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WESTERHAM TRAVEL LIMITED

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

Company details

THE ORCHARD, 30 MAIDSTONE ROAD, BOROUGH GREEN SEVENOAKS, KENT, TN15 8BD

WESTERHAM TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01075830
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2016.02.06
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: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.06
Form type: LATEST SOC
Document description: 06/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.04
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET FIRBANK / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DIGORY FIRBANK / 08/02/2010
Form type: CH01
Date: 2010.02.08
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.08
£2.95
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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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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.21
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AD 29/10/01---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.10
£2.95
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NC INC ALREADY ADJUSTED, 05/09/01
Form type: 123
Date: 2001.10.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.10
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 05/09/
Form type: RES04
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, 69 HIGH STREET, OTFORD, KENT, TN14 5PL
Form type: 287
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.09

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Company directors and board members:

DIGORY CHARLES GERALD FIRBANK (current)
Secretary, 1993.02.19
THE ORCHARD 30 MAIDSTONE ROAD BOROUGH GREEN , SEVENOAKS
TN15 8BD, KENT
JENNIFER MARGARET FIRBANK (current)
Director, 1993.02.19
THE ORCHARD 30 MAIDSTONE ROAD , BOROUGH GREEN
TN15 8BD, KENT
SIMON JOHN DIGORY FIRBANK (current)
Director, 1993.02.19
THE ORCHARD 30 MAIDSTONE ROAD BOROUGH GREEN , SEVENOAKS
TN15 8BD, KENT
Date 2013.10.31
Tangible Fixed Assets £ 2,410
Current Assets £ 154,661
Tangible Fixed Assets Depreciation £ 3,431
Debtors £ 69,106
Shareholder Funds £ 97,905
Profit Loss Account Reserve £ 47,905
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 97,905
Net Current Assets Liabilities £ 95,495
Creditors Due Within One Year £ 59,166
Cash Bank In Hand £ 85,555
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 5,839
Tangible Fixed Assets Depreciation Charged In Period £ 2

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Information about the Private Limited Company WESTERHAM 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: 2016.07.22. Reload the data