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DESIGN TRAVEL LIMITED

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

Company details

WHITE COTTAGE, WOLVERTON FIELDS, NORTON LINDSEY, WARWICKSHIRE, CV35 8JN

DESIGN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00997865
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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Find out more information about DESIGN TRAVEL LIMITED. Our website makes it possible to view other available documents related to DESIGN TRAVEL 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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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.30
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 5000
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.08.08
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.08.23
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.16
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK RUSSELL / 06/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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COMPANY NAME CHANGED, STUDIO WINES LIMITED, CERTIFICATE ISSUED ON 24/02/03
Form type: CERTNM
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, 33 BERKLEY CRESCENT, MOSELEY, BIRMINGHAM, B13 9YD
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/91 FROM:, 79 CHURCH ROAD, MOSELEY, BIRMINGHAM, B13 9EB
Form type: 287
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.15

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Company directors and board members:

YVONNE EILEEN RUSSELL (current)
Secretary, 1995.12.31
WHITE COTTAGE WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN
STEPHEN CLARK RUSSELL (current)
Director, ACCOUNTANT, 1994.10.09
WHITE COTTAGE WOLVERTON FIELDS , NORTON LINDSEY
CV35 8JN, WARWICKSHIRE
CATHERINE RUSSELL (resigned)
Secretary, 1991.10.09 - 1995.01.01
33 BERKELEY CRESCENT MOSELEY , BIRMINGHAM
B13 9YD
ROBERT GILES RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1994.10.09
33 BERKLEY CRESCENT MOSELEY , BIRMINGHAM
B13 9YD, WEST MIDLANDS
Date 2014.07.31 2013.07.31
Current Assets £ 105 £ 105
Shareholder Funds £ 105 £ 105
Net Assets Liabilities Including Pension Asset Liability £ 105 £ 105
Total Assets Less Current Liabilities £ 105 £ 105
Net Current Assets Liabilities £ 105 £ 105

Companies near to DESIGN TRAVEL ltd.

Information about the Private Limited Company DESIGN 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: 2016.07.12. Reload the data