Graham Baxter Sporting Tours Limited

Company Name	Graham Baxter Sporting Tours Limited
Directors	Fred Done and Christopher Matthew Bird
Company Status	Active
Company Number	03241482
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 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 September 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	27 April 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
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 October 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Graham Andrew Baxter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Tour Operator
Correspondence Address	21 Manor Gardens Pool In Wharfedale Otley West Yorkshire LS21 1NB

Director Name	Jonathan Wade Baxter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Tour Operator
Correspondence Address	21 Manor Gardens Pool In Wharfedale Otley West Yorkshire LS21 1NB

Secretary Name	Graham Andrew Baxter
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Tour Operator
Correspondence Address	21 Manor Gardens Pool In Wharfedale Otley West Yorkshire LS21 1NB

Director Name	Pamela Elizabeth Baxter
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	21 Manor Gardens Pool In Wharfedale Otley Leeds West Yorkshire LS21 1NB

Director Name	Vince Regan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2007(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	49 Royal Court Drive Bolton Lancashire BL1 4AZ

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 27 April 2021)
Role	Accountant
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	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	Over 20 other UK companies use this postal address

Shareholders

30k at £1	Sports Tours International LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

14 February 2003	Delivered on: 21 February 2003 Satisfied on: 4 January 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£83,000 credited to account designation 23001585 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

14 February 2003

Delivered on: 21 February 2003
Satisfied on: 4 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£83,000 credited to account designation 23001585 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

25 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
20 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
22 August 2016	Director's details changed for Mr Fred Done on 10 August 2015 (2 pages)
22 August 2016	Secretary's details changed for Michael Rodney Hamilton on 10 August 2015 (1 page)
22 August 2016	Secretary's details changed for Michael Rodney Hamilton on 10 August 2015 (1 page)
22 August 2016	Director's details changed for Mr Fred Done on 10 August 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 30,000 (4 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 30,000 (4 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 30,000 (4 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 30,000 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 30,000 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 30,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 30,000 (4 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 30,000 (4 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 30,000 (4 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)
5 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 09/08/09; full list of members (3 pages)
28 August 2009	Return made up to 09/08/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 September 2008	Return made up to 09/08/08; full list of members (3 pages)
24 September 2008	Return made up to 09/08/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / vince regan / 28/09/2007 (1 page)
21 August 2008	Director's change of particulars / vince regan / 28/09/2007 (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New secretary appointed (4 pages)
10 January 2008	New director appointed (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 21 manor gardens pool in wharfedale otley west yorkshire LS21 1NB (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 21 manor gardens pool in wharfedale otley west yorkshire LS21 1NB (2 pages)
10 January 2008	New secretary appointed (4 pages)
10 January 2008	New director appointed (4 pages)
25 September 2007	Return made up to 09/08/07; full list of members (8 pages)
25 September 2007	Return made up to 09/08/07; full list of members (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Return made up to 09/08/06; full list of members (7 pages)
31 August 2006	Return made up to 09/08/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Return made up to 09/08/05; full list of members (7 pages)
5 September 2005	Return made up to 09/08/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 November 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 November 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2003	Nc inc already adjusted 06/01/03 (1 page)
6 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2003	Nc inc already adjusted 06/01/03 (1 page)
6 October 2003	Ad 06/01/03--------- Â£ si 29950@1 (2 pages)
6 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2003	Ad 06/01/03--------- Â£ si 29950@1 (2 pages)
2 September 2003	Return made up to 23/08/03; full list of members (7 pages)
2 September 2003	Return made up to 23/08/03; full list of members (7 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 September 2001	Return made up to 23/08/01; full list of members (6 pages)
7 September 2001	Return made up to 23/08/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
8 February 2000	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 August 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
21 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 August 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
14 August 1998	Return made up to 23/08/98; change of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
14 August 1998	Return made up to 23/08/98; change of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
31 October 1997	Return made up to 23/08/97; full list of members 363(287) ‐ Registered office changed on 31/10/97 (6 pages)
31 October 1997	Return made up to 23/08/97; full list of members 363(287) ‐ Registered office changed on 31/10/97 (6 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	New secretary appointed;new director appointed (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	New secretary appointed;new director appointed (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	Secretary resigned (2 pages)
23 August 1996	Incorporation (10 pages)
23 August 1996	Incorporation (10 pages)