Purely Travel Ltd. Head office in Dorking. Check Director.

Purely Travel Ltd, Dorking

Purely Travel Ltd is a private limited company. Located at Hallings Hatch, Parkgate Road Newdigate, Dorking RH5 5DY, the aforementioned 19 years old business was incorporated on 2004-10-07 and is officially categorised as "tour operator activities" (SIC: 79120).
1 director can be found in the company: Andrew B. (appointed on 07 October 2004).

About
Name: Purely Travel Ltd
Number: 05253008
Incorporation date: 2004-10-07
End of financial year: 31 October


Address:	Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Andrew B.

15 May 2023

Nature of control:	75,01-100% shares

Dominic H.

1 July 2016 - 15 May 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	520,975	469,486	540,977	505,784	602,665	453,427	111,126
Fixed Assets	-	-	-	-	-	385	21,681
Total Assets Less Current Liabilities	212,209	221,548	228,474	219,855	207,700	204,367	48,852

The due date for Purely Travel Ltd confirmation statement filing is 2024-10-23. The most current one was sent on 2023-10-09. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew B. who owns over 3/4 of shares. Dominic H. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 2023/05/15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/05/15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
CH01	On 2018/01/01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
CH03	On 2018/01/01 secretary's details were changed filed on: 31st, January 2018 \| officers	Free Download (1 page)
CH03	On 2018/01/01 secretary's details were changed filed on: 31st, January 2018 \| officers	Free Download (1 page)
CH01	On 2018/01/01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, January 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 2nd, February 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 11th, February 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
SH01	30010.00 GBP is the capital in company's statement on 2015/10/13 capital
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 21st, February 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
SH01	30010.00 GBP is the capital in company's statement on 2014/10/10 capital
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 26th, February 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 22nd, March 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 10th, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 26th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 22nd, March 2010 \| accounts	Free Download (11 pages)
SH01	30010.00 GBP is the capital in company's statement on 2010/03/01 filed on: 19th, March 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 27th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 8th, March 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/10/17 annual return
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 10 shares on 2006/10/01. Value of each share 1 £. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2006/10/01. Value of each share 1 £. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, February 2007 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 23rd, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 23rd, February 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/10/06 from: tanyard farm house langshott horley surrey RH6 9LN filed on: 9th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: tanyard farm house langshott horley surrey RH6 9LN filed on: 9th, October 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, May 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 30/10/04 from: fairfield, bromley green road ruckinge ashford TN26 2EG filed on: 30th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/10/04 from: fairfield, bromley green road ruckinge ashford TN26 2EG filed on: 30th, October 2004 \| address	Free Download (1 page)
288a	On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/30 New secretary appointed;new director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/30 New secretary appointed;new director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2004/10/07. Value of each share 1 £, total number of shares: 10. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2004/10/07. Value of each share 1 £, total number of shares: 10. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
288b	On 2004/10/07 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/07 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2004 \| incorporation	Free Download (13 pages)
288b	On 2004/10/07 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2004 \| incorporation	Free Download (13 pages)
288b	On 2004/10/07 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)

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