ALL SAINTS TRAVEL LTD - SWINDON
| Company Profile | Company Filings |
Overview
ALL SAINTS TRAVEL LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ALL SAINTS TRAVEL LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALL SAINTS TRAVEL LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALL SAINTS TRAVEL LTD - SWINDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
50 PURE OFFICES
SWINDON
WILTSHIRE
SN2 8BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MELANIE JANE MURKIN | Apr 1984 | British | Director | 2023-04-01 | CURRENT |
| NELIA BEARD | Sep 1960 | British | Director | 2003-02-26 | CURRENT |
| MISS KATHERINE MAY BEARD | Apr 1987 | British | Director | 2019-04-12 | CURRENT |
| NELIA BEARD | Sep 1960 | British | Secretary | 2003-02-26 | CURRENT |
| MR ALAN WILLIAM BEARD | Aug 1951 | British | Director | 2003-02-26 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Melanie Jane Murkin | 2023-07-01 | 4/1984 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Katherine May Beard | 2022-10-17 | 4/1987 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alan William Beard | 2016-04-06 - 2023-07-01 | 8/1951 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nelia Beard | 2016-04-06 | 9/1960 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| All Saints Travel Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 30-06-2023 | £718,285 Cash £410,090 equity |
| All Saints Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-30 | 30-06-2022 | £382,996 Cash £299,025 equity |
| All Saints Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-07 | 30-06-2021 | £508,654 Cash £378,730 equity |
| All Saints Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 30-06-2020 | £759,619 Cash £526,580 equity |
| All Saints Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-06-2019 | £769,785 Cash £545,218 equity |
| All Saints Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-13 | 30-06-2018 | £496,715 Cash £402,973 equity |