| Company Name | Anglo - California Travel Service (UK) Limited |
|---|---|
| Director | Lee Charles Murray |
| Company Status | Active |
| Company Number | 01151356 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1973(50 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Lee Charles Murray |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 57 Princes View Dartford Kent DA1 1RJ |
| Secretary Name | Lesley Lingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(32 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Local Government Officer |
| Correspondence Address | 57 Princes View Dartford Kent DA1 1RJ |
| Director Name | Mr Antonio Barranco |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(17 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1991) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 12 Cumberlands Kenley Surrey CR8 5DX |
| Director Name | Mrs Maureen Jane Kercher |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(17 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 06 February 2005) |
| Role | Travel Agent Ltd |
| Correspondence Address | 20 West Meads Horley Surrey RH6 7AF |
| Secretary Name | Mrs Nora Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(17 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 31 York Crescent Aldershot Hampshire GU11 3JN |
| Secretary Name | Gladys Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(25 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 6 Green Way London SE9 5SZ |
Contact
| Website | norwoodtravel.com |
|---|---|
| Telephone | 01322 303240 |
| Telephone region | Dartford |
Location
| Registered Address | 133 Station Road Sidcup Kent DA15 7AA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £1 | Lee Charles Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,426 |
| Cash | £116,394 |
| Current Liabilities | £53,173 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Charges
| 27 June 2013 | Delivered on: 6 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 14 February 2011 | Delivered on: 22 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: L/H property known as 202 norwood road, london, t/no: TGL22951. Outstanding |
| 29 January 2001 | Delivered on: 3 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 10 August 2007 | Delivered on: 17 August 2007 Satisfied on: 25 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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| 27 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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| 27 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 March 2014 | Statement by directors (1 page) |
| 31 March 2014 | Solvency statement dated 26/03/14 (1 page) |
| 31 March 2014 | Statement of capital on 31 March 2014
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| 31 March 2014 | Resolutions
|
| 31 March 2014 | Solvency statement dated 26/03/14 (1 page) |
| 31 March 2014 | Statement of capital on 31 March 2014
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| 31 March 2014 | Resolutions
|
| 31 March 2014 | Statement by directors (1 page) |
| 6 September 2013 | Registered office address changed from 202 Norwood Road London SE27 9AU on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 202 Norwood Road London SE27 9AU on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 202 Norwood Road London SE27 9AU on 6 September 2013 (1 page) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Registration of charge 011513560004 (21 pages) |
| 6 July 2013 | Registration of charge 011513560004 (21 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 July 2011 | Director's details changed for Lee Charles Murray on 8 June 2010 (2 pages) |
| 8 July 2011 | Director's details changed for Lee Charles Murray on 8 June 2010 (2 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Director's details changed for Lee Charles Murray on 8 June 2010 (2 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 July 2010 | Director's details changed for Lee Charles Murray on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Lee Charles Murray on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Lee Charles Murray on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 August 2007 | Particulars of mortgage/charge (6 pages) |
| 17 August 2007 | Particulars of mortgage/charge (6 pages) |
| 26 July 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 September 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 31 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 August 2004 | Return made up to 01/07/04; full list of members
|
| 4 August 2004 | Return made up to 01/07/04; full list of members
|
| 17 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 August 2002 | Return made up to 01/07/02; full list of members (8 pages) |
| 19 August 2002 | Return made up to 01/07/02; full list of members (8 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 July 2001 | Return made up to 01/07/01; full list of members
|
| 5 July 2001 | Return made up to 01/07/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 February 2001 | Particulars of mortgage/charge (7 pages) |
| 3 February 2001 | Particulars of mortgage/charge (7 pages) |
| 11 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Return made up to 01/07/99; no change of members
|
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Return made up to 01/07/99; no change of members
|
| 15 September 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 August 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 31 July 1996 | Return made up to 07/07/96; change of members (6 pages) |
| 31 July 1996 | Return made up to 07/07/96; change of members (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 11 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 19 July 1994 | Return made up to 07/07/94; full list of members
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| 19 July 1994 | Return made up to 07/07/94; full list of members
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| 28 October 1993 | Ad 15/10/93--------- £ si 54000@1=54000 £ ic 40000/94000 (2 pages) |
| 28 October 1993 | Ad 15/10/93--------- £ si 54000@1=54000 £ ic 40000/94000 (2 pages) |
| 14 December 1973 | Incorporation (14 pages) |
| 14 December 1973 | Incorporation (14 pages) |