| Company Name | Usher Travel Service Limited |
|---|---|
| Director | Gavin Robert Morton |
| Company Status | Active |
| Company Number | 00708823 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1961(62 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Gavin Robert Morton |
|---|---|
| Date of Birth | January 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(41 years, 11 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Roseate Court Wallasey Wirral CH45 3QW Wales |
| Secretary Name | Donna Marie Morton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2004(42 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 27 Roseate Court Wallasey Wirral Merseyside CH45 3QW Wales |
| Director Name | Norman Charles Davies |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(29 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 30 September 2011) |
| Role | Estate Agent |
| Country of Residence | United States |
| Correspondence Address | 2210 Sw Broadway Drive Portland Oregon 97201 United States |
| Director Name | Richard Ronald Davies |
|---|---|
| Date of Birth | May 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(29 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 30 September 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Savanna Caldy Road, Caldy Wirral Merseyside L48 2HN |
| Director Name | Bennett Usher |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(29 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 13 October 2003) |
| Role | Travel Agent |
| Correspondence Address | 21 Knaresborough Road Wallasey Merseyside L44 2BG |
| Secretary Name | Ann Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(29 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 17 April 2000) |
| Role | Company Director |
| Correspondence Address | 6 Claughton Drive Wallasey Merseyside L44 4EW |
| Secretary Name | Gavin Robert Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(38 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Roseate Court Wallasey Wirral CH45 3QW Wales |
Contact
| Telephone | 0151 6385926 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 11 Wallasey Road Wallasey Merseyside CH45 4NL Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,537 |
| Cash | £61,597 |
| Current Liabilities | £54,015 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (9 months, 4 weeks from now) |
Charges
| 16 June 2010 | Delivered on: 30 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 wallasey road wallasey. Outstanding |
|---|---|
| 30 March 2010 | Delivered on: 16 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £100,000.00 due or to become due from the company to the chargee. Particulars: 11 wallasey road wallasey merseyside. Outstanding |
Filing History
| 22 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 23 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 25 July 2022 | Amended total exemption full accounts made up to 30 September 2021 (10 pages) |
| 14 April 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 24 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 15 September 2020 | Director's details changed for Gavin Morton on 15 September 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 15 September 2020 | Change of details for Mr Gavin Morton as a person with significant control on 15 September 2020 (2 pages) |
| 17 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 17 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
|
| 24 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
|
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 February 2012 | Termination of appointment of Norman Davies as a director (1 page) |
| 9 February 2012 | Termination of appointment of Norman Davies as a director (1 page) |
| 9 February 2012 | Termination of appointment of Richard Davies as a director (1 page) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Termination of appointment of Richard Davies as a director (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 March 2011 | Registered office address changed from Unit 2 New Precinct 27 Wallasey Road Wallasey Merseyside CH45 4NL on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from Unit 2 New Precinct 27 Wallasey Road Wallasey Merseyside CH45 4NL on 17 March 2011 (1 page) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 30 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 13 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 13 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Norman Charles Davies on 31 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Norman Charles Davies on 31 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Director's details changed for Gavin Morton on 31 October 2009 (2 pages) |
| 27 February 2010 | Director's details changed for Richard Ronald Davies on 31 October 2009 (2 pages) |
| 27 February 2010 | Director's details changed for Richard Ronald Davies on 31 October 2009 (2 pages) |
| 27 February 2010 | Director's details changed for Gavin Morton on 31 October 2009 (2 pages) |
| 10 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 6 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 19 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 25 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 25 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 9 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 16 March 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 16 March 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 21 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | Return made up to 07/02/05; full list of members
|
| 7 April 2005 | Return made up to 07/02/05; full list of members
|
| 31 March 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 31 March 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 5 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 5 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 25 March 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 25 March 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 27 February 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 27 February 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 27 February 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 27 February 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 12 February 2002 | Return made up to 07/02/02; full list of members
|
| 12 February 2002 | Return made up to 07/02/02; full list of members
|
| 9 May 2001 | Return made up to 03/02/01; full list of members (8 pages) |
| 9 May 2001 | Return made up to 03/02/01; full list of members (8 pages) |
| 1 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 1 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 22 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 10 February 2000 | Return made up to 03/02/00; full list of members
|
| 10 February 2000 | Return made up to 03/02/00; full list of members
|
| 12 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 12 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 23 March 1999 | Return made up to 14/02/99; full list of members
|
| 23 March 1999 | Return made up to 14/02/99; full list of members
|
| 29 April 1998 | Registered office changed on 29/04/98 from: unit 2 new precinct 27 wallasey road wallasey merseyside L45 4NL (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: unit 2 new precinct 27 wallasey road wallasey merseyside L45 4NL (1 page) |
| 29 April 1998 | Ad 24/04/98--------- £ si 7400@1=7400 £ ic 12600/20000 (2 pages) |
| 29 April 1998 | Ad 24/04/98--------- £ si 7400@1=7400 £ ic 12600/20000 (2 pages) |
| 26 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 26 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 10 February 1998 | Return made up to 14/02/98; full list of members
|
| 10 February 1998 | Return made up to 14/02/98; full list of members
|
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 19 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 22 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 23 November 1961 | Incorporation (13 pages) |
| 23 November 1961 | Incorporation (13 pages) |