Company NameJanet Smith Tours Limited
DirectorJanet Elenor Smith
Company StatusActive
Company Number02257551
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameJanet Elenor Smith
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleInterline Tour Specialist
Country of ResidenceEngland
Correspondence Address2a West Street
Ewell Village
Surrey
KT17 1UU
Secretary NameMiss Emily Sexton
StatusCurrent
Appointed30 September 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address2a West Street
Ewell Village
Surrey
KT17 1UU
Director NameMr Anthony Andre Chitty
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration28 years, 9 months (resigned 08 October 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2a West Street
Ewall Village
Surrey
KT17 1UU
Director NameSusan McDonagh
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1994)
RoleSecretary
Correspondence Address15 Carlisle Road
Cheam
Sutton
Surrey
SM1 2EF
Secretary NameMr Antony Victor Hawker
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 July 1993)
RoleCompany Director
Correspondence Address11 Palmerston Road
Sutton
Surrey
SM1 4QL
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 1993(5 years, 2 months after company formation)
Appointment Duration26 years, 2 months (resigned 30 September 2019)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR

Location

Registered AddressSuite 26 Chessington Business Centre
Cox Lane
Chessington
Surrey
KT9 1SD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

15k at £1Janet Elenor Smith
50.00%
Ordinary
15k at £1Mr Anthony Andre Chitty
50.00%
Ordinary

Financials

Year2014
Net Worth£80,492
Cash£780,383
Current Liabilities£794,206

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2020 (4 months, 1 week ago)
Next Return Due14 January 2022 (8 months, 1 week from now)

Filing History

21 April 2021Compulsory strike-off action has been discontinued (1 page)
14 April 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2020Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA England to Suite 26 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 17 September 2020 (1 page)
6 March 2020Appointment of Miss Emily Sexton as a secretary on 30 September 2019 (2 pages)
14 January 2020Confirmation statement made on 31 December 2019 with updates (5 pages)
16 October 2019Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 September 2019 (1 page)
15 October 2019Termination of appointment of Anthony Andre Chitty as a director on 8 October 2019 (1 page)
2 October 2019Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2 October 2019 (1 page)
26 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
16 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 February 2016Director's details changed for Janet Elenor Smith on 17 February 2016 (2 pages)
17 February 2016Director's details changed for Mr Anthony Andre Chitty on 17 February 2016 (2 pages)
17 February 2016Director's details changed for Janet Elenor Smith on 17 February 2016 (2 pages)
17 February 2016Director's details changed for Mr Anthony Andre Chitty on 17 February 2016 (2 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000
(5 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000
(5 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 30,000
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 30,000
(5 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 30,000
(5 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 30,000
(5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
18 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 January 2006Return made up to 31/12/05; full list of members (2 pages)
12 January 2006Return made up to 31/12/05; full list of members (2 pages)
26 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2005Return made up to 31/12/04; full list of members (5 pages)
26 January 2005Return made up to 31/12/04; full list of members (5 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
12 January 2004Return made up to 31/12/03; full list of members (5 pages)
12 January 2004Return made up to 31/12/03; full list of members (5 pages)
10 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
13 January 2003Return made up to 31/12/02; full list of members (5 pages)
13 January 2003Return made up to 31/12/02; full list of members (5 pages)
8 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
11 January 2002Return made up to 31/12/01; full list of members (5 pages)
11 January 2002Return made up to 31/12/01; full list of members (5 pages)
3 December 2001Particulars of contract relating to shares (3 pages)
3 December 2001Ad 29/12/00--------- £ si [email protected] (2 pages)
3 December 2001Nc inc already adjusted 29/12/00 (1 page)
3 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 December 2001Particulars of contract relating to shares (3 pages)
3 December 2001Ad 29/12/00--------- £ si [email protected] (2 pages)
3 December 2001Nc inc already adjusted 29/12/00 (1 page)
3 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2001Amended accounts made up to 31 December 2000 (4 pages)
20 November 2001Amended accounts made up to 31 December 2000 (4 pages)
7 November 2001Secretary's particulars changed (1 page)
7 November 2001Secretary's particulars changed (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
2 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
31 January 2001Return made up to 31/12/00; full list of members (5 pages)
31 January 2001Return made up to 31/12/00; full list of members (5 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
14 February 2000Return made up to 31/12/99; full list of members (5 pages)
14 February 2000Return made up to 31/12/99; full list of members (5 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
23 February 1999Return made up to 31/12/98; full list of members (6 pages)
23 February 1999Return made up to 31/12/98; full list of members (6 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
22 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
22 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
3 August 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 August 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
26 January 1997Return made up to 31/12/96; full list of members (6 pages)
26 January 1997Return made up to 31/12/96; full list of members (6 pages)
29 August 1996Accounts for a small company made up to 31 October 1995 (4 pages)
29 August 1996Accounts for a small company made up to 31 October 1995 (4 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
19 June 1995Director's particulars changed;director resigned (2 pages)
19 June 1995Director's particulars changed;director resigned (2 pages)
15 July 1988Company name changed rapid 5970 LIMITED\certificate issued on 18/07/88 (2 pages)
15 July 1988Company name changed rapid 5970 LIMITED\certificate issued on 18/07/88 (2 pages)
13 May 1988Incorporation (15 pages)
13 May 1988Incorporation (15 pages)