| Company Name | Locations Ltd |
|---|---|
| Director | David Edward Kevan |
| Company Status | Active |
| Company Number | 03364860 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1997(27 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Secretary Name | Marie-Helene Rodriguez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 322 Coombe Lane London SW20 0RW |
| Director Name | Mr David Edward Kevan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(15 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 322 Coombe Lane London SW20 0RW |
| Director Name | David Kevan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 105 Springfield Avenue London Sw20 |
| Director Name | Robert John Mortimore |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Cottage Common Road Chorleywood Hertfordshire WD3 5LJ |
Location
| Registered Address | 322 Coombe Lane London SW20 0RW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Kevan 50.00% Ordinary |
|---|---|
| 50 at £1 | Marie Helene Rodriguez 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 2 days from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 16 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 13 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 9 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 5 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 11 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 20 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 February 2013 | Termination of appointment of Robert Mortimore as a director (1 page) |
| 10 February 2013 | Appointment of Mr David Edward Kevan as a director (2 pages) |
| 10 February 2013 | Appointment of Mr David Edward Kevan as a director (2 pages) |
| 10 February 2013 | Termination of appointment of Robert Mortimore as a director (1 page) |
| 12 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 16 May 2011 | Director's details changed for Robert John Mortimore on 2 May 2010 (2 pages) |
| 16 May 2011 | Secretary's details changed for Marie Helene Rodriguez on 2 May 2010 (1 page) |
| 16 May 2011 | Secretary's details changed for Marie Helene Rodriguez on 2 May 2010 (1 page) |
| 16 May 2011 | Director's details changed for Robert John Mortimore on 2 May 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 1 June 2009 | Return made up to 02/05/09; no change of members (4 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 12 May 2008 | Location of register of members (1 page) |
| 12 May 2008 | Location of debenture register (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from, 42-44 station road, north harrow, harrow, middlesex, HA2 7SE (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 22 April 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 5 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 6 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 17 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 17 May 2001 | Return made up to 02/05/01; full list of members
|
| 4 May 2001 | Director resigned (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 14 August 2000 | Return made up to 02/05/00; full list of members
|
| 23 July 1999 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
| 24 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 4 September 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 12 June 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 2 May 1997 | Incorporation (15 pages) |