Grand Tourist Ltd

Company Name	Grand Tourist Ltd
Directors	Janet Mary Simmonds and Andrew John Simmonds
Company Status	Active
Company Number	05455911
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Janet Mary Simmonds
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	255 Poulton Road Wallasey Wirral CH44 4BT Wales

Director Name	Mr Andrew John Simmonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(3 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	74 New Atlas Wharf 3 Arnhem Place London E14 3SS

Secretary Name	Andrew John Simmonds
Nationality	British
Status	Current
Appointed	23 January 2009(3 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	255 Poulton Road Wallasey Merseyside CH44 4BT Wales

Secretary Name	Sarah Ann Caplan
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Duddon Common Duddon Tarporley Cheshire CW6 0HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	grand-tourist.com
Email address	[email protected]
Telephone	01829 751038
Telephone region	Tarporley

Location

Registered Address	255 Poulton Road Wallasey Merseyside CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Andrew John Simmonds 50.00% Ordinary
5k at £1	Janet Mary Simmonds 50.00% Ordinary

Financials

Year	2014
Net Worth	-£615,447
Cash	£52,473
Current Liabilities	£28,529

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

5 November 2013	Delivered on: 6 November 2013 Satisfied on: 5 August 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
1 July 2009	Delivered on: 3 July 2009 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£34,000 credited to account designation 39473384 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. Outstanding

5 November 2013

Delivered on: 6 November 2013
Satisfied on: 5 August 2015
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Fully Satisfied

1 July 2009

Delivered on: 3 July 2009
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£34,000 credited to account designation 39473384 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.
Outstanding

Filing History

18 July 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
18 May 2023	Confirmation statement made on 4 May 2023 with updates (5 pages)
20 December 2022	Director's details changed for Janet Mary Simmonds on 20 December 2022 (2 pages)
23 September 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
11 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
26 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
17 May 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
1 February 2021	Director's details changed for Janet Mary Simmonds on 1 February 2021 (2 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
9 June 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
4 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
17 July 2018	Secretary's details changed for Andrew John Simmonds on 10 July 2018 (1 page)
11 July 2018	Director's details changed for Mr Andrew John Simmonds on 9 July 2018 (2 pages)
11 July 2018	Director's details changed for Janet Mary Simmonds on 9 July 2018 (2 pages)
11 July 2018	Change of details for Janet Mary Simmonds as a person with significant control on 9 July 2018 (2 pages)
11 July 2018	Change of details for Mr Andrew John Simmonds as a person with significant control on 9 July 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
27 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
9 February 2017	Secretary's details changed for Andrew John Simmonds on 1 February 2017 (1 page)
9 February 2017	Secretary's details changed for Andrew John Simmonds on 1 February 2017 (1 page)
8 February 2017	Director's details changed for Janet Mary Simmonds on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Andrew John Simmonds on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Andrew John Simmonds on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Janet Mary Simmonds on 1 February 2017 (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (4 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (4 pages)
4 November 2015	Registered office address changed from 9 Ossmere Close Sandbach Cheshire CW11 1FB to 255 Poulton Road Wallasey Merseyside CH44 4BT on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 9 Ossmere Close Sandbach Cheshire CW11 1FB to 255 Poulton Road Wallasey Merseyside CH44 4BT on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 9 Ossmere Close Sandbach Cheshire CW11 1FB to 255 Poulton Road Wallasey Merseyside CH44 4BT on 4 November 2015 (1 page)
5 August 2015	Satisfaction of charge 054559110002 in full (3 pages)
5 August 2015	Satisfaction of charge 054559110002 in full (3 pages)
14 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10,000 (14 pages)
14 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10,000 (14 pages)
26 May 2015	Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN to 9 Ossmere Close Sandbach Cheshire CW11 1FB on 26 May 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 May 2015	Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN to 9 Ossmere Close Sandbach Cheshire CW11 1FB on 26 May 2015 (2 pages)
14 October 2014	Annual return made up to 18 May 2014 Statement of capital on 2014-10-14 GBP 10,000 (14 pages)
14 October 2014	Annual return made up to 18 May 2014 Statement of capital on 2014-10-14 GBP 10,000 (14 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 November 2013	Registration of charge 054559110002 (10 pages)
6 November 2013	Registration of charge 054559110002 (10 pages)
5 August 2013	Annual return made up to 18 May 2013 Statement of capital on 2013-08-05 GBP 10,000 (14 pages)
5 August 2013	Annual return made up to 18 May 2013 Statement of capital on 2013-08-05 GBP 10,000 (14 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 September 2011	Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
16 September 2011	Annual return made up to 18 May 2011 (14 pages)
16 September 2011	Annual return made up to 18 May 2011 (14 pages)
16 September 2011	Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 July 2009	Return made up to 15/05/09; full list of members (5 pages)
9 July 2009	Return made up to 15/05/09; full list of members (5 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 March 2009	Secretary appointed andrew john simmonds (1 page)
10 March 2009	Secretary appointed andrew john simmonds (1 page)
6 March 2009	Ad 06/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
6 March 2009	Director appointed andrew john simmonds (2 pages)
6 March 2009	Appointment terminated secretary sarah caplan (1 page)
6 March 2009	Ad 06/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
6 March 2009	Director appointed andrew john simmonds (2 pages)
6 March 2009	Appointment terminated secretary sarah caplan (1 page)
29 January 2009	Return made up to 15/05/08; no change of members (4 pages)
29 January 2009	Return made up to 15/05/07; no change of members (4 pages)
29 January 2009	Return made up to 15/05/07; no change of members (4 pages)
29 January 2009	Return made up to 15/05/08; no change of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 August 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
18 May 2005	Incorporation (18 pages)
18 May 2005	Incorporation (18 pages)