Inland Voyages (Bookings) Limited

Company Name	Inland Voyages (Bookings) Limited
Company Status	Active
Company Number	01284914
Category	Private Limited Company
Incorporation Date	3 November 1976(47 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr John Nicholas Liley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Author
Country of Residence	England
Correspondence Address	23 Adlington Road Bollington Macclesfield Cheshire SK10 5JT

Director Name	John Graham Sheldon
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	49 Esher Road Walton On Thames Surrey KT12 4LP

Director Name	Hector Coryn Mark Davie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	Switzerland
Correspondence Address	54 Chutzenstrasse 3007 Berne Switzerland

Secretary Name	Mrs Penelope Frances Liley
Nationality	British
Status	Current
Appointed	21 July 1998(21 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Adlington Road Bollington Macclesfield SK10 5JT

Director Name	Mrs Penelope Frances Liley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(31 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	23 Adlington Road Bollington Macclesfield SK10 5JT

Director Name	Mr William James Liley
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	54 Ingersley Vale Bollington Macclesfield SK10 5BP

Director Name	Andrew Robert Owen Bennett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 August 2001)
Role	Insurance Broker
Correspondence Address	22 Albert Road Cheadle Hulme Stockport Cheshire SK4 4EQ

Director Name	Peter Horbury Liley
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(14 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 May 1992)
Role	Designer
Correspondence Address	49 Lonsdale Road London SW13 9JR

Director Name	Liza Wedgwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(14 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 04 September 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	302 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX

Secretary Name	Rugby Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 21 July 1998)
Correspondence Address	3 Whitehall Road Rugby Warwickshire CV21 3AE

Contact

Website	bargeluciole.com
Email address	[email protected]

Location

Registered Address	Bridge House 23 Adlington Road Bollington Macclesfield Cheshire SK10 5JT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	John Nicholas Liley & Penelope Frances Liley 50.00% Ordinary
1 at £1	Hector Coryn Mark Davie 12.50% Ordinary
1 at £1	Jake Duncombe 12.50% Ordinary
1 at £1	John Graham Sheldon 12.50% Ordinary
1 at £1	Peter Horbury Liley 12.50% Ordinary

Financials

Year	2014
Net Worth	-£8,213
Cash	£510
Current Liabilities	£71,779

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 30 November 2022 (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
4 August 2021	Appointment of Mr William James Liley as a director on 1 August 2021 (2 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
11 August 2020	Director's details changed for Mrs Penelope Frances Liley on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for Hector Coryn Mark Davie on 11 August 2020 (2 pages)
11 August 2020	Secretary's details changed for Mrs Penelope Frances Liley on 11 August 2020 (1 page)
11 August 2020	Director's details changed for Hector Coryn Mark Davie on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for John Graham Sheldon on 11 August 2020 (2 pages)
11 August 2020	Change of details for Mrs Penelope Francis Liley as a person with significant control on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for Hector Coryn Mark Davie on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for Hector Coryn Mark Davie on 11 August 2020 (2 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
22 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
19 July 2017	Notification of Penelope Francis Liley as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
19 July 2017	Notification of John Nicholas Liley as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Penelope Francis Liley as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
19 July 2017	Notification of John Nicholas Liley as a person with significant control on 6 April 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 8 (7 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 8 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to Bridge House 23 Adlington Road Bollington Macclesfield Cheshire SK10 5JT on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to Bridge House 23 Adlington Road Bollington Macclesfield Cheshire SK10 5JT on 24 August 2015 (1 page)
11 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 8 (8 pages)
11 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 8 (8 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8 (8 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8 (8 pages)
27 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (8 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (8 pages)
4 September 2012	Termination of appointment of Liza Wedgwood as a director (1 page)
4 September 2012	Termination of appointment of Liza Wedgwood as a director (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Liza Wedgwood on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Mrs Penelope Frances Liley on 30 April 2010 (2 pages)
3 August 2010	Director's details changed for Liza Wedgwood on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Hector Coryn Mark Davie on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Hector Coryn Mark Davie on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Hector Coryn Mark Davie on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mrs Penelope Frances Liley on 30 April 2010 (2 pages)
3 August 2010	Secretary's details changed for Mrs Penelope Frances Liley on 30 April 2010 (2 pages)
3 August 2010	Director's details changed for Liza Wedgwood on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for John Graham Sheldon on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for John Graham Sheldon on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mrs Penelope Frances Liley on 30 April 2010 (2 pages)
3 August 2010	Director's details changed for John Graham Sheldon on 1 October 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 July 2009	Return made up to 28/06/09; full list of members (6 pages)
28 July 2009	Return made up to 28/06/09; full list of members (6 pages)
14 October 2008	Director appointed mrs penelope frances liley (1 page)
14 October 2008	Director appointed mrs penelope frances liley (1 page)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 July 2008	Return made up to 28/06/08; full list of members (6 pages)
25 July 2008	Return made up to 28/06/08; full list of members (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 September 2007	Return made up to 28/06/07; full list of members (4 pages)
21 September 2007	Return made up to 28/06/07; full list of members (4 pages)
6 December 2006	Registered office changed on 06/12/06 from: c/o target limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
6 December 2006	Registered office changed on 06/12/06 from: c/o target limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
27 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 (10 pages)
27 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 (10 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 August 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Director's particulars changed (10 pages)
9 August 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Director's particulars changed (10 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 July 2004	Return made up to 28/06/04; full list of members (10 pages)
20 July 2004	Return made up to 28/06/04; full list of members (10 pages)
16 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
25 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (10 pages)
25 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (10 pages)
16 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
31 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (10 pages)
31 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (10 pages)
27 March 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
27 July 2001	Return made up to 28/06/01; full list of members (9 pages)
27 July 2001	Return made up to 28/06/01; full list of members (9 pages)
13 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: 3 whitehall road rugby warks CV21 3AE (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 3 whitehall road rugby warks CV21 3AE (1 page)
11 August 2000	Return made up to 28/06/00; full list of members (9 pages)
11 August 2000	Return made up to 28/06/00; full list of members (9 pages)
17 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 September 1999	Return made up to 28/06/99; full list of members (8 pages)
17 September 1999	Return made up to 28/06/99; full list of members (8 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
16 July 1998	Return made up to 28/06/98; no change of members (6 pages)
16 July 1998	Return made up to 28/06/98; no change of members (6 pages)
25 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
25 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
11 July 1997	Return made up to 28/06/97; no change of members (6 pages)
11 July 1997	Return made up to 28/06/97; no change of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
1 August 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 01/08/96 (8 pages)
1 August 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 01/08/96 (8 pages)
14 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
3 November 1976	Incorporation (12 pages)
3 November 1976	Incorporation (12 pages)

Inland Voyages (Bookings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire