Handmade Travel Limited

Company Name	Handmade Travel Limited
Directors	Alexander Robert Scarfe and Christopher John Chambers
Company Status	Active
Company Number	05625673
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Alexander Robert Scarfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Christopher John Chambers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Kevin Stuart Burt Gray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	4 Challis Green Barrington Cambridge Cambridgeshire CB2 5RJ

Secretary Name	Kevin Stuart Burt Gray
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	4 Challis Green Barrington Cambridge Cambridgeshire CB2 5RJ

Director Name	Mr Hugh Francis Thornton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Contact

Website	handmade-travel.com
Email address	[email protected]
Telephone	07 919051601
Telephone region	Mobile

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Alexander Scarfe 89.69% Ordinary
23 at £1	Hugh Thornton 10.31% Ordinary

Financials

Year	2014
Net Worth	£6,913
Cash	£20,550
Current Liabilities	£59,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

11 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
1 April 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 248 (3 pages)
1 April 2020	Appointment of Mr Christopher John Chambers as a director on 28 February 2020 (2 pages)
24 February 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
10 February 2020	Termination of appointment of Hugh Francis Thornton as a director on 31 January 2020 (1 page)
19 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
18 November 2019	Director's details changed for Mr Hugh Francis Thornton on 18 November 2019 (2 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
20 November 2018	Director's details changed for Mr Alexander Robert Scarfe on 20 November 2018 (2 pages)
20 November 2018	Director's details changed for Mr Hugh Francis Thornton on 20 November 2018 (2 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
23 November 2017	Director's details changed for Mr Hugh Francis on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Hugh Francis on 23 November 2017 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 223 (4 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 223 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 223 (4 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 223 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 223 (4 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 223 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
9 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 200 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 200 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 200 (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2010	Director's details changed for Mr Alexander Robert Scarfe on 25 November 2010 (2 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Director's details changed for Mr Alexander Robert Scarfe on 25 November 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Appointment of Mr Hugh Francis as a director (2 pages)
25 June 2010	Appointment of Mr Hugh Francis as a director (2 pages)
19 April 2010	Termination of appointment of Kevin Burt Gray as a director (1 page)
19 April 2010	Termination of appointment of Kevin Burt Gray as a secretary (1 page)
19 April 2010	Termination of appointment of Kevin Burt Gray as a director (1 page)
19 April 2010	Termination of appointment of Kevin Burt Gray as a secretary (1 page)
9 December 2009	Director's details changed for Kevin Stuart Burt Gray on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Kevin Stuart Burt Gray on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alexander Robert Scarfe on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alexander Robert Scarfe on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Alexander Robert Scarfe on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Kevin Stuart Burt Gray on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 January 2009	Return made up to 16/11/08; full list of members (4 pages)
21 January 2009	Return made up to 16/11/08; full list of members (4 pages)
10 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 October 2008	Registered office changed on 10/10/2008 from, the barn office 2 vicarage, cottages church square, bures st mary, suffolk, CO8 5AA (1 page)
10 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 October 2008	Registered office changed on 10/10/2008 from, the barn office 2 vicarage, cottages church square, bures st mary, suffolk, CO8 5AA (1 page)
27 December 2007	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2007	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
10 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 December 2006	Return made up to 16/11/06; full list of members (7 pages)
19 December 2006	Return made up to 16/11/06; full list of members (7 pages)
26 January 2006	Ad 22/12/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
26 January 2006	Ad 22/12/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
16 November 2005	Incorporation (9 pages)
16 November 2005	Incorporation (9 pages)

Handmade Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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