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SATURN TRAVEL LIMITED

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

Company details

18 MILTON FIELDS, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4ES

SATURN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00965522
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.05
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company SATURN TRAVEL LIMITED is a Private Limited Company, registration number 00965522, established in United Kingdom on the 5. November 1969. The company is now active. The company has been in business for 47 years . The company is based on 18 MILTON FIELDS, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4ES. Business of the company SATURN TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 62 company documents available. The most recent document is "02/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.05.02. We do not have any information about the company SATURN TRAVEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.12.06

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 152748
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PERRY / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY GERARDINE KEANEY / 01/10/2009
Form type: CH01
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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25/11/09 STATEMENT OF CAPITAL GBP 83874
Form type: SH01
Date: 2010.01.14
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.06.06
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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AD 30/04/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.09
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£ NC 112000/200000, 21/10
Form type: RES04
Date: 2005.12.23
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NC INC ALREADY ADJUSTED, 21/10/05
Form type: 123
Date: 2005.12.23
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AD 31/10/05---------, £ SI [email protected]=7500, £ IC 109368/116868
Form type: 88(2)R
Date: 2005.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, TRAVEL HOUSE, OLD BREWERY YARD MARKET SQUARE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 0AN
Form type: 287
Date: 2005.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.02
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S386 DISP APP AUDS 27/05/98
Form type: ELRES
Date: 1998.06.08
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S366A DISP HOLDING AGM 27/05/98
Form type: ELRES
Date: 1998.06.08
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S252 DISP LAYING ACC 27/05/98
Form type: ELRES
Date: 1998.06.08
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.14
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
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 30/04/96
Form type: AA
Date: 1996.11.18
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

HILARY GERARDINE KEANEY (current)
Secretary, CO DIRECTOR, 2004.06.30
18 MILTON FIELDS , CHALFONT ST. GILES
HP8 4ES, BUCKINGHAMSHIRE
HILARY GERARDINE KEANEY (current)
Director, TRAVEL AGENT, 1999.05.10
18 MILTON FIELDS , CHALFONT ST. GILES
HP8 4ES, BUCKINGHAMSHIRE
MICHAEL STEPHEN PERRY (current)
Director, TRAVEL AGENT, 1999.05.10
18 MILTON FIELDS , CHALFONT ST GILES
HP8 4ES, BUCKINGHAMSHIRE
JOYCE DUTFIELD JACKSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.24 - 2002.06.10
BROADWATER HOUSE 15 LOWER ICKNIELD WAY MARSWORTH , TRING
HP23 4LN, HERTFORDSHIRE
JOYCE DUTFIELD JACKSON (resigned)
Secretary, COMPANY DIRECTOR, 2002.11.05 - 2004.06.30
BROADWATER HOUSE 15 LOWER ICKNIELD WAY MARSWORTH , TRING
HP23 4LN, HERTFORDSHIRE
JOHN FREDERICK JACKSON (resigned)
Director, TRAVEL AGENT, 1991.05.24 - 2002.06.10
BROADWATER HOUSE 15 LOWER ICKNIELD WAY MARSWORTH , TRING
HP23 4LN, HERTFORDSHIRE
JOYCE DUTFIELD JACKSON (resigned)
Director, TRAVEL AGENT, 1991.05.24 - 2002.06.10
BROADWATER HOUSE 15 LOWER ICKNIELD WAY MARSWORTH , TRING
HP23 4LN, HERTFORDSHIRE
DAVID JOHN PHILLIPS (resigned)
Director, DIRECTOR OF COMPANIES, 1995.04.12 - 1996.01.09
463 SHARROW ROAD , BOSKRUIN
2156, RANDBURG
SOUTH AFRICA
LYN CATHERINE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1995.04.12 - 1996.01.09
463 SHARROW ROAD , BOSKRUIN
RANDBURG 2156
SOUTH AFRICA
Date 2013.04.30 2012.04.30
Fixed Assets £ 605 - 24.94 % £ 806
Tangible Fixed Assets £ 605 - 24.94 % £ 806
Current Assets £ 165,780 + 63.34 % £ 101,494
Tangible Fixed Assets Depreciation £ 14,348 + 1.42 % £ 14,147
Debtors £ 90,525 + 30.8 % £ 69,208
Shareholder Funds £ 13,856 + 124.72 % £ 6,166
Profit Loss Account Reserve £ 138,892 - 5.25 % £ 146,582
Called Up Share Capital £ 152,748 £ 152,748
Net Assets Liabilities Including Pension Asset Liability £ 13,856 + 124.72 % £ 6,166
Total Assets Less Current Liabilities £ 13,856 + 124.72 % £ 6,166
Net Current Assets Liabilities £ 13,251 + 147.22 % £ 5,360
Creditors Due Within One Year £ 152,529 + 58.66 % £ 96,134
Cash Bank In Hand £ 75,255 + 133.09 % £ 32,286
Tangible Fixed Assets Cost Or Valuation £ 14,953 £ 14,953

Companies near to SATURN TRAVEL ltd.

Information about the Private Limited Company SATURN 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: 2016.07.07. Reload the data