UKBizDB.co.uk

NORTHUMBRIA TRAVEL LIMITED

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

This company is commonly known as Northumbria Travel Limited. The company was founded 40 years ago and was given the registration number 01817277. The firm's registered office is in NORTHUMBERLAND. You can find them at 82 Front Street East, Bedlington, Northumberland, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:NORTHUMBRIA TRAVEL LIMITED
Company Number:01817277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1984
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:82 Front Street East, Bedlington, Northumberland, NE22 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherryburn Longhirst Village, Morpeth, NE61 3LT

Secretary-Active
Cherryburn Longhirst Village, Morpeth, NE61 3LT

Director-Active
26 Hood Street, Morpeth, NE61 1JF

Director10 October 1997Active
Cherryburn Longhirst Village, Morpeth, NE61 3LT

Director-Active

People with Significant Control

Ms Jane Gibson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:26 Hood Street, Morpeth, England, NE61 1JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Beryl Ann Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:England
Address:Cherryburn, Longhirst Village, Morpeth, England, NE61 3LT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-18Gazette

Gazette dissolved liquidation.

Download
2022-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-03-30Resolution

Resolution.

Download
2022-03-30Insolvency

Liquidation voluntary statement of affairs.

Download
2022-03-23Address

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

Download
2022-03-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Address

Change sail address company with old address new address.

Download
2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Capital

Capital variation of rights attached to shares.

Download
2019-04-24Capital

Capital variation of rights attached to shares.

Download
2019-04-24Capital

Capital name of class of shares.

Download
2019-04-24Resolution

Resolution.

Download
2019-04-24Resolution

Resolution.

Download
2019-04-24Change of constitution

Statement of companys objects.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Persons with significant control

Change to a person with significant control.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.