Travel Trade Products Ltd

Company Name	Travel Trade Products Ltd
Directors	Alan Sanders and Andrew James Sanders
Company Status	Active
Company Number	04262892
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Sanders
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raisthorpe, Rectory Meadow Alexandra Road Sible Hedingham Essex CO9 3NN

Secretary Name	Alan Sanders
Nationality	British
Status	Current
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raisthorpe, Rectory Meadow Alexandra Road Sible Hedingham Essex CO9 3NN

Director Name	Andrew James Sanders
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(2 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Rushbrook Avenue Runwell Essex SS11 7HE

Director Name	Trevor Sanders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	19 Stambourne Road Toppesfield Halstead Essex CO9 4DG

Director Name	Brian David Bass
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 October 2021)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Malvern House Coed Morgan Abergavenny Monmouthshire NP7 9UD Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ttp2000.com
Telephone	01787 461900
Telephone region	Sudbury

Location

Registered Address	Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham

Shareholders

7.5k at £1	Alan John Sanders 75.00% Ordinary
2.5k at £1	Brian David Bass 25.00% Ordinary

Financials

Year	2014
Net Worth	£162,758
Cash	£245,773
Current Liabilities	£202,783

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
5 November 2020	Director's details changed for Brian David Bass on 5 November 2020 (2 pages)
30 October 2020	Register inspection address has been changed from Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX (1 page)
17 February 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 January 2019	Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
3 January 2019	Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
2 January 2019	Confirmation statement made on 13 December 2018 with updates (4 pages)
1 August 2018	Cessation of Alan John Sanders as a person with significant control on 1 September 2016 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 August 2018	Director's details changed for Andrew James Sanders on 18 January 2018 (2 pages)
1 August 2018	Notification of Alan John Sanders as a person with significant control on 1 September 2016 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 August 2017	Change of details for Mr Alan Sanders as a person with significant control on 28 February 2017 (2 pages)
14 August 2017	Change of details for Mr Alan Sanders as a person with significant control on 28 February 2017 (2 pages)
11 August 2017	Change of details for Mr Alan Sanders as a person with significant control on 8 August 2017 (2 pages)
11 August 2017	Change of details for Mr Alan Sanders as a person with significant control on 8 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (6 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (6 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Director's details changed for Andrew James Sanders on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Brian David Bass on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Brian David Bass on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Andrew James Sanders on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Alan Sanders on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Andrew James Sanders on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Alan Sanders on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Alan Sanders on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Brian David Bass on 1 August 2010 (2 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 February 2010	Statement of company's objects (2 pages)
6 February 2010	Statement of company's objects (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 01/08/06; full list of members (3 pages)
8 August 2006	Return made up to 01/08/06; full list of members (3 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 August 2005	Return made up to 01/08/05; full list of members (7 pages)
18 August 2005	Return made up to 01/08/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 September 2003	Return made up to 01/08/03; full list of members (7 pages)
24 September 2003	Return made up to 01/08/03; full list of members (7 pages)
15 May 2003	Registered office changed on 15/05/03 from: waltham hall industrial estate takeley bishops stortford hertfordshire CM22 6PF (1 page)
15 May 2003	Registered office changed on 15/05/03 from: waltham hall industrial estate takeley bishops stortford hertfordshire CM22 6PF (1 page)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (2 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (2 pages)
15 August 2002	Return made up to 01/08/02; full list of members (7 pages)
15 August 2002	Return made up to 01/08/02; full list of members (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
20 November 2001	Registered office changed on 20/11/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
1 August 2001	Incorporation (13 pages)
1 August 2001	Incorporation (13 pages)

Travel Trade Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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