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USHER TRAVEL SERVICE LIMITED

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

Company details

11 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH45 4NL

USHER TRAVEL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00708823
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.23
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.30

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 20020
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08/03/16 STATEMENT OF CAPITAL GBP 20020
Form type: SH01
Date: 2016.03.24
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Form type: TM01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES
Form type: TM01
Date: 2012.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, UNIT 2 NEW PRECINCT, 27 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH45 4NL
Form type: AD01
Date: 2011.03.17
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.30
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01/04/10 STATEMENT OF CAPITAL GBP 20010
Form type: SH01
Date: 2010.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES DAVIES / 31/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MORTON / 31/10/2009
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD DAVIES / 31/10/2009
Form type: CH01
Date: 2010.02.27
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/00
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, UNIT 2 NEW PRECINCT, 27 WALLASEY ROAD, WALLASEY, MERSEYSIDE L45 4NL
Form type: 287
Date: 1998.04.29
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AD 24/04/98---------, £ SI [email protected]=7400, £ IC 12600/20000
Form type: 88(2)R
Date: 1998.04.29
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22

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Company directors and board members:

DONNA MARIE MORTON (current)
Secretary, 2004.03.15
27 ROSEATE COURT , WALLASEY WIRRAL
CH45 3QW, MERSEYSIDE
GAVIN MORTON (current)
Director, TRAVEL CONSULTANT, 2003.10.20
27 ROSEATE COURT , WALLASEY
CH45 3QW, WIRRAL
GAVIN MORTON (resigned)
Secretary, 2000.04.17 - 2004.09.02
27 ROSEATE COURT , WALLASEY
CH45 3QW, WIRRAL
ANN ROBERTS (resigned)
Secretary, 1991.02.14 - 2000.04.17
6 CLAUGHTON DRIVE , WALLASEY
L44 4EW, MERSEYSIDE
NORMAN CHARLES DAVIES (resigned)
Director, ESTATE AGENT, 1991.02.14 - 2011.09.30
2210 SW BROADWAY DRIVE , PORTLAND
OREGON 97201
USA
RICHARD RONALD DAVIES (resigned)
Director, FINANCE DIRECTOR, 1991.02.14 - 2011.09.30
SAVANNA CALDY ROAD, CALDY , WIRRAL
L48 2HN, MERSEYSIDE
BENNETT USHER (resigned)
Director, TRAVEL AGENT, 1991.02.14 - 2003.10.13
21 KNARESBOROUGH ROAD , WALLASEY
L44 2BG, MERSEYSIDE
Date 2013.09.30 2012.09.30
Fixed Assets £ 128,251 - 0.42 % £ 128,789
Tangible Fixed Assets £ 128,251 - 0.42 % £ 128,789
Current Assets £ 62,225 - 12.34 % £ 70,984
Tangible Fixed Assets Depreciation £ 18,519 + 2.99 % £ 17,981
Debtors £ 628 + 2.45 % £ 613
Shareholder Funds £ 52,537 + 14.01 % £ 46,080
Profit Loss Account Reserve £ 32,527 + 24.77 % £ 26,070
Called Up Share Capital £ 20,010 £ 20,010
Net Assets Liabilities Including Pension Asset Liability £ 52,537 + 14.01 % £ 46,080
Total Assets Less Current Liabilities £ 136,461 + 2.31 % £ 133,379
Net Current Assets Liabilities £ 8,210 + 78.87 % £ 4,590
Creditors Due Within One Year £ 54,015 - 18.64 % £ 66,394
Cash Bank In Hand £ 61,597 - 12.47 % £ 70,371
Tangible Fixed Assets Cost Or Valuation £ 146,770 £ 146,770
Creditors Due After One Year £ 83,924 - 3.87 % £ 87,299

Companies near to USHER TRAVEL SERVICE ltd.

Information about the Private Limited Company USHER 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: 2016.05.28. Reload the data