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NORTHAMPTON TRAVEL SERVICES LIMITED

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

Company details

12 HARBOROUGH ROAD,, NORTHAMPTON, NN2 7AZ

NORTHAMPTON TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01044356
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.01
last member list: 2016.03.31
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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.02.09

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 7503
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FROST / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE FROST / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
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£ IC 15000/7503, 21/06/99, £ SR [email protected]=7497
Form type: 169
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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ALTER MEM AND ARTS 21/06/99
Form type: SRES01
Date: 1999.06.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.14

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Company directors and board members:

FIONA JANE FROST (current)
Secretary, 1992.03.31
1 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
FIONA JANE FROST (current)
Director, COMPANY DIRECTOR, 1992.03.31
1 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
MARK EDWARD FROST (current)
Director, TRAVEL AGENT, 1992.03.31
1 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
JOHN HARRY FROST (resigned)
Director, TRAVEL AGENT, 1992.03.31 - 1999.06.21
9 COLERAINE CLOSE , NORTHAMPTON
NN2 8QF, NORTHAMPTONSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 17,459
Current Assets £ 165,236
Tangible Fixed Assets Depreciation £ 49,704
Debtors £ 14,555
Shareholder Funds £ 89,671
Profit Loss Account Reserve £ 74,671
Called Up Share Capital £ 7,503
Total Assets Less Current Liabilities £ 89,671
Net Current Assets Liabilities £ 72,212
Creditors Due Within One Year £ 93,024
Cash Bank In Hand £ 150,681
Share Capital Allotted Called Up Paid £ 7,503
Number Shares Allotted £ 7,503
Tangible Fixed Assets Additions £ 4,548
Tangible Fixed Assets Cost Or Valuation £ 66,210
Tangible Fixed Assets Depreciation Charged In Period £ 5,501
Capital Redemption Reserve £ 7,497

Companies near to NORTHAMPTON TRAVEL SERVICES ltd.

Information about the Private Limited Company NORTHAMPTON TRAVEL SERVICES 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: 2016.07.21. Reload the data