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ALL TRAVEL ORGANIZED LIMITED

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

Company details

WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ

ALL TRAVEL ORGANIZED LIMITED on the map

Company type: Private Limited Company
Company number: 00526113
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.25
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

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: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2006.05.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CRAWSHAW
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY CRAWSHAW
Form type: TM02
Date: 2016.04.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 80
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA CRAWSHAW / 12/06/2012
Form type: CH01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CRAWSHAW / 12/06/2012
Form type: CH01
Date: 2012.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA CRAWSHAW / 12/06/2012
Form type: CH03
Date: 2012.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 48 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UT
Form type: AD01
Date: 2012.05.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, THE OLD MILL HOUSE, WILLOW AVENUE WILLOWBANK, NEW DENHAM UXBRIDGE, MIDDLESEX, UB9 4AF
Form type: AD01
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA CRAWSHAW / 12/06/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CRAWSHAW / 12/06/2010
Form type: CH01
Date: 2010.08.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, ENTRANCE A SALAMANDER QUAY, PARK LANE, HAREFIELD, MIDDLESEX UB9 6NZ
Form type: 287
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
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COMPANY NAME CHANGED, ANDERMENT TRAVEL ORGANISATION LI, MITED, CERTIFICATE ISSUED ON 14/07/98
Form type: CERTNM
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:, 35/36 WOBURN PLACE, LONDON, WC1H 0JR
Form type: 287
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.21

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Company directors and board members:

JACK CRAWSHAW (current)
Director, COMPANY DIRECTOR, 1991.06.10
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
SHIRLEY PATRICIA CRAWSHAW (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.10 - 2015.09.07
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
SHIRLEY PATRICIA CRAWSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2015.09.07
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
Date 2015.12.31 2014.12.31
Current Assets £ 5,493 + 81.05 % £ 3,034
Shareholder Funds £ 274,678 £ 274,673
Profit Loss Account Reserve £ 274,758 £ 274,753
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 274,678 £ 274,673
Total Assets Less Current Liabilities £ 274,678 £ 274,673
Net Current Assets Liabilities £ 274,678 £ 274,673
Creditors Due Within One Year £ 280,171 + 0.89 % £ 277,707
Cash Bank In Hand £ 5,493 + 81.05 % £ 3,034
Share Capital Allotted Called Up Paid £ 40 £ 40
Number Shares Allotted 40 Deferred shares of £1 each

Companies near to ALL TRAVEL ORGANIZED ltd.

Information about the Private Limited Company ALL TRAVEL ORGANIZED 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: 2016.06.25. Reload the data