UK Travel Awards Ltd

Company Name	UK Travel Awards Ltd
Director	Esmond Wilson
Company Status	Active
Company Number	04405666
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Esmond Wilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spirit House 8 High Street West Molesey KT8 2NA

Director Name	Jonathan Harry Hitchens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Marketing And Events Consultan
Correspondence Address	5 92 Nightingale Lane London SW12 8NP

Director Name	Lorraine Barnes Burton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1 Nyefield Park Walton On The Hill Tadworth Surrey KT20 7QR

Secretary Name	Lorraine Barnes Burton
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Nyefield Park Walton On The Hill Tadworth Surrey KT20 7QR

Director Name	Jane McArthur
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2008)
Role	Company Director
Correspondence Address	91 London Road South Merstham Surrey RH1 3AX

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2008(6 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Mr Christopher Richard Photi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(6 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Mr James David Wintle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(17 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	britishtravelawards.com
Email address	[email protected]
Telephone	01737 819974
Telephone region	Redhill

Location

Registered Address	Spirit House 8 High Street West Molesey KT8 2NA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£74,894
Cash	£68,033
Current Liabilities	£8,391

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

11 June 2020	Notification of Esmond Wilson as a person with significant control on 20 March 2020 (2 pages)
11 June 2020	Cessation of Park Publishing Company Limited as a person with significant control on 20 March 2020 (1 page)
10 June 2020	Termination of appointment of James David Wintle as a director on 20 March 2020 (1 page)
10 June 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
26 May 2020	Termination of appointment of Lorraine Barnes Burton as a director on 20 May 2020 (1 page)
26 May 2020	Termination of appointment of Lorraine Barnes Burton as a secretary on 20 May 2020 (1 page)
28 January 2020	Termination of appointment of Christopher Richard Photi as a director on 22 January 2020 (1 page)
24 January 2020	Termination of appointment of Roger Jeffrey Allard as a director on 22 January 2020 (1 page)
24 January 2020	Appointment of Mr Esmond Wilson as a director on 22 January 2020 (2 pages)
24 January 2020	Cessation of Lorraine Barnes-Burton as a person with significant control on 22 January 2020 (1 page)
24 January 2020	Notification of Park Publishing Company Limited as a person with significant control on 22 January 2020 (2 pages)
24 January 2020	Appointment of Mr James David Wintle as a director on 22 January 2020 (2 pages)
20 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
16 January 2020	Previous accounting period shortened from 31 January 2020 to 30 November 2019 (1 page)
3 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
1 March 2019	Micro company accounts made up to 31 January 2019 (3 pages)
8 January 2019	Director's details changed for Mr Roger Jeffrey Allard on 8 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Christopher Richard Photi on 8 January 2019 (2 pages)
1 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
5 April 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 5 April 2018 (1 page)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
29 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
7 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 May 2015	Secretary's details changed for Lorraine Barnes Burton on 1 May 2015 (1 page)
6 May 2015	Director's details changed for Lorraine Barnes Burton on 1 May 2015 (2 pages)
6 May 2015	Director's details changed for Lorraine Barnes Burton on 1 May 2015 (2 pages)
6 May 2015	Secretary's details changed for Lorraine Barnes Burton on 1 May 2015 (1 page)
6 May 2015	Secretary's details changed for Lorraine Barnes Burton on 1 May 2015 (1 page)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Director's details changed for Lorraine Barnes Burton on 27 March 2013 (2 pages)
24 April 2013	Secretary's details changed for Lorraine Barnes Burton on 27 March 2013 (2 pages)
24 April 2013	Secretary's details changed for Lorraine Barnes Burton on 27 March 2013 (2 pages)
24 April 2013	Director's details changed for Lorraine Barnes Burton on 27 March 2013 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 April 2009	Return made up to 27/03/09; full list of members (5 pages)
17 April 2009	Return made up to 27/03/09; full list of members (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 June 2008	Director appointed christopher richard photi (2 pages)
10 June 2008	Director appointed roger jeffrey allard (2 pages)
10 June 2008	Director appointed christopher richard photi (2 pages)
10 June 2008	Director appointed roger jeffrey allard (2 pages)
21 May 2008	Appointment terminated director jane mcarthur (1 page)
21 May 2008	Appointment terminated director jane mcarthur (1 page)
23 April 2008	Return made up to 27/03/08; full list of members (4 pages)
23 April 2008	Return made up to 27/03/08; full list of members (4 pages)
7 April 2008	Appointment terminated director jonathan hitchens (1 page)
7 April 2008	Appointment terminated director jonathan hitchens (1 page)
25 March 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
25 March 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: falcon house 257 burlington road new malden surrey KT3 4NE (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 27/03/07; full list of members (2 pages)
15 June 2007	Return made up to 27/03/07; full list of members (2 pages)
15 June 2007	Registered office changed on 15/06/07 from: falcon house 257 burlington road new malden surrey KT3 4NE (1 page)
15 June 2007	Location of debenture register (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
20 April 2007	Ad 10/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2007	Ad 10/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
6 April 2005	Return made up to 27/03/05; full list of members (7 pages)
6 April 2005	Return made up to 27/03/05; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
21 April 2004	Return made up to 27/03/04; full list of members (7 pages)
21 April 2004	Return made up to 27/03/04; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
23 July 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
23 July 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Ad 27/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Ad 27/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
5 April 2002	Registered office changed on 05/04/02 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
27 March 2002	Incorporation (16 pages)
27 March 2002	Incorporation (16 pages)

UK Travel Awards Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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