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TRAVELSPORT LIMITED

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

Company details

2 CROWN SQUARE, DENBIGH, DENBIGHSHIRE, LL16 3AA

TRAVELSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00787075
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.07
last member list: 2016.04.01
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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.08.28

List of company documents:

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Find out more information about TRAVELSPORT LIMITED. Our website makes it possible to view other available documents related to TRAVELSPORT 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.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 76100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MR JOHN STUART MOULDEN
Form type: AP01
Date: 2014.10.08
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SECRETARY APPOINTED MR JOHN STUART MOULDEN
Form type: AP03
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR GERALD MOULDEN
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY GERALD MOULDEN
Form type: TM02
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 1 CROWN SQUARE, DENBIGH, DENBIGHSHIRE, LL16 3AA
Form type: AD01
Date: 2012.04.02
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MOULDEN / 01/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MOULDEN / 01/04/2010
Form type: CH01
Date: 2010.04.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/05
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, CAMBRIAN BUILDINGS, VALE STREET, DENBIGH, DENBIGHSHIRE LL16 3AG
Form type: 287
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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NC INC ALREADY ADJUSTED 06/04/91
Form type: ERES04
Date: 1997.06.12
£2.95
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NC INC ALREADY ADJUSTED, 06/04/91
Form type: 123
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21

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Company directors and board members:

JOHN STUART MOULDEN (current)
Secretary, 2014.05.13
37 LLEWELYNS ESTATE , DENBIGH
LL16 3NR, DENBIGHSHIRE
DIANE MOULDEN (current)
Director, RETIRED, 1992.04.16
CLWYD VIEW LLANRHAEADR , DENBIGH
LL16 4NW, DENBIGHSHIRE
JOHN STUART MOULDEN (current)
Director, TRAVEL AGENT, 2014.05.13
37 LLEWELYNS ESTATE , DENBIGH
LL16 3NR, DENBIGHSHIRE
WALES
GERALD MOULDEN (resigned)
Secretary, 1992.04.16 - 2014.04.16
CLWYD VIEW LLANRHAEADR , DENBIGH
LL16 4NW, DENBIGHSHIRE
GERALD MOULDEN (resigned)
Director, FARMING AND TRAVEL CONSULTANT, 1992.04.16 - 2014.04.16
CLWYD VIEW LLANRHAEADR , DENBIGH
LL16 4NW, DENBIGHSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 6,575 + 45.88 % £ 4,507
Tangible Fixed Assets £ 6,575 + 45.88 % £ 4,507
Current Assets £ 115,791 + 10.51 % £ 104,775
Tangible Fixed Assets Depreciation £ 9,228 + 12 % £ 8,239
Debtors £ 72,297 + 59.22 % £ 45,406
Shareholder Funds £ 42,961 + 92.25 % £ 22,346
Profit Loss Account Reserve £ 33,139 - 38.35 % £ 53,754
Called Up Share Capital £ 76,100 £ 76,100
Net Assets Liabilities Including Pension Asset Liability £ 42,961 + 92.25 % £ 22,346
Total Assets Less Current Liabilities £ 47,339 + 102.98 % £ 23,322
Net Current Assets Liabilities £ 40,764 + 116.66 % £ 18,815
Creditors Due Within One Year £ 75,027 - 12.72 % £ 85,960
Cash Bank In Hand £ 43,494 - 26.74 % £ 59,369
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 6% Preference non-cumulative shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,803 + 23.98 % £ 12,746
Creditors Due After One Year £ 4,378 + 348.57 % £ 976

Information about the Private Limited Company TRAVELSPORT 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: 2016.06.05. Reload the data