Bliss Travel Limited

Company Name	Bliss Travel Limited
Directors	Andrew David Bliss and Amanda Jane Bliss
Company Status	Active
Company Number	02814188
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew David Bliss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford IG1 4TG

Director Name	Amanda Jane Bliss
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 1999(6 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford IG1 4TG

Secretary Name	Mr Andrew David Bliss
Nationality	British
Status	Current
Appointed	11 December 1999(6 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	249 Cranbrook Road Ilford IG1 4TG

Director Name	Peter John Bliss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Travel Consultant
Correspondence Address	25 East View London E4 9JN

Director Name	Mr Neil Keith Dawson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Travel Consultant
Correspondence Address	80 Goldings Road Loughton Essex IG10 2QN

Secretary Name	Peter John Bliss
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Travel Consultant
Correspondence Address	25 East View London E4 9JN

Contact

Website	blisscoaches.co.uk

Location

Registered Address	249 Cranbrook Road Ilford IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mr Andrew David Bliss 66.67% Ordinary
50 at £1	Mrs Amanda Jane Bliss 33.33% Ordinary

Financials

Year	2014
Turnover	£2,094,542
Gross Profit	£688,766
Net Worth	£664,723
Cash	£272,392
Current Liabilities	£253,202

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Charges

28 May 2021	Delivered on: 9 June 2021 Persons entitled: United Trust Bank LTD Classification: A registered charge Outstanding
19 December 2017	Delivered on: 5 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
24 February 2023	Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
16 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
9 June 2021	Registration of charge 028141880002, created on 28 May 2021 (32 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
19 July 2019	Change of details for Andrew David Bliss as a person with significant control on 19 July 2019 (2 pages)
19 July 2019	Secretary's details changed for Mr Andrew David Bliss on 19 July 2019 (1 page)
19 July 2019	Director's details changed for Andrew David Bliss on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Amanda Jane Bliss on 19 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 July 2019	Change of details for Amanda Jane Bliss as a person with significant control on 19 July 2019 (2 pages)
26 April 2019	Registered office address changed from 603/605 Cranbrook Road Gants Hill Ilford Essex IG2 6SU to 249 Cranbrook Road Ilford IG1 4TG on 26 April 2019 (1 page)
4 March 2019	Amended total exemption full accounts made up to 31 May 2018 (8 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
6 June 2018	Confirmation statement made on 30 April 2018 with no updates (2 pages)
12 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 January 2018	Registration of charge 028141880001, created on 19 December 2017 (30 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (13 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (13 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 June 2016	Annual return made up to 30 April 2016 Statement of capital on 2016-06-25 GBP 150 (20 pages)
25 June 2016	Annual return made up to 30 April 2016 Statement of capital on 2016-06-25 GBP 150 (20 pages)
29 January 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
29 January 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
25 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 150 (14 pages)
25 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 150 (14 pages)
3 February 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
3 February 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
7 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 150 (14 pages)
7 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 150 (14 pages)
6 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
6 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
7 June 2013	Annual return made up to 30 April 2013 (14 pages)
7 June 2013	Annual return made up to 30 April 2013 (14 pages)
5 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
5 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
25 May 2012	Annual return made up to 30 April 2012 (15 pages)
25 May 2012	Annual return made up to 30 April 2012 (15 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
3 June 2011	Director's details changed for Mr Andrew David Bliss on 14 September 2010 (3 pages)
3 June 2011	Director's details changed for Amanda Jane Bliss on 14 September 2010 (3 pages)
3 June 2011	Director's details changed for Amanda Jane Bliss on 14 September 2010 (3 pages)
3 June 2011	Director's details changed for Mr Andrew David Bliss on 14 September 2010 (3 pages)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
18 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 30 April 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 30 April 2009 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
26 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
14 July 2009	Return made up to 30/04/09; no change of members (4 pages)
14 July 2009	Return made up to 30/04/09; no change of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
14 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
14 August 2008	Return made up to 30/04/08; no change of members 363(287) ‐ Registered office changed on 14/08/08 (7 pages)
14 August 2008	Return made up to 30/04/08; no change of members 363(287) ‐ Registered office changed on 14/08/08 (7 pages)
5 November 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
5 November 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
29 May 2007	Return made up to 30/04/07; full list of members (7 pages)
29 May 2007	Return made up to 30/04/07; full list of members (7 pages)
13 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
13 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 June 2006	Return made up to 30/04/06; full list of members (7 pages)
5 June 2006	Return made up to 30/04/06; full list of members (7 pages)
17 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 May 2005	Return made up to 30/04/05; full list of members (7 pages)
17 May 2005	Return made up to 30/04/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
21 June 2004	Return made up to 30/04/04; full list of members (8 pages)
21 June 2004	Return made up to 30/04/04; full list of members (8 pages)
9 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
9 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
29 June 2003	Return made up to 30/04/03; full list of members (7 pages)
29 June 2003	Return made up to 30/04/03; full list of members (7 pages)
29 July 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
29 July 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 November 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
20 November 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
10 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Full accounts made up to 31 May 2000 (9 pages)
26 September 2000	Full accounts made up to 31 May 2000 (9 pages)
5 June 2000	Return made up to 30/04/00; full list of members (6 pages)
5 June 2000	Return made up to 30/04/00; full list of members (6 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Secretary resigned;director resigned (2 pages)
13 December 1999	Secretary resigned;director resigned (2 pages)
21 September 1999	Full accounts made up to 31 May 1999 (9 pages)
21 September 1999	Full accounts made up to 31 May 1999 (9 pages)
10 September 1999	Return made up to 30/04/99; no change of members (4 pages)
10 September 1999	Return made up to 30/04/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 31 May 1998 (9 pages)
16 March 1999	Full accounts made up to 31 May 1998 (9 pages)
31 July 1998	Full accounts made up to 31 May 1997 (9 pages)
31 July 1998	Full accounts made up to 31 May 1997 (9 pages)
16 July 1998	Return made up to 30/04/98; no change of members (4 pages)
16 July 1998	Return made up to 30/04/98; no change of members (4 pages)
25 May 1997	Return made up to 30/04/97; full list of members (6 pages)
25 May 1997	Return made up to 30/04/97; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 May 1996 (8 pages)
7 October 1996	Full accounts made up to 31 May 1996 (8 pages)
2 May 1996	Return made up to 30/04/96; no change of members (4 pages)
2 May 1996	Return made up to 30/04/96; no change of members (4 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
28 November 1995	Full accounts made up to 31 May 1995 (9 pages)
28 November 1995	Full accounts made up to 31 May 1995 (9 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 April 1993	Incorporation (17 pages)
30 April 1993	Incorporation (17 pages)

Bliss Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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