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Travel Xtras Ltd

Travel Xtras Ltd is a converted/closed company incorporated on 14 August 1995 with the registered office located in Manchester, Greater Manchester. Travel Xtras Ltd was registered 30 years ago.
Status
Converted/closed
Company No
03091083
Converted / closed
Age
30 years
Incorporated 14 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Angel Square
Manchester
M60 0AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Paul Lang
Director • Accountant • British • Lives in UK • Born in Sep 1968
CWS (No.1) Limited
Director • British
Caroline Jane Sellers
Secretary • Assistant Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
CWS (No 1) Limited
Caroline Jane Sellers is a mutual person.
Active
Co-Operative Brands Limited
Caroline Jane Sellers is a mutual person.
Active
Member A (4) Limited
Caroline Jane Sellers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
11 Jan 2015
For period 11 Jan ⟶ 11 Jan 2015
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 21 May 2015
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Patrick Moynihan Resigned
11 Years Ago on 30 Jun 2014
Andrew Paul Lang Appointed
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 23 Jun 2014
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Cws (No.1) Limited Details Changed
12 Years Ago on 1 Sep 2013
Mr Patrick Moynihan Details Changed
12 Years Ago on 1 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 23 May 2013
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Documents
Miscellaneous
Submitted on 5 Feb 2016
Resolutions
Submitted on 5 Feb 2016
Statement of capital following an allotment of shares on 16 December 2015
Submitted on 30 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
Submitted on 18 Dec 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 3 Sep 2015
Accounts for a dormant company made up to 11 January 2015
Submitted on 21 May 2015
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 1 Sep 2014
Appointment of Andrew Paul Lang as a director on 30 June 2014
Submitted on 7 Aug 2014
Termination of appointment of Patrick Moynihan as a director on 30 June 2014
Submitted on 7 Aug 2014
Accounts for a dormant company made up to 11 January 2014
Submitted on 23 Jun 2014
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Repayment History
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