Great Trips Ltd

Company Name	Great Trips Ltd
Directors	James Aitken and Marta Kucharczyk
Company Status	Active
Company Number	07229747
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr James Aitken
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	05 July 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Commercial Street Edinburgh EH6 6JD Scotland

Director Name	Miss Marta Kucharczyk
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	05 July 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Commercial Street Edinburgh EH6 6JD Scotland

Director Name	Mr Andrew Kenneth Lancey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	120 Station Road Nailsea Bristol BS48 1TB

Director Name	Mrs Ruth Janet Lancey
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Web Designer
Country of Residence	England
Correspondence Address	120 Station Road Nailsea Bristol BS48 1TB

Contact

Website	greattrips.co.uk
Email address	[email protected]
Telephone	0161 9411215
Telephone region	Manchester

Location

Registered Address	91 Lansdowne Drive London E8 3FR

Shareholders

3k at £1	Katharine Lancey 7.50% Ordinary B
2k at £1	Kim Hardiker 5.00% Ordinary B
10k at £1	Andrew Lancey 25.00% Ordinary B
10k at £1	Ruth Lancey 25.00% Ordinary B
5k at £1	Anne Lancey 12.50% Ordinary B
5k at £1	Jonas Lancey 12.50% Ordinary B
5k at £1	Roger Lancey 12.50% Ordinary B
1 at £1	Andrew Lancey 0.00% Ordinary A
1 at £1	Ruth Lancey 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£9,491
Cash	£66,424
Current Liabilities	£74,046

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

20 July 2020	Second filing of Confirmation Statement dated 21 April 2018 (5 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 June 2020	Change of details for Miss Marta Kucharczyk as a person with significant control on 5 July 2017 (2 pages)
26 June 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
26 June 2020	Change of details for Mr James Aitken as a person with significant control on 5 July 2017 (2 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
24 May 2018	Confirmation statement made on 21 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/07/2020. (4 pages)
28 July 2017	Registered office address changed from C/O David E Seabright Co. 120 Station Road Nailsea Bristol BS48 1TB to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from C/O David E Seabright Co. 120 Station Road Nailsea Bristol BS48 1TB to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 28 July 2017 (1 page)
18 July 2017	Termination of appointment of Andrew Kenneth Lancey as a director on 5 July 2017 (1 page)
18 July 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
18 July 2017	Cessation of Andrew Kenneth Lancey as a person with significant control on 5 July 2017 (1 page)
18 July 2017	Termination of appointment of Andrew Kenneth Lancey as a director on 5 July 2017 (1 page)
18 July 2017	Notification of Marta Kucharczyk as a person with significant control on 5 July 2017 (2 pages)
18 July 2017	Termination of appointment of Ruth Janet Lancey as a director on 5 July 2017 (1 page)
18 July 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
18 July 2017	Notification of James Aitken as a person with significant control on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr James Aitken as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Miss Marta Kucharczyk as a director on 5 July 2017 (2 pages)
18 July 2017	Cessation of Ruth Janet Lancey as a person with significant control on 5 July 2017 (1 page)
18 July 2017	Cessation of Andrew Kenneth Lancey as a person with significant control on 5 July 2017 (1 page)
18 July 2017	Notification of Marta Kucharczyk as a person with significant control on 5 July 2017 (2 pages)
18 July 2017	Cessation of Ruth Janet Lancey as a person with significant control on 5 July 2017 (1 page)
18 July 2017	Appointment of Miss Marta Kucharczyk as a director on 5 July 2017 (2 pages)
18 July 2017	Notification of James Aitken as a person with significant control on 5 July 2017 (2 pages)
18 July 2017	Termination of appointment of Ruth Janet Lancey as a director on 5 July 2017 (1 page)
18 July 2017	Appointment of Mr James Aitken as a director on 5 July 2017 (2 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
3 May 2017	21/04/17 Statement of Capital gbp 40002 (6 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 40,002 (4 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 40,002 (4 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 40,002 (4 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 40,002 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 40,002 (4 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 40,002 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
10 March 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 40,002 (4 pages)
10 March 2014	Particulars of variation of rights attached to shares (2 pages)
10 March 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 40,002 (4 pages)
10 March 2014	Particulars of variation of rights attached to shares (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 February 2013	Director's details changed for Mr Andrew Lancey on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Andrew Lancey on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Ruth Lancey on 27 February 2013 (2 pages)
27 February 2013	Registered office address changed from 126a High Street Nailsea Bristol BS48 1AH United Kingdom on 27 February 2013 (1 page)
27 February 2013	Director's details changed for Mrs Ruth Lancey on 27 February 2013 (2 pages)
27 February 2013	Registered office address changed from 126a High Street Nailsea Bristol BS48 1AH United Kingdom on 27 February 2013 (1 page)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
19 January 2012	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 19 January 2012 (1 page)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2012	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 19 January 2012 (1 page)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
12 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Great Trips Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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