Trekkers Travel Limited

Company Name	Trekkers Travel Limited
Director	Ann Denise Mingay
Company Status	Active
Company Number	03400305
Category	Private Limited Company
Incorporation Date	8 July 1997(25 years, 11 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 68 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 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 July 2022 (11 months ago)
Next Return Due	22 July 2023 (1 month, 2 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

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

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 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)
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	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 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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
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	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	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)
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	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	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	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	Return made up to 08/07/05; full list of members (2 pages)
29 July 2005	Secretary's particulars changed (1 page)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 08/07/05; full list of members (2 pages)
29 July 2005	Secretary's particulars changed (1 page)
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 363(287) ‐ Registered office changed on 02/06/03 (6 pages)
2 June 2003	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 02/06/03 (6 pages)
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	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director 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 [email protected]=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 [email protected]=98 £ ic 2/100 (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	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	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	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Incorporation (13 pages)
8 July 1997	Incorporation (13 pages)