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BLACKHEATH TRAVEL LIMITED

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

Company details

CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA

BLACKHEATH TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00853213
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.01
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.05.24

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 51250
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR APPOINTED NICHOLAS SAMUELS
Form type: AP01
Date: 2012.02.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH KATHERINE ALLEN / 09/07/2010
Form type: CH03
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH KATHERINE ALLEN / 09/07/2010
Form type: CH01
Date: 2010.07.15
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SAUVAGE / 11/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH KATHERINE ALLEN / 11/04/2010
Form type: CH01
Date: 2010.04.30
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25/03/10 STATEMENT OF CAPITAL GBP 51250
Form type: SH19
Date: 2010.03.25
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SOLVENCY STATEMENT DATED 25/03/10
Form type: CAP-SS
Date: 2010.03.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.25
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REDUCE ISSUED CAPITAL 25/03/2010
Form type: RES06
Date: 2010.03.25
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.24
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.10
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY RH1 6BT
Form type: 287
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, 3RD FLOOR, 63 LINCOLNS INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13

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Company directors and board members:

JUDITH KATHERINE ALLEN (current)
Secretary, 2005.01.14
CHANCERY HOUSE 3 HATCHLANDS ROAD , REDHILL
RH1 6AA, SURREY
JUDITH KATHERINE ALLEN (current)
Director, TRAVEL AGENT, 1993.09.21
CHANCERY HOUSE 3 HATCHLANDS ROAD , REDHILL
RH1 6AA, SURREY
NICHOLAS SAMUELS (current)
Director, 2012.01.25
CHANCERY HOUSE 3 HATCHLANDS ROAD , REDHILL
RH1 6AA, SURREY
JOHN HENRY SAUVAGE (current)
Director, 1991.04.11
CROFT END 48 BURNHAM GREEN ROAD , WELWYN
AL6 0NJ, HERTFORDSHIRE
GEORGE WILLIAM BOOTH (resigned)
Secretary, 1996.02.26 - 2005.01.14
157 CHISLEHURST ROAD PETTS WOOD , ORPINGTON
BR6 0DS, KENT
NICHOLAS JOHN FREEMAN (resigned)
Secretary, 1991.04.11 - 1996.02.26
4 ST STEPHENS AVENUE EALING , LONDON
W13 8ES
ANDREW CAMERON BATHE (resigned)
Director, 1991.04.11 - 2003.03.20
62 GRANGE GARDENS , PINNER
HA5 5QF, MIDDLESEX
ROBERT BRUCE DENNELL (resigned)
Director, TRAVEL AGENT, 1993.09.21 - 2003.05.01
35 BURGH WOOD , BANSTEAD
SM7 1EW, SURREY
NICHOLAS SAMUELS (resigned)
Director, TRAVEL INDUSTRY EXECUTIVE, 2005.08.01 - 2006.09.12
1 COTSFORD OLD BRIGHTON ROAD SOUTH , PEASE POTTAGE
RH11 9BF, WEST SUSSEX
Date 2015.10.31
Fixed Assets £ 51,569
Tangible Fixed Assets £ 51,283
Current Assets £ 343,263
Tangible Fixed Assets Depreciation £ 144,065
Debtors £ 83,434
Shareholder Funds £ 225,230
Profit Loss Account Reserve £ 173,980
Called Up Share Capital £ 51,250
Total Assets Less Current Liabilities £ 225,230
Net Current Assets Liabilities £ 173,661
Creditors Due Within One Year £ 169,602
Cash Bank In Hand £ 259,829
Share Capital Allotted Called Up Paid £ 51,250
Number Shares Allotted £ 51,250
Tangible Fixed Assets Additions £ 2,827
Tangible Fixed Assets Cost Or Valuation £ 183,835
Tangible Fixed Assets Depreciation Charged In Period £ 14,340
Intangible Fixed Assets £ 52,753
Investments Fixed Assets £ 286

Companies near to BLACKHEATH TRAVEL ltd.

Information about the Private Limited Company BLACKHEATH 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: 2016.06.09. Reload the data