| Company Name | Sackville Travel Services Limited |
|---|---|
| Directors | Michael Christopher Aly Khan and Laverne Walker |
| Company Status | Active |
| Company Number | 01268231 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1976(47 years, 10 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 | Mr Michael Christopher Aly Khan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 203 Stockwell Road London SW9 9SL |
| Secretary Name | Mr Michael Christopher Aly Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Stockwell Road London SW9 9SL |
| Director Name | Ms Laverne Walker |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2004(28 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Stockwell Road London SW9 9SL |
| Director Name | Christine Ali Khan |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 August 1991(15 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 05 November 2008) |
| Role | Travel Agent |
| Correspondence Address | 93 Clock House Lane Ashford Middlesex TW15 2HA |
| Director Name | Tahir Ali Khan |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(15 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 05 November 2008) |
| Role | Travel Agent |
| Correspondence Address | 93 Clock House Lane Ashford Middlesex TW15 2HA |
| Director Name | Sarah Khan |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(18 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 November 2008) |
| Role | Computer Operator |
| Correspondence Address | 12 Fir Tree Place Church Road Ashford Middlesex TW15 2PH |
Contact
| Website | www.sackvilletravel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73267676 |
| Telephone region | London |
Location
| Registered Address | 203 Stockwell Road London SW9 9SL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £333,540 |
| Cash | £1,336,039 |
| Current Liabilities | £1,267,745 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 27 April 2021 | Delivered on: 5 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 February 1992 | Delivered on: 20 February 1992 Satisfied on: 27 September 2013 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all such rights to the repayment of the deposit see form 395 m/470/c. Fully Satisfied |
| 12 January 1982 | Delivered on: 19 January 1982 Satisfied on: 27 September 2013 Persons entitled: Lloyds Bank Limited Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of £5,000 standing in or to be credited to a designated account with lloyds bank limited and all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge . Fully Satisfied |
| 14 January 1981 | Delivered on: 21 January 1981 Satisfied on: 27 September 2013 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever was registered pursuant to section 95 of the companies act. Particulars: All credit balances. Fully Satisfied |
| 3 January 1980 | Delivered on: 10 January 1980 Satisfied on: 27 September 2013 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge of credit balances in all accounts with the chargee. Fully Satisfied |
Filing History
| 3 November 2020 | Audited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 11 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 16 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 19 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 19 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 9 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 9 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 19 August 2014 | Director's details changed for Laverne Walker on 14 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mr Michael Christopher Aly Khan on 14 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Mr Michael Christopher Aly Khan on 14 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Laverne Walker on 14 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Mr Michael Christopher Aly Khan on 14 August 2014 (1 page) |
| 19 August 2014 | Secretary's details changed for Mr Michael Christopher Aly Khan on 14 August 2014 (1 page) |
| 27 September 2013 | Satisfaction of charge 4 in full (1 page) |
| 27 September 2013 | Satisfaction of charge 3 in full (1 page) |
| 27 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 27 September 2013 | Registered office address changed from 207 Stockwell Road London SW9 9SL on 27 September 2013 (1 page) |
| 27 September 2013 | Satisfaction of charge 3 in full (1 page) |
| 27 September 2013 | Satisfaction of charge 4 in full (1 page) |
| 27 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 27 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 27 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 27 September 2013 | Registered office address changed from 207 Stockwell Road London SW9 9SL on 27 September 2013 (1 page) |
| 26 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 26 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 8 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Laverne Walker on 31 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Michael Christopher Aly Khan on 31 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Michael Christopher Aly Khan on 31 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Laverne Walker on 31 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 17 December 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 25 November 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 25 November 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 17 November 2008 | Appointment terminated director sarah khan (1 page) |
| 17 November 2008 | Appointment terminated director tahir khan (1 page) |
| 17 November 2008 | Appointment terminated director christine khan (1 page) |
| 17 November 2008 | Appointment terminated director sarah khan (1 page) |
| 17 November 2008 | Appointment terminated director tahir khan (1 page) |
| 17 November 2008 | Appointment terminated director christine khan (1 page) |
| 6 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 27 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 27 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Return made up to 14/08/07; no change of members (8 pages) |
| 13 September 2007 | Return made up to 14/08/07; no change of members (8 pages) |
| 11 October 2006 | Ad 25/09/06--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 11 October 2006 | Resolutions
|
| 11 October 2006 | £ nc 50000/1000000 25/09/06 (1 page) |
| 11 October 2006 | Resolutions
|
| 11 October 2006 | Ad 25/09/06--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 11 October 2006 | £ nc 50000/1000000 25/09/06 (1 page) |
| 10 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 10 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Return made up to 14/08/06; full list of members (8 pages) |
| 2 October 2006 | Return made up to 14/08/06; full list of members (8 pages) |
| 1 November 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 1 November 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 1 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 20 August 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 20 August 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 October 2002 | Return made up to 14/08/02; full list of members
|
| 15 October 2002 | Return made up to 14/08/02; full list of members
|
| 28 August 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 28 August 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 September 2000 | Ad 16/08/00--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 21 September 2000 | Particulars of contract relating to shares (4 pages) |
| 21 September 2000 | Particulars of contract relating to shares (4 pages) |
| 21 September 2000 | Ad 16/08/00--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 1 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 1 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 November 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 October 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 12 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 19 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 March 1984 | Memorandum and Articles of Association (12 pages) |
| 7 March 1984 | Memorandum and Articles of Association (12 pages) |
| 12 July 1976 | Certificate of incorporation (1 page) |
| 12 July 1976 | Certificate of incorporation (1 page) |