| Company Name | Battlefield Tours Limited |
|---|---|
| Directors | Colin Ian MacDonald Macmillan and Caroline Macmillan |
| Company Status | Active |
| Company Number | 05035940 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Directors
| Director Name | Mr Colin Ian MacDonald Macmillan |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(4 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Wendell Road London W12 9RS |
| Secretary Name | Mr Colin Ian MacDonald Macmillan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(4 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Wendell Road London W12 9RS |
| Director Name | Mrs Caroline Macmillan |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 36 Wendell Road London W12 9RS |
| Director Name | Alan Charles Leech |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 December 2004) |
| Role | Business Consultant |
| Correspondence Address | 13 Killieser Avenue London SW2 4NX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.battlefield-tours.com |
|---|---|
| Telephone | 07 776195773 |
| Telephone region | Mobile |
Location
| Registered Address | 36 Wendell Road London W12 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Caroline Macmillan 50.00% Ordinary |
|---|---|
| 1000 at £1 | Colin Macmillan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,616 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 15 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 13 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
| 8 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 2 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 25 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Colin Ian Macdonald Macmillan on 5 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Colin Ian Macdonald Macmillan on 5 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Caroline Macmillan on 5 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Colin Ian Macdonald Macmillan on 5 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Caroline Macmillan on 5 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Caroline Macmillan on 5 February 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 March 2009 | Capitals not rolled up (2 pages) |
| 4 March 2009 | Capitals not rolled up (2 pages) |
| 4 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 5 March 2008 | Gbp nc 1000/2000\31/03/07 (2 pages) |
| 5 March 2008 | Gbp nc 1000/2000\31/03/07 (2 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 March 2006 | £ nc 100/1000 21/02/06 (2 pages) |
| 3 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 3 March 2006 | £ nc 100/1000 21/02/06 (2 pages) |
| 3 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 February 2005 | Return made up to 05/02/05; full list of members
|
| 23 February 2005 | Return made up to 05/02/05; full list of members
|
| 1 February 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 1 February 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 10 February 2004 | Director resigned (1 page) |
| 10 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | New director appointed (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 10 February 2004 | New director appointed (1 page) |
| 10 February 2004 | New director appointed (1 page) |
| 10 February 2004 | New director appointed (1 page) |
| 10 February 2004 | New secretary appointed (1 page) |
| 10 February 2004 | New secretary appointed (1 page) |
| 10 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Incorporation (13 pages) |
| 5 February 2004 | Incorporation (13 pages) |