| Company Name | Janet Smith Travel Limited |
|---|---|
| Directors | Anthony Andre Chitty and Janet Elenor Smith |
| Company Status | Active |
| Company Number | 05368724 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Andre Chitty |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(4 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2a West Street Ewell Village Surrey KT17 1UU |
| Director Name | Janet Elenor Smith |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(4 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Interline Tour Specialist |
| Country of Residence | England |
| Correspondence Address | 2a West Street Ewell Village Surrey KT17 1UU |
| Secretary Name | Miss Emily Sexton |
|---|---|
| Status | Current |
| Appointed | 30 September 2019(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2a West Street Ewell Village Surrey KT17 1UU |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Suite 26 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Janet Elenor Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Anthony Andre Chitty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,071 |
| Cash | £7,226 |
| Current Liabilities | £220,355 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 17 September 2020 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA England to Suite 26 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 17 September 2020 (1 page) |
| 6 March 2020 | Appointment of Miss Emily Sexton as a secretary on 30 September 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 16 October 2019 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 September 2019 (1 page) |
| 2 October 2019 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2 October 2019 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 February 2016 | Director's details changed for Mr Anthony Andre Chitty on 17 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Janet Elenor Smith on 17 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr Anthony Andre Chitty on 17 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Janet Elenor Smith on 17 February 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 10 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 17 February 2005 | Incorporation (17 pages) |
| 17 February 2005 | Incorporation (17 pages) |