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BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Learn more about BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, JANSEL HOUSE, HITCHIN ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU2 7XH

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00472065
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.22
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, UNIT 1, FINWAY, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1WE
Form type: AD01
Date: 2016.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HASNEIN GULAMALI RAJAN / 09/05/2016
Form type: CH01
Date: 2016.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.16
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 650000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.16
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
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DIRECTOR APPOINTED STEVE TYLER
Form type: AP01
Date: 2014.10.13
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10/05/14 NO CHANGES
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE GARDNER / 09/05/2013
Form type: CH01
Date: 2013.06.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 20/11/12.
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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20/11/12 STATEMENT OF CAPITAL GBP 650000.00
Form type: SH01
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filing SH01 was registered on 21/05/13.
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ADOPT ARTICLES 20/11/2012
Form type: RES01
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES13
Document description: CONTRACT FOR CLASS E SHARES 20/11/2012
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE GARDNER / 20/09/2012
Form type: CH01
Date: 2012.09.26
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED JILL LOUISE GARDNER
Form type: AP01
Date: 2012.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.18
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MUSTAPHA GULAMALI RAJAN / 12/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / HASNEIN GULAMALI RAJAN / 12/04/2011
Form type: CH01
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HUSSEIN GULAMALI RAJAN / 06/06/2010
Form type: CH03
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM TREVOR PARDINI / 06/06/2010
Form type: CH01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, NAPIER HOUSE, 17-21 NAPIER ROAD, LUTON, LU1 1RF
Form type: AD01
Date: 2010.03.01
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, 45 CHEAPSIDE, LUTON, LU1 2HN
Form type: 287
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, 134 THE BROADWAY, WIMBLEDON, LONDON SW19 1RH
Form type: 287
Date: 2002.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13

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Company directors and board members:

HUSSEIN GULAMALI RAJAN (current)
Secretary, 1992.04.12
UNIT 1, FINWAY DALLOW ROAD , LUTON
LU1 1WE, BEDFORDSHIRE
JILL LOUISE MITCHELL (current)
Director, FINANCE DIRECTOR, 2012.04.26
THE BOILER HOUSE HOULTS YARD WALKER ROAD , NEWCASTLE
NE6 1AB, TYNE AND WEAR
ENGLAND
ADAM TREVOR PARDINI (current)
Director, TRAVEL AGENT, 2002.03.22
UNIT 1, FINWAY DALLOW ROAD , LUTON
LU1 1WE, BEDFORDSHIRE
HASNEN GULAMALI RAJAN (current)
Director, ACCOUNTANT, 1992.04.12
5TH FLOOR, JANSEL HOUSE HITCHIN ROAD , LUTON
LU2 7XH, BEDFORDSHIRE
ENGLAND
MUSTAPHA GULAMALI RAJAN (current)
Director, TECHNICIAN, 1992.04.12
5TH FLOOR, JANSEL HOUSE HITCHIN ROAD , LUTON
LU2 7XH, BEDFORDSHIRE
ENGLAND
STEVE TYLER (current)
Director, TRAVEL AGENT, 2014.09.30
UNIT 1 FINWAY DALLOW ROAD , LUTON
LU1 1WE, BEDFORDSHIRE
ENGLAND
FIROZ ALI SULEMAN MANJI (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1997.10.31
14TH FLOOR YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0PA, MIDDLESEX
NIZAR ALI SULEMAN MANJI (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1997.10.31
14TH FLOOR YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0PA, MIDDLESEX
Date 2013.09.30
Tangible Fixed Assets £ 128,494
Current Assets £ 9,591,752
Tangible Fixed Assets Depreciation £ 250,678
Provisions For Liabilities Charges £ 26,711
Debtors £ 3,069,389
Shareholder Funds £ 1,438,954
Profit Loss Account Reserve £ 2,019,327
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 1,438,954
Total Assets Less Current Liabilities £ 1,865,665
Net Current Assets Liabilities £ 1,737,171
Creditors Due Within One Year £ 7,854,581
Cash Bank In Hand £ 6,512,500
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share £ 1,631
Number Shares Allotted £ 600,000
Tangible Fixed Assets Additions £ 82,041
Tangible Fixed Assets Cost Or Valuation £ 421,328
Tangible Fixed Assets Depreciation Charged In Period £ 39,885
Amount Due From To Related Party £ 431,135
Creditors Due After One Year £ 400,000
Accruals Deferred Income £ 988,707

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Information about the Private Limited Company BROADWAY TRAVEL SERVICE(WIMBLEDON)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: 2016.11.25. Reload the data