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Home > England & Wales Companies > PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
Company Information for

PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
Company Registration Number
03810023
Private Limited Company
Active

Company Overview

About Peter Parfitt Leisure Overseas Travel Ltd
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED was founded on 1999-07-20 and has its registered office in Rubery, Birmingham. The organisation's status is listed as "Active". Peter Parfitt Leisure Overseas Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
 
Legal Registered Office
PARKLANDS COURT, 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY, BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in B45
 
Filing Information
Company Number 03810023
Company ID Number 03810023
Date formed 1999-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 07:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
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Company Officers of PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2008-12-24
MICHAEL ANDREW JONES
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WITHERS
 Director 2012-07-06 2018-03-19
COLIN GEOFFREY BAILEY
 Director 2013-05-01 2017-10-01
MATTHEW LONGSTRETH THOMPSON
 Director 2007-09-07 2013-05-01
PAUL ALAN ADEY
 Director 2010-09-30 2012-07-06
ANDREW CREAN
 Director 2005-12-05 2010-09-30
TIMOTHY CHARLES MASON
 Company Secretary 2002-08-02 2008-12-24
NIGEL JOHN DUNLOP
 Director 2004-07-02 2007-09-07
MARK STEWART DRAISEY
 Director 2002-08-02 2005-08-03
PETER RIGHINI
 Director 2002-08-02 2004-07-02
PETER ERIC BUCKLEY
 Company Secretary 1999-09-01 2002-08-02
PHILLIP SIDNEY OVENDEN
 Director 1999-09-01 2002-08-02
C & M SECRETARIES LIMITED
 Nominated Secretary 1999-07-20 1999-09-01
C & M REGISTRARS LIMITED
 Nominated Director 1999-07-20 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW JONES KEITH PROWSE LIMITED Director 2018-03-19 CURRENT 2001-11-29 Active
MICHAEL ANDREW JONES LEISURE SUPPORT SERVICES LIMITED Director 2018-03-19 CURRENT 2004-02-24 Active
MICHAEL ANDREW JONES CIRCADIA LIMITED Director 2018-03-19 CURRENT 1990-12-12 Active
MICHAEL ANDREW JONES P & C MORRIS CATERING GROUP LIMITED Director 2018-03-19 CURRENT 1998-02-03 Active
MICHAEL ANDREW JONES FACILITIES MANAGEMENT CATERING LIMITED Director 2018-03-19 CURRENT 1998-11-18 Active
MICHAEL ANDREW JONES COFFEE PARTNERS LIMITED Director 2018-03-19 CURRENT 1994-10-20 Active
MICHAEL ANDREW JONES PETER PARFITT SPORT LIMITED Director 2018-03-19 CURRENT 1988-06-24 Active
MICHAEL ANDREW JONES SUMMIT CATERING LIMITED Director 2018-03-19 CURRENT 1980-02-21 Active
MICHAEL ANDREW JONES LETHEBY & CHRISTOPHER LIMITED Director 2018-03-19 CURRENT 1900-12-28 Active
MICHAEL ANDREW JONES LEITH'S LIMITED Director 2018-03-19 CURRENT 1971-02-04 Active
MICHAEL ANDREW JONES CONFERENCE ASTUTE LIMITED Director 2018-01-29 CURRENT 2012-04-20 Liquidation
MICHAEL ANDREW JONES MILLENNIUM STADIUM EXPERIENCE LIMITED Director 2018-01-17 CURRENT 2012-05-10 Active
MICHAEL ANDREW JONES EDGBASTON EXPERIENCE LIMITED Director 2017-12-06 CURRENT 2010-12-23 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.

DateDocument TypeDocument Description
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-02AP01DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN
2019-03-01AP01DIRECTOR APPOINTED KATE DUNHAM
2018-10-22AP01DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 50100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-22AP01DIRECTOR APPOINTED MICHAEL ANDREW JONES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 50100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 50100
2016-06-29AR0101/06/16 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 50100
2015-07-20AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 50100
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-25AUDAUDITOR'S RESIGNATION
2014-02-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY
2012-07-09AP01DIRECTOR APPOINTED MR JAMES WITHERS
2012-06-07AR0101/06/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-08AR0101/06/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010
2010-11-03AP01DIRECTOR APPOINTED PAUL ALAN ADEY
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
2010-06-04AR0101/06/10 FULL LIST
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY MASON
2009-02-25288aSECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2008-10-03RES13INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
2008-07-31363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-07-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-07363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-07-27363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-11363aRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-04-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-02123NC INC ALREADY ADJUSTED 20/02/04
2004-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-02RES04£ NC 40100/50100 20/02/
2004-03-0288(2)RAD 20/02/04--------- £ SI 10000@1=10000 £ IC 40100/50100
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-14CERTNMCOMPANY NAME CHANGED ALL LEISURE TRAVEL AND EVENTS LI MITED CERTIFICATE ISSUED ON 14/10/03
2003-07-30363aRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-03-31RES04£ NC 100/40100 10/03/
2003-03-31123NC INC ALREADY ADJUSTED 10/03/03
2003-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-3188(2)RAD 10/03/03--------- £ SI 40000@1=40000 £ IC 100/40100
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-06288cDIRECTOR'S PARTICULARS CHANGED
2002-12-13ELRESS386 DISP APP AUDS 04/12/02
2002-12-13ELRESS366A DISP HOLDING AGM 04/12/02
2002-11-15225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-09-13363aRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-09-05288bSECRETARY RESIGNED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 1 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-07-28363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED 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 PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
Trademarks
We have not found any records of PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED. 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 (96090 - Other service activities n.e.c.) as PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED 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 PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED 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 PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B45 9PZ