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FYLDE TRAVEL SERVICES LIMITED

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

Company details

7 CHURCH STREET, POULTON-LE-FYLDE, LANCS, FY6 7AP

FYLDE TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01135613
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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08/09/15 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 22629
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KEEGAN / 08/09/2010
Form type: CH01
Date: 2010.09.20
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED SECRETARY DANBRO SECRETARIAL LTD
Form type: 288b
Date: 2008.06.05
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.14
£2.95
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AD 23/05/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.24
£2.95
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NC INC ALREADY ADJUSTED, 23/05/03
Form type: RES04
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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NC INC ALREADY ADJUSTED, 23/05/03
Form type: 123
Date: 2003.11.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.03
£2.95
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NC INC ALREADY ADJUSTED, 04/02/03
Form type: 123
Date: 2003.03.18
£2.95
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£ NC 50000/50100, 04/02/
Form type: RES04
Date: 2003.03.18
£2.95
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AD 04/02/03---------, £ SI [email protected]=1, £ IC 15000/15001
Form type: 88(2)R
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.09
£2.95
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RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.24

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Company directors and board members:

MARK KEEGAN (current)
Director, 1991.09.17
7A CHURCH STREET , POULTON LE FYLDE
FY6 7AP, LANCASHIRE
DANBRO SECRETARIAL LTD (resigned)
Secretary, 2006.01.12 - 2006.05.26
UNIT 5 WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK , BLACKPOOL
FY4 5LW, LANCASHIRE
DANBRO SECRETARIAL LTD (resigned)
Secretary, 2006.01.12 - 2008.05.20
UNIT 5 WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK , BLACKPOOL
FY4 5LW, LANCASHIRE
LORRAINE ELIZABETH HARGREAVES (resigned)
Secretary, 1991.09.17 - 2006.01.12
SOUTH BANK 4 CLIFTON DRIVE , LYTHAM
FY8 5PP, LANCASHIRE
LORRAINE ELIZABETH HARGREAVES (resigned)
Director, PERSONAL ASSISTANT, 1991.09.17 - 2006.01.12
SOUTH BANK 4 CLIFTON DRIVE , LYTHAM
FY8 5PP, LANCASHIRE
JEAN ANN KEEGAN (resigned)
Director, 1991.09.17 - 2006.05.26
2 LEAWAY CLOSE , THORNTON CLEVELEYS
FY5 5BD, LANCASHIRE
KEVIN MARTIN KEEGAN (resigned)
Director, 1991.09.17 - 2006.05.26
2 LEAWAY CLOSE , THORNTON CLEVELEYS
FY5 5BD, LANCASHIRE
Date 2013.11.30
Fixed Assets £ 1,576
Tangible Fixed Assets £ 1,576
Tangible Fixed Assets Depreciation £ 14,420
Debtors £ 48,358
Shareholder Funds £ 22,630
Profit Loss Account Reserve £ 165
Called Up Share Capital £ 22,630
Total Assets Less Current Liabilities £ 22,630
Net Current Assets Liabilities £ 21,054
Creditors Due Within One Year £ 27,304
Share Capital Allotted Called Up Paid £ 7,630
Number Shares Allotted £ 7,630
Tangible Fixed Assets Cost Or Valuation £ 15,804
Tangible Fixed Assets Depreciation Charged In Period £ 192
Intangible Fixed Assets £ 2,830

Companies near to FYLDE TRAVEL SERVICES ltd.

Information about the Private Limited Company FYLDE TRAVEL SERVICES 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