Active
Company Information for BALTIC TRAVEL (TOUR OPERATOR) LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
05198859
Private Limited Company
Active |
Company Name | |
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BALTIC TRAVEL (TOUR OPERATOR) LIMITED | |
Legal Registered Office | |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in W6 | |
Company Number | 05198859 | |
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Company ID Number | 05198859 | |
Date formed | 2004-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB848378476 |
Last Datalog update: | 2023-10-08 07:55:22 |
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Officer | Role | Date Appointed |
---|---|---|
TINA ELIZABETH APPLEBY |
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BIRTHE NIELSEN OZOLS |
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DAVID GWYNN OWEN |
Officer | Role | Date Appointed | Date Resigned |
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ERIK OZOLS |
Director | ||
CIARAN ANDREW KILPATRICK |
Company Secretary | ||
CIARAN ANDREW KILPATRICK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Tina Elizabeth Appleby on 2021-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ELIZABETH APPLEBY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 29 Pauntley Road Christchurch BH23 3JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051988590001 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Birthe Nielsen Ozols as a person with significant control on 2019-11-06 | |
CH01 | Director's details changed for Ms Birthe Nielsen Ozols on 2019-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYNN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Birthe Nielsen Ozols on 2019-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS TINA ELIZABETH APPLEBY | |
CH01 | Director's details changed for Ms Birthe Nielsen Ozols on 2018-07-27 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BIRTHE NIELSEN OZOLS / 06/04/2018 | |
PSC04 | Change of details for Ms Birthe Nielsen Ozols as a person with significant control on 2018-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNN OWEN / 06/04/2018 | |
CH01 | Director's details changed for Mr David Gwynn Owen on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN England | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRTHE NIELSEN OZOLS | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN / 20/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. BIRTHE NIELSEN OZOLS / 16/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 1 Lyric Square London W6 0NB | |
CH01 | Director's details changed for Ms. Birthe Nielsen on 2016-10-06 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms. Birthe Nielsen Ozols on 2014-04-21 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. BIRTHE NIELSEN OZOLS | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM LONDON HOUSE 271-273 KING STREET LONDON W6 9LZ | |
AR01 | 26/09/12 FULL LIST | |
AR01 | 06/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK OZOLS | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS TINA ELIZABETH APPLEBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CIARAN KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KILPATRICK | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK OZOLS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN ANDREW KILPATRICK / 06/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
SH19 | 12/01/10 STATEMENT OF CAPITAL GBP 50100 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/09 | |
AR01 | 06/08/09 FULL LIST | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 45 ELM GROVE ROAD LONDON SW13 0BY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
88(2)R | AD 17/07/07--------- £ SI 17500@1=17500 £ IC 50100/67600 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 02/11/04 | |
RES04 | £ NC 100/1001000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/11/04--------- £ SI 50000@1=50000 £ IC 100/50100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
88(2)R | AD 06/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-07-01 | £ 100 |
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Creditors Due Within One Year | 2012-07-01 | £ 196,732 |
Creditors and other liabilities
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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 BALTIC TRAVEL (TOUR OPERATOR) LIMITED
Called Up Share Capital | 2012-07-01 | £ 50,000 |
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Cash Bank In Hand | 2012-07-01 | £ 133,287 |
Current Assets | 2012-07-01 | £ 237,950 |
Debtors | 2012-07-01 | £ 104,663 |
Fixed Assets | 2012-07-01 | £ 27,767 |
Shareholder Funds | 2012-07-01 | £ 68,885 |
Tangible Fixed Assets | 2012-07-01 | £ 2,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BALTIC TRAVEL (TOUR OPERATOR) 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. |