Vivid Skies Limited

Company Name	Vivid Skies Limited
Company Status	Active
Company Number	05425421
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years 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 Michael Gregory Collins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2005(1 day after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Secretary Name	Mrs Jacqueline Collins
Nationality	British
Status	Current
Appointed	26 March 2007(1 year, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Mrs Jacqueline Collins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Adam Paul Stafford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 April 2010(4 years, 12 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Mr David Anthony Hennessy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2010(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Brian Desmond Sargent
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2013(8 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Stephen Garley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Lodge Forest Road Colgate West Sussex RH12 4TB

Secretary Name	Mr Michael Gregory Collins
Nationality	British
Status	Resigned
Appointed	16 April 2005(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Onslow Road Hove East Sussex BN3 6TA

Director Name	Mrs Geraldine Garley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 November 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Stone Lodge Forest Road Colgate West Sussex RH12 4TB

Director Name	Rosemary Lambert
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcombe House Branscombe Seaton Devon EX12 3DN

Director Name	Christopher David Leonard Hawkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Margaret Anne Janet Longstaff
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Catherine Wenda Mehmood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	tropicalsky.co.uk
Telephone	01342 331799
Telephone region	East Grinstead

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£38,849,489
Gross Profit	£5,427,660
Net Worth	£1,354,711
Cash	£4,594,310
Current Liabilities	£11,983,749

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

3 July 2020	Group of companies' accounts made up to 31 October 2019 (43 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Christopher David Leonard Hawkins as a director on 31 October 2019 (1 page)
20 January 2020	Termination of appointment of Margaret Anne Janet Longstaff as a director on 31 October 2019 (1 page)
20 January 2020	Termination of appointment of Catherine Wenda Mehmood as a director on 31 October 2019 (1 page)
23 October 2019	Second filing of Confirmation Statement dated 15/04/2019 (6 pages)
9 October 2019	Cessation of David Anthony Hennessy as a person with significant control on 25 January 2019 (1 page)
9 October 2019	Notification of Jacqueline Collins as a person with significant control on 6 April 2016 (2 pages)
25 April 2019	Change of details for Mr David Anthony Hennessy as a person with significant control on 23 April 2019 (2 pages)
25 April 2019	Group of companies' accounts made up to 31 October 2018 (38 pages)
25 April 2019	Director's details changed for Adam Paul Stafford on 23 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr David Anthony Hennessy on 23 April 2019 (2 pages)
23 April 2019	Notification of David Anthony Hennessy as a person with significant control on 25 January 2019 (2 pages)
23 April 2019	Cessation of Jacqueline Collins as a person with significant control on 25 January 2019 (1 page)
23 April 2019	Confirmation statement made on 15 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/10/2019. (6 pages)
5 March 2019	Change of details for Mr Michael Gregory Collins as a person with significant control on 27 February 2019 (2 pages)
1 March 2019	Director's details changed for Mrs Jacqueline Collins on 27 February 2019 (2 pages)
1 March 2019	Change of details for Mr Michael Gregory Collins as a person with significant control on 27 February 2019 (2 pages)
1 March 2019	Change of details for Mrs Jacqueline Collins as a person with significant control on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr Michael Gregory Collins on 27 February 2019 (2 pages)
27 February 2019	Secretary's details changed for Mrs Jacqueline Collins on 27 February 2019 (1 page)
15 February 2019	Purchase of own shares. (3 pages)
12 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 127,750 (4 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 127,500 (4 pages)
31 January 2019	Change of share class name or designation (2 pages)
28 January 2019	Cancellation of shares. Statement of capital on 14 January 2019 GBP 112,500 (4 pages)
17 July 2018	Group of companies' accounts made up to 31 October 2017 (39 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
8 June 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
8 June 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 June 2016	Group of companies' accounts made up to 31 October 2015 (23 pages)
20 June 2016	Group of companies' accounts made up to 31 October 2015 (23 pages)
16 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 127,500 (11 pages)
16 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 127,500 (11 pages)
17 July 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
17 July 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 127,500 (11 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 127,500 (11 pages)
23 January 2015	Appointment of Margaret Anne Janet Longstaff as a director on 22 January 2015 (2 pages)
23 January 2015	Appointment of Catherine Wenda Mehmood as a director on 22 January 2015 (2 pages)
23 January 2015	Appointment of Catherine Wenda Mehmood as a director on 22 January 2015 (2 pages)
23 January 2015	Appointment of Christopher Hawkins as a director on 22 January 2015 (2 pages)
23 January 2015	Appointment of Christopher Hawkins as a director on 22 January 2015 (2 pages)
23 January 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 127,500 (3 pages)
23 January 2015	Appointment of Margaret Anne Janet Longstaff as a director on 22 January 2015 (2 pages)
23 January 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 127,500 (3 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 125,000 (9 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 125,000 (9 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
4 January 2014	Group of companies' accounts made up to 31 October 2013 (18 pages)
4 January 2014	Group of companies' accounts made up to 31 October 2013 (18 pages)
3 May 2013	Appointment of Brian Desmond Sargent as a director (2 pages)
3 May 2013	Appointment of Brian Desmond Sargent as a director (2 pages)
2 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
6 January 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
6 January 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
14 December 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
10 August 2012	Termination of appointment of Rosemary Lambert as a director (1 page)
10 August 2012	Termination of appointment of Rosemary Lambert as a director (1 page)
19 July 2012	Group of companies' accounts made up to 31 October 2011 (20 pages)
19 July 2012	Group of companies' accounts made up to 31 October 2011 (20 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (18 pages)
22 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (18 pages)
9 May 2011	Appointment of David Anthony Hennessy as a director (2 pages)
9 May 2011	Appointment of David Anthony Hennessy as a director (2 pages)
18 February 2011	Termination of appointment of Geraldine Garley as a director (1 page)
18 February 2011	Termination of appointment of Stephen Garley as a director (1 page)
18 February 2011	Termination of appointment of Stephen Garley as a director (1 page)
18 February 2011	Termination of appointment of Geraldine Garley as a director (1 page)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 100,000 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 125,000 (4 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 100,000 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 125,000 (4 pages)
13 December 2010	Group of companies' accounts made up to 31 October 2010 (20 pages)
13 December 2010	Group of companies' accounts made up to 31 October 2010 (20 pages)
10 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
10 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
10 June 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 125,000 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 125,000 (4 pages)
9 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
9 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
6 May 2010	Appointment of Adam Paul Stafford as a director (2 pages)
6 May 2010	Appointment of Rosemary Lambert as a director (2 pages)
6 May 2010	Appointment of Rosemary Lambert as a director (2 pages)
6 May 2010	Appointment of Adam Paul Stafford as a director (2 pages)
8 December 2009	Group of companies' accounts made up to 31 October 2009 (19 pages)
8 December 2009	Group of companies' accounts made up to 31 October 2009 (19 pages)
24 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 115,000 (5 pages)
24 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 115,000 (5 pages)
3 November 2009	Appointment of Mrs Geraldine Garley as a director (2 pages)
3 November 2009	Appointment of Mrs Jacqueline Collins as a director (2 pages)
3 November 2009	Appointment of Mrs Geraldine Garley as a director (2 pages)
3 November 2009	Appointment of Mrs Jacqueline Collins as a director (2 pages)
17 April 2009	Return made up to 15/04/09; full list of members (5 pages)
17 April 2009	Return made up to 15/04/09; full list of members (5 pages)
29 December 2008	Registered office changed on 29/12/2008 from 1 kings court harwood road horsham west sussex RH13 5UR (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 1 kings court harwood road horsham west sussex RH13 5UR (1 page)
9 December 2008	Group of companies' accounts made up to 31 October 2008 (19 pages)
9 December 2008	Group of companies' accounts made up to 31 October 2008 (19 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
22 April 2008	Return made up to 15/04/08; full list of members (5 pages)
22 April 2008	Return made up to 15/04/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 January 2008	Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page)
22 January 2008	Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 15/04/07; full list of members (3 pages)
14 May 2007	Return made up to 15/04/07; full list of members (3 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 May 2006	Return made up to 15/04/06; full list of members (3 pages)
15 May 2006	Return made up to 15/04/06; full list of members (3 pages)
7 June 2005	Ad 23/05/05--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
7 June 2005	Ad 23/05/05--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 1 kings court, harwood road horsham west sussex RH13 5UR (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Ad 16/04/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 1 kings court, harwood road horsham west sussex RH13 5UR (1 page)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Ad 16/04/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (9 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (9 pages)
15 April 2005	Director resigned (1 page)

Vivid Skies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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