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CARRICK TRAVEL LIMITED

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

Company details

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY

CARRICK TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01131013
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2015.07.10
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: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: OVERDUE
last made update: 2015.07.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.11.26

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.22
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Form type: AD01
Date: 2014.12.02
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011310130005
Form type: MR01
Date: 2013.11.26
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.25
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.02
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SECRETARY APPOINTED MRS TINA NASON
Form type: AP03
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY SALLY CARRICK
Form type: TM02
Date: 2012.06.26
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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: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.27
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.05
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / TINA NASON / 10/07/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KIM CARTER / 10/07/2010
Form type: CH01
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Form type: AD01
Date: 2010.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Form type: 287
Date: 2008.05.13
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.15
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NC INC ALREADY ADJUSTED, 08/03/07
Form type: 123
Date: 2007.04.13
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£ NC 60000/75000, 08/03/
Form type: RES04
Date: 2007.04.13
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, PRIORY HOUSE, 12 PARK ROAD, COVENTRY, CV1 2LD
Form type: 287
Date: 2002.12.03
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26

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Company directors and board members:

TINA NASON (current)
Secretary, 2012.01.26
94 WHITEMOOR ROAD , KENILWORTH
CV8 2BS, WARWICKSHIRE
TRACEY KIM CARTER (current)
Director, TRAVEL DIRECTOR, 2004.04.01
BANK GALLERY HIGH STREET , KENILWORTH
CV8 1LY, WARWICKSHIRE
ENGLAND
TINA NASON (current)
Director, TRAVEL DIRECTOR, 1997.04.01
BANK GALLERY HIGH STREET , KENILWORTH
CV8 1LY, WARWICKSHIRE
ENGLAND
SALLY ELIZABETH CARRICK (resigned)
Secretary, 1991.07.10 - 2012.01.26
SPING GARDENS UPPER SPRING LANE , KENILWORTH
CV8 2JR, WARWICKSHIRE
ROY ALWYN BELLERBY (resigned)
Director, BUILDER, 1991.07.10 - 1997.07.31
55A FIELDGATE LANE , KENILWORTH
CV8 1BT, WARWICKSHIRE
FRANCIS MICHAEL CARRICK (resigned)
Director, TRAVEL AGENT, 1991.07.10 - 2002.10.10
SPRING GARDENS UPPER SPRING LANE , KENILWORTH
CV8 2JR, WARWICKSHIRE
SALLY ELIZABETH CARRICK (resigned)
Director, TRAVEL AGENT, 1991.07.10 - 2004.02.09
SPING GARDENS UPPER SPRING LANE , KENILWORTH
CV8 2JR, WARWICKSHIRE
WARWICK HOFFMAN (resigned)
Director, TRAVEL AGENT, 1991.07.10 - 1994.06.24
THE COACH HOUSE KENILWORTH ROAD , LEAMINGTON SPA
CV32 7TW, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 26,783
Tangible Fixed Assets £ 26,183
Current Assets £ 1,336,570
Tangible Fixed Assets Depreciation £ 144,579
Provisions For Liabilities Charges £ 3,017
Shareholder Funds £ 471,484
Profit Loss Account Reserve £ 411,484
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 471,484
Total Assets Less Current Liabilities £ 474,501
Net Current Assets Liabilities £ 447,718
Creditors Due Within One Year £ 888,852
Cash Bank In Hand £ 963,495
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Disposals £ 3,001
Tangible Fixed Assets Additions £ 42,506
Tangible Fixed Assets Cost Or Valuation £ 194,981
Tangible Fixed Assets Depreciation Charged In Period £ 16,778
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,492
Intangible Fixed Assets £ 65,502
Fixed Asset Investments Cost Or Valuation £ 600
Investments Fixed Assets £ 600

Companies near to CARRICK TRAVEL ltd.

Information about the Private Limited Company CARRICK 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: 2016.07.25. Reload the data