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The Late Booking Service Limited

The Late Booking Service Limited is an active company incorporated on 27 November 2002 with the registered office located in Taunton, Somerset. The Late Booking Service Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602414
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O A C MOLE AND SONS
Stafford House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Holiday Park Operator • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1936
Sil Meaden
PSC • British • Lives in UK • Born in Nov 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryson Enterprises (Leisure) Limited
Ms Deborah Sonia Meaden is a mutual person.
Active
Fox Brothers & Co Ltd
Ms Deborah Sonia Meaden is a mutual person.
Active
The Moorland Garden Hotel Limited
Ms Sonia Irene Lotte Meaden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£749
Decreased by £21 (-3%)
Total Liabilities
-£17.13K
Increased by £1.46K (+9%)
Net Assets
-£16.38K
Decreased by £1.48K (+10%)
Debt Ratio (%)
2287%
Increased by 251.58% (+12%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 27 November 2021 with updates
Submitted on 13 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 27 November 2020 with no updates
Submitted on 21 Dec 2020
Repayment History
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