Company NameAugmart Travel Limited
DirectorsLascelle Augustus Barrow and Barrie Martin Dix
Company StatusActive
Company Number01664746
CategoryPrivate Limited Company
Incorporation Date16 September 1982(39 years, 9 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 Lascelle Augustus Barrow
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 2 months
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address8 St Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB
Director NameMr Barrie Martin Dix
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 2 months
RolePrinter
Country of ResidenceEngland
Correspondence Address8 St Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB
Secretary NameMr Barrie Martin Dix
NationalityBritish
StatusCurrent
Appointed10 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 St Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB

Contact

Websiteaugustusmartin.com
Telephone020 75372185
Telephone regionLondon

Location

Registered Address8 St Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Augustus Martin LTD
100.00%
Ordinary

Accounts

Latest Accounts5 April 2021 (1 year, 2 months ago)
Next Accounts Due5 January 2023 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return10 April 2022 (2 months, 2 weeks ago)
Next Return Due24 April 2023 (9 months, 4 weeks from now)

Filing History

21 October 2021Total exemption full accounts made up to 5 April 2021 (6 pages)
9 June 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 5 April 2020 (6 pages)
23 April 2020Confirmation statement made on 10 April 2020 with updates (4 pages)
18 December 2019Total exemption full accounts made up to 5 April 2019 (6 pages)
10 April 2019Confirmation statement made on 10 April 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 5 April 2018 (6 pages)
24 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
5 June 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
5 June 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
28 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
20 July 2016Accounts for a dormant company made up to 5 April 2016 (6 pages)
20 July 2016Accounts for a dormant company made up to 5 April 2016 (6 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
10 December 2015Accounts for a dormant company made up to 5 April 2015 (6 pages)
10 December 2015Accounts for a dormant company made up to 5 April 2015 (6 pages)
20 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
24 April 2014Accounts for a dormant company made up to 5 April 2014 (6 pages)
24 April 2014Accounts for a dormant company made up to 5 April 2014 (6 pages)
24 April 2014Accounts for a dormant company made up to 5 April 2014 (6 pages)
16 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
6 December 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
6 December 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
6 December 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
1 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 June 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
29 June 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
29 June 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
26 June 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
26 June 2012Secretary's details changed for Mr Barrie Martin Dix on 5 April 2012 (1 page)
26 June 2012Director's details changed for Mr Lascelle Augustus Barrow on 5 April 2012 (2 pages)
26 June 2012Director's details changed for Mr Barrie Martin Dix on 5 April 2012 (2 pages)
26 June 2012Secretary's details changed for Mr Barrie Martin Dix on 5 April 2012 (1 page)
26 June 2012Director's details changed for Mr Lascelle Augustus Barrow on 5 April 2012 (2 pages)
26 June 2012Director's details changed for Mr Barrie Martin Dix on 5 April 2012 (2 pages)
26 June 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
26 June 2012Secretary's details changed for Mr Barrie Martin Dix on 5 April 2012 (1 page)
26 June 2012Director's details changed for Mr Lascelle Augustus Barrow on 5 April 2012 (2 pages)
26 June 2012Director's details changed for Mr Barrie Martin Dix on 5 April 2012 (2 pages)
20 December 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
20 December 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
20 December 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
28 June 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
10 May 2010Accounts for a dormant company made up to 5 April 2010 (6 pages)
10 May 2010Accounts for a dormant company made up to 5 April 2010 (6 pages)
10 May 2010Accounts for a dormant company made up to 5 April 2010 (6 pages)
16 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
3 July 2009Accounts for a dormant company made up to 5 April 2009 (5 pages)
3 July 2009Accounts for a dormant company made up to 5 April 2009 (5 pages)
3 July 2009Accounts for a dormant company made up to 5 April 2009 (5 pages)
10 June 2009Return made up to 10/04/09; full list of members (3 pages)
10 June 2009Return made up to 10/04/09; full list of members (3 pages)
9 December 2008Accounts for a dormant company made up to 5 April 2008 (5 pages)
