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Company Information for

ELLEN SMITH (TOURS) LTD.

GLOBE HOUSE, MOSS BRIDGE ROAD, ROCHDALE, OL16 5EB,

Company Registration Number

02562388

Private Limited Company

Active

Company Overview

About Ellen Smith (tours) Ltd.

ELLEN SMITH (TOURS) LTD. was founded on 1990-11-26 and has its registered office in Rochdale. The organisation's status is listed as "Active". Ellen Smith (tours) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELLEN SMITH (TOURS) LTD.

GLOBE HOUSE MOSS BRIDGE ROAD ROCHDALE OL16 5EB Other companies in OL9

Filing Information

Company Number		02562388
Company ID Number		02562388
Date formed		1990-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB787436381

Last Datalog update:	2024-05-05 13:15:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLEN SMITH (TOURS) LTD.
The accountancy firm based at this address is STEVENSON ROSEDON & CO LIMITED

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Company Officers of ELLEN SMITH (TOURS) LTD.

Current Directors

Officer	Role	Date Appointed
PAUL TARGETT	Company Secretary	1992-11-26
PAUL TARGETT	Director	2002-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WHITE	Director	2000-03-01	2008-03-27
BARRY DRELINCOURT	Director	1992-11-26	2002-05-23
JOHN INGHAM HOLT	Director	2001-01-04	2002-05-23
EDGAR OLDHAM	Director	1992-11-26	2002-05-23
DAVID BARON	Director	1992-11-26	2000-08-08
PAUL HOWARD MASON	Director	1994-08-11	1999-10-31
KEVIN BUTTERWORTH	Director	1992-11-26	1997-08-14
LEONARD GREEN	Director	1992-11-26	1997-04-23
ANTONY CHARLES COOMBER	Director	1992-11-26	1993-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL TARGETT	ELLEN SMITH LIMITED	Company Secretary	2002-04-02	CURRENT	2002-02-07	Active
PAUL TARGETT	ELLEN SMITH LIMITED	Director	2002-04-02	CURRENT	2002-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-07-20		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025623880002
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-25	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-02	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/17 FROM Ellen Smith Tours Newgate Rochdale OL16 1BA
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-07	AR01	26/11/15 ANNUAL RETURN FULL LIST
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/16 FROM C/O OL9 9AX Stanley House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA
2015-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-23	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 300000
2014-02-04	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025623880002
2013-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-14	AR01	26/11/12 ANNUAL RETURN FULL LIST
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/13 FROM Unit 1 Palm Business Centre, Stock Lane Chadderton Oldham OL9 9ER United Kingdom
2012-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-12-22	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-01-20	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-12-31	AR01	26/11/09 ANNUAL RETURN FULL LIST
2009-12-31	CH01	Director's details changed for Paul Targett on 2009-11-30
2009-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2009 FROM MANDALE PARK CORPORATION ROAD ROCHDALE LANCASHIRE OL11 4HJ
2009-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-02-02	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WHITE
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-22	363s	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-09-07	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-24	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-28	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-31	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-04	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-12-08	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-02	288b	DIRECTOR RESIGNED
2002-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 35 BACUP ROAD RAWTENSTALL ROSSENDALE LANCS BB4 7NG
2002-07-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-02	288b	DIRECTOR RESIGNED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	288b	DIRECTOR RESIGNED
2002-07-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-27	363(288)	DIRECTOR RESIGNED
2001-12-27	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24	288a	NEW DIRECTOR APPOINTED
2001-01-02	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-03-31	288a	NEW DIRECTOR APPOINTED
1999-12-22	363(288)	DIRECTOR RESIGNED
1999-12-22	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-30	363s	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-02	363s	RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-26	363s	RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1997-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-27	363s	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to ELLEN SMITH (TOURS) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELLEN SMITH (TOURS) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-16	Outstanding	REWARD CAPITAL LLP
DEBENTURE	2002-06-11	Outstanding	THE CO-OPERATIVE BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ELLEN SMITH (TOURS) LTD.

Intangible Assets

Patents

We have not found any records of ELLEN SMITH (TOURS) LTD. registering or being granted any patents

Domain Names

ELLEN SMITH (TOURS) LTD. owns 1 domain names.

ellensmith.co.uk

Trademarks

We have not found any records of ELLEN SMITH (TOURS) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLEN SMITH (TOURS) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ELLEN SMITH (TOURS) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ELLEN SMITH (TOURS) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLEN SMITH (TOURS) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELLEN SMITH (TOURS) LTD. any grants or awards.

Ownership

We could not find any group structure information

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