| Company Name | Ours Travelservices Limited |
|---|---|
| Company Status | Active |
| Company Number | 05011544 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Shiun-Yong Lee |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2004(6 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 21 Welldon Crescent Harrow Middlesex HA1 1QP |
| Director Name | Mrs Linda Gueyu Lee |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 21 Welldon Crescent Harrow Middlesex HA1 1QP |
| Secretary Name | Mrs Linda Gueyu Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 21 Welldon Crescent Harrow Middlesex HA1 1QP |
| Director Name | Ms I-Jing He |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 24 April 2018(14 years, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ashmoor Ldoge 8 Beech Walk London NW7 3PH |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Contact
| Website | www.ourstravel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73888955 |
| Telephone region | London |
Location
| Registered Address | 117a The Broadway London NW7 3TG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,909 |
| Cash | £62,488 |
| Current Liabilities | £31,306 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 20 October 2011 | Delivered on: 28 October 2011 Persons entitled: Jayprime Limited Classification: Rent deposit deed Secured details: £4,275.00 due or to become due from the company to the chargee. Particulars: The rent deposit of £4,275.00 see image for full details. Outstanding |
|---|---|
| 24 September 2009 | Delivered on: 5 October 2009 Persons entitled: First Commercial Bank LTD Classification: Deposit charge Secured details: £30,000 due or to become due from the company to the chargee. Particulars: Deposit. Outstanding |
| 8 January 2009 | Delivered on: 13 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 10 August 2020 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 10 August 2020 | Satisfaction of charge 3 in full (1 page) |
| 10 August 2020 | Satisfaction of charge 2 in full (1 page) |
| 4 August 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 6 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 24 October 2019 | Registered office address changed from 301 Euston Road London NW1 3AD to 117a the Broadway London NW7 3TG on 24 October 2019 (1 page) |
| 8 April 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 14 January 2019 | Director's details changed for Ms I-Jing He on 14 January 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 26 April 2018 | Appointment of Ms I-Jing He as a director on 24 April 2018 (2 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 3 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 9 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
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| 22 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
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| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 January 2010 | Director's details changed for Mrs Linda Lee on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Dr Shiun-Yong Lee on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Linda Lee on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Shiun-Yong Lee on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 9 January 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 9 January 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 9 January 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 October 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 February 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 January 2005 | Return made up to 09/01/05; full list of members
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| 28 January 2005 | Return made up to 09/01/05; full list of members
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| 28 January 2004 | New secretary appointed;new director appointed (1 page) |
| 28 January 2004 | New secretary appointed;new director appointed (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 376 euston road london NW1 3BL (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 376 euston road london NW1 3BL (1 page) |
| 9 January 2004 | Incorporation (16 pages) |
| 9 January 2004 | Incorporation (16 pages) |