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SUPERSONIC TRAVEL LIMITED

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

Company details

HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7DB

SUPERSONIC TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00759043
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.26
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 80573
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.07
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: AD01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR EDWARD OWEN
Form type: TM01
Date: 2015.08.13
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SECRETARY APPOINTED MARIA BATY
Form type: AP03
Date: 2015.08.13
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DIRECTOR APPOINTED BARRY BATY
Form type: AP01
Date: 2015.08.13
£2.95
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DIRECTOR APPOINTED MARIA BATY
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN OWEN
Form type: TM02
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR SUSAN OWEN
Form type: TM01
Date: 2015.08.13
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, WALTER HOUSE, 418-420 STRAND, LONDON, WC2R 0PT
Form type: AD01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON TROY
Form type: TM01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKMAN
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR PETER O'REILLY
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE
Form type: TM01
Date: 2014.06.04
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.31
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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21/03/12 STATEMENT OF CAPITAL GBP 80573
Form type: SH01
Date: 2012.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.02.17
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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10/05/11 STATEMENT OF CAPITAL GBP 70501
Form type: SH01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.11
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.19
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30/10/09 STATEMENT OF CAPITAL GBP 62670
Form type: SH01
Date: 2009.11.28
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SUM OF £20,889 30/10/2009
Form type: RES14
Date: 2009.11.28
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 13 VILLIERS ST, LONDON WC2N 6ND
Form type: 287
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.23

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Company directors and board members:

MARIA BATY (current)
Secretary, 2015.07.31
QUEENS WHARF 47 QUEENS ROAD , READING
RG1 4QE
BARRY BATY (current)
Director, COMPANY DIRECTOR, 2015.07.31
QUEENS WHARF 47 QUEENS ROAD , READING
RG1 4QE
MARIA BATY (current)
Director, COMPANY DIRECTOR, 2015.07.31
QUEENS WHARF 47 QUEENS ROAD , READING
RG1 4QE
SUSAN NINA OWEN (resigned)
Secretary, 1992.05.11 - 2015.07.31
LAUREL HOUSE 38 PADDOCKHALL ROAD , HAYWARDS HEATH
RH16 1HW, WEST SUSSEX
MICHAEL LESTER ALDRIDGE (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.11 - 2014.05.31
3 BURLINGS LANE KNOCKHOLT , SEVENOAKS
TN14 7PB, KENT
ANDREW NEIL BARNES (resigned)
Director, TRAVEL AGENT, 1994.04.06 - 1996.08.02
101 CROSSLET VALE , LONDON
SE10 8DL
PHILIP ANTHONY JACKMAN (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.11 - 2014.05.31
36 WATERLOW ROAD , LONDON
N19 5NH
ANDREW LESLIE MOORE (resigned)
Director, COMPANY DIRECTOR, 1994.04.06 - 2014.05.31
22 SWANBROOK MEWS 68 KINGS ROAD WEST , SWANAGE
BH19 1HR, DORSET
PETER BARTHOLOMEW O'REILLY (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2014.05.31
ARCOIRIS 19 DUKES RIDE BISHOPS PARK , BISHOPS STORTFORD
CM23 4BY, HERTFORDSHIRE
EDWARD RANSLEY OWEN (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.11 - 2015.07.31
LAUREL HOUSE 38 PADDOCKHALL ROAD , HAYWARDS HEATH
RH16 1HW, WEST SUSSEX
SUSAN NINA OWEN (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.11 - 2015.07.31
LAUREL HOUSE 38 PADDOCKHALL ROAD , HAYWARDS HEATH
RH16 1HW, WEST SUSSEX
SIMON TROY (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.11 - 2014.05.31
16 ARCADIA ROAD ISTEAD RISE MEOPHAM , GRAVESEND
DA13 9EH, KENT
Date 2015.11.30 2014.11.30
Current Assets £ 1 - 100 % £ 63,868
Shareholder Funds £ 1 - 100 % £ 61,757
Profit Loss Account Reserve £ 80,572 + 328.21 % £ 18,816
Called Up Share Capital £ 80,573 £ 80,573
Net Assets Liabilities Including Pension Asset Liability £ 1 - 100 % £ 61,757
Total Assets Less Current Liabilities £ 1 - 100 % £ 63,868
Net Current Assets Liabilities £ 1 - 100 % £ 63,868
Cash Bank In Hand £ 1 - 100 % £ 57,817
Share Capital Allotted Called Up Paid £ 80,573 £ 80,573
Number Shares Allotted 80573 Ordinary shares of £1 each
Debtors £ 6,051
Creditors Due After One Year £ 2,111

Companies near to SUPERSONIC TRAVEL ltd.

Information about the Private Limited Company SUPERSONIC TRAVEL 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: 2016.08.19. Reload the data