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ABBEY TRAVEL SERVICE LIMITED

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

Company details

WESTMINSTER CITY HALLS SUITE 8.21, 64 VICTORIA STREET, LONDON, SW1E 6QP

ABBEY TRAVEL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00574128
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.13
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified
  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1983.08.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1985.12.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1986.09.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.22

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 65000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, WESTMINSTER CITY HALLS SUITE 8.21, 64 VICTORIA STREET, LONDON, SW1E 6QP, ENGLAND
Form type: AD01
Date: 2013.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 104-106 ROCHESTER ROW, LONDON, SW1P 1JP
Form type: AD01
Date: 2013.06.21
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 55 WILTON ROAD, LONDON, SW1V 1DE
Form type: AD01
Date: 2009.10.27
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, 75 WILTON ROAD, LONDON, SW1V 1DE
Form type: 287
Date: 1999.12.06
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1990.10.03

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Company directors and board members:

ANTHONY COADE ALJOE (current)
Secretary, 1991.04.30
11 KINGSLEY PLACE , LONDON
N6 5EA
ANTHONY COADE ALJOE (current)
Director, COMPANY DIRECTOR, 1991.04.30
11 KINGSLEY PLACE , LONDON
N6 5EA
MARK COADE ALJOE (current)
Director, CO DIRECTOR, 1991.04.30
FOUR OAKS FOREST ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5BT, SURREY
GILBERT BOWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1995.08.31
ROSEWOOD EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13, SURREY
COLLEEN JUNE MCHUGH (resigned)
Director, TRAVEL AGENT, 1997.09.01 - 1999.01.12
5 CASCADES TOWER 2-4 WESTFERRY ROAD , LONDON
E14 8JL
Date 2013.12.31
Current Assets £ 79,724
Share Premium Account £ 3,500
Debtors £ 74,700
Shareholder Funds £ 61,051
Profit Loss Account Reserve £ 7,449
Called Up Share Capital £ 65,000
Total Assets Less Current Liabilities £ 61,051
Net Current Assets Liabilities £ 61,051
Creditors Due Within One Year £ 18,673
Cash Bank In Hand £ 5,024
Share Capital Allotted Called Up Paid £ 65,000
Number Shares Allotted £ 65,000

Companies near to ABBEY TRAVEL SERVICE ltd.

Information about the Private Limited Company ABBEY TRAVEL SERVICE 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: 2016.05.17. Reload the data