Culcheth Travel Limited

Company Name	Culcheth Travel Limited
Company Status	Dissolved
Company Number	04473758
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Barry George Kelly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2002(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	70 Howard Road Culcheth Warrington Cheshire WA3 5EH

Director Name	Sharon Kelly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Howard Road Culcheth Warrington Cheshire WA3 5EH

Secretary Name	Sharon Kelly
Nationality	British
Status	Closed
Appointed	29 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Howard Road Culcheth Warrington Cheshire WA3 5EH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	01925 767111
Telephone region	Warrington

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Barry Kelly 50.00% Ordinary
1 at £1	Mrs Sharon Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,595
Cash	£1,353
Current Liabilities	£2,033

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
17 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Barry George Kelly on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Sharon Kelly on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Barry George Kelly on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Sharon Kelly on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2009	Return made up to 29/06/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
20 July 2006	Return made up to 29/06/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2005	Return made up to 29/06/05; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 29/06/04; full list of members (7 pages)
18 July 2003	Return made up to 29/06/03; full list of members (7 pages)
13 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 May 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
29 June 2002	Incorporation (18 pages)

Culcheth Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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