New Horizon Travel Limited

Company Name	New Horizon Travel Limited
Company Status	Active
Company Number	03385990
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Raymond John Connor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Driver
Country of Residence	England
Correspondence Address	Rainbow Cottage Colchester Main Road, Alresford Colchester Essex CO7 8DF

Director Name	Mrs Deborah Thirlwell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Rainbow Cottage Main Road Main Road Alresford Essex CO7 8DF

Secretary Name	Mrs Deborah Thirlwell
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow Cottage Main Road Main Road Alresford Essex CO7 8DF

Director Name	Mr Andrew John Connor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	5 Heath Road Alresford Colchester Essex CO7 8DS

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Contact

Website	horizonbus.co.uk

Location

Registered Address	Rainbow Cottage Colchester Main Road, Alresford Colchester Essex CO7 8DF
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Alresford
Ward	Alresford
Built Up Area	Alresford

Shareholders

50 at £1	Deborah Thirlwell 50.00% Ordinary
50 at £1	Raymond John Connor 50.00% Ordinary

Financials

Year	2014
Net Worth	£240,401
Cash	£214,773
Current Liabilities	£229,430

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

8 October 2010	Delivered on: 14 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 October 2010

Delivered on: 14 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 July 2020	All of the property or undertaking has been released from charge 1 (2 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
22 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 June 2017	Notification of Raymond John Connor as a person with significant control on 12 June 2017 (2 pages)
30 June 2017	Notification of Deborah Thirlwell as a person with significant control on 12 June 2017 (2 pages)
30 June 2017	Notification of Raymond John Connor as a person with significant control on 12 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 June 2017	Notification of Deborah Thirlwell as a person with significant control on 12 June 2017 (2 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 August 2016	Appointment of Mr Andrew John Connor as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Andrew John Connor as a director on 23 August 2016 (2 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Deborah Thirlwell on 12 June 2010 (2 pages)
5 August 2010	Director's details changed for Raymond John Connor on 12 June 2010 (2 pages)
5 August 2010	Director's details changed for Raymond John Connor on 12 June 2010 (2 pages)
5 August 2010	Director's details changed for Deborah Thirlwell on 12 June 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2006	Return made up to 12/06/06; full list of members (7 pages)
5 July 2006	Return made up to 12/06/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2005	Return made up to 12/06/05; full list of members (7 pages)
11 July 2005	Return made up to 12/06/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: 44 broome grove wivenhoe colchester CO7 9QU (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 44 broome grove wivenhoe colchester CO7 9QU (1 page)
29 June 1999	Return made up to 12/06/99; full list of members (5 pages)
29 June 1999	Return made up to 12/06/99; full list of members (5 pages)
1 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 June 1998	Return made up to 12/06/98; full list of members (5 pages)
17 June 1998	Return made up to 12/06/98; full list of members (5 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
6 October 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
14 July 1997	Ad 18/06/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 1997	Ad 18/06/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Secretary resigned (1 page)
12 June 1997	Incorporation (16 pages)
12 June 1997	Incorporation (16 pages)