| Company Name | Trekkers Travel Limited |
|---|---|
| Director | Ann Denise Mingay |
| Company Status | Active |
| Company Number | 03400305 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Ms Ann Denise Mingay |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | New House Farm Latton Common Harlow Essex CM17 9NR |
| Director Name | John Roger Gale |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | New House Farm Latton Common Harlow Essex CM17 9NR |
| Secretary Name | Ms Ann Denise Mingay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Buisnesswoman |
| Country of Residence | United Kingdom |
| Correspondence Address | New House Farm Latton Common Harlow Essex CM17 9NR |
| Secretary Name | Mr Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 22 September 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 3 King Street, Castle Hedingham Halstead Essex CO9 3ER |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | New House Farm Latton Common Harlow Essex CM17 9NR |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Hastingwood, Matching and Sheering Village |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,852 |
| Cash | £2,505 |
| Current Liabilities | £19,188 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Charges
| 23 July 2008 | Delivered on: 26 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
| 17 July 2023 | Confirmation statement made on 8 July 2023 with updates (5 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 15 July 2022 | Confirmation statement made on 8 July 2022 with updates (5 pages) |
| 3 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with updates (5 pages) |
| 24 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 9 July 2020 | Confirmation statement made on 8 July 2020 with updates (5 pages) |
| 17 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with updates (5 pages) |
| 9 July 2019 | Change of details for Ms Ann Denise Mingay as a person with significant control on 1 July 2019 (2 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 8 July 2018 with updates (5 pages) |
| 9 July 2018 | Cessation of Ann Denise Mingay as a person with significant control on 1 June 2018 (1 page) |
| 6 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Ann Denise Mingay as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Ann Denise Mingay as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Ann Denise Mingay as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 30 September 2016 | Termination of appointment of Kelvin George Butcher as a secretary on 22 September 2016 (2 pages) |
| 30 September 2016 | Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to New House Farm Latton Common Harlow Essex CM17 9NR on 30 September 2016 (2 pages) |
| 30 September 2016 | Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to New House Farm Latton Common Harlow Essex CM17 9NR on 30 September 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of Kelvin George Butcher as a secretary on 22 September 2016 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 29 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 29 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 July 2010 | Director's details changed for Ann Denise Mingay on 8 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Ann Denise Mingay on 8 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Ann Denise Mingay on 8 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 31 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 20 July 2006 | Location of register of members (1 page) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 29 July 2005 | Secretary's particulars changed (1 page) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Secretary's particulars changed (1 page) |
| 29 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 29 July 2005 | Location of register of members (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 13 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: new house farm latton common harlow essex CM17 9NR (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: new house farm latton common harlow essex CM17 9NR (1 page) |
| 23 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 08/07/02; full list of members
|
| 2 June 2003 | Return made up to 08/07/02; full list of members
|
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page) |
| 26 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 2 September 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: new house farm latton common harlow essex CM17 9NR (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: new house farm latton common harlow essex CM17 9NR (1 page) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 22 July 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 21 July 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 21 July 1997 | Ad 08/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 21 July 1997 | Ad 08/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Registered office changed on 11/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 11 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Incorporation (13 pages) |
| 8 July 1997 | Incorporation (13 pages) |