Golden Eagle Luxury Trains Limited in Dunham Road ALTRINCHAM

Golden Eagle Luxury Trains Limited ALTRINCHAM

Golden Eagle Luxury Trains started in year 1990 as Private Limited Company with registration number 02567148. The Golden Eagle Luxury Trains company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Altrincham at Denzell House. Postal code: WA14 4QF. Since June 15, 2012 Golden Eagle Luxury Trains Limited is no longer carrying the name G W Travel.

At present there are 2 directors in the the company, namely Lynne L. and Tim L.. In addition one secretary - Lynne L. - is with the firm. As of 7 May 2024, there were 8 ex directors - Robert M., Chistopher H. and others listed below. There were no ex secretaries.

Golden Eagle Luxury Trains Limited Address / Contact

Office Address	Denzell House
Office Address2	Dunham Road
Town	Altrincham
Post code	WA14 4QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02567148
Date of Incorporation	Mon, 10th Dec 1990
Industry	Tour operator activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Lynne L.

Position: Director

Appointed: 20 June 2003

Tim L.

Position: Director

Appointed: 10 December 1991

Lynne L.

Position: Secretary

Appointed: 10 December 1991

Robert M.

Position: Director

Appointed: 01 October 2014

Resigned: 20 July 2016

Chistopher H.

Position: Director

Appointed: 01 September 2014

Resigned: 20 July 2016

Ross K.

Position: Director

Appointed: 01 September 2014

Resigned: 20 July 2016

David G.

Position: Director

Appointed: 03 March 2014

Resigned: 27 July 2016

Barry M.

Position: Director

Appointed: 29 May 2009

Resigned: 01 September 2014

Iain D.

Position: Director

Appointed: 31 October 2006

Resigned: 16 November 2013

Anthony V.

Position: Director

Appointed: 05 September 2005

Resigned: 31 January 2007

Marina L.

Position: Director

Appointed: 20 June 2003

Resigned: 04 January 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Tim L. This PSC and has 75,01-100% shares.

Tim L.

Notified on	20 July 2016
Nature of control:	75,01-100% shares

Company previous names

G W Travel	June 15, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 002 671	4 230 269	3 095 384	2 754 562	1 774 550
Current Assets	5 371 415	6 160 304	4 959 053	4 863 404	3 955 396
Debtors	1 332 264	1 874 995	1 803 700	2 050 213	2 124 693
Net Assets Liabilities	1 837 450	2 589 151	1 638 764	1 214 714	1 401 832
Other Debtors	144 809	115 194	104 077	98 239	99 184
Property Plant Equipment	282 322	643 202	671 409	524 075	395 566
Total Inventories	36 480	55 040	59 969	58 629	56 153

Other
Amount Specific Advance Or Credit Directors		59 523	66 969	665 884	685 585
Amount Specific Advance Or Credit Made In Period Directors			8 383	89 779	19 701
Amount Specific Advance Or Credit Repaid In Period Directors			937	66 969
Accrued Liabilities	269 174	360 495	126 726	149 889
Accumulated Depreciation Impairment Property Plant Equipment	352 475	443 091	553 696	700 850	828 893
Additional Provisions Increase From New Provisions Recognised		70 394	6 717
Amounts Owed By Directors			648 074	665 884	685 585
Amounts Owed By Other Related Parties Other Than Directors			11 793
Average Number Employees During Period			23	17	17
Bank Borrowings			1 500 000	1 400 000	1 100 000
Bank Borrowings Overdrafts			1 350 000	1 100 000	800 000
Comprehensive Income Expense	996 230	759 288
Corporation Tax Payable	351 454	334 199	11 807
Corporation Tax Recoverable	131 565	327 962	131 575	405 447	223 061
Creditors	3 772 015	4 099 689	1 350 000	1 100 000	800 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment		267			1 473
Disposals Property Plant Equipment		1 283			1 824
Dividends Paid	6 250	5 937	5 937
Finished Goods	36 480	55 040	59 969
Fixed Assets	282 323	643 203	671 410	524 076	395 567
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 164 014	2 078 014	186 513	213 360	5 031 102
Increase From Depreciation Charge For Year Property Plant Equipment		90 883	110 605	147 154	129 516
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings	1	1	1	1	1
Issue Equity Instruments		-1 650
Net Assets Liabilities Subsidiaries				-4 638	-1
Net Current Assets Liabilities	1 599 400	2 060 615	2 438 738	1 885 141	1 899 716
Number Shares Issued Fully Paid		31 350	31 350
Other Creditors	101 101	100 055	100 009	301 435	388 704
Other Taxation Social Security Payable	29 287	30 936	18 099	17 155	234 388
Percentage Class Share Held In Subsidiary		100	100	100	100
Prepayments	639 395	615 111	698 881	617 605	658 100
Profit Loss	994 606	882 638	-944 450
Profit Loss Subsidiaries				-426	358
Property Plant Equipment Gross Cost	634 797	1 086 293	1 225 105	1 224 925	1 224 459
Provisions	44 273	114 667	121 384
Provisions For Liabilities Balance Sheet Subtotal	44 273	114 667	121 384	94 503	93 451
Total Additions Including From Business Combinations Property Plant Equipment		452 779	138 812	-180	1 358
Total Assets Less Current Liabilities	1 881 723	2 703 818	3 110 148	2 409 217	2 295 283
Trade Creditors Trade Payables	3 020 249	3 274 004	2 113 674	2 359 673	1 132 588
Trade Debtors Trade Receivables	1 685	1 236	1 106	27 281	458 763

