Tickets Travel Limited

Company Name	Tickets Travel Limited
Directors	Diane Gabriel Coleman and Lauren Gabriel Coleman
Company Status	Active
Company Number	01561840
Category	Private Limited Company
Incorporation Date	15 May 1981(42 years, 11 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	Ms Diane Gabriel Coleman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(13 years, 5 months after company formation)
Appointment Duration	29 years, 6 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	51 High Street Bexley Kent DA5 1AB

Director Name	Ms Lauren Gabriel Coleman
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(36 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	51 High Street Bexley Kent DA5 1AB

Director Name	Mr Norman George Billingham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 1995)
Role	Travel Agent
Correspondence Address	2 Morden Cliff London SE13 7NR

Director Name	Mr Seymour Sidney Miller
Date of Birth	June 1922 (Born 101 years ago)
Nationality	Us Of A
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 1993)
Role	Retired Caterer
Correspondence Address	1 Ethel Terrace Pratts Bottom Orpington Kent BR6 7LY

Secretary Name	Mr Norman George Billingham
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 1993)
Role	Company Director
Correspondence Address	2 Morden Cliff London SE13 7NR

Secretary Name	Mr John Bernard Addison
Nationality	British
Status	Resigned
Appointed	11 March 1993(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1994)
Role	Secretary
Correspondence Address	2 Morden Cliff London SE13 7NR

Secretary Name	Diane Gabriel Coleman
Nationality	British
Status	Resigned
Appointed	01 November 1994(13 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 1995)
Role	Travel Agent
Correspondence Address	50a Annandale Road Sidcup Kent DA15 8EZ

Secretary Name	Lionel James Lewis
Nationality	British
Status	Resigned
Appointed	21 March 1995(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1997)
Role	Company Director
Correspondence Address	32 Paragon Place Blackheath London SE3 0SP

Secretary Name	Andrew Coleman
Nationality	British
Status	Resigned
Appointed	12 May 1997(16 years after company formation)
Appointment Duration	12 years (resigned 01 June 2009)
Role	Company Director
Correspondence Address	12 Danson Mead Welling Kent DA16 1RU

Contact

Telephone	01322 551011
Telephone region	Dartford

Location

Registered Address	51 High Street Bexley Kent DA5 1AB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

20k at £1	Diane Gabriel Coleman 99.98% Ordinary
4 at £1	John Bernard Addison 0.02% Ordinary

Financials

Year	2014
Net Worth	£157,148
Cash	£225,194
Current Liabilities	£70,542

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

26 June 1995	Delivered on: 30 June 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)"being barclays bank PLC re tickets travel limited business premium account number 70241164 together with all interest from time to time accruing thereon. See the mortgage charge document for full details. Outstanding

26 June 1995

Delivered on: 30 June 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the "deposit(s)"being barclays bank PLC re tickets travel limited business premium account number 70241164 together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
26 April 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
12 August 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
8 June 2022	Change of share class name or designation (2 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
26 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
4 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
4 April 2019	Director's details changed for Ms Diane Gabriel Coleman on 4 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
29 March 2018	Appointment of Ms Lauren Gabriel Coleman as a director on 29 March 2018 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 20,000 (3 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 20,000 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 20,000 (3 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 20,000 (3 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (3 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Diane Gabriel Coleman on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Diane Gabriel Coleman on 25 March 2010 (2 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
12 August 2009	Appointment terminated secretary andrew coleman (1 page)
12 August 2009	Appointment terminated secretary andrew coleman (1 page)
14 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 April 2009	Return made up to 25/03/09; full list of members (3 pages)
20 April 2009	Return made up to 25/03/09; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 April 2008	Return made up to 25/03/08; full list of members (3 pages)
10 April 2008	Return made up to 25/03/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 April 2007	Return made up to 25/03/07; full list of members (2 pages)
3 April 2007	Return made up to 25/03/07; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 April 2006	Return made up to 25/03/06; full list of members (6 pages)
4 April 2006	Return made up to 25/03/06; full list of members (6 pages)
27 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
22 April 2005	Return made up to 25/03/05; full list of members (2 pages)
22 April 2005	Return made up to 25/03/05; full list of members (2 pages)
7 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 April 2004	Return made up to 25/03/04; full list of members (6 pages)
1 April 2004	Return made up to 25/03/04; full list of members (6 pages)
8 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
18 April 2003	Return made up to 25/03/03; full list of members (6 pages)
18 April 2003	Return made up to 25/03/03; full list of members (6 pages)
8 July 2002	Full accounts made up to 31 October 2001 (11 pages)
8 July 2002	Full accounts made up to 31 October 2001 (11 pages)
11 April 2002	Return made up to 25/03/02; full list of members (6 pages)
11 April 2002	Return made up to 25/03/02; full list of members (6 pages)
6 February 2002	Ad 18/01/02--------- Â£ si 14999@1=14999 Â£ ic 5001/20000 (2 pages)
6 February 2002	Ad 18/01/02--------- Â£ si 14999@1=14999 Â£ ic 5001/20000 (2 pages)
21 May 2001	Â£ ic 20000/5001 05/04/01 Â£ sr 14999@1=14999 (1 page)
21 May 2001	Â£ ic 20000/5001 05/04/01 Â£ sr 14999@1=14999 (1 page)
8 May 2001	Full accounts made up to 31 October 2000 (10 pages)
8 May 2001	Full accounts made up to 31 October 2000 (10 pages)
26 April 2001	Return made up to 25/03/01; full list of members (6 pages)
26 April 2001	Return made up to 25/03/01; full list of members (6 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 July 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
7 July 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
12 April 2000	Return made up to 25/03/00; full list of members (6 pages)
12 April 2000	Return made up to 25/03/00; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 April 1999	Return made up to 25/03/99; no change of members (4 pages)
13 April 1999	Return made up to 25/03/99; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
22 July 1997	Full accounts made up to 31 October 1996 (11 pages)
22 July 1997	Full accounts made up to 31 October 1996 (11 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
2 May 1997	Return made up to 25/03/97; no change of members (4 pages)
2 May 1997	Return made up to 25/03/97; no change of members (4 pages)
21 May 1996	Return made up to 25/03/96; no change of members (4 pages)
21 May 1996	Return made up to 25/03/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 31 October 1995 (11 pages)
17 May 1996	Full accounts made up to 31 October 1995 (11 pages)
30 June 1995	Particulars of mortgage/charge (6 pages)
30 June 1995	Particulars of mortgage/charge (6 pages)
12 April 1995	Return made up to 25/03/95; full list of members (6 pages)
12 April 1995	Return made up to 25/03/95; full list of members (6 pages)