Travelsite Limited. Head office in Beckenham. Check Director.

Travelsite Limited, Beckenham

Travelsite Limited is a private limited company. Registered at Basement Flat G, 18 Bromley Road, Beckenham BR3 2JD, this 21 years old enterprise was incorporated on 2003-01-15 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Russel E. (appointed on 16 January 2003). Moving on to the secretaries (1 in total), we can name: Russel E. (appointed on 16 January 2003).

About
Name: Travelsite Limited
Number: 04637695
Incorporation date: 2003-01-15
End of financial year: 31 March


Address:	Basement Flat G 18 Bromley Road Beckenham BR3 2JD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Russell E.

17 October 2019

Nature of control:	significiant influence or control

Carys E.

7 April 2016 - 17 October 2019

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

Matthew E.

7 April 2016 - 17 October 2019

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	855,676	861,295	854,500	917,017	401,302	400,802
Fixed Assets	-	-	-	512,500	512,500	-
Number Shares Allotted	2	2	2	2	2	100
Shareholder Funds	66,953	47,310	4,502	44,108	61,964	42,975
Tangible Fixed Assets	-	-	-	512,500	512,500	512,500
Total Assets Less Current Liabilities	526,944	539,024	4,502	917,017	228,062	42,975

The target date for Travelsite Limited confirmation statement filing is 2023-11-19. The latest one was filed on 2022-11-05. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Russell E. who has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th January 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2016: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 26th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 15th January 2015 with full list of members filed on: 25th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th January 2015: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 15th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 15th January 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, December 2012 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2011 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th January 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th January 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 76 Manor Way Beckenham Kent BR3 3LR on 21st June 2010 filed on: 21st, June 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th January 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 17th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363(288)	19th April 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 76 manor way beckenham kent BR3 3LR filed on: 2nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 76 manor way beckenham kent BR3 3LR filed on: 2nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/04/03 from: regent house 316 beulah hill london SE19 3HF filed on: 25th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/04/03 from: regent house 316 beulah hill london SE19 3HF filed on: 25th, April 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, January 2003 \| incorporation	Free Download (12 pages)

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