9 December 2008Accounts for a dormant company made up to 5 April 2008 (5 pages)
9 December 2008Accounts for a dormant company made up to 5 April 2008 (5 pages)
31 July 2008Return made up to 10/04/08; full list of members (3 pages)
31 July 2008Return made up to 10/04/08; full list of members (3 pages)
24 July 2007Return made up to 10/04/07; no change of members (7 pages)
24 July 2007Return made up to 10/04/07; no change of members (7 pages)
18 July 2007Accounts for a dormant company made up to 5 April 2007 (5 pages)
18 July 2007Accounts for a dormant company made up to 5 April 2007 (5 pages)
18 July 2007Accounts for a dormant company made up to 5 April 2007 (5 pages)
26 January 2007Accounts for a dormant company made up to 5 April 2006 (5 pages)
26 January 2007Accounts for a dormant company made up to 5 April 2006 (5 pages)
26 January 2007Accounts for a dormant company made up to 5 April 2006 (5 pages)
18 April 2006Return made up to 10/04/06; full list of members (7 pages)
18 April 2006Return made up to 10/04/06; full list of members (7 pages)
9 June 2005Accounts for a dormant company made up to 5 April 2005 (5 pages)
9 June 2005Accounts for a dormant company made up to 5 April 2005 (5 pages)
9 June 2005Accounts for a dormant company made up to 5 April 2005 (5 pages)
27 May 2005Return made up to 10/04/05; full list of members (7 pages)
27 May 2005Return made up to 10/04/05; full list of members (7 pages)
9 July 2004Accounts for a dormant company made up to 5 April 2004 (5 pages)
9 July 2004Accounts for a dormant company made up to 5 April 2004 (5 pages)
9 July 2004Accounts for a dormant company made up to 5 April 2004 (5 pages)
13 April 2004Return made up to 10/04/04; full list of members (7 pages)
13 April 2004Return made up to 10/04/04; full list of members (7 pages)
4 February 2004Accounts for a small company made up to 5 April 2003 (6 pages)
4 February 2004Accounts for a small company made up to 5 April 2003 (6 pages)
4 February 2004Accounts for a small company made up to 5 April 2003 (6 pages)
12 May 2003Return made up to 10/04/03; full list of members (7 pages)
12 May 2003Return made up to 10/04/03; full list of members (7 pages)
13 January 2003Accounts for a small company made up to 5 April 2002 (6 pages)
13 January 2003Accounts for a small company made up to 5 April 2002 (6 pages)
13 January 2003Accounts for a small company made up to 5 April 2002 (6 pages)
29 April 2002Return made up to 10/04/02; full list of members (6 pages)
29 April 2002Return made up to 10/04/02; full list of members (6 pages)
24 May 2001Accounts for a small company made up to 5 April 2001 (6 pages)
24 May 2001Accounts for a small company made up to 5 April 2001 (6 pages)
24 May 2001Accounts for a small company made up to 5 April 2001 (6 pages)
12 April 2001Return made up to 10/04/01; full list of members (6 pages)
12 April 2001Return made up to 10/04/01; full list of members (6 pages)
7 June 2000Accounts for a small company made up to 5 April 2000 (6 pages)
7 June 2000Accounts for a small company made up to 5 April 2000 (6 pages)
7 June 2000Accounts for a small company made up to 5 April 2000 (6 pages)
30 May 2000Return made up to 10/04/00; full list of members (6 pages)
30 May 2000Return made up to 10/04/00; full list of members (6 pages)
16 July 1999Accounts for a small company made up to 5 April 1999 (6 pages)
16 July 1999Accounts for a small company made up to 5 April 1999 (6 pages)
16 July 1999Accounts for a small company made up to 5 April 1999 (6 pages)
5 May 1999Return made up to 10/04/99; full list of members (6 pages)
5 May 1999Return made up to 10/04/99; full list of members (6 pages)
24 June 1998Return made up to 10/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 June 1998Return made up to 10/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 June 1998Accounts for a small company made up to 5 April 1998 (6 pages)
16 June 1998Accounts for a small company made up to 5 April 1998 (6 pages)
16 June 1998Accounts for a small company made up to 5 April 1998 (6 pages)
22 May 1997Accounts for a small company made up to 5 April 1997 (7 pages)
22 May 1997Accounts for a small company made up to 5 April 1997 (7 pages)
22 May 1997Accounts for a small company made up to 5 April 1997 (7 pages)
24 April 1997Accounts for a small company made up to 5 April 1996 (7 pages)
24 April 1997Accounts for a small company made up to 5 April 1996 (7 pages)
24 April 1997Accounts for a small company made up to 5 April 1996 (7 pages)
22 April 1997Return made up to 10/04/97; no change of members (4 pages)
22 April 1997Return made up to 10/04/97; no change of members (4 pages)
26 June 1996Return made up to 10/04/96; full list of members (6 pages)
26 June 1996Return made up to 10/04/96; full list of members (6 pages)
23 May 1996Accounts for a small company made up to 5 April 1995 (7 pages)
23 May 1996Accounts for a small company made up to 5 April 1995 (7 pages)
23 May 1996Accounts for a small company made up to 5 April 1995 (7 pages)
9 August 1995Return made up to 10/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 August 1995Return made up to 10/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)