Skiworld Travel Limited

Company Name	Skiworld Travel Limited
Company Status	Active
Company Number	03142630
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Ian Derrick Coleby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 January 1996(same day as company formation)
Role	Tour Operator
Country of Residence	England
Correspondence Address	The Deanery 3 St Peters Street Marlow Buckinghamshire SL7 1NQ

Director Name	Sarah Jane Searson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	14 Turnham Green Terrace Mews London W4 1QU

Director Name	Ms Diane Susan Palumbo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	14 Turnham Green Terrace Mews London W4 1QU

Secretary Name	Gerald Faulds
Nationality	British
Status	Current
Appointed	08 January 2001(5 years after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Turnham Green Mews London W4 1QU

Director Name	Gerald Faulds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(5 years, 4 months after company formation)
Appointment Duration	23 years
Role	Tour Operator
Country of Residence	England
Correspondence Address	14 14 Turnham Green Terrace Mews London W4 1QU

Secretary Name	Ms Jill Christine Coleby
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Deanery 3 St Peters Street Marlow Buckinghamshire SL7 1NQ

Secretary Name	Paul Andrew Worthington
Nationality	British
Status	Resigned
Appointed	01 December 1996(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1998)
Role	Accountant
Correspondence Address	2 Holm Oak Close Westhill London SW15 2UN

Secretary Name	John Philip Normington
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2001)
Role	Accountant
Correspondence Address	Causeway West Lumbutts Todmorden Lancashire OL14 6JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	skiworld.co.uk
Email address	[email protected]
Telephone	07 977935523
Telephone region	Mobile

Location

Registered Address	14 14 Turnham Green Terrace Mews London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

2k at £1	Skiworld LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,815
Cash	£25,000
Current Liabilities	£41,420

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

13 February 1996	Delivered on: 19 February 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s). Together with all interest from time to time accruing thereon. Details of charged account(s)-business premium account numbe: 50660337. see the mortgage charge document for full details. Outstanding

13 February 1996

Delivered on: 19 February 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposit(s). Together with all interest from time to time accruing thereon. Details of charged account(s)-business premium account numbe: 50660337. see the mortgage charge document for full details.
Outstanding

Filing History

1 February 2023	Accounts for a small company made up to 30 April 2022 (5 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 February 2022	Director's details changed for Sarah Jane Searson on 14 February 2022 (2 pages)
31 January 2022	Accounts for a small company made up to 30 April 2021 (5 pages)
7 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
8 October 2021	Secretary's details changed for Gerald Faulds on 8 October 2021 (1 page)
8 October 2021	Registered office address changed from Skiworld House 3 Vencourt Place London W6 9NU to 14 14 Turnham Green Terrace Mews London W4 1QU on 8 October 2021 (1 page)
8 October 2021	Director's details changed for Gerald Faulds on 8 October 2021 (2 pages)
8 October 2021	Director's details changed for Diane Susan Palumbo on 8 October 2021 (2 pages)
8 October 2021	Secretary's details changed for Gerald Faulds on 8 October 2021 (1 page)
21 September 2021	Satisfaction of charge 1 in full (1 page)
6 May 2021	Accounts for a small company made up to 30 April 2020 (5 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 30 April 2019 (5 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
11 October 2018	Accounts for a small company made up to 30 April 2018 (7 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
14 November 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
14 November 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
4 November 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
4 November 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
29 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 (7 pages)
29 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (7 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (7 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (7 pages)
13 October 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
13 October 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,000 (7 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,000 (7 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,000 (7 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
12 December 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
12 December 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
6 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
6 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
18 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
18 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
15 January 2010	Director's details changed for Sarah Jane Searson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ian Derrick Coleby on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Gerald Faulds on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Diane Susan Palumbo on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Gerald Faulds on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Sarah Jane Searson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Diane Susan Palumbo on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Ian Derrick Coleby on 15 January 2010 (2 pages)
19 January 2009	Return made up to 02/01/09; full list of members (4 pages)
19 January 2009	Return made up to 02/01/09; full list of members (4 pages)
2 December 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
2 December 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
25 February 2008	Return made up to 02/01/08; full list of members (4 pages)
25 February 2008	Return made up to 02/01/08; full list of members (4 pages)
18 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
18 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
19 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 02/01/07; full list of members (2 pages)
6 March 2006	Return made up to 02/01/06; full list of members (8 pages)
6 March 2006	Return made up to 02/01/06; full list of members (8 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
24 February 2005	Return made up to 02/01/05; full list of members (8 pages)
24 February 2005	Return made up to 02/01/05; full list of members (8 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
8 February 2004	Return made up to 02/01/04; full list of members (8 pages)
8 February 2004	Return made up to 02/01/04; full list of members (8 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 January 2003	Return made up to 02/01/03; full list of members (8 pages)
17 January 2003	Return made up to 02/01/03; full list of members (8 pages)
3 December 2002	Registered office changed on 03/12/02 from: 4 croxted mews 286/288 croxted road london SE24 9DA (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 4 croxted mews 286/288 croxted road london SE24 9DA (1 page)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
13 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 02/01/00; full list of members (6 pages)
8 February 2000	Return made up to 02/01/00; full list of members (6 pages)
25 February 1999	Return made up to 02/01/99; no change of members (4 pages)
25 February 1999	Return made up to 02/01/99; no change of members (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
5 March 1998	Return made up to 02/01/98; no change of members (4 pages)
5 March 1998	Return made up to 02/01/98; no change of members (4 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
24 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 02/01/97; full list of members (6 pages)
30 January 1997	Return made up to 02/01/97; full list of members (6 pages)
19 February 1996	Particulars of mortgage/charge (4 pages)
19 February 1996	Particulars of mortgage/charge (4 pages)
29 January 1996	Accounting reference date notified as 30/04 (1 page)
29 January 1996	Accounting reference date notified as 30/04 (1 page)
29 January 1996	Ad 02/01/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
29 January 1996	Ad 02/01/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
9 January 1996	New director appointed (1 page)
9 January 1996	Director resigned (2 pages)
9 January 1996	New secretary appointed (1 page)
9 January 1996	New director appointed (1 page)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	New secretary appointed (1 page)
2 January 1996	Incorporation (18 pages)
2 January 1996	Incorporation (18 pages)