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Company Information for

TAKE THE FAMILY LIMITED

ACORNS, DOROTHY AVENUE, CRANBROOK, KENT, TN17 3AY,
Company Registration Number
05001845
Private Limited Company
Active

Company Overview

About Take The Family Ltd
TAKE THE FAMILY LIMITED was founded on 2003-12-22 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Take The Family Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAKE THE FAMILY LIMITED
 
Legal Registered Office
ACORNS
DOROTHY AVENUE
CRANBROOK
KENT
TN17 3AY
Other companies in TN17
 
Filing Information
Company Number 05001845
Company ID Number 05001845
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB858269965  
Last Datalog update: 2024-02-05 08:47:55
Primary Source:Companies House
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Company Officers of TAKE THE FAMILY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COOK
 Company Secretary 2003-12-22
ALISTAIR BRUCE CARTMELL
 Director 2003-12-22
ANDREW COOK
 Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ACE
 Director 2008-03-01 2016-08-18
LUCY ACE
 Director 2005-12-15 2007-12-23
THERESE LOUISE STOWELL
 Director 2004-02-02 2004-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COOK AIR AND STYLE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2016-11-01
ANDREW COOK BETTER FASTER GROWTH LTD Director 2011-10-21 CURRENT 2011-10-21 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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ACE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-18AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mrs Lucy Ace on 2015-03-30
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-20AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-27AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW COOK on 2013-02-14
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM the Forge Glanusk Park Crickwell Powys NP18 1LP
2013-01-16CH01Director's details changed for Mr Andrew Cook on 2013-01-11
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-09CH01Director's details changed for Mrs Lucy Ace on 2012-03-01
2012-12-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0122/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOK / 15/08/2010
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COOK / 15/08/2010
2010-10-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0122/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOK / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE CARTMELL / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ACE / 20/01/2010
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW COOK / 20/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23AR0122/12/08 FULL LIST
2009-10-14AP01DIRECTOR APPOINTED MRS LUCY ACE
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM OWLS BARN, SALTS AVENUE LOOSE MAIDSTONE KENT ME15 0AZ
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-17225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR LUCY ACE
2008-07-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2008-02-06190LOCATION OF DEBENTURE REGISTER
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: EVERGREEN HOUSE 152 LOOSE ROAD MAIDSTONE KENT ME15 7UD
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-05225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: WISES OAST BUSINESS CENTRE WISES LANE BORDEN ME9 8LR
2006-04-10363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-27363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: MILLWOOD COURT TOVIL HILL MAIDSTONE KENT ME15 6QS
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ICE PAPER OFFICES, ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ
2004-08-26288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-02-08225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-02-08ELRESS386 DISP APP AUDS 22/12/03
2004-02-08ELRESS366A DISP HOLDING AGM 22/12/03
2003-12-22NEWINCINCORPORATION 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
799 - Other reservation service and related activities
79901 - Activities of tourist guides



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

  Average Max
MortgagesNumMortCharges0.076
MortgagesNumMortOutstanding0.065
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TAKE THE FAMILY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-01-01 £ 1,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKE THE FAMILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE THE FAMILY LIMITED
Trademarks
We have not found any records of TAKE THE FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE THE FAMILY 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 TAKE THE FAMILY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKE THE FAMILY 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 TAKE THE FAMILY 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 TAKE THE FAMILY 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 TN17 3AY