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TRAVEL AND LEISURE INTERNATIONAL LIMITED

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

Company details

THE RED HOUSE, 10 MARKET SQUARE, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DQ

TRAVEL AND LEISURE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01080910
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2015.11.03
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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BOYLE / 03/11/2013
Form type: CH01
Date: 2014.02.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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03/11/12 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BOYLE / 03/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DANIEL BOYLE / 03/11/2011
Form type: CH01
Date: 2011.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS GAYLING LINDA BOYLE / 03/11/2011
Form type: CH03
Date: 2011.11.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 26 DEVONSHIRE ROAD, CHISWICK, LONDON, W4 2HD
Form type: AD01
Date: 2010.08.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYLE / 02/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DANIEL BOYLE / 02/11/2009
Form type: CH01
Date: 2009.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYLE / 01/11/2008
Form type: 288c
Date: 2008.12.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GAYLING BOYLE / 01/11/2008
Form type: 288c
Date: 2008.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOYLE / 01/11/2008
Form type: 288c
Date: 2008.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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£ IC 62000/20000, 01/03/05, £ SR [email protected]=42000
Form type: 122
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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AD 24/09/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ NC 100000/150000, 06/09
Form type: ORES04
Date: 1996.10.29
£2.95
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NC INC ALREADY ADJUSTED, 06/09/96
Form type: 123
Date: 1996.10.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96
Form type: ORES10
Date: 1996.10.29
£2.95
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ALTER MEM AND ARTS 06/09/96
Form type: SRES01
Date: 1996.10.29
£2.95
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AD 06/09/96---------, £ SI [email protected]=36000, £ IC 20000/56000
Form type: 88(2)R
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24

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Company directors and board members:

GAYLING LINDA BOYLE (current)
Secretary, 1992.11.03
THE RED HOUSE 10 MARKET SQUARE , OLD AMERSHAM
HP7 0DQ, BUCKINGHAMSHIRE
PATRICK DANIEL BOYLE (current)
Director, MANAGING DIRECTOR, 1992.11.03
THE RED HOUSE 10 MARKET SQUARE , OLD AMERSHAM
HP7 0DQ, BUCKINGHAMSHIRE
SIMON JAMES BOYLE (current)
Director, ROYAL AIR FORCE WING COMMANDER, 2000.03.09
THE RED HOUSE 10 MARKET SQUARE , OLD AMERSHAM
HP7 0DQ, BUCKINGHAMSHIRE
GAYLING LINDA BOYLE (resigned)
Director, COMPANY DIRECTOR, 1994.04.06 - 2001.01.06
ONSLOW COTTAGE 73 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AZ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 38,704
Tangible Fixed Assets Depreciation £ 20,259
Debtors £ 37,022
Shareholder Funds £ 33,028
Profit Loss Account Reserve £ 28,972
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 33,028
Net Current Assets Liabilities £ 33,028
Creditors Due Within One Year £ 5,676
Cash Bank In Hand £ 1,682
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 20,259
Capital Redemption Reserve £ 42,000

Companies near to TRAVEL AND LEISURE INTERNATIONAL ltd.

Information about the Private Limited Company TRAVEL AND LEISURE INTERNATIONAL 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: 2016.07.23. Reload the data