Company NameA Grand Tour Limited
DirectorBernard Ovink
Company StatusActive
Company Number06961670
CategoryPrivate Limited Company
Incorporation Date14 July 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79901Activities of tourist guides

Director

Director NameMr Bernard Ovink
Date of BirthJune 1947 (Born 76 years ago)
NationalityDutch
StatusCurrent
Appointed14 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Foxley Lane
Purley
Surrey
CR8 3EE

Contact

Websitewww.agrandtour.co.uk/

Location

Registered Address84 Foxley Lane
Purley
Surrey
CR8 3EE
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Shareholders

1 at £1Bernard Ovink
50.00%
Ordinary
1 at £1Margaret Ovink
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,553
Cash£1,180
Current Liabilities£10,957

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

16 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
14 August 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
18 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
26 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(3 pages)
29 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
28 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Director's details changed for Mr. Bernard Ovink on 18 July 2013 (2 pages)
18 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Director's details changed for Mr. Bernard Ovink on 18 July 2013 (2 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
15 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
15 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 April 2011Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
7 April 2011Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
19 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
19 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
21 July 2009Minutes of meeting (1 page)
21 July 2009Minutes of meeting (1 page)
14 July 2009Incorporation (32 pages)
14 July 2009Incorporation (32 pages)