Company NameMulberry Travel Limited
DirectorLee Francis Higgins
Company StatusActive
Company Number08754483
CategoryPrivate Limited Company
Incorporation Date30 October 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Lee Francis Higgins
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSteam Mill Steam Mill Street
Chester
CH3 5AN
Wales
Director NameMr Clive Barlow
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSteam Mill Steam Mill Street
Chester
CH3 5AN
Wales
Director NameMr Paul Leslie Higgins
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSteam Mill Steam Mill Street
Chester
CH3 5AN
Wales

Contact

Websitewww.mulberrytravel.com
Email address[email protected]
Telephone0800 1223364
Telephone regionFreephone

Location

Registered AddressSteam Mill
Steam Mill Street
Chester
CH3 5AN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Clive Barlow
33.33%
Ordinary
50 at £1Lee Higgins
33.33%
Ordinary
50 at £1Paul Higgins
33.33%
Ordinary

Financials

Year2014
Net Worth-£23,509
Cash£2,944
Current Liabilities£28,481

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months, 3 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
17 May 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
31 October 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
9 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
12 May 2021Director's details changed for Mr Lee Francis Higgins on 1 May 2021 (2 pages)
12 May 2021Change of details for Mr Lee Francis Higgins as a person with significant control on 1 May 2021 (2 pages)
5 May 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
9 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
4 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
4 November 2019Change of details for Mr Lee Francis Higgins as a person with significant control on 16 October 2019 (2 pages)
16 October 2019Cessation of Paul Leslie Higgins as a person with significant control on 16 October 2019 (1 page)
16 October 2019Termination of appointment of Paul Leslie Higgins as a director on 16 October 2019 (1 page)
16 October 2019Termination of appointment of Clive Barlow as a director on 16 October 2019 (1 page)
16 October 2019Cessation of Clive Barlow as a person with significant control on 16 October 2019 (1 page)
13 March 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
13 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (7 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (7 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 150
(4 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 150
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 November 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 November 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 150
(4 pages)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 150
(4 pages)
3 March 2014Registered office address changed from 128 Brook Street Chester CH1 3DU United Kingdom on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 128 Brook Street Chester CH1 3DU United Kingdom on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 128 Brook Street Chester CH1 3DU United Kingdom on 3 March 2014 (1 page)
12 November 2013Appointment of Mr Paul Leslie Higgins as a director (2 pages)
12 November 2013Appointment of Mr Paul Leslie Higgins as a director (2 pages)
12 November 2013Appointment of Mr Clive Barlow as a director (2 pages)
12 November 2013Appointment of Mr Clive Barlow as a director (2 pages)
30 October 2013Incorporation
Statement of capital on 2013-10-30
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 October 2013Incorporation
Statement of capital on 2013-10-30
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)