATED, SECRETARY NICOLA EMMS
Form type: TM02
Date: 2011.09.21
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APPOINTMENT TERMINATED, SECRETARY GERDA DOLL STEINBERG
Form type: TM02
Date: 2011.08.24
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SECRETARY APPOINTED MS NICOLA ANN EMMS
Form type: AP03
Date: 2011.08.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOLL-STEINBERG / 01/01/2008
Form type: 288c
Date: 2008.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, 88-90 CRAWFORD STREET, LONDON, W1H 2BS
Form type: 287
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, 146 NEW CAVENDISH STREET, LONDON, W1W 6YQ
Form type: 287
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/98 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1M 7LB
Form type: 287
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, WALKDEN HOUSE, 3-10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EB
Form type: 287
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.02

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Company directors and board members:

GERDA DOLL-STEINBERG (current)
Secretary, 2010.09.18
18 HOLLY WALK , LONDON
NW3 6RA
GERDA ADELE DOLL STEINBERG (current)
Director, COMPANY DIRECTOR, 1992.08.18
18 HOLLY WALK , LONDON
NW3 6RA
JASON DOLL-STEINBERG (current)
Director, MARKETING MANAGER, 1999.10.27
FLAT 4 28 WARRINGTON CRESCENT , LONDON
W9 1EL
SARAH DOLL-STEINBERG (current)
Director, STUDENT, 1992.08.18
18 HOLLY WALK , LONDON
NW3 6RA
GERDA ADELE DOLL STEINBERG (resigned)
Secretary, 1992.08.18 - 2010.09.18
18 HOLLY WALK , LONDON
NW3 6RA
NICOLA ANN EMMS (resigned)
Secretary, 2010.09.18 - 2010.09.18
88 CRAWFORD STREET LONDON ,
W1H 2EJ
ALFRED DOLL STEINBERG (resigned)
Director, ENGINEER, 1992.08.18 - 2012.05.09
18 HOLLY WALK , LONDON
NW3 6RA
Date 2013.12.31
Tangible Fixed Assets £ 3,207
Current Assets £ 126,553
Tangible Fixed Assets Depreciation £ 63,707
Debtors £ 13,518
Shareholder Funds £ 66,780
Profit Loss Account Reserve £ 66,880
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 66,780
Net Current Assets Liabilities £ 69,987
Creditors Due Within One Year £ 196,540
Cash Bank In Hand £ 113,035
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 66,433
Tangible Fixed Assets Depreciation Charged In Period £ 481

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Information about the Private Limited Company BRITISH TOURS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data