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STANMORE TRAVEL LIMITED

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

Company details

KINGSWAY HOUSE, 123-125 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LR

STANMORE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01053016
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.04
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.12
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEED OF CHARGE - Outstanding on 2007.09.07

List of company documents:

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Find out more information about STANMORE TRAVEL LIMITED. Our website makes it possible to view other available documents related to STANMORE 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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CURRSHO FROM 12/06/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/15
Form type: AA
Date: 2015.10.19
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 50000
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ADOPT ARTICLES 12/06/2015
Form type: RES01
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, C/O STANMORE TRAVEL LTD, 2ND FLOOR, VICTORIA HOUSE 49 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HX
Form type: AD01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR MARK STEED
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEED
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WEST
Form type: TM01
Date: 2015.06.15
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DIRECTOR APPOINTED MR SCOTT LEONARD PAWLEY
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MR FRANK LEONARD PAWLEY
Form type: AP01
Date: 2015.06.15
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PREVEXT FROM 31/05/2015 TO 12/06/2015
Form type: AA01
Date: 2015.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.24
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.24
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY LOUISE STEED
Form type: TM02
Date: 2012.10.29
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR APPOINTED JOHN LAWRENCE STEED
Form type: AP01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED JUDITH WEST
Form type: AP01
Date: 2012.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.10
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD STEED / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD STEED / 26/07/2011
Form type: CH01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, DEVONSHIRE HOUSE 6 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Form type: AD01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.28
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY WILLIAMS / 30/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD STEED / 30/07/2010
Form type: CH01
Date: 2010.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STAR HOUSE 6 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Form type: 287
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, STAR HOUSE 6 GARLAND ROAD, STANMORE, MIDDLESEX HA7 1NR
Form type: 287
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/02
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.30

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Company directors and board members:

FRANK LEONARD PAWLEY (current)
Director, 2015.06.12
KINGSWAY HOUSE 123-125 GOLDSWORTH ROAD , WOKING
GU21 6LR, SURREY
SCOTT LEONARD PAWLEY (current)
Director, MANAGING DIRECTOR, 2015.06.12
KINGSWAY HOUSE 123-125 GOLDSWORTH ROAD , WOKING
GU21 6LR, SURREY
LOUISE CLARA STEED (resigned)
Secretary, 1992.08.18 - 2012.10.29
THECLA SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
JOHN LAWRENCE STEED (resigned)
Director, DOCTOR, 1992.08.18 - 1997.03.26
42 LYNCH ROAD , FARNHAM
GU9 8BY, SURREY
JOHN LAWRENCE STEED (resigned)
Director, RETIRED GP, 2012.02.29 - 2015.06.12
2ND FLOOR VICTORIA HOUSE 49 CLARENDON ROAD , WATFORD
WD17 1HX, HERTFORDSHIRE
ENGLAND
LOUISE CLARA STEED (resigned)
Director, TRAVEL AGENT, 1992.08.18 - 1997.03.26
THECLA SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
MARK RONALD STEED (resigned)
Director, TRAVEL AGENT, 1992.08.18 - 2015.06.12
WILLOWS END BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JG, HERTFORDSHIRE
JUDITH WEST (resigned)
Director, RETIRED, 2012.02.29 - 2015.06.12
2ND FLOOR VICTORIA HOUSE 49 CLARENDON ROAD , WATFORD
WD17 1HX, HERTFORDSHIRE
ENGLAND
STEVEN GEOFFREY WILLIAMS (resigned)
Director, TRAVEL AGENT, 1992.08.18 - 2015.06.12
9 NIGHTINGALE CLOSE , PINNER
HA5 2TN, MIDDLESEX
Date 2016.03.31
Fixed Assets £ 668
Tangible Fixed Assets £ 668
Current Assets £ 1,807,728
Tangible Fixed Assets Depreciation £ 27,681
Debtors £ 512,953
Shareholder Funds £ 1,323,839
Profit Loss Account Reserve £ 1,273,839
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 1,323,839
Net Current Assets Liabilities £ 1,323,171
Creditors Due Within One Year £ 484,557
Cash Bank In Hand £ 1,294,775
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 28,349
Tangible Fixed Assets Cost Or Valuation £ 28,349
Tangible Fixed Assets Depreciation Charged In Period £ 668
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,349
Intangible Fixed Assets £ 4,740

Companies near to STANMORE TRAVEL ltd.

Information about the Private Limited Company STANMORE 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: 2016.09.22. Reload the data