Travel Suite Limited. Head office in Gloucester. Check Director.

Travel Suite Limited, Gloucester

Travel Suite Limited is a private limited company. Located at Oxstalls Service Station, Oxstalls Lane, Longlevens, Gloucester GL2 9HN, the aforementioned 17 years old company was incorporated on 2007-01-10 and is officially classified as "travel agency activities" (SIC: 79110).
1 director can be found in the company: Helen P. (appointed on 01 February 2007). Moving on to the secretaries (1 in total), we can name: Helen P. (appointed on 01 February 2007).

About
Name: Travel Suite Limited
Number: 06047765
Incorporation date: 2007-01-10
End of financial year: 31 March


Address:	Oxstalls Service Station Oxstalls Lane, Longlevens Gloucester GL2 9HN
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Helen P.

3 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	116,710	121,488	134,711	98,591	97,146	80,289	62,243	62,063	41,186	28,820	19,988	14,521
Fixed Assets	-	-	-	-	372	317	273	232	197	-	-	-
Total Assets Less Current Liabilities	821	4,545	9,464	10,081	16,362	13,340	4,062	1,618	-11,660	-18,093	-	-
Number Shares Allotted	-	-	-	3	3	-	-	-	-	-	-	-
Shareholder Funds	821	4,545	9,464	10,081	16,362	-	-	-	-	-	-	-
Tangible Fixed Assets	573	606	515	438	372	-	-	-	-	-	-	-

The due date for Travel Suite Limited confirmation statement filing is 2023-11-17. The previous one was sent on 2022-11-03. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary person Helen P. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 3rd Nov 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 3rd Nov 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 4th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 3rd Nov 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 2nd, July 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 3rd Nov 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 11th, June 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 3rd Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 11th, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 3rd Nov 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 15th Sep 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2016 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jan 2014 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 3.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 27th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jan 2013 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jan 2012 filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jan 2011 filed on: 23rd, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, September 2010 \| accounts	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jul 2010: 3.00 GBP filed on: 27th, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2010 \| resolution	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2010 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 12th, January 2010 \| address	Free Download (1 page)
CH01	On Sun, 10th Jan 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, September 2008 \| accounts	Free Download (4 pages)
288b	On Tue, 12th Feb 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 12th Feb 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 12th Feb 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 12th Feb 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
288a	On Mon, 26th Feb 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New secretary appointed;new director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New secretary appointed;new director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 1st Feb 2007. Value of each share 1 £, total number of shares: 3. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 1st Feb 2007. Value of each share 1 £, total number of shares: 3. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2007 \| incorporation	Free Download (16 pages)

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