Active
Company Information for MARMOT TOURS LIMITED
UNIT G9 FROME BUSINESS PARK, MANOR ROAD, FROME, BA11 4FN,
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Company Registration Number
05534116
Private Limited Company
Active |
Company Name | |
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MARMOT TOURS LIMITED | |
Legal Registered Office | |
UNIT G9 FROME BUSINESS PARK MANOR ROAD FROME BA11 4FN Other companies in PL18 | |
Company Number | 05534116 | |
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Company ID Number | 05534116 | |
Date formed | 2005-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB182764481 |
Last Datalog update: | 2024-04-07 02:00:46 |
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Officer | Role | Date Appointed |
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CATHERINE MARY THOMPSON |
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CATHERINE MARY THOMPSON |
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JAMES STEWART THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055341160001 | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055341160002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055341160003 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Statement of company's objects | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055341160002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
CH01 | Director's details changed for James Stewart Thompson on 2020-11-01 | |
PSC04 | Change of details for Mr James Stewart Thompson as a person with significant control on 2020-04-06 | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-18 GBP 15,300 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055341160001 | |
PSC07 | CESSATION OF CATHERINE MARY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Catherine Mary Thompson on 2020-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM Butler's Cottage Woolverton Bath Somerset BA2 7QP England | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM The Firs Oborne Road Sherborne Dorset DT9 3RX | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Stewart Thompson on 2014-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARY THOMPSON on 2014-09-01 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY THOMPSON | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM Solomons Farm Latchley Callington Cornwall PL18 9AX | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 30000 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART THOMPSON / 11/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE DURBRIDGE / 13/10/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/12/06--------- £ SI 100@1=100 £ IC 100/200 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 21 ST. THOMAS STREET, BRISTOL, BS1 6JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 11/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 | |
ELRES | S386 DISP APP AUDS 11/08/05 | |
ELRES | S366A DISP HOLDING AGM 11/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 MARMOT TOURS LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MARMOT TOURS 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. |