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TARLETON TRAVEL AGENTS LIMITED - Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom
Company Information
- Company registration number
- 01108303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- 1 The Lakes
- Northampton
- NN4 7HD
- United Kingdom Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom UK
Management
- Managing Directors
- BIRCH, Martyn Alfred Charles
- KNIGHT, Brian Maxwell
- KNIGHT, Graham Scott
- KNIGHT, Stuart Anthony
- Company secretaries
- BIRCH, Martyn Alfred Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-13
- Age Of Company 1973-04-13 51 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Adviceair Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493008CATM02OCU8W27
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
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TARLETON TRAVEL AGENTS LIMITED Company Description
- TARLETON TRAVEL AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01108303. Its current trading status is "live". It was registered 1973-04-13. It has declared SIC or NACE codes as "79110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Century House .
Get TARLETON TRAVEL AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarleton Travel Agents Limited - Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom
- 1973-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TARLETON TRAVEL AGENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01108303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01108303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01108303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-17) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-27) - RP04CS01
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cessation-of-a-person-with-significant-control (2023-11-20) - PSC07
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notification-of-a-person-with-significant-control (2023-11-20) - PSC02
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-10-07) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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accounts-with-accounts-type-small (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-small (2014-04-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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accounts-with-accounts-type-small (2011-05-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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move-registers-to-sail-company (2010-02-09) - AD03
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-sail-address-company (2010-02-09) - AD02
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-small (2009-03-17) - AA
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-small (2008-01-29) - AA
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legacy (2007-02-07) - 363a
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legacy (2007-02-07) - 288c
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accounts-with-accounts-type-small (2007-01-29) - AA
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-small (2006-02-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 288c
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-small (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 288a
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legacy (2004-02-23) - 363s
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accounts-with-accounts-type-medium (2004-01-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-18) - 288b
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legacy (2003-01-25) - 363s
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accounts-with-accounts-type-full (2003-01-23) - AA
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resolution (2003-12-30) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-14) - AA
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legacy (2002-02-27) - 363s
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legacy (2001-02-26) - 363s
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accounts-with-accounts-type-small (2001-01-15) - AA
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legacy (2000-02-15) - 363s
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accounts-with-accounts-type-small (2000-01-26) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 363s
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legacy (1998-03-27) - 288a
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accounts-with-accounts-type-full (1998-02-06) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-02-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-26) - 363s
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accounts-with-accounts-type-small (1996-01-09) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 403a
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accounts-with-accounts-type-small (1995-03-06) - AA
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legacy (1995-11-30) - 403a
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legacy (1995-01-29) - 363s
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legacy (1995-12-07) - 287
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legacy (1995-12-15) - 288
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legacy (1995-12-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-05) - 395
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accounts-with-accounts-type-small (1994-02-03) - AA
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legacy (1993-02-21) - 363x
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accounts-with-accounts-type-small (1993-01-13) - AA
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legacy (1992-02-06) - 363s
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accounts-with-accounts-type-small (1992-01-16) - AA
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legacy (1991-04-15) - 363a
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accounts-with-accounts-type-small (1991-02-14) - AA
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accounts-with-accounts-type-small (1990-06-07) - AA
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legacy (1990-08-03) - 363
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legacy (1989-09-22) - 363
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accounts-with-accounts-type-full (1989-09-22) - AA
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legacy (1988-09-21) - 363
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1987-08-12) - 363
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accounts-with-accounts-type-small (1987-05-08) - AA
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legacy (1987-01-21) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-20) - AA
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legacy (1986-10-14) - 363
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keyboard_arrow_right 1976
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legacy (1976-12-01) - PUC 2
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keyboard_arrow_right 1973
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legacy (1973-11-13) - PUC 2
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incorporation-company (1973-04-13) - NEWINC
