| Company Name | Discovery Tours And Events Ltd |
|---|---|
| Director | Richard Thomas Jones |
| Company Status | Active |
| Company Number | 05005842 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Richard Thomas Jones |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Alexandra Road South Woodford London E18 1PZ |
| Secretary Name | Joanne Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Alexandra Road South Woodford London E18 1PZ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.londondiscoverytours.co.uk/ |
|---|---|
| Telephone | 020 85308443 |
| Telephone region | London |
Location
| Registered Address | 42 High Street, Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanne Jones 50.00% Ordinary A |
|---|---|
| 100 at £1 | Richard Jones 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,139 |
| Cash | £243,875 |
| Current Liabilities | £244,612 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 May 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 20 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 12 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 9 May 2021 | Registered office address changed from 9 the Shrubberies George Lane London E18 1BD to 42 High Street, Wanstead London E11 2RJ on 9 May 2021 (1 page) |
| 6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 January 2020 | Confirmation statement made on 5 January 2020 with updates (5 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 January 2019 | Confirmation statement made on 5 January 2019 with updates (6 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 July 2018 | Statement of capital following an allotment of shares on 26 March 2018
|
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (6 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 September 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 9 September 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 9 September 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 19 January 2010 | Director's details changed for Richard Thomas Jones on 5 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Richard Thomas Jones on 5 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Richard Thomas Jones on 5 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 1 the shrubberies george lane london E18 1BD (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 1 the shrubberies george lane london E18 1BD (1 page) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 19 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 19 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 5 April 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 24 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 24 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2004 | Secretary resigned (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Incorporation (10 pages) |
| 5 January 2004 | Incorporation (10 pages) |