Stroud
Gloucestershire
GL5 1SH
Wales
Director Name | Ms Adele Rachel Youngs |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2008(1 day after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Tour Operator |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hamilton Close Epsom Surrey KT19 8RG |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2008(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2008(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Website | livetravelandtours.com |
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Telephone | 01372 722154 |
Telephone region | Esher |
Registered Address | Carlton House 19 West Street Epsom KT18 7RL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
510 at £1 | Adele Rachel Youngs 51.00% Ordinary |
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490 at £1 | Katherine Liane Roberts 49.00% Ordinary |
Year | 2014 |
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Net Worth | £4,578 |
Cash | £19,020 |
Current Liabilities | £50,338 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
4 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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25 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
22 June 2016 | Annual return made up to 21 June 2016 Statement of capital on 2016-06-22
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21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 July 2015 | Director's details changed for Adele Rachel Youngs on 10 July 2015 (2 pages) |
16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Director's details changed for Katherine Liane Roberts on 10 July 2015 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
31 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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30 July 2013 | Director's details changed for Katherine Liane Roberts on 12 April 2013 (2 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England on 2 August 2012 (1 page) |
2 August 2012 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England on 2 August 2012 (1 page) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Adele Rachael Youngs on 9 July 2010 (2 pages) |
24 August 2010 | Registered office address changed from 11 Alverton Terrace Penzance Cornwall TR18 4JH on 24 August 2010 (1 page) |
24 August 2010 | Registered office address changed from 1 Ashley Avenue Epsom Surrey KT18 5AD England on 24 August 2010 (1 page) |
24 August 2010 | Director's details changed for Adele Rachael Youngs on 9 July 2010 (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 July 2009 | Director's change of particulars / katherine roberts / 01/07/2009 (1 page) |
21 July 2009 | Director's change of particulars / adele youngs / 21/07/2009 (1 page) |
21 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from c/o crane & johnston LIMITED 11 alverton terrace penzance cornwall TR18 4JH england (1 page) |
7 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
7 August 2008 | Director appointed katherine liane roberts (2 pages) |
7 August 2008 | Director appointed adele youngs (2 pages) |
7 August 2008 | Ad 11/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
17 July 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
17 July 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
10 July 2008 | Incorporation (19 pages) |