T&Gr Travel Limited. Head office in Kettering. Check Director.

T&Gr Travel Limited, Kettering

T&Gr Travel Limited is a private limited company. Once, it was named Howper 729 Limited (changed on 2011-04-13). Situated at Csh Consulting, Po Box 7784, Kettering NN16 6NU, the above-mentioned 13 years old enterprise was incorporated on 2011-03-14 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
1 director can be found in the business: Tony R. (appointed on 12 April 2011).

About
Name: T&Gr Travel Limited
Number: 07562626
Incorporation date: 2011-03-14
End of financial year: 30 September


Address:	Csh Consulting Po Box 7784 Kettering NN16 6NU
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Tony R.

6 April 2016

Nature of control:	50,01-75% 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	142,562	137,940	102,528	67,911	40,433	36,698	25,173	19,762	28,453	32,942	7,004	5,238	9,590
Total Assets Less Current Liabilities	-3,467	99,847	82,884	-	-	-	-	-	-	-	4,887	9,823	6,652
Number Shares Allotted	-	48,200	140,200	140,200	140,200	140,200	-	-	-	-	-	-	-
Shareholder Funds	-3,467	99,847	82,884	82,394	68,975	60,695	-	-	-	-	-	-	-
Tangible Fixed Assets	3,000	56,991	52,055	43,816	35,578	27,339	-	-	-	-	-	-	-
Fixed Assets	-	-	52,055	43,816	35,578	27,339	-	-	-	-	-	-	-

The target date for T&Gr Travel Limited confirmation statement filing is 2024-03-28. The last confirmation statement was submitted on 2023-03-14. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only individual Tony R. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-14 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-14 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Csh Consulting PO Box 7784 Kettering Northants NN16 6NU England to C/O Csh Consulting, the Barn, 8 Oakley Hay Lodge Great Folds Road Corby Northants NN18 9AS on 2024-03-01 filed on: 1st, March 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2023-09-30 filed on: 19th, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-03-14 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 11th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-03-14 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-14 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-03-14 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 20th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-03-14 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-14 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-14 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP England to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on 2017-03-16 filed on: 16th, March 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-11 filed on: 16th, November 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Tony Randall 166 Upper Richmond Road London SW15 2SH to C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP on 2016-06-09 filed on: 9th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-26: 140200.00 GBP capital
TM02	Secretary appointment termination on 2014-06-25 filed on: 25th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 15th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2012-03-30: 92000.00 GBP filed on: 24th, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, April 2012 \| resolution	Free Download (51 pages)
SH01	Statement of Capital on 2011-10-10: 30000.00 GBP filed on: 29th, March 2012 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Biddlesden Park Biddlesden Brackley Northamptonshire NN13 5TR United Kingdom on 2012-02-05 filed on: 5th, February 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, January 2012 \| mortgage	Free Download (7 pages)
TM02	Secretary appointment termination on 2011-10-26 filed on: 26th, October 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-10-26 filed on: 26th, October 2011 \| officers	Free Download (1 page)
AP03	On 2011-10-26 - new secretary appointed filed on: 26th, October 2011 \| officers	Free Download (1 page)
AP03	On 2011-10-25 - new secretary appointed filed on: 25th, October 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 21st, April 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed howper 729 LIMITEDcertificate issued on 13/04/11 filed on: 13th, April 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-04-12 change of name
AP01	New director was appointed on 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (1 page)
AP03	On 2011-04-12 - new secretary appointed filed on: 12th, April 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2011-04-12 filed on: 12th, April 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-04-12: 1000.00 GBP filed on: 12th, April 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2011 \| incorporation	Free Download (62 pages)

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