Active
Company Information for SKI BEAT LIMITED
33 BOND STREET, 3RD FLOOR, 33 BOND STREET, BRIGHTON, BN1 1RD,
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Company Registration Number
02510600 Private Limited Company
Active |
| Company Name | |
|---|---|
| SKI BEAT LIMITED | |
| Legal Registered Office | |
| 33 BOND STREET 3RD FLOOR, 33 BOND STREET BRIGHTON BN1 1RD Other companies in PO19 | |
| Company Number | 02510600 | |
|---|---|---|
| Company ID Number | 02510600 | |
| Date formed | 1990-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB567426318 |
| Last Datalog update: | 2025-08-06 15:26:59 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SKI BEAT TRAVEL LIMITED | 3RD FLOOR 33 BOND STREET BRIGHTON BN1 1RD | Active | Company formed on the 1996-10-25 |
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY COLLINS |
||
ANTHONY COLLINS |
||
TONY COLLINS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA MARY WILLIAMS |
Director | ||
THOMAS WILLIAMS |
Director | ||
KEVIN NOLAN |
Director | ||
DARREN TIERNEY |
Company Secretary | ||
DARREN TIERNEY |
Director | ||
JOHN CHARLES GLASS |
Director | ||
NIGEL DAVID MASSEY OLDHAM |
Director | ||
NIGEL DAVID MASSEY OLDHAM |
Company Secretary | ||
JONATHAN ANDREW BARD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKI BEAT TRAVEL LIMITED | Director | 2010-09-07 | CURRENT | 1996-10-25 | Active | |
| TOPFLIGHT HOLIDAYS LIMITED | Director | 1991-11-18 | CURRENT | 1991-11-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/07/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106000012 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
| AUDITOR'S RESIGNATION | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025106000012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106000011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025106000011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106000010 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA WILLIAMS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025106000010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106000009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS / 01/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY WILLIAMS / 01/05/2016 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106000009 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS / 18/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLLINS / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY WILLIAMS / 18/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COLLINS / 01/11/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANTHONY COLLINS on 2013-11-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106000009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NOLAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Metro House Northgate Chichester West Sussex PO19 1BE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/10/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106000008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025106000009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/10/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/10/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025106000008 | |
| AP01 | DIRECTOR APPOINTED MR. KEVIN NOLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN TIERNEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN TIERNEY | |
| AP03 | SECRETARY APPOINTED MR. ANTHONY COLLINS | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 25/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TIERNEY / 24/10/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLASS | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 25/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OLDHAM | |
| AR01 | 25/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLLIN / 09/11/2010 | |
| AP01 | DIRECTOR APPOINTED MR TONY COLLINS | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHARLES GLASS | |
| AP01 | DIRECTOR APPOINTED MR DARREN TIERNEY | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY COLLIN | |
| AP03 | SECRETARY APPOINTED MR DARREN TIERNEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL OLDHAM | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 25/10/09 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID MASSEY OLDHAM / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID MASSEY OLDHAM / 01/10/2009 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WILLIAMS / 05/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAMS / 05/11/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL OLDHAM / 05/11/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INTERNATIONAL INSURANCE COMPANY OF HANOVER SE | ||
| Satisfied | INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | ||
| DEED OF CHARGE AND SET OFF ON DEPOSITS | Satisfied | TRAVEL & GENERAL INSURANCE COMPANY P.L.C. | |
| DEED OF CHARGE AND SET OFF ON DEPOSITS | Satisfied | TRAVEL & GENERAL INSURANCE COMPANY P.L.C. | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKI BEAT LIMITED
SKI BEAT LIMITED owns 5 domain names.
rosiere.co.uk skibeat.co.uk skilaplagne.co.uk skilesarcs.co.uk snowhounds.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SKI BEAT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |