TRAVERSE ASSOCIATES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TRAVERSE ASSOCIATES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TRAVERSE ASSOCIATES LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

TRAVERSE ASSOCIATES LIMITED - WARRINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

79 BEAMISH CLOSE
WARRINGTON
WA4 5RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW O'NEILL Sep 1966 British Director 2007-07-12 CURRENT
MRS SARKA O'NEILL Feb 1977 Czech Director 2015-11-05 CURRENT
MALACHY BARRITT Dec 1972 British Director 2023-09-01 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2007-07-12 UNTIL 2007-07-12 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-12 UNTIL 2007-07-12 RESIGNED
SUE O'NEILL British Secretary 2007-07-12 UNTIL 2008-09-24 RESIGNED
MR ANDREW BOYCE Jun 1969 British Director 2009-09-16 UNTIL 2020-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarka O'Neill 2023-09-01 2/1977 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Andrew O'Neill 2016-04-06 9/1966 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVOLOGY LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SCHOOL HOLIDAY CLUB LIMITED DURSLEY Dissolved... DORMANT 79110 - Travel agency activities
PERFECT BLUE HOLIDAYS LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
Traverse Associates Limited Filleted accounts for Companies House (small and micro) 2024-04-13 30-11-2023 £348,334 Cash £141,620 equity
Traverse Associates Limited Filleted accounts for Companies House (small and micro) 2023-08-22 30-11-2022 £253,932 Cash £124,890 equity
Traverse Associates Limited Filleted accounts for Companies House (small and micro) 2022-06-09 30-11-2021 £343,862 Cash £190,910 equity
Traverse Associates Limited Filleted accounts for Companies House (small and micro) 2021-08-25 30-11-2020 £456,604 Cash £296,274 equity
Traverse Associates Limited Filleted accounts for Companies House (small and micro) 2020-04-15 30-11-2019 £325,313 Cash £415,006 equity
Traverse Associates Limited Filleted accounts for Companies House (small and micro) 2019-08-13 30-11-2018 £151,771 Cash £284,647 equity
Traverse Associates Limited Company Accounts 2018-07-25 30-11-2017 £193,796 Cash £270,479 equity
Accounts filed on 30-11-2016 2017-08-16 30-11-2016 £104,365 Cash £197,239 equity
Accounts filed on 30-11-2015 2016-09-01 30-11-2015 £70,402 Cash £79,164 equity
Accounts filed on 30-11-2014 2015-08-26 30-11-2014 £21,131 Cash £72,500 equity
Abbreviated Company Accounts - TRAVERSE ASSOCIATES LIMITED 2014-08-30 30-11-2013 £9,759 Cash £25,456 equity
Abbreviated Company Accounts - TRAVERSE ASSOCIATES LIMITED 2014-08-29 30-11-2013 £9,759 Cash £25,456 equity

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TRAVERSEAUTOMATION LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities