Company NameTravelads Limited
DirectorDavid Conrad Sitwell
Company StatusActive
Company Number03925857
CategoryPrivate Limited Company
Incorporation Date15 February 2000 (17 years, 8 months ago)
Previous NamePurplefour Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Conrad Sitwell
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2000(1 month, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressThe Round House
Ashendene Road, Bayford
Hertford
SG13 8PX
Secretary NameMr Peter Charles Clark
NationalityBritish
StatusCurrent
Appointed07 April 2000(1 month, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Torrington Park
London
N12 9PN
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed15 February 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered Address1250 High Road
London
N20 0PB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Accord Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2017 (6 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return14 February 2017 (8 months, 1 week ago)
Next Return Due28 February 2020 (2 years, 4 months from now)

Filing History

18 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
25 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
21 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009Return made up to 15/02/09; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 February 2008Return made up to 15/02/08; full list of members (2 pages)
26 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
26 February 2007Return made up to 15/02/07; full list of members (2 pages)
26 February 2007Secretary's particulars changed (1 page)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 February 2006Return made up to 15/02/06; full list of members (2 pages)
16 February 2006Director's particulars changed (1 page)
18 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 March 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 February 2005Return made up to 15/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/02/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
24 February 2004Return made up to 15/02/04; full list of members (6 pages)
12 November 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 March 2003Return made up to 15/02/03; full list of members (6 pages)
21 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 February 2002Return made up to 15/02/02; full list of members (6 pages)
3 August 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 March 2001Return made up to 15/02/01; full list of members (6 pages)
23 October 2000Ad 06/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 October 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
11 October 2000New secretary appointed (2 pages)
3 October 2000Registered office changed on 03/10/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000New director appointed (2 pages)
7 April 2000Company name changed purplefour LIMITED\certificate issued on 07/04/00 (2 pages)
15 February 2000Incorporation (17 pages)