Overseas Travel Services Ltd

Overseas Travel Services Ltd, Handsworth

Overseas Travel Services Ltd is a private limited company. Situated at 385 Soho Road, Birmingham, the aforementioned 19 years old company was incorporated on 2004-09-17 and is classified as "travel agency activities" (SIC code: 79110).
1 director can be found in this firm: Meena G. (appointed on 17 September 2004). As for the secretaries (1 in total), we can name: Neetu D. (appointed on 08 March 2022).

About
Name: Overseas Travel Services Ltd
Number: 05234545
Incorporation date: 2004-09-17
End of financial year: 30 September


Address:	385 Soho Road Birmingham Handsworth B21 9SF
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Meena G.

1 April 2020

Nature of control:	25-50% shares

Jagdish S.

1 August 2016 - 1 April 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	161,995	165,587	149,785	139,692	147,604	148,125	148,369	154,474	180,728	260,511	282,341	235,144	233,355
Total Assets Less Current Liabilities	113,779	114,826	-	-	-	-	-	-	-	183,082	177,637	188,764	189,378
Fixed Assets	3,297	2,802	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	113,779	114,826	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,297	2,802	2,382	2,025	1,721	1,463	-	-	-	-	-	-	-
Number Shares Allotted	-	-	40,000	40,000	40,000	40,000	-	-	-	-	-	-	-

The date for Overseas Travel Services Ltd confirmation statement filing is 2024-07-16. The last confirmation statement was submitted on 2023-07-02. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Meena G. that has 1/2 or less of shares. Jagdish S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 17th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 17th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
AP03	On 2022-03-08 - new secretary appointed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-03-08 filed on: 9th, March 2022 \| officers	Free Download (1 page)
CH01	On 2022-03-08 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2020-04-01 filed on: 20th, April 2020 \| officers	Free Download (1 page)
CH03	On 2020-04-20 secretary's details were changed filed on: 20th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, November 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-17 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-17 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-17 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 8th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
AAMD	Amended accounts made up to 2008-09-30 filed on: 3rd, August 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 12th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 28th, May 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 01/11/07 from: 20 langley road slough berkshire SL3 7AB filed on: 1st, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/11/07 from: 20 langley road slough berkshire SL3 7AB filed on: 1st, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, August 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 39999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 40099. filed on: 20th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 40099. filed on: 20th, April 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/06 filed on: 11th, April 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, April 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/03/06 filed on: 11th, April 2006 \| capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 10th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 10th, February 2006 \| resolution	Free Download (1 page)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (3 pages)
288a	On 2004-10-08 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-08 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-08 New secretary appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-08 New secretary appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-04 Secretary resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-04 Director resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-04 Secretary resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-04 Director resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (13 pages)

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