| Company Name | Astute Travel And Hospitality Services Ltd |
|---|---|
| Director | Lisa Marie Gannon |
| Company Status | Active |
| Company Number | 04455334 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(20 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lisa Marie Gannon |
|---|---|
| Date of Birth | October 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Travel And Hospitality Manager |
| Country of Residence | England |
| Correspondence Address | 14 Bank Terrace Mevagissey St. Austell Cornwall PL26 6QZ |
| Secretary Name | Charmaine Annette Seabury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Colet Gardens St Pauls Court London W14 9DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | astutetravel.co.uk |
|---|
Location
| Registered Address | 165 Wroxham Road Great Sankey Warrington WA5 3NT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey North and Whittle Hall |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Lisa Marie Gannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,255 |
| Cash | £25 |
| Current Liabilities | £16,065 |
Accounts
| Latest Accounts | 30 June 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2023 (3 weeks from now) |
Filing History
| 19 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 19 September 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 10 August 2018 | Registered office address changed from 14 Bank Terrace, Mevagissey St. Austell Cornwall PL26 6QZ to 165 Wroxham Road Great Sankey Warrington WA5 3NT on 10 August 2018 (1 page) |
| 25 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 9 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 June 2010 | Director's details changed for Lisa Marie Gannon on 6 June 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 June 2010 | Director's details changed for Lisa Marie Gannon on 6 June 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 June 2010 | Director's details changed for Lisa Marie Gannon on 6 June 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 November 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 9 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 9 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 21 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 23 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Incorporation (17 pages) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Incorporation (17 pages) |