Tonic Travel Group Limited

Company Name	Tonic Travel Group Limited
Director	Laurence Reginald Hicks
Company Status	Active
Company Number	05170088
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)
Previous Name	Beachball Holidays & Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Laurence Reginald Hicks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Andrew Russell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Travel Professional
Country of Residence	United Kingdom
Correspondence Address	40 Leopold Road London Greater London SW19 7JD

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2018)
Role	Tour Operator
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

40.2k at £1	Laurence Hicks 40.00% Ordinary
40.2k at £1	Robert Edward Bond 40.00% Ordinary
20.1k at £1	Prochorus LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£26,033
Cash	£4,443
Current Liabilities	£63,653

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

16 August 2023	Micro company accounts made up to 31 October 2022 (3 pages)
7 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
24 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
24 July 2022	Change of details for Mr Laurence Reginald Hicks as a person with significant control on 23 July 2022 (2 pages)
24 July 2022	Registered office address changed from 1 - 6 Bavent Road London SE5 9RY England to 7 Bell Yard London WC2A 2JR on 24 July 2022 (1 page)
24 July 2022	Director's details changed for Mr Laurence Reginald Hicks on 22 July 2022 (2 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
1 August 2021	Registered office address changed from 1a Queens Road London SW14 8PH to 1 - 6 Bavent Road London SE5 9RY on 1 August 2021 (1 page)
1 August 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
20 November 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
18 September 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 1a Queens Road London SW14 8PH on 18 December 2019 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
18 December 2019	Confirmation statement made on 24 June 2019 with no updates (2 pages)
18 December 2019	Administrative restoration application (3 pages)
26 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 October 2018	Termination of appointment of Martin Zahra as a director on 25 October 2018 (1 page)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Notification of Laurence Reginald Hicks as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Laurence Reginald Hicks as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Director's details changed for Mr Laurence Reginald Hicks on 23 June 2017 (2 pages)
6 July 2017	Director's details changed for Mr Laurence Reginald Hicks on 23 June 2017 (2 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 May 2017	Appointment of Mr Martin Zahra as a director on 1 April 2017 (2 pages)
15 May 2017	Appointment of Mr Martin Zahra as a director on 1 April 2017 (2 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 (3 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100,500 (6 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100,500 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,500 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,500 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014	Director's details changed for Mr Laurence Reginald Hicks on 20 June 2014 (2 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,500 (4 pages)
16 July 2014	Director's details changed for Mr Laurence Reginald Hicks on 20 June 2014 (2 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,500 (4 pages)
10 April 2014	Registered office address changed from , 250 Hendon Way, London, NW4 3NL on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 250 Hendon Way London NW4 3NL on 10 April 2014 (1 page)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
13 June 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 100,500 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 100,500 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 August 2011	Termination of appointment of Third Party Company Secretaries Limited as a secretary (2 pages)
9 August 2011	Termination of appointment of Third Party Company Secretaries Limited as a secretary (2 pages)
29 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
29 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 March 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100,000 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100,000 (4 pages)
23 December 2010	Termination of appointment of Andrew Russell as a director (2 pages)
23 December 2010	Termination of appointment of Andrew Russell as a director (2 pages)
21 December 2010	Appointment of Mr Laurence Reginald Hicks as a director (3 pages)
21 December 2010	Appointment of Mr Laurence Reginald Hicks as a director (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 100,000 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 100,000 (4 pages)
1 December 2010	Director's details changed for Andrew Russell on 24 June 2010 (2 pages)
1 December 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Andrew Russell on 24 June 2010 (2 pages)
1 December 2010	Secretary's details changed for Third Party Company Secretaries Limited on 24 June 2010 (2 pages)
1 December 2010	Secretary's details changed for Third Party Company Secretaries Limited on 24 June 2010 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 September 2009	Return made up to 24/06/09; full list of members (3 pages)
10 September 2009	Director's change of particulars / andrew russell / 10/09/2009 (1 page)
10 September 2009	Return made up to 24/06/09; full list of members (3 pages)
10 September 2009	Director's change of particulars / andrew russell / 10/09/2009 (1 page)
15 May 2009	Registered office changed on 15/05/2009 from, c/o andrew kaye & co 62 hesta, buildings 58-62 high street, harrow-on-the-hill, HA1 3LL (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow-on-the-hill HA1 3LL (1 page)
6 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 June 2008	Return made up to 24/06/08; full list of members (3 pages)
26 June 2008	Return made up to 24/06/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007	Return made up to 24/06/07; no change of members (6 pages)
6 August 2007	Return made up to 24/06/07; no change of members (6 pages)
25 July 2006	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 25/07/06 (6 pages)
25 July 2006	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 25/07/06 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 May 2006	Registered office changed on 03/05/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 2ND floor, 43 broomfield road, chelmsford, essex, CM1 1SY (1 page)
18 January 2006	Registered office changed on 18/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
18 January 2006	Registered office changed on 18/01/06 from: unit 10 robjohns house, navigation road, chelmsford, essex CM2 6ND (1 page)
14 November 2005	Secretary's particulars changed (1 page)
14 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
20 September 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
29 June 2005	Return made up to 24/06/05; full list of members (2 pages)
29 June 2005	Return made up to 24/06/05; full list of members (2 pages)
5 July 2004	Incorporation (14 pages)
5 July 2004	Incorporation (14 pages)

Tonic Travel Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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