| Company Name | S.T.S Travels & Tours Limited |
|---|---|
| Director | Mohammad Atif Usmani |
| Company Status | Active |
| Company Number | 05259829 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 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 | Mohammad Atif Usmani |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Robinson Road Colliers Wood London SW17 9DL |
| Secretary Name | Miss Yasmin Usmani |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Robinson Road London SW17 9DL |
Contact
| Website | ticketwarehouse.co.uk |
|---|
Location
| Registered Address | 40 Clapham Road Oval London SW9 0JQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Yasmin Usmani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,367 |
| Cash | £1,033 |
| Current Liabilities | £1,744 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 28 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 28 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 27 July 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 25 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mohammad Atif Usmani on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mohammad Atif Usmani on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mohammad Atif Usmani on 6 November 2009 (2 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 10 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 5 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 7 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 53 robinson road colliers wood london SW17 9DL (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 53 robinson road colliers wood london SW17 9DL (1 page) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 14 October 2004 | Incorporation (19 pages) |
| 14 October 2004 | Incorporation (19 pages) |