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, May 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 8th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 30th, March 2016	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2015: 33000.00 GBP	capital
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2014: 33000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2012 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2011 filed on: 29th, March 2012	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2010 filed on: 25th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 20th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2008 filed on: 24th, April 2009	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2007 filed on: 29th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2006 filed on: 8th, February 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 11, 2006 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/01/05	annual return
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/01/05	annual return
AA	Accounts for a small company made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to December 18, 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 18, 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (9 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1997 filed on: 3rd, June 1998	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1997 filed on: 3rd, June 1998	accounts	Free Download (9 pages)
363s	Annual return made up to December 8, 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1996 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1996 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
363s	Annual return made up to December 13, 1996 filed on: 13th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 13, 1996 filed on: 13th, December 1996	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1995 filed on: 6th, June 1996	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1995 filed on: 6th, June 1996	accounts	Free Download (10 pages)
363s	Annual return made up to December 7, 1995 filed on: 7th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to December 7, 1995 filed on: 7th, December 1995	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1994 filed on: 14th, March 1995	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1994 filed on: 14th, March 1995	accounts	Free Download (8 pages)
363s	Annual return made up to December 1, 1994 filed on: 1st, December 1994	annual return
363s	Annual return made up to December 1, 1994 filed on: 1st, December 1994	annual return	Free Download
AA	Accounts made up to December 31, 1993 filed on: 1st, March 1994	accounts	Free Download
AA	Accounts made up to December 31, 1993 filed on: 1st, March 1994	accounts
363s	Annual return made up to December 13, 1993 filed on: 13th, December 1993	annual return
363s	Annual return made up to December 13, 1993 filed on: 13th, December 1993	annual return	Free Download
AA	Accounts made up to December 31, 1992 filed on: 2nd, March 1993	accounts
AA	Accounts made up to December 31, 1992 filed on: 2nd, March 1993	accounts	Free Download
363s	Annual return made up to December 16, 1992 filed on: 16th, December 1992	annual return
363s	Annual return made up to December 16, 1992 filed on: 16th, December 1992	annual return	Free Download
AA	Accounts made up to December 31, 1991 filed on: 10th, February 1992	accounts
AA	Accounts made up to December 31, 1991 filed on: 10th, February 1992	accounts	Free Download
363b	Annual return made up to November 29, 1991 with full list of members filed on: 29th, November 1991	annual return	Free Download
363b	Annual return made up to November 29, 1991 with full list of members filed on: 29th, November 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, March 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, March 1991	accounts	Free Download

Golden Eagle Luxury Trains Limited ALTRINCHAM

Golden Eagle Luxury Trains Limited Address / Contact

Company Information / Profile

Company staff

Lynne L.

Tim L.

Lynne L.

Robert M.

Chistopher H.

Ross K.

David G.

Barry M.

Iain D.

Anthony V.

Marina L.

People with significant control

Company previous names

Annual reports financial information

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