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Tarleton Travel Agents Limited

Tarleton Travel Agents Limited is an active company incorporated on 13 April 1973 with the registered office located in Haywards Heath, West Sussex. Tarleton Travel Agents Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01108303
Private limited company
Age
52 years
Incorporated 13 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Suite C2, Horsted Keynes Business Park
Cinder Hill Lane
Horsted Keynes
RH17 7BA
United Kingdom
Address changed on 9 Mar 2024 (1 year 6 months ago)
Previous address was Century House 1 the Lakes Northampton NN4 7HD United Kingdom
Telephone
+34950333734
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in UK • Born in Jul 1968
The Sport & Travel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European School Of Golf Limited
Mr Brian Maxwell Knight is a mutual person.
Active
Indigo Travel Limited
Mr Brian Maxwell Knight is a mutual person.
Active
Adviceair Limited
Mr Brian Maxwell Knight is a mutual person.
Active
The Sport & Travel Group Limited
Mr Richard Edward Black is a mutual person.
Active
Menorca Travel Limited
Mr Brian Maxwell Knight is a mutual person.
Active
Signature Safaris Ltd
Mr Richard Edward Black is a mutual person.
Active
BB&B Holdings Limited
Mr Richard Edward Black is a mutual person.
Active
Brands
Tanio
Tanio is an organization that provides access to various creative activities and interventions for different communities, both locally and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£115.9K
Decreased by £159 (-0%)
Turnover
Unreported
Decreased by £784.11K (-100%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£143.75K
Decreased by £260.3K (-64%)
Total Liabilities
-£30.54K
Decreased by £109.95K (-78%)
Net Assets
£113.21K
Decreased by £150.35K (-57%)
Debt Ratio (%)
21%
Decreased by 13.52% (-39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
The Sport & Travel Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Adviceair Limited (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
The Sport & Travel Group Limited (PSC) Appointed
1 Year 5 Months Ago on 29 Mar 2024
Mr Richard Edward Black Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jan 2025
Current accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 22 Oct 2024
Cessation of Adviceair Limited as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Change of details for The Sport & Travel Group Limited as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Notification of The Sport & Travel Group Limited as a person with significant control on 29 March 2024
Submitted on 29 Mar 2024
Director's details changed for Mr Richard Edward Black on 26 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Mar 2024
Termination of appointment of Martyn Alfred Charles Birch as a secretary on 1 March 2024
Submitted on 9 Mar 2024
Repayment History
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