Uncover The World Limited in Mitchell Lane BRADFORD - BD10 0TA

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Uncover The World Limited BRADFORD

Founded in 2005, Uncover The World, classified under reg no. 05363502 is an active company. Currently registered at Plumpton Cottage BD10 0TA, Bradford the company has been in the business for 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Ralph F. and Martin H.. In addition one secretary - Ralph F. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Uncover The World Limited Address / Contact

Office Address	Plumpton Cottage
Office Address2	Mitchell Lane
Town	Bradford
Post code	BD10 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05363502
Date of Incorporation	Mon, 14th Feb 2005
Industry	Tour operator activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Ralph F.

Position: Secretary

Appointed: 14 February 2005

Ralph F.

Position: Director

Appointed: 14 February 2005

Martin H.

Position: Director

Appointed: 14 February 2005

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 February 2005

Resigned: 14 February 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2005

Resigned: 14 February 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Uncover The World Travel Ltd from Bradford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Uncover The World Travel Ltd

Plumpton Cottage Mitchell Lane, Bradford, BD10 0TA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2
Number Shares Allotted		2	2		2	2	2
Par Value Share		1	1		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (2 pages)
CH01	On 18th May 2022 director's details were changed filed on: 18th, May 2022	officers	Free Download (2 pages)
CH01	On 18th May 2022 director's details were changed filed on: 18th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 7th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Martin Hosie 77 Gras Lawn Exeter Devon EX2 4SZ England on 23rd February 2017 to Plumpton Cottage Mitchell Lane Bradford BD10 0TA filed on: 23rd, February 2017	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Ralph Foulds 2 Oakwell Terrace Farsley Pudsey West Yorkshire LS28 5HY England at an unknown date to C/O Ralph Foulds Plumpton Cottage Mitchell Lane Bradford BD10 0TA filed on: 23rd, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 25th, August 2016	accounts	Free Download (8 pages)
AD01	Change of registered address from Leigh House Varley Street Pudsey West Yorkshire LS28 6AN on 12th May 2016 to C/O Martin Hosie 77 Gras Lawn Exeter Devon EX2 4SZ filed on: 12th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd February 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 15th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 13th, March 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th April 2012 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from , Teazle House, Sunnybank Mills Town Street, Farsley, Pudsey, West Yorkshire, LS28 5UJ, United Kingdom on 28th December 2013 filed on: 28th, December 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
CH01	On 1st July 2010 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 14th, February 2011	annual return	Free Download (3 pages)
CH03	On 1st July 2010 secretary's details were changed filed on: 14th, February 2011	officers	Free Download (1 page)
CH01	On 1st July 2010 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from , Annapurna House, Victoria Street, Featherstone, Pontefract, West Yorkshire, WF7 5EZ on 6th August 2010 filed on: 6th, August 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 13th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 26th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 26th, April 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
288a	On 4th March 2005 New secretary appointed;new director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 4th March 2005 New secretary appointed;new director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
288a	On 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On 15th February 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On 15th February 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX filed on: 15th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX filed on: 15th, February 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, February 2005	incorporation	Free Download (13 pages)

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