| Company Name | Travelclassified.com Limited |
|---|---|
| Directors | Peter Charles Clark and David Conrad Sitwell |
| Company Status | Active |
| Company Number | 03894029 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Previous Name | Yellownine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Charles Clark |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Torrington Park London N12 9PN |
| Director Name | Mr David Conrad Sitwell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Round House Ashendene Road, Bayford Hertford SG13 8PX |
| Secretary Name | Mr Peter Charles Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Torrington Park London N12 9PN |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Sitwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 November 2018 | Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 8 May 2013 | Registered office address changed from the Grange 100 High Street Southgate London N14 6EQ on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from the Grange 100 High Street Southgate London N14 6EQ on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from the Grange 100 High Street Southgate London N14 6EQ on 8 May 2013 (1 page) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 18 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 13 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 28 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Secretary resigned (1 page) |
| 16 February 2000 | Company name changed yellownine LIMITED\certificate issued on 17/02/00 (2 pages) |
| 16 February 2000 | Company name changed yellownine LIMITED\certificate issued on 17/02/00 (2 pages) |
| 14 December 1999 | Incorporation (17 pages) |
| 14 December 1999 | Incorporation (17 pages) |