Company NameThe Tour Division Limited
DirectorBrian George Winward Locke
Company StatusActive
Company Number07624593
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Director

Director NameMr Brian George Winward Locke
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAccountancy House 90 Walworth Road
Elephant & Castle
London
SE1 6SW

Location

Registered Address81 Joel Street
Ryefield Court
Northwood Hills
HA6 1LL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Brian George Winward Locke
100.00%
Ordinary

Financials

Year2014
Net Worth£109,633
Cash£244,249
Current Liabilities£193,595

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 3 weeks ago)
Next Return Due19 May 2024 (3 weeks, 4 days from now)

Filing History

10 May 2023Director's details changed for Mr Brian George Winward Locke on 10 May 2023 (2 pages)
10 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
10 May 2023Change of details for Mr Brian George Winward Locke as a person with significant control on 10 May 2023 (2 pages)
5 January 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
11 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
14 March 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
10 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
10 March 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
11 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
10 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
15 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
9 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (12 pages)
30 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
2 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 February 2016Registered office address changed from Accountancy House 90 Walworth Road Elephant & Castle London SE1 6SW to 81 Joel Street Ryefield Court Northwood Hills HA6 1LL on 10 February 2016 (1 page)
10 February 2016Registered office address changed from Accountancy House 90 Walworth Road Elephant & Castle London SE1 6SW to 81 Joel Street Ryefield Court Northwood Hills HA6 1LL on 10 February 2016 (1 page)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
6 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014Registered office address changed from 82B Coverton Road London SW17 0QN on 30 May 2014 (1 page)
30 May 2014Director's details changed for Mr Brian George Winward Locke on 30 May 2014 (2 pages)
30 May 2014Director's details changed for Mr Brian George Winward Locke on 30 May 2014 (2 pages)
30 May 2014Registered office address changed from 82B Coverton Road London SW17 0QN on 30 May 2014 (1 page)
29 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
2 May 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 May 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)