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TRAVELPLANNERS SOUTHSEA LIMITED

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

Company details

ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS

TRAVELPLANNERS SOUTHSEA LIMITED on the map

Company type: Private Limited Company
Company number: 00544187
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.03
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 25.07
next due date: 2016.07.26
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1959.05.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.18

List of company documents:

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PREVSHO FROM 26/07/2015 TO 25/07/2015
Form type: AA01
Date: 2016.04.26
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 51000
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PREVSHO FROM 27/07/2014 TO 26/07/2014
Form type: AA01
Date: 2015.07.24
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PREVSHO FROM 28/07/2014 TO 27/07/2014
Form type: AA01
Date: 2015.04.24
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.27
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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PREVSHO FROM 29/07/2013 TO 28/07/2013
Form type: AA01
Date: 2014.07.25
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PREVSHO FROM 30/07/2013 TO 29/07/2013
Form type: AA01
Date: 2014.04.28
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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PREVSHO FROM 31/07/2012 TO 30/07/2012
Form type: AA01
Date: 2013.04.29
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MYRON CHARLES BARNARD / 23/08/2010
Form type: CH01
Date: 2010.08.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIA BARNARD
Form type: 288b
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIA BARNARD
Form type: 288b
Date: 2009.05.21
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, 21 HAMPSHIRE TERRACE, PORTSMOUTH, PO1 2QB
Form type: 287
Date: 2005.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 23/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.07
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/98
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.18
£2.95
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ALTER MEM AND ARTS 09/03/97
Form type: SRES01
Date: 1997.03.25
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97
Form type: 225
Date: 1997.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.28
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, TANGIER HOUSE, 15-17 TANGIER ROAD, PORTSMOUTH HAMPSHIRE, PO3 6JG
Form type: 287
Date: 1997.01.28
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96
Form type: ORES10
Date: 1997.01.03
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NC INC ALREADY ADJUSTED, 01/11/96
Form type: 123
Date: 1997.01.03

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Company directors and board members:

DAVID HENRY BARNARD (current)
Director, DIRECTOR/TRAVEL AGENT, 1991.08.23
1 HARVEY HOUSE GUNNERS ROW , SOUTHSEA
PO4 9XF, HAMPSHIRE
MYRON CHARLES BARNARD (current)
Director, TRAVEL AGENT, 1998.08.01
11A PENNY STREET , PORTSMOUTH
PO1 2NH
JULIA BARNARD (resigned)
Secretary, 1991.08.23 - 2008.06.19
1 HARVEY HOUSE GUNNERS ROW MARINE GATE , SOUTHSEA
PO4 9XF, HAMPSHIRE
JULIA BARNARD (resigned)
Director, CD AND TRAVEL AGENT, 1991.08.23 - 2008.06.19
1 HARVEY HOUSE GUNNERS ROW MARINE GATE , SOUTHSEA
PO4 9XF, HAMPSHIRE
Date 2012.07.31
Fixed Assets £ 416,393
Tangible Fixed Assets £ 410,000
Current Assets £ 125,847
Tangible Fixed Assets Depreciation £ 61,325
Debtors £ 66,176
Shareholder Funds £ 419,237
Profit Loss Account Reserve £ 66,842
Revaluation Reserve £ 301,395
Called Up Share Capital £ 51,000
Total Assets Less Current Liabilities £ 419,237
Net Current Assets Liabilities £ 2,844
Creditors Due Within One Year £ 123,003
Cash Bank In Hand £ 59,671
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 410,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,491
Intangible Fixed Assets £ 13,657

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Information about the Private Limited Company TRAVELPLANNERS SOUTHSEA 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: 2016.05.15. Reload the data