Sports Tours International Limited

Company Name	Sports Tours International Limited
Directors	Fred Done and Christopher Matthew Bird
Company Status	Active
Company Number	02207655
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(3 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Christopher Matthew Bird
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(19 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	27 April 2021(33 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Richard Ernest Brock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 27 March 1998)
Role	Travel Agent
Correspondence Address	Heaton Gables 3 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JN

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(3 years, 2 months after company formation)
Appointment Duration	15 years (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Director Name	Vince Regan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1991(3 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 March 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	49 Royal Court Drive Bolton Lancashire BL1 4AZ

Secretary Name	Mr Peter Eric Done
Nationality	British
Status	Resigned
Appointed	28 February 1991(3 years, 2 months after company formation)
Appointment Duration	15 years (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	24 March 2006(18 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 April 2021)
Role	Accountant
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Contact

Website	www.sportstoursinternational.co.uk
Email address	[email protected]
Telephone	0161 7038161
Telephone region	Manchester

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,593,296
Gross Profit	£1,414,908
Net Worth	£90,364
Cash	£2,432,402
Current Liabilities	£3,342,136

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

6 December 2022	Delivered on: 7 December 2022 Persons entitled: Accelerant Insurance Europe Sa Classification: A registered charge Outstanding
13 April 2022	Delivered on: 3 May 2022 Persons entitled: Hiscox Insurance Company Limited Classification: A registered charge Outstanding

