| Company Name | Vacation Management Services UK Limited |
|---|---|
| Director | Stephen Palmer |
| Company Status | Active |
| Company Number | 02801708 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Palmer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Secretary Name | Edward Gilbert Cobb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(18 years after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Secretary Name | Mr Mark Kevin Whelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(1 year after company formation) |
| Appointment Duration | 17 years (resigned 07 April 2011) |
| Role | Accountant |
| Correspondence Address | Universal House Longley Lane Manchester M22 4SY |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
Filing History
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 April 2016 | Secretary's details changed for Edward Gilbert Cobb on 31 March 2015 (1 page) |
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Secretary's details changed for Edward Gilbert Cobb on 31 March 2015 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 18 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG England to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG England to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 April 2011 | Appointment of Edward Gilbert Cobb as a secretary (3 pages) |
| 14 April 2011 | Appointment of Edward Gilbert Cobb as a secretary (3 pages) |
| 7 April 2011 | Termination of appointment of Mark Whelton as a secretary (1 page) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Termination of appointment of Mark Whelton as a secretary (1 page) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Stephen Palmer on 10 January 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Mr Mark Kevin Whelton on 10 January 2010 (1 page) |
| 9 April 2010 | Director's details changed for Stephen Palmer on 10 January 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Secretary's details changed for Mr Mark Kevin Whelton on 10 January 2010 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 April 2007 | Return made up to 19/03/07; full list of members
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| 25 April 2007 | Return made up to 19/03/07; full list of members
|
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 April 2006 | Return made up to 19/03/06; full list of members
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| 10 April 2006 | Return made up to 19/03/06; full list of members
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| 31 March 2006 | Registered office changed on 31/03/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 22 November 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 22 November 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 22 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 July 2003 | Director's particulars changed (1 page) |
| 22 July 2003 | Director's particulars changed (1 page) |
| 23 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 March 2001 | Return made up to 19/03/01; full list of members
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| 29 March 2001 | Return made up to 19/03/01; full list of members
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| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 12 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: peter house oxford street manchester M1 5AB (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: peter house oxford street manchester M1 5AB (1 page) |
| 15 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 9 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 11 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 10 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 15 March 1995 | Return made up to 19/03/95; no change of members
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| 15 March 1995 | Return made up to 19/03/95; no change of members
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| 19 March 1993 | Incorporation (15 pages) |
| 19 March 1993 | Incorporation (15 pages) |