Company NameWestminster Touring Association Limited
DirectorChris Michael
Company StatusActive
Company Number00430018
CategoryPrivate Limited Company
Incorporation Date20 February 1947(77 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Chris Michael
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(70 years, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Grafton Way
London
W1T 5DB
Director NameMiss Margaretta Alice Soulsby
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(44 years, 10 months after company formation)
Appointment Duration25 years, 2 months (resigned 16 March 2017)
RoleTour Operator
Correspondence AddressCattistock Lodge
Cattistock
Dorchester
Dorset
DT2 0JL
Secretary NameMrs Mary Michael
NationalityBritish
StatusResigned
Appointed31 December 1991(44 years, 10 months after company formation)
Appointment Duration17 years, 1 month (resigned 18 February 2009)
RoleCompany Director
Correspondence Address21 The Grove
London
N3 1QT

Location

Registered Address35 Grafton Way
London
W1T 5DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

21 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 March 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
17 March 2017Registered office address changed from 35 Grafton Way London W1T 5DB England to 35 Grafton Way London W1T 5DB on 17 March 2017 (2 pages)
17 March 2017Registered office address changed from 35 Grafton Way London W1T 5DB England to 35 Grafton Way London W1T 5DB on 17 March 2017 (2 pages)
16 March 2017Termination of appointment of Margaretta Alice Soulsby as a director on 16 March 2017 (1 page)
16 March 2017Appointment of Mr Chris Michael as a director on 16 March 2017 (2 pages)
16 March 2017Appointment of Mr Chris Michael as a director on 16 March 2017 (2 pages)
16 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
16 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
16 March 2017Termination of appointment of Margaretta Alice Soulsby as a director on 16 March 2017 (1 page)
14 March 2017Registered office address changed from Cattistock Lodge Cattistock Dorchester Dorset DT2 0JL to 35 Grafton Way London W1T 5DB on 14 March 2017 (1 page)
14 March 2017Registered office address changed from Cattistock Lodge Cattistock Dorchester Dorset DT2 0JL to 35 Grafton Way London W1T 5DB on 14 March 2017 (1 page)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016Annual return made up to 5 February 2016
Statement of capital on 2016-02-22
  • GBP 5,000
(20 pages)
22 February 2016Annual return made up to 5 February 2016
Statement of capital on 2016-02-22
  • GBP 5,000
(20 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,000
(14 pages)
20 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,000
(14 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014Annual return made up to 24 January 2014
Statement of capital on 2014-01-30
  • GBP 5,000
(14 pages)
30 January 2014Annual return made up to 24 January 2014
Statement of capital on 2014-01-30
  • GBP 5,000
(14 pages)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 March 2013Annual return made up to 29 January 2013 (14 pages)
1 March 2013Annual return made up to 29 January 2013 (14 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 April 2012Annual return made up to 29 January 2012 (14 pages)
17 April 2012Annual return made up to 29 January 2012 (14 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (14 pages)
4 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (14 pages)
26 October 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 April 2010Annual return made up to 12 February 2010 (14 pages)
20 April 2010Annual return made up to 12 February 2010 (14 pages)
8 April 2010Termination of appointment of Mary Michael as a secretary (1 page)
8 April 2010Termination of appointment of Mary Michael as a secretary (1 page)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 April 2009Return made up to 17/02/09; full list of members (10 pages)
29 April 2009Return made up to 17/02/09; full list of members (10 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 February 2008Return made up to 31/12/07; no change of members (6 pages)
4 February 2008Return made up to 31/12/07; no change of members (6 pages)
5 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 February 2007Return made up to 31/12/06; full list of members (7 pages)
5 February 2007Return made up to 31/12/06; full list of members (7 pages)
7 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 February 2006Return made up to 31/12/05; full list of members (7 pages)
8 February 2006Return made up to 31/12/05; full list of members (7 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2005Return made up to 31/12/04; full list of members (7 pages)
28 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2004Return made up to 31/12/03; full list of members (7 pages)
2 February 2004Return made up to 31/12/03; full list of members (7 pages)
23 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 February 2003Return made up to 31/12/02; full list of members (7 pages)
8 February 2003Return made up to 31/12/02; full list of members (7 pages)
19 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002Return made up to 31/12/01; full list of members (7 pages)
29 January 2002Return made up to 31/12/01; full list of members (7 pages)
16 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 January 2001Return made up to 31/12/00; full list of members (7 pages)
31 January 2001Return made up to 31/12/00; full list of members (7 pages)
18 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
17 February 2000Return made up to 31/12/99; full list of members (7 pages)
17 February 2000Return made up to 31/12/99; full list of members (7 pages)
4 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999Return made up to 31/12/98; no change of members (4 pages)
3 February 1999Return made up to 31/12/98; no change of members (4 pages)
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 24/02/98
(6 pages)
24 February 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 24/02/98
(6 pages)
12 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 February 1997Return made up to 31/12/96; no change of members (4 pages)
6 February 1997Return made up to 31/12/96; no change of members (4 pages)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
10 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
10 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
8 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
8 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 March 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 March 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)