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Home > England & Wales Companies > SUNSPOT TOURS (TRANSPORTATION) LIMITED
Company Information for

SUNSPOT TOURS (TRANSPORTATION) LIMITED

ST. JOHN'S HOUSE, SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
04910378
Private Limited Company
Active

Company Overview

About Sunspot Tours (transportation) Ltd
SUNSPOT TOURS (TRANSPORTATION) LIMITED was founded on 2003-09-24 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Sunspot Tours (transportation) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUNSPOT TOURS (TRANSPORTATION) LIMITED
 
Legal Registered Office
ST. JOHN'S HOUSE
SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
 
Filing Information
Company Number 04910378
Company ID Number 04910378
Date formed 2003-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 11:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSPOT TOURS (TRANSPORTATION) LIMITED
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Company Officers of SUNSPOT TOURS (TRANSPORTATION) LIMITED

Current Directors
Officer Role Date Appointed
IRINA ROPOTAN
 Company Secretary 2012-04-01
EMMA BUGEJA
 Director 2015-10-20
MARTIN TIMOTHY BUGEJA
 Director 2003-09-24
THOMAS PAUL BUGEJA
 Director 2015-10-20
GERALDINE RENEE CAMILLE STIMSON
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA LINDA KING
 Director 2003-09-24 2014-05-31
ALICE PETRIE
 Company Secretary 2007-10-17 2012-03-31
SARAH CLIFTON
 Company Secretary 2007-06-27 2007-10-17
NICHOLAS JEREMY BUGEJA
 Director 2003-09-24 2007-09-27
GEOFFREY RICHARD SAMME
 Company Secretary 2003-09-24 2007-06-27
GEOFFREY RICHARD SAMME
 Director 2003-09-24 2007-06-27
FRANCIS NIGEL COLE
 Director 2003-09-24 2003-12-12
PETER JOSEPH DEANE MCNALLY
 Director 2003-09-24 2003-12-12
LEON PAGE
 Director 2003-09-24 2003-12-12
PETER SULTANA
 Director 2003-09-24 2003-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TIMOTHY BUGEJA SUNSPOT TOURS LIMITED Director 1992-04-25 CURRENT 1979-12-31 Active
THOMAS PAUL BUGEJA ATLAM PROPERTIES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
THOMAS PAUL BUGEJA SUNSPOT TOURS LIMITED Director 2012-12-19 CURRENT 1979-12-31 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
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-10-05APPOINTMENT TERMINATED, DIRECTOR GERALDINE RENEE CAMILLE STIMSON
2022-10-05APPOINTMENT TERMINATED, DIRECTOR EMMA BUGEJA
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE RENEE CAMILLE STIMSON
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-11-24AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-12AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE CAMILLE RENEE STIMSON / 12/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE CAMILLE RENNEE STIMSON / 12/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BUGEJA / 02/03/2017
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BUGEJA / 02/03/2017
2018-01-08AP01DIRECTOR APPOINTED MRS GERALDINE CAMILLE RENNEE STIMSON
2017-12-20PSC05Change of details for Sunspot Tours Ltd as a person with significant control on 2016-04-06
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-05CH01Director's details changed for Mr Martin Timothy Bugeja on 2017-09-05
2017-05-16CH01Director's details changed for Mr Martin Timothy Bugeja on 2017-05-15
2017-03-15AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/17 FROM C/O C/O Sunspot Tours Ltd 2nd Floor Suffolk House 154, High Street Sevenoaks Kent TN13 1XE
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-04AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR THOMAS PAUL BUGEJA
2015-10-20AP01DIRECTOR APPOINTED MISS EMMA BUGEJA
2015-10-20CH01Director's details changed for Mr Martin Timothy Bugeja on 2015-10-20
2015-03-19AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-22AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA KING
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-27AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O SUNSPOT TOURS LTD, THE HILL CRANBROOK KENT TN17 3ST
2012-10-03AR0124/09/12 FULL LIST
2012-04-26AP03SECRETARY APPOINTED MRS IRINA ROPOTAN
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY ALICE PETRIE
2012-03-26AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-15AR0124/09/11 FULL LIST
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-10-15AR0124/09/10 FULL LIST
2010-03-04AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-13AR0124/09/09 FULL LIST
2009-03-16AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-10-20363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-04363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-03-21AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-10-09363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-24AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-23363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-03-10AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-09-16363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2003-11-17225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SUNSPOT TOURS (TRANSPORTATION) 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 SUNSPOT TOURS (TRANSPORTATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSPOT TOURS (TRANSPORTATION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of SUNSPOT TOURS (TRANSPORTATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSPOT TOURS (TRANSPORTATION) LIMITED
Trademarks
We have not found any records of SUNSPOT TOURS (TRANSPORTATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSPOT TOURS (TRANSPORTATION) 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 (79110 - Travel agency activities) as SUNSPOT TOURS (TRANSPORTATION) LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where SUNSPOT TOURS (TRANSPORTATION) 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 SUNSPOT TOURS (TRANSPORTATION) 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 SUNSPOT TOURS (TRANSPORTATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 TN13 1YL