Master Travel Passenger Services Limited. Head office in Hatfield. Check Director.

Master Travel Passenger Services Limited, Hatfield

Master Travel Passenger Services Limited is a private limited company. Registered at Bridge House, 25 Fiddlebridge Lane, Hatfield AL10 0SP, the above-mentioned 14 years old firm was incorporated on 2009-11-19 and is categorised as "other passenger land transport" (Standard Industrial Classification code: 49390).
2 directors can be found in this firm: David C. (appointed on 19 November 2009), Caroline G. (appointed on 19 November 2009).

About
Name: Master Travel Passenger Services Limited
Number: 07080919
Incorporation date: 2009-11-19
End of financial year: 31 May


Address:	Bridge House 25 Fiddlebridge Lane Hatfield AL10 0SP
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

David C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	13,794	15,062	30,657	22,907	42,883	52,325	29,329	25,008	42,903	35,270	35,270
Fixed Assets	-	-	-	-	-	228	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-4,429	-7,840	2,949	11,652	-2,192	14,266	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,003	2,078	1,153	228	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,429	-7,840	2,949	11,652	-2,192	14,266	24,384	13,964	11,518	25,890	19,402	19,402

The target date for Master Travel Passenger Services Limited confirmation statement filing is 2023-11-08. The previous confirmation statement was filed on 2022-10-25. The deadline for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: David C. that has 1/2 or less of shares, 1/2 or less of voting rights. Caroline G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/10/25 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/25 filed on: 8th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/10/25 filed on: 16th, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/10/25 filed on: 19th, November 2019 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 2019/05/31 from 2018/11/30 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/25 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/10/25 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/30 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/25 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/28 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 12th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 12th, August 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/08/11 from Units 9-11 Peartree Farm Peartree Lane Welwyn Garden City Hertfordshire AL7 3UW filed on: 11th, August 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/11/25 filed on: 25th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2009/11/19 filed on: 12th, March 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/02/26. filed on: 26th, February 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/02/26 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 26th, February 2010 \| address	Free Download (2 pages)
AP01	New director appointment on 2010/02/26. filed on: 26th, February 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, November 2009 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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