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GRAHAMS TRAVEL SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grahams Travel Service Limited. The company was founded 20 years ago and was given the registration number 04974966. The firm's registered office is in CUMBRIA. You can find them at 37-39 Jane Street, Workington, Cumbria, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GRAHAMS TRAVEL SERVICE LIMITED
Company Number:04974966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:37-39 Jane Street, Workington, Cumbria, CA14 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Stainburn Road, Workington, CA14 1SW

Secretary25 November 2003Active
37 Stainburn Road, Workington, CA14 1SW

Director25 November 2003Active
37 Stainburn Road, Workington, CA14 1SW

Director25 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Ian Alexander Graham
Notified on:25 November 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:37-39, Jane Street, Workington, England, CA14 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Graham
Notified on:25 November 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:37-39, Jane Street, Workington, England, CA14 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2014-02-21Capital

Capital allotment shares.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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