Felix Travers & Sons Ltd.. Head office in Airdrie. Check Director.

Felix Travers & Sons Ltd., Airdrie

Felix Travers & Sons Ltd. is a private limited company. Situated at 189 Stirling Road, Riggend, Airdrie ML6 7SP, this 20 years old firm was incorporated on 2003-08-19 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in this business: Clare G. (appointed on 20 April 2023), John G. (appointed on 01 March 2018).

About
Name: Felix Travers & Sons Ltd.
Number: SC254471
Incorporation date: 2003-08-19
End of financial year: 31 January


Address:	189 Stirling Road Riggend Airdrie ML6 7SP
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Clare G.

20 April 2023

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

John G.

1 March 2018

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

Stephen G.

1 March 2018 - 20 April 2023

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

Felix G.

1 August 2016 - 1 March 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-02-28	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,460	4,291	3,771	4,435	13,371	7,406	100	6,529	4,674	12,220	15,144	18,841
Fixed Assets	374	293	230	180	142	111	-	4,101	3,085	4,145	9,825	13,431
Total Assets Less Current Liabilities	894	1,771	967	1,679	9,937	2,912	100	2,280	1,110	-608	1,162	201
Shareholder Funds	815	1,712	921	191	7,145	142	-	-	-	-	-	-
Tangible Fixed Assets	374	293	230	180	142	111	-	-	-	-	-	-

The due date for Felix Travers & Sons Ltd. confirmation statement filing is 2024-05-31. The last confirmation statement was submitted on 2023-05-17. The target date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Clare G. that has 1/2 or less of shares, 1/2 or less of voting rights. John G. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 20th April 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2023 filed on: 25th, May 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 19th, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st January 2019 filed on: 10th, May 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st March 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st March 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 17th, April 2018 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 28th February 2018 from 31st October 2017 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 17-19 Motherwell Road Carfin, Motherwell Lanarkshire ML1 4EB on 5th January 2017 to 189 Stirling Road Riggend Airdrie ML6 7SP filed on: 5th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 25th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 20th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2011 filed on: 29th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 17th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 10th October 2009 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th September 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 13th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 13th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
288a	On 6th November 2003 New secretary appointed filed on: 6th, November 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 1st November 2003 to 1st November 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
288a	On 6th November 2003 New secretary appointed filed on: 6th, November 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 1st November 2003 to 1st November 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
288a	On 6th November 2003 New director appointed filed on: 6th, November 2003 \| officers	Free Download (1 page)
288a	On 6th November 2003 New director appointed filed on: 6th, November 2003 \| officers	Free Download (1 page)
288b	On 22nd August 2003 Secretary resigned;director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
288b	On 22nd August 2003 Secretary resigned;director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 22nd, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 22nd, August 2003 \| address	Free Download (1 page)
288b	On 21st August 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On 21st August 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, August 2003 \| incorporation	Free Download (15 pages)

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