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Home > England & Wales Companies > ARTEMIS TRAVEL LIMITED
Company Information for

ARTEMIS TRAVEL LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
06435530
Private Limited Company
Liquidation

Company Overview

About Artemis Travel Ltd
ARTEMIS TRAVEL LIMITED was founded on 2007-11-23 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Artemis Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTEMIS TRAVEL LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU13
 
Filing Information
Company Number 06435530
Company ID Number 06435530
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945880873  
Last Datalog update: 2021-03-07 06:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMIS TRAVEL LIMITED
The accountancy firm based at this address is CLEETHORPES 2021 LIMITED
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Companies with same name ARTEMIS TRAVEL LIMITED
The following companies were found which have the same name as ARTEMIS TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTEMIS TRAVEL SOLUTIONS LIMITED SUAIMHNEAS GLENCARNEY UPPER ROCKCHAPEL NEWMARKET, CO. CORK Dissolved Company formed on the 2010-05-11
ARTEMIS TRAVEL AND TOUR INCORPORATED California Unknown

Company Officers of ARTEMIS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HARRIS
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE GUILLER GUILLER
Director 2009-10-05 2016-12-01
NIGEL HARRIS
Director 2008-10-01 2010-01-01
RICHARD SHERET
Director 2007-11-23 2009-12-20
RICHARD SHERET
Company Secretary 2007-11-23 2009-10-31
MICHAEL JOHN HOCKING
Director 2007-11-23 2009-10-10
HASAN KOC
Director 2008-02-01 2009-05-31

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
2021-02-08LIQ02Voluntary liquidation Statement of affairs
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Kemp House 160 City Road London EC1V 2NX England
2021-02-01600Appointment of a voluntary liquidator
2021-02-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-27
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-12AAMDAmended account full exemption
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 2 Saxon Business Park Owen Avenue Hessle East Yorkshire HU13 9PD England
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-30AA01Previous accounting period extended from 30/11/17 TO 30/04/18
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Building 2 Saxon Way Priory Park Hessle North Humberside HU13 9PB England
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GUILLER GUILLER
2016-06-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM NIGHT AND DAY P.A. KINGSTON HOUSE SAXON WAY, PRIORY PARK HESSLE YORKSHIRE HU13 9PB
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM BUILDING 2 BUILDING 2 OWEN AVENUE SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB ENGLAND
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-27AR0122/11/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-27AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR NIGEL HARRIS
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-27AR0122/11/13 ANNUAL RETURN FULL LIST
2013-06-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/11/12 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Suite 101 Dbh Business Centre Gibson Lane Melton North Ferriby HU14 3HH
2012-08-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM Suite 36 88-90 Hatton Garden London EC1N 8PN
2011-01-14AR0122/11/10 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-10AR0122/11/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHERET / 10/02/2010
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SHERET
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM PONTSYCHAN HOUSE SUITE 7 ABERSOCHAN INDUSTRIAL ESTATE, PONTYPOOL TORFAEN NP4 7BA
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERET
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCKING
2009-10-16AP01DIRECTOR APPOINTED JACQUELINE GUILLER GUILLER
2009-08-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR HASAN KOC
2008-12-15363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED NIGEL HARRIS
2008-03-06288aDIRECTOR APPOINTED HASAN KOC
2007-11-23NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ARTEMIS TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-02
Appointmen2021-02-02
Meetings o2021-01-14
Fines / Sanctions
No fines or sanctions have been issued against ARTEMIS 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
ARTEMIS TRAVEL 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

Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 786
Creditors Due Within One Year 2011-12-01 £ 44,215
Other Creditors Due Within One Year 2011-12-01 £ 1,463
Trade Creditors Within One Year 2011-12-01 £ 41,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ARTEMIS TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Current Assets 2011-12-01 £ 20,083
Debtors 2011-12-01 £ 20,083
Fixed Assets 2011-12-01 £ 424
Other Debtors 2011-12-01 £ 2,589
Shareholder Funds 2011-12-01 £ 23,708
Tangible Fixed Assets 2011-12-01 £ 424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTEMIS TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEMIS TRAVEL LIMITED
Trademarks
We have not found any records of ARTEMIS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEMIS 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 (79110 - Travel agency activities) as ARTEMIS TRAVEL 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
Outgoings
Business Rates/Property Tax
No properties were found where ARTEMIS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARTEMIS TRAVEL LIMITEDEvent Date2021-02-02
 
Initiating party Event TypeAppointmen
Defending partyARTEMIS TRAVEL LIMITEDEvent Date2021-02-02
Company Number: 06435530 Name of Company: ARTEMIS TRAVEL LIMITED Nature of Business: Travel agency activities Registered office: The Chapel, Bridge Street, Driffi eld, YO25 6DA Principal trading addre…
 
Initiating party Event TypeMeetings o
Defending partyARTEMIS TRAVEL LIMITEDEvent Date2021-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEMIS 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 ARTEMIS 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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