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SHEERNESS TRAVEL AGENCY LIMITED

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

Company details

3 THE BROADWAY, SHEERNESS, KENT, ME12 1AB

SHEERNESS TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 01119494
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.22
last member list: 2016.04.27
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.02.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.03.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.03.23

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 30500
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR HARDY / 04/04/2013
Form type: CH01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH LYNCH / 04/04/2013
Form type: CH01
Date: 2013.04.08
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY LYNCH
Form type: TM01
Date: 2012.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RE-ELECTION 21/03/02
Form type: RES13
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/02
Document type: ANNOTATION
Date: 2002.03.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/02
Document type: ANNOTATION
Date: 2002.03.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.22
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05

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Company directors and board members:

DAVID KEITH LYNCH (current)
Secretary, 1991.05.14
TOAD HALL SCARBOROUGH DRIVE MINSTER ON SEA , SHEERNESS
ME12 2LX, KENT
MALCOLM ARTHUR HARDY (current)
Director, TRAVEL AGENT, 1991.05.14
49 THE LEAS MINSTER , SHEERNESS
ME12 2NL, KENT
DAVID KEITH LYNCH (current)
Director, TRAVEL AGENT, 1991.05.14
TOAD HALL SCARBOROUGH DRIVE MINSTER , SHEERNESS
ME12 2LX, KENT
DEREK ROBIN LYNCH (resigned)
Director, TRAVEL AGENT, 1991.05.14 - 2001.11.15
49 THE LEAS MINSTER ON SEA , SHEERNESS
ME12 2NL, KENT
DOROTHY MARY LYNCH (resigned)
Director, BOOKKEEPER, 1991.05.14 - 2011.06.06
49 THE LEAS MINSTER ON SEA , SHEERNESS
ME12 2NL, KENT
Date 2013.12.31
Tangible Fixed Assets £ 317
Current Assets £ 460,433
Tangible Fixed Assets Depreciation £ 79,502
Debtors £ 175,220
Shareholder Funds £ 262,361
Profit Loss Account Reserve £ 231,861
Called Up Share Capital £ 30,500
Total Assets Less Current Liabilities £ 262,361
Net Current Assets Liabilities £ 262,044
Creditors Due Within One Year £ 198,389
Cash Bank In Hand £ 285,213
Share Capital Allotted Called Up Paid £ 4,636
Number Shares Allotted £ 4,636
Tangible Fixed Assets Cost Or Valuation £ 79,660
Tangible Fixed Assets Depreciation Charged In Period £ 159

Companies near to SHEERNESS TRAVEL AGENCY ltd.

Information about the Private Limited Company SHEERNESS TRAVEL AGENCY 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: 2016.07.24. Reload the data