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BROMPTON TRAVEL LIMITED

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

Company details

SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU

BROMPTON TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00784611
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.13
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company BROMPTON TRAVEL LIMITED is a Private Limited Company, registration number 00784611, established in United Kingdom on the 13. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU. Business of the company BROMPTON TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 62 company documents available. The most recent document is "29/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.29. We do not have any information about the company BROMPTON TRAVEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LETTER OF CHARGE - Outstanding on 1981.05.22
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1982.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.28
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1990.03.05

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 23552
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.12
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, NJHCO 8TH FLOOR TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY, KT6 7EL
Form type: AD01
Date: 2013.12.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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11/11/10 STATEMENT OF CAPITAL GBP 23552
Form type: SH06
Date: 2010.11.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.03
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, SUITE 1-43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL
Form type: 287
Date: 2007.06.15
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.10
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, BROMPTON HOUSE, 64/66 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5EH
Form type: 287
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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£ IC 40000/34000, 14/08/01, £ SR [email protected]=6000
Form type: 169
Date: 2001.09.12
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£ IC 34000/25600, 14/08/01, £ SR [email protected]=8400
Form type: 169
Date: 2001.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ADOPT MEM AND ARTS 23/09/99
Form type: SRES01
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.02.12
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, LION HOUSE, 27 HIGH STREET, THAMES DITTON, SURREY KT7 0SD
Form type: 287
Date: 1997.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.03
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, BROMPTON HOUSE, 64 RICHMOND ROAD, KINGSTON-UPON-THAMES, SURREY KT2 5EH
Form type: 287
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.20

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Company directors and board members:

CHRISTINE JANE WILSON (current)
Secretary, 2001.08.14
3 HINCHLEY WAY , ESHER
KT10 0BD, SURREY
GIUSEPPE SAZIO (current)
Director, COMPANY EXECUTIVE, 1992.04.06
3 HINCHLEY WAY HINCHLEY WOOD , ESHER
KT10 0B, SURREY
ROBERT SAZIO (current)
Director, 2004.11.01
FORESTERS 2 STRATHDALE , LONDON
SW16 2HT
FRANCIS PETER FRANCIS (resigned)
Secretary, 1992.04.06 - 2001.08.14
6 SALTINGS 19 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
FRANCIS PETER FRANCIS (resigned)
Director, BUSINESS EXECUTIVE, 1992.04.06 - 2001.07.19
6 SALTINGS 19 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
Date 2013.10.31 2012.10.31
Fixed Assets £ 313,735 - 1.08 % £ 317,150
Tangible Fixed Assets £ 313,735 - 1.08 % £ 317,150
Current Assets £ 12,667 - 40.08 % £ 21,141
Tangible Fixed Assets Depreciation £ 275,156 + 1.56 % £ 270,937
Debtors £ 156 - 7.14 % £ 168
Shareholder Funds £ 236,817 - 0.64 % £ 238,343
Profit Loss Account Reserve £ 213,265 - 0.71 % £ 214,791
Called Up Share Capital £ 23,552 £ 23,552
Net Assets Liabilities Including Pension Asset Liability £ 236,817 - 0.64 % £ 238,343
Total Assets Less Current Liabilities £ 236,817 - 0.64 % £ 238,343
Net Current Assets Liabilities £ 76,918 - 2.4 % £ 78,807
Creditors Due Within One Year £ 89,585 - 10.37 % £ 99,948
Cash Bank In Hand £ 12,511 - 40.35 % £ 20,973
Tangible Fixed Assets Cost Or Valuation £ 588,891 + 0.14 % £ 588,087

Companies near to BROMPTON TRAVEL ltd.

Information about the Private Limited Company BROMPTON 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: 2016.06.04. Reload the data