Filing History

19 January 2024	Satisfaction of charge 022076550002 in full (4 pages)
28 September 2023	Group of companies' accounts made up to 31 March 2023 (38 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
2 May 2023	Change of details for Mr Fred Done as a person with significant control on 11 January 2023 (5 pages)
2 May 2023	Change of details for Mr Peter Eric Done as a person with significant control on 11 January 2023 (5 pages)
2 May 2023	Notification of Nicola Done-Orrell as a person with significant control on 11 January 2023 (2 pages)
13 April 2023	Appointment of Ms Claire Louise Dyson as a director on 12 April 2023 (2 pages)
12 April 2023	Termination of appointment of Christopher Matthew Bird as a director on 12 April 2023 (1 page)
12 April 2023	Appointment of Mr Timothy James Przybysz as a director on 12 April 2023 (2 pages)
12 April 2023	Appointment of Mr Timothy William May as a director on 12 April 2023 (2 pages)
7 December 2022	Registration of charge 022076550002, created on 6 December 2022 (16 pages)
18 November 2022	Satisfaction of charge 022076550001 in full (4 pages)
28 September 2022	Group of companies' accounts made up to 31 March 2022 (39 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
3 May 2022	Registration of charge 022076550001, created on 13 April 2022 (16 pages)
15 October 2021	Group of companies' accounts made up to 31 March 2021 (39 pages)
7 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
27 April 2021	Termination of appointment of Michael Rodney Hamilton as a secretary on 27 April 2021 (1 page)
27 April 2021	Appointment of Mr Steven Longden as a secretary on 27 April 2021 (2 pages)
28 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
25 September 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
26 September 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
10 September 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
6 March 2019	Confirmation statement made on 10 August 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 March 2018 (28 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (27 pages)
14 August 2017	Full accounts made up to 31 March 2017 (27 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 February 2017	Auditor's resignation (1 page)
13 February 2017	Auditor's resignation (1 page)
30 August 2016	Full accounts made up to 31 March 2016 (28 pages)
30 August 2016	Full accounts made up to 31 March 2016 (28 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 72,857.01 (21 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 72,857.01 (21 pages)
21 March 2016	Secretary's details changed for Michael Rodney Hamilton on 21 March 2016 (1 page)
21 March 2016	Secretary's details changed for Michael Rodney Hamilton on 21 March 2016 (1 page)
21 March 2016	Director's details changed for Mr Christopher Matthew Bird on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Fred Done on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Fred Done on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Christopher Matthew Bird on 21 March 2016 (2 pages)
16 September 2015	Full accounts made up to 31 March 2015 (27 pages)
16 September 2015	Full accounts made up to 31 March 2015 (27 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 72,857.01 (6 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 72,857.01 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 72,857 (4 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 72,857 (4 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Purchase of own shares. (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
10 October 2013	Full accounts made up to 31 March 2013 (23 pages)
10 October 2013	Full accounts made up to 31 March 2013 (23 pages)
2 July 2013	Termination of appointment of Vince Regan as a director (1 page)
2 July 2013	Termination of appointment of Vince Regan as a director (1 page)
7 March 2013	Annual return made up to 28 February 2013 (15 pages)
7 March 2013	Annual return made up to 28 February 2013 (15 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
30 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (16 pages)
30 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (16 pages)
2 September 2011	Full accounts made up to 27 March 2011 (25 pages)
2 September 2011	Full accounts made up to 27 March 2011 (25 pages)
18 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
13 September 2010	Full accounts made up to 28 March 2010 (24 pages)
13 September 2010	Full accounts made up to 28 March 2010 (24 pages)
20 April 2010	Director's details changed for Mr Christopher Matthew Bird on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Christopher Matthew Bird on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Vince Regan on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Vince Regan on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Vince Regan on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Christopher Matthew Bird on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 September 2009	Full accounts made up to 29 March 2009 (30 pages)
11 September 2009	Full accounts made up to 29 March 2009 (30 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 August 2008	Full accounts made up to 30 March 2008 (22 pages)
11 August 2008	Full accounts made up to 30 March 2008 (22 pages)
5 March 2008	Director's change of particulars / christopher bird / 28/02/2008 (1 page)
5 March 2008	Director's change of particulars / christopher bird / 28/02/2008 (1 page)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 January 2008	New director appointed (4 pages)
10 January 2008	Group of companies' accounts made up to 1 April 2007 (25 pages)
10 January 2008	Group of companies' accounts made up to 1 April 2007 (25 pages)
10 January 2008	New director appointed (4 pages)
10 January 2008	Group of companies' accounts made up to 1 April 2007 (25 pages)
26 July 2007	Return made up to 28/02/07; full list of members (7 pages)
26 July 2007	Return made up to 28/02/07; full list of members (7 pages)
11 December 2006	Group of companies' accounts made up to 26 March 2006 (23 pages)
11 December 2006	Group of companies' accounts made up to 26 March 2006 (23 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned;director resigned (1 page)
30 May 2006	Secretary resigned;director resigned (1 page)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
24 May 2005	Return made up to 28/02/05; full list of members (7 pages)
24 May 2005	Return made up to 28/02/05; full list of members (7 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 January 2004	Registered office changed on 08/01/04 from: the mill house mill brow 6 worsley road, worsley manchester, M28 4NL (1 page)
8 January 2004	Registered office changed on 08/01/04 from: the mill house, mill brow, 6 worsley road, worsley, manchester, M28 4NL (1 page)
15 December 2003	Full accounts made up to 31 March 2003 (20 pages)
15 December 2003	Full accounts made up to 31 March 2003 (20 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 January 2003	Full accounts made up to 31 March 2002 (19 pages)
9 January 2003	Full accounts made up to 31 March 2002 (19 pages)
17 June 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (18 pages)
31 January 2002	Full accounts made up to 31 March 2001 (18 pages)
19 March 2001	Return made up to 28/02/01; full list of members (7 pages)
19 March 2001	Return made up to 28/02/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (18 pages)
15 December 2000	Full accounts made up to 31 March 2000 (18 pages)
29 February 2000	Return made up to 28/02/00; full list of members (7 pages)
29 February 2000	Return made up to 28/02/00; full list of members (7 pages)
8 December 1999	Full accounts made up to 31 March 1999 (18 pages)
8 December 1999	Full accounts made up to 31 March 1999 (18 pages)
1 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 March 1999	Return made up to 28/02/99; no change of members (4 pages)
16 December 1998	Full accounts made up to 31 March 1998 (19 pages)
16 December 1998	Full accounts made up to 31 March 1998 (19 pages)
2 June 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 1997	Full accounts made up to 31 March 1997 (17 pages)
19 December 1997	Full accounts made up to 31 March 1997 (17 pages)
5 July 1997	Return made up to 28/02/97; no change of members (4 pages)
5 July 1997	Return made up to 28/02/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (16 pages)
19 December 1996	Full accounts made up to 31 March 1996 (16 pages)
18 March 1996	Return made up to 28/02/96; full list of members (6 pages)
18 March 1996	Return made up to 28/02/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (16 pages)
24 January 1996	Full accounts made up to 31 March 1995 (16 pages)
22 March 1995	Return made up to 28/02/95; full list of members (6 pages)
22 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 March 1989	Return made up to 20/01/89; full list of members (4 pages)
9 March 1989	Return made up to 20/01/89; full list of members (4 pages)
4 February 1988	New director appointed (3 pages)
4 February 1988	New director appointed (3 pages)
22 December 1987	Incorporation (15 pages)
22 December 1987	Incorporation (15 pages)

Sports Tours International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire