| Company Name | Tour Designers (UK) Ltd |
|---|---|
| Director | Biju Joseph |
| Company Status | Active |
| Company Number | 05771644 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years, 1 month 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 Biju Joseph |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 58 Shap Crescent Carshalton SM5 1LU |
| Secretary Name | Detty Antony |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Earls Close Henry Street Belfast BT15 1OF Northern Ireland |
Contact
| Website | www.tourdesigners.co.uk |
|---|---|
| Telephone | 020 86873761 |
| Telephone region | London |
Location
| Registered Address | 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,967 |
| Cash | £79,544 |
| Current Liabilities | £81,920 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Charges
| 23 February 2023 | Delivered on: 27 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 11 September 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 13 January 2020 | Change of details for Mr Biju Joseph as a person with significant control on 13 January 2020 (2 pages) |
| 13 January 2020 | Director's details changed for Mr Biju Joseph on 13 January 2020 (2 pages) |
| 16 September 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 14 May 2019 | Change of details for Mr Niju Joseph as a person with significant control on 14 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 15 September 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 1 June 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 11 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 2 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 June 2012 | Amended accounts made up to 30 April 2011 (9 pages) |
| 18 June 2012 | Amended accounts made up to 30 April 2011 (9 pages) |
| 17 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 23 April 2011 | Registered office address changed from 58 Shap Crescent Carshalton Surrey SM5 1LU on 23 April 2011 (1 page) |
| 23 April 2011 | Registered office address changed from 58 Shap Crescent Carshalton Surrey SM5 1LU on 23 April 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Biju Joseph on 1 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Biju Joseph on 1 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Biju Joseph on 1 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 14 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 19 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 33, birchwood close morden surrey SM45LA (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 33, birchwood close morden surrey SM45LA (1 page) |
| 6 April 2006 | Incorporation (13 pages) |
| 6 April 2006 | Incorporation (13 pages) |