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TORBAY ACCOMMODATION BUREAU LIMITED

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

Company details

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

TORBAY ACCOMMODATION BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00958616
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.21
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 102
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.07.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 19/09/2012
Form type: CH01
Date: 2012.09.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 12/09/2011
Form type: CH01
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 11/09/2010
Form type: CH01
Date: 2010.11.12
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GRIFFITHS / 11/09/2010
Form type: CH01
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.05.11
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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: 2010.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 26/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
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AD 28/03/03---------, £ SI [email protected]=100, £ IC 2/102
Form type: 88(2)R
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
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NC INC ALREADY ADJUSTED 04/03/03
Form type: RES04
Date: 2003.03.21
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£ NC 100/200, 04/03/03
Form type: 123
Date: 2003.03.21
£2.95
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COMPANY NAME CHANGED, TORBAY HOLIDAY ACCOMMODATION BUR, EAU LIMITED, CERTIFICATE ISSUED ON 04/02/03
Form type: CERTNM
Date: 2003.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16

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Company directors and board members:

MARK JOHN GRIFFITHS (current)
Secretary, 2006.10.24
5 CRYSTAL CLOSE GOODRINGTON , PAIGNTON
TQ4 7LF, DEVON
NICHOLAS EVANS (current)
Director, HOLIDAY & RES PROPERTY AGT., 2006.10.24
15 MONTESSON CLOSE , PAIGNTON
TQ3 3GX, DEVON
MARK JOHN GRIFFITHS (current)
Director, HOLIDAY & RESIDENTIAL PROPERTY, 2003.03.28
5 CRYSTAL CLOSE GOODRINGTON , PAIGNTON
TQ4 7LF, DEVON
BARBARA ANN GRIFFITHS (resigned)
Secretary, 1991.09.28 - 2006.10.24
WHITESTONES 12 TOR CLOSE BROADSANDS , PAIGNTON
TQ4 6LB, DEVON
BARBARA ANN GRIFFITHS (resigned)
Director, LETTING AGENT, 1991.09.28 - 2006.10.24
WHITESTONES 12 TOR CLOSE BROADSANDS , PAIGNTON
TQ4 6LB, DEVON
GERALD JOHN GRIFFITHS (resigned)
Director, LETTING AGENT, 1991.09.28 - 2006.10.24
WHITESTONES 12 TOR CLOSE BROADSANDS , PAIGNTON
TQ4 6LB, DEVON
Date 2013.09.30 2012.09.30
Fixed Assets £ 60,590 - 9.33 % £ 66,828
Tangible Fixed Assets £ 1,690 - 2.2 % £ 1,728
Current Assets £ 45,878 + 74.43 % £ 26,302
Tangible Fixed Assets Depreciation £ 5,167 + 7 % £ 4,829
Debtors £ 31,991 + 365.53 % £ 6,872
Shareholder Funds £ 86,137 + 93.37 % £ 44,546
Profit Loss Account Reserve £ 86,035 + 93.58 % £ 44,444
Called Up Share Capital £ 102 £ 102
Net Assets Liabilities Including Pension Asset Liability £ 86,137 + 93.37 % £ 44,546
Total Assets Less Current Liabilities £ 86,137 + 93.37 % £ 44,546
Net Current Assets Liabilities £ 25,547 + 14.65 % £ 22,282
Creditors Due Within One Year £ 20,331 - 58.15 % £ 48,584
Cash Bank In Hand £ 13,887 - 28.53 % £ 19,430
Tangible Fixed Assets Cost Or Valuation £ 6,857 + 4.58 % £ 6,557
Intangible Fixed Assets £ 65,100 + 10.53 % £ 58,900

Companies near to TORBAY ACCOMMODATION BUREAU ltd.

Information about the Private Limited Company TORBAY ACCOMMODATION BUREAU 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: 2016.06.26. Reload the data