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HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED

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

Company details

INTERNATIONAL HOUSE, PANT INDUSTRIAL ESTATE, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2SR

HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01022514
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 2016.06.20
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: SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.14
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 40500
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COUSINS
Form type: TM02
Date: 2015.10.21
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED MRS ADELE OLIVER
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MRS RACHEL ELIZABETH MEEK
Form type: AP01
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COUSINS / 20/06/2010
Form type: CH01
Date: 2010.06.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.10.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 7 THE BULWARK, BRECON, POWYS
Form type: 287
Date: 2001.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07

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Company directors and board members:

DAVID ROBERT COUSINS (current)
Director, TRAVEL AGENT/TOUR OPERATOR, 1991.06.30
13 WERFA CLOSE ABERNANT , ABERDARE
CF44 0YT, MID GLAMORGAN
RACHEL ELIZABETH MEEK (current)
Director, 2012.12.17
INTERNATIONAL HOUSE PANT INDUSTRIAL ESTATE, DOWLAIS , MERTHYR TYDFIL
CF48 2SR, MID GLAMORGAN
ADELE OLIVER (current)
Director, 2012.12.17
INTERNATIONAL HOUSE PANT INDUSTRIAL ESTATE, DOWLAIS , MERTHYR TYDFIL
CF48 2SR, MID GLAMORGAN
MARION ADAMS (resigned)
Secretary, 1991.06.30 - 1995.05.31
12 KENDON COURT HIRWAUN , ABERDARE
CF44 9SB, MID GLAMORGAN
CHRISTOPHER JAMES COUSINS (resigned)
Secretary, 2005.06.01 - 2015.10.21
13 WERFA CLOSE ABERNANT , ABERDARE
CF44 0YT, MID GLAMORGAN
DAVID ROBERT COUSINS (resigned)
Secretary, TRAVEL AGENT/TOUR OPERATOR, 1995.05.31 - 2002.07.01
13 WERFA CLOSE ABERNANT , ABERDARE
CF44 0YT, MID GLAMORGAN
WENDY HAGGETT (resigned)
Secretary, 2002.07.01 - 2004.08.05
9 DANYDERI TERRACE , MERTHYR TYDFIL
CF48 4SL, MID GLAMORGAN
KERRY ROBERTS (resigned)
Secretary, 2004.08.06 - 2005.06.01
10 GLASLYN DRIVE CWMBACH , ABERDARE
CF44 0LZ, MID GLAMORGAN
MARION ADAMS (resigned)
Director, SHOP MANAGERESS, 1991.06.30 - 1995.05.31
12 KENDON COURT HIRWAUN , ABERDARE
CF44 9SB, MID GLAMORGAN
DENNIS DRISCOLL (resigned)
Director, TOUR OPERATOR, 1991.06.30 - 2002.07.01
STARLINGS PARK LANE EDWARDSVILLE , TREHARRIS
CF46 5LT, MID GLAMORGAN
ALISON JACKSON (resigned)
Director, SHOP MANAGERESS, 1991.06.30 - 1992.12.24
5 KINGSBURY PLACE LLWYDCOED , ABERDARE
CF44 0TR, MID GLAMORGAN
Date 2014.12.31
Fixed Assets £ 275,856
Tangible Fixed Assets £ 275,856
Current Assets £ 236,842
Debtors £ 117,094
Shareholder Funds £ 164,199
Profit Loss Account Reserve £ 7,392
Revaluation Reserve £ 116,307
Called Up Share Capital £ 40,500
Net Assets Liabilities Including Pension Asset Liability £ 164,199
Total Assets Less Current Liabilities £ 190,437
Net Current Assets Liabilities £ 85,419
Creditors Due Within One Year £ 322,261
Cash Bank In Hand £ 119,748
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 40,500
Entity Officers Dimension £ 68,239
Creditors Due After One Year £ 26,238

Companies near to HOLIDAY WORLD INTERNATIONAL TRAVEL ltd.

Information about the Private Limited Company HOLIDAY WORLD INTERNATIONAL 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: 2016.07.20. Reload the data