| Company Name | Annie Bulmer Travel Limited |
|---|---|
| Director | Ann Bulmer |
| Company Status | Active |
| Company Number | 03023125 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 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 | Miss Ann Bulmer |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Secretary Name | Andrew Cormac Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 68 Dalling Road London W6 0JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 90 at £1 | Miss Ann Gillian Bulmer 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr Andrew Cormac Smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £633,147 |
| Cash | £478,617 |
| Current Liabilities | £61,133 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 5 February 2024 | Change of details for Miss Ann Gillian Bulmer as a person with significant control on 31 December 2021 (2 pages) |
| 27 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 10 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 9 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 4 November 2020 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 68 Dalling Road London W6 0JA on 4 November 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 19 February 2019 | Change of details for Miss Ann Gillian Bulmer as a person with significant control on 19 February 2019 (2 pages) |
| 19 February 2019 | Director's details changed for Miss Ann Bulmer on 19 February 2019 (2 pages) |
| 6 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 28 November 2017 | Change of details for Miss Ann Gillian Bulmer as a person with significant control on 20 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Miss Ann Gillian Bulmer as a person with significant control on 20 November 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 11 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 11 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 23 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 (1 page) |
| 2 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 22 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 22 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 13 November 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 16 February 2010 | Secretary's details changed for Andrew Cormac Smith on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Andrew Cormac Smith on 16 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Miss Ann Bulmer on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Miss Ann Bulmer on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 2 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 4 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 19 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 11 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 12 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 29 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 16 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 11 March 2004 | Return made up to 17/02/04; full list of members
|
| 11 March 2004 | Return made up to 17/02/04; full list of members
|
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 20 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 13 December 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 11 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 6 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 26 February 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 26 February 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 29 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 21 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 21 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 30 September 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 18 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 2 October 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 27 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 13 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 23 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 4 May 1995 | Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 1995 | Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 1995 | Accounting reference date notified as 28/02 (1 page) |
| 4 May 1995 | Accounting reference date notified as 28/02 (1 page) |
| 6 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 March 1995 | Secretary resigned;new secretary appointed (2 pages) |