COMPASS ROYSTON TRAVEL LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

COMPASS ROYSTON TRAVEL LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
COMPASS ROYSTON TRAVEL LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

COMPASS ROYSTON TRAVEL LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BOWESFIELD LANE INDUSTRIAL
STOCKTON ON TEES
CLEVELAND
TS18 3BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA JANE WALTON Apr 1965 British Director 2019-08-01 CURRENT
SUSAN REIDY Dec 1959 British Director 2006-05-15 CURRENT
KEVIN JOHN PROCTER Nov 1964 British Director 2006-05-15 CURRENT
MRS CLAIRE ELIZABETH ALENIUS Secretary 2014-10-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-01 UNTIL 1998-09-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-01 UNTIL 1998-09-24 RESIGNED
MAUREEN WALTON Nov 1942 British Director 1998-09-24 UNTIL 2006-09-08 RESIGNED
JOHN GARY WALTON Apr 1965 British Director 1998-09-24 UNTIL 2014-10-13 RESIGNED
JOHN GARY WALTON Apr 1965 British Secretary 1998-09-24 UNTIL 2014-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Procter 2016-04-06 11/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2024-02-22 31-05-2023 £36,418 Cash £1,440,802 equity
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2023-03-30 31-05-2022 £1,343,076 equity
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2022-03-01 31-05-2021 £72 Cash £1,404,823 equity
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2021-04-14 31-05-2020 £609 Cash £1,460,041 equity
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2020-01-29 31-05-2019 £504 Cash £1,565,964 equity
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2018-12-19 31-05-2018 £268 Cash £1,541,304 equity
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2017-10-07 31-05-2017 £514 Cash £1,470,820 equity
COMPASS_ROYSTON_TRAVEL_LI - Accounts 2016-10-08 31-05-2016 £1,035 Cash £1,257,368 equity