Company NameStudentours Limited
DirectorsRita Miriam Barclay and Paul Michael Morris
Company StatusActive
Company Number00930569
CategoryPrivate Limited Company
Incorporation Date17 April 1968(52 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Rita Miriam Barclay
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(23 years, 6 months after company formation)
Appointment Duration29 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGaveston Hall
Nuthurst
Horsham
Sussex
RH13 6RF
Director NameMr Paul Michael Morris
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(23 years, 6 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGaveston Hall
Nuthurst
Horsham
Sussex
RH13 6RF
Secretary NameMs Rita Miriam Barclay
NationalityBritish
StatusCurrent
Appointed23 October 1991(23 years, 6 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGaveston Hall
Nuthurst
Horsham
Sussex
RH13 6RF
Director NameCyril Morris
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(23 years, 6 months after company formation)
Appointment Duration21 years (resigned 04 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGaveston Hall
Nuthurst
Horsham
Sussex
RH13 6RF

Location

Registered Address31-41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Paul Morris
50.00%
Ordinary
50 at £1Rita Barclay
50.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (1 year, 8 months ago)
Next Accounts Due31 January 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 October 2019 (1 year ago)
Next Return Due4 December 2020 (1 month, 1 week from now)

Charges

12 March 1974Delivered on: 18 March 1974
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 leinster gdns paddington, london.
Outstanding

Filing History

23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
26 October 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(5 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(5 pages)
25 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
18 December 2012Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
17 December 2012Termination of appointment of Cyril Morris as a director (1 page)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
8 November 2010Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
6 October 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
20 November 2009Register inspection address has been changed (1 page)
20 November 2009Director's details changed for Rita Miriam Barclay on 23 October 2009 (2 pages)
20 November 2009Director's details changed for Cyril Morris on 23 October 2009 (2 pages)
20 November 2009Director's details changed for Paul Michael Morris on 23 October 2009 (2 pages)
27 October 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
26 November 2008Accounts for a dormant company made up to 31 January 2008 (6 pages)
25 November 2008Return made up to 23/10/08; full list of members (4 pages)
25 November 2008Location of register of members (1 page)
25 November 2008Registered office changed on 25/11/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
25 November 2008Location of debenture register (1 page)
26 November 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
8 November 2007Return made up to 23/10/07; full list of members (3 pages)
11 December 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
2 November 2006Return made up to 23/10/06; full list of members (3 pages)
18 November 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
24 October 2005Return made up to 23/10/05; full list of members (3 pages)
3 August 2005Registered office changed on 03/08/05 from: c/o marchant lewis & co 19 margaret street london W1W 8RR (1 page)
2 December 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
3 November 2004Return made up to 23/10/04; full list of members (7 pages)
21 November 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
30 October 2003Return made up to 23/10/03; full list of members (7 pages)
27 November 2002Accounts for a dormant company made up to 31 January 2002 (5 pages)
7 November 2002Return made up to 23/10/02; full list of members (7 pages)
30 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 November 2001Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/01
(7 pages)
7 December 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
25 October 2000Return made up to 23/10/00; full list of members (7 pages)
3 December 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
20 November 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
4 November 1998Return made up to 23/10/98; full list of members (6 pages)
18 December 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
31 October 1997Return made up to 23/10/97; no change of members (4 pages)
30 October 1996Return made up to 23/10/96; no change of members (4 pages)
9 October 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
23 October 1995Accounts for a dormant company made up to 31 January 1995 (3 pages)
23 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)