0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOVE TRAVEL AGENCY LIMITED

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

Company details

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP

HOVE TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00619292
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.21
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HOVE TRAVEL AGENCY LIMITED is a Private Limited Company, registration number 00619292, established in United Kingdom on the 21. January 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP. Business of the company HOVE TRAVEL AGENCY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.01. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company HOVE TRAVEL AGENCY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

buy all documents
Find out more information about HOVE TRAVEL AGENCY LIMITED. Our website makes it possible to view other available documents related to HOVE TRAVEL AGENCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
£2.95
Add to cart
15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 71000
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
Add to cart
15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
Add to cart
15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
09/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
Add to cart
09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN HAYES / 31/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE MARYSE HAYES / 31/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE HAYES / 01/11/2008
Form type: 288c
Date: 2008.11.27
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HAYES / 01/11/2008
Form type: 288c
Date: 2008.11.27
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
Add to cart
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.30
£2.95
Add to cart
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/10/06 FROM:, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XE
Form type: 287
Date: 2006.10.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
Add to cart
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.24
£2.95
Add to cart
RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 2 THE DRIVE, HOVE, EAST SUSSEX
Form type: 287
Date: 2004.04.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.06
£2.95
Add to cart
RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.08
£2.95
Add to cart
RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.23
£2.95
Add to cart
RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
Add to cart
RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, PANORAMA HOUSE, 89A CHURCH ROAD, HOVE, SUSSEX BN3 2BA
Form type: 287
Date: 1998.01.08
£2.95
Add to cart
RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.03
£2.95
Add to cart
RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.11
£2.95
Add to cart
RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER ADRIAN HAYES (current)
Secretary, 1991.11.19
FLAT 6 HARLEY COURT 49 THE DRIVE , HOVE
BN3 3JE, EAST SUSSEX
GENEVIEVE MARYSE HAYES (current)
Director, 1995.05.11
FLAT 6 HARLEY HOUSE 49 THE DRIVE , HOVE
BN3 3JE, EAST SUSSEX
PETER ADRIAN HAYES (current)
Director, 1991.11.19
FLAT 6 HARLEY COURT 49 THE DRIVE , HOVE
BN3 3JE, EAST SUSSEX
KENNETH GEORGE BARTON (resigned)
Director, TRAVEL AGENT, 1991.11.19 - 1992.04.30
24 DELVES WAY BISHOPS LANE , RINGMER
BN8 5JU, EAST SUSSEX
DORIS HAYES (resigned)
Director, TRAVEL AGENT, 1991.11.19 - 2004.02.07
PANORAMA SA LLORET DE MAR , SERONA
17310
SPAIN
Date 2013.10.31
Fixed Assets £ 1,384,068
Tangible Fixed Assets £ 1,361,483
Current Assets £ 141,995
Tangible Fixed Assets Depreciation £ 5,122
Debtors £ 123,119
Shareholder Funds £ 1,497,057
Profit Loss Account Reserve £ 222,779
Revaluation Reserve £ 1,203,278
Called Up Share Capital £ 71,000
Total Assets Less Current Liabilities £ 1,497,057
Net Current Assets Liabilities £ 112,989
Creditors Due Within One Year £ 29,006
Cash Bank In Hand £ 18,876
Share Capital Allotted Called Up Paid £ 19,996
Number Shares Allotted £ 19,996
Tangible Fixed Assets Cost Or Valuation £ 1,366,420
Tangible Fixed Assets Depreciation Charged In Period £ 185
Investments Fixed Assets £ 22,585

Companies near to HOVE TRAVEL AGENCY ltd.

Information about the Private Limited Company HOVE TRAVEL AGENCY 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: 2016.05.22. Reload the data