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Home > England & Wales Companies > BLUE ROCK TRAVEL LIMITED
Company Information for

BLUE ROCK TRAVEL LIMITED

LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 9UX,
Company Registration Number
05302744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Rock Travel Ltd
BLUE ROCK TRAVEL LIMITED was founded on 2004-12-02 and has its registered office in Weymouth. The organisation's status is listed as "Active - Proposal to Strike off". Blue Rock Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE ROCK TRAVEL LIMITED
 
Legal Registered Office
LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DORSET
DT4 9UX
Other companies in NP13
 
Filing Information
Company Number 05302744
Company ID Number 05302744
Date formed 2004-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ROCK TRAVEL LIMITED
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Company Officers of BLUE ROCK TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
GWYN IVOR NICHOLLS
 Director 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET NICHOLLS
 Company Secretary 2004-12-02 2016-05-01
MARGARET NICHOLLS
 Director 2005-12-09 2016-04-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-12-02 2004-12-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-12-02 2004-12-02

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
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-28Application to strike the company off the register
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-22CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11Director's details changed for Gwyn Ivor Nicholls on 2022-01-11
2022-01-11CH01Director's details changed for Gwyn Ivor Nicholls on 2022-01-11
2022-01-10CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 49 Somerset Street Abertillery Gwent NP13 1DL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 49 Somerset Street Abertillery Gwent NP13 1DL
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-25PSC04Change of details for Mr Gwyn Ivor Nicholls as a person with significant control on 2019-12-03
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-27PSC04Change of details for Mr Gwyn Ivor Nicholls as a person with significant control on 2018-11-22
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-26CH01Director's details changed for Gwyn Ivor Nicholls on 2019-11-21
2019-11-22CH01Director's details changed for Gwyn Ivor Nicholls on 2019-11-22
2019-11-22PSC04Change of details for Mr Gwyn Ivor Nicholls as a person with significant control on 2019-11-22
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET NICHOLLS
2017-05-16TM02Termination of appointment of Margaret Nicholls on 2016-05-01
2017-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-23AAMDAmended account small company full exemption
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-31AAMDAmended account small company full exemption
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-05AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-28AAMDAmended accounts made up to 2013-04-30
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-10AAMDAmended accounts made up to 2012-04-30
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-09AAMDAmended accounts made up to 2011-04-30
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0101/12/11 ANNUAL RETURN FULL LIST
2010-12-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0101/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NICHOLLS / 30/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN IVOR NICHOLLS / 30/11/2009
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-01363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-21363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-05-1188(2)RAD 04/05/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-01-26288bSECRETARY RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-12-02NEWINCINCORPORATION 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to BLUE ROCK 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 BLUE ROCK 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
BLUE ROCK TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 100,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BLUE ROCK TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 15,000
Called Up Share Capital 2012-04-30 £ 15,000
Called Up Share Capital 2011-04-30 £ 15,000
Cash Bank In Hand 2012-05-01 £ 14,200
Cash Bank In Hand 2012-04-30 £ 32,200
Cash Bank In Hand 2011-04-30 £ 36,649
Current Assets 2012-05-01 £ 15,400
Current Assets 2012-04-30 £ 33,800
Current Assets 2011-04-30 £ 38,186
Debtors 2012-05-01 £ 1,200
Debtors 2012-04-30 £ 1,600
Debtors 2011-04-30 £ 1,537
Fixed Assets 2012-05-01 £ 101,000
Fixed Assets 2012-04-30 £ 100,530
Fixed Assets 2011-04-30 £ 100,654
Shareholder Funds 2012-05-01 £ 16,300
Shareholder Funds 2012-04-30 £ 16,930
Shareholder Funds 2011-04-30 £ 22,337
Tangible Fixed Assets 2012-05-01 £ 1,000
Tangible Fixed Assets 2012-04-30 £ 530
Tangible Fixed Assets 2011-04-30 £ 654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE ROCK TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ROCK TRAVEL LIMITED
Trademarks
We have not found any records of BLUE ROCK TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ROCK 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 (79120 - Tour operator activities) as BLUE ROCK TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE ROCK 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 BLUE ROCK 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 BLUE ROCK TRAVEL 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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