Late Date Holidays Limited in HALESOWEN

Late Date Holidays Limited HALESOWEN

Founded in 2005, Late Date Holidays, classified under reg no. 05446140 is an active company. Currently registered at 217 Long Lane B62 9JT, Halesowen the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Wendy P. and Sandra D.. In addition one secretary - Wendy P. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Late Date Holidays Limited Address / Contact

Office Address	217 Long Lane
Town	Halesowen
Post code	B62 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05446140
Date of Incorporation	Fri, 6th May 2005
Industry	Tour operator activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Wendy P.

Position: Secretary

Appointed: 06 May 2005

Wendy P.

Position: Director

Appointed: 06 May 2005

Sandra D.

Position: Director

Appointed: 06 May 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 06 May 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 May 2005

Resigned: 06 May 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Wendy P. The abovementioned PSC and has 25-50% shares.

Wendy P.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 038	1 038

Balance Sheet
Current Assets	1 038	1 038	1 038	1 038	1 038	1 038	1 038	1 038	1 038
Cash Bank In Hand	1 038	1 038
Net Assets Liabilities Including Pension Asset Liability	1 038	1 038

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	938	938
Shareholder Funds	1 038	1 038

Other
Net Current Assets Liabilities	1 038	1 038	1 038	1 038	1 038	1 038	1 038	1 038	1 038
Total Assets Less Current Liabilities	1 038	1 038	1 038	1 038	1 038	1 038	1 038	1 038	1 038
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from Chartwells House, 1 st Josephs Court, Trindle Road Dudley West Midlands DY2 7AU on 2023/06/09 to 217 Long Lane Halesowen B62 9JT filed on: 9th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 18th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/19	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 9th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/09	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 31st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 27th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 13th, September 2011	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, May 2011	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 12th, May 2011	annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, July 2007	accounts	Free Download (6 pages)
287	Registered office changed on 23/05/07 from: chartwells house 1-2 high street langley oldbury west midlands B69 4SN filed on: 23rd, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 23/05/07 from: chartwells house 1-2 high street langley oldbury west midlands B69 4SN filed on: 23rd, May 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 21st, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 21st, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/01/06 filed on: 1st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/01/06 filed on: 1st, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005/05/06. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/05/06. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/27 New secretary appointed;new director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New secretary appointed;new director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 16th, May 2005	address	Free Download (1 page)
287	Registered office changed on 16/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 16th, May 2005	address	Free Download (1 page)
288b	On 2005/05/16 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/16 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/16 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/16 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (6 pages)

Late Date Holidays Limited HALESOWEN

Late Date Holidays Limited Address / Contact

Company Information / Profile

Company staff

Wendy P.

Wendy P.

Sandra D.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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