Janet Smith Tours Limited

Company Name	Janet Smith Tours Limited
Director	Janet Elenor Smith
Company Status	Active
Company Number	02257551
Category	Private Limited Company
Incorporation Date	13 May 1988(35 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	Janet Elenor Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Interline Tour Specialist
Country of Residence	England
Correspondence Address	2a West Street Ewell Village Surrey KT17 1UU

Secretary Name	Miss Emily Sexton
Status	Current
Appointed	30 September 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	2a West Street Ewell Village Surrey KT17 1UU

Director Name	Susan McDonagh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	15 Carlisle Road Cheam Sutton Surrey SM1 2EF

Director Name	Mr Anthony Andre Chitty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 08 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2a West Street Ewall Village Surrey KT17 1UU

Secretary Name	Mr Antony Victor Hawker
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	11 Palmerston Road Sutton Surrey SM1 4QL

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(5 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 30 September 2019)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Location

Registered Address	Suite 26 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£80,492
Cash	£780,383
Current Liabilities	£794,206

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2020	Registered 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 2020	Appointment of Miss Emily Sexton as a secretary on 30 September 2019 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
16 October 2019	Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 September 2019 (1 page)
15 October 2019	Termination of appointment of Anthony Andre Chitty as a director on 8 October 2019 (1 page)
2 October 2019	Registered 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 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 February 2016	Director's details changed for Mr Anthony Andre Chitty on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Anthony Andre Chitty on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Janet Elenor Smith on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Janet Elenor Smith on 17 February 2016 (2 pages)
7 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (5 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (5 pages)
11 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Ad 29/12/00--------- Â£ si 29900@1 (2 pages)
3 December 2001	Nc inc already adjusted 29/12/00 (1 page)
3 December 2001	Ad 29/12/00--------- Â£ si 29900@1 (2 pages)
3 December 2001	Particulars of contract relating to shares (3 pages)
3 December 2001	Nc inc already adjusted 29/12/00 (1 page)
3 December 2001	Particulars of contract relating to shares (3 pages)
20 November 2001	Amended accounts made up to 31 December 2000 (4 pages)
20 November 2001	Amended accounts made up to 31 December 2000 (4 pages)
7 November 2001	Secretary's particulars changed (1 page)
7 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
31 January 2001	Return made up to 31/12/00; full list of members (5 pages)
31 January 2001	Return made up to 31/12/00; full list of members (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 February 2000	Return made up to 31/12/99; full list of members (5 pages)
14 February 2000	Return made up to 31/12/99; full list of members (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
3 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 June 1995	Director's particulars changed;director resigned (2 pages)
19 June 1995	Director's particulars changed;director resigned (2 pages)
15 July 1988	Company name changed rapid 5970 LIMITED\certificate issued on 18/07/88 (2 pages)
15 July 1988	Company name changed rapid 5970 LIMITED\certificate issued on 18/07/88 (2 pages)
13 May 1988	Incorporation (15 pages)
13 May 1988	Incorporation (15 pages)

Janet Smith Tours Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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