Augmart Travel Limited

Company Name	Augmart Travel Limited
Directors	Lascelle Augustus Barrow and Barrie Martin Dix
Company Status	Active - Proposal to Strike off
Company Number	01664746
Category	Private Limited Company
Incorporation Date	16 September 1982(41 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lascelle Augustus Barrow
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(8 years, 6 months after company formation)
Appointment Duration	33 years
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	8 St Andrews Way Devons Road Bromley By Bow London E3 3PB

Director Name	Mr Barrie Martin Dix
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(8 years, 6 months after company formation)
Appointment Duration	33 years
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	8 St Andrews Way Devons Road Bromley By Bow London E3 3PB

Secretary Name	Mr Barrie Martin Dix
Nationality	British
Status	Current
Appointed	10 April 1991(8 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Andrews Way Devons Road Bromley By Bow London E3 3PB

Contact

Website	augustusmartin.com
Telephone	020 75372185
Telephone region	London

Location

Registered Address	8 St Andrews Way Devons Road Bromley By Bow London E3 3PB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Bromley South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Augustus Martin LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

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

Augmart Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London