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

MILFORD HAVEN TRAVEL AGENCY LIMITED

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

Company details

79 CHARLES STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2HA

MILFORD HAVEN TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00758047
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.19
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

buy all documents
Find out more information about MILFORD HAVEN TRAVEL AGENCY LIMITED. Our website makes it possible to view other available documents related to MILFORD HAVEN 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
20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 40000
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2016.03.14
£2.95
Add to cart
DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2016.03.14
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
Add to cart
23/04/15 STATEMENT OF CAPITAL GBP 40000
Form type: SH06
Date: 2015.08.06
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.06
£2.95
Add to cart
20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
Add to cart
20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
Add to cart
20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE PATRICIA COOMBS / 01/10/2009
Form type: CH01
Date: 2013.05.09
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
Add to cart
20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
Add to cart
20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
Add to cart
21/04/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH GOFFIN / 20/04/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA COOMBS / 20/04/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH GOFFIN / 20/04/2010
Form type: CH03
Date: 2010.06.07
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
Add to cart
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
Add to cart
RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.11
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
AD 21/06/07---------, £ SI [email protected]=7736, £ IC 63500/71236
Form type: 88(2)R
Date: 2007.07.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
Add to cart
RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
Add to cart
AD 22/06/06---------, £ SI [email protected]=15000, £ IC 48500/63500
Form type: 88(2)R
Date: 2006.08.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 22/06/06
Form type: 123
Date: 2006.07.25
£2.95
Add to cart
£ NC 50000/100000, 22/06
Form type: RES04
Date: 2006.07.25
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
AD 24/06/05---------, £ SI [email protected]=23000, £ IC 25500/48500
Form type: 88(2)R
Date: 2005.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, MURRAY CRESCENT HOUSE, THE RATH, MILFORD HAVEN, SA73 3JR
Form type: 287
Date: 2005.04.11
£2.95
Add to cart
RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
£2.95
Add to cart
AD 01/07/04---------, £ SI [email protected]=5500, £ IC 20000/25500
Form type: 88(2)R
Date: 2004.07.22
£2.95
Add to cart
£ NC 20000/50000, 01/07/
Form type: RES04
Date: 2004.07.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 01/07/04
Form type: 123
Date: 2004.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
Add to cart
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
Add to cart
RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
Add to cart
RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
Add to cart
RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
Add to cart
RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
Add to cart
RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13

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:

JANET ELIZABETH GOFFIN (current)
Secretary, TRAVEL AGENT, 2006.07.31
79 WOODBINE WAY HAKIN , MILFORD HAVEN
SA73 3HG, DYFED
DIANE PATRICIA COOMBES (current)
Director, TRAVEL AGENT, 2006.07.31
51 EDWARD STREET , MILFORD HAVEN
SA73 2HY, DYFED
JANET ELIZABETH GOFFIN (current)
Director, ACCOUNTS CLERK, 2006.07.31
79 WOODBINE WAY HAKIN , MILFORD HAVEN
SA73 3HG, DYFED
ANNE LILIAN MAUD JOHNSON (resigned)
Secretary, 1991.03.19 - 2006.08.01
ST ANNES HAKIN , MILFORD HAVEN
SA73 3EH, DYFED
ANNE LILIAN MAUD JOHNSON (resigned)
Director, TRAVEL AGENT, 1991.03.19 - 2006.08.01
ST ANNES HAKIN , MILFORD HAVEN
SA73 3EH, DYFED
PETER WYN JOHNSON (resigned)
Director, TRAVEL AGENT, 1991.03.19 - 2006.08.01
ST ANNES HAKIN , MILFORD HAVEN
SA73 3EH, DYFED
Date 2012.12.31
Fixed Assets £ 2,720
Tangible Fixed Assets £ 2,720
Current Assets £ 145,762
Tangible Fixed Assets Depreciation £ 67,637
Debtors £ 30,906
Shareholder Funds £ 71,336
Profit Loss Account Reserve £ 100
Called Up Share Capital £ 71,236
Net Assets Liabilities Including Pension Asset Liability £ 71,336
Total Assets Less Current Liabilities £ 71,336
Net Current Assets Liabilities £ 68,616
Cash Bank In Hand £ 114,856
Tangible Fixed Assets Additions £ 988
Tangible Fixed Assets Cost Or Valuation £ 70,357

Companies near to MILFORD HAVEN TRAVEL AGENCY ltd.

Information about the Private Limited Company MILFORD HAVEN 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: 2016.06.03. Reload the data