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Network Travel Services Limited PINNER

Founded in 1971, Network Travel Services, classified under reg no. 01020613 is an active company. Currently registered at 47 Woodhall Drive HA5 4TG, Pinner the company has been in the business for 53 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Graham M. and Lorna M.. In addition one secretary - Lorna M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marie-Christine T. who worked with the the firm until 31 August 2001.

Network Travel Services Limited Address / Contact

Office Address 47 Woodhall Drive
Office Address2 Hatch End
Town Pinner
Post code HA5 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01020613
Date of Incorporation Thu, 12th Aug 1971
Industry Travel agency activities
End of financial Year 31st August
Company age 53 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Lorna M.

Position: Secretary

Appointed: 31 August 2001

Graham M.

Position: Director

Appointed: 28 January 1993

Lorna M.

Position: Director

Appointed: 28 January 1993

Marie-Christine T.

Position: Secretary

Appointed: 28 January 1993

Resigned: 31 August 2001

Jonathan S.

Position: Director

Appointed: 28 January 1993

Resigned: 31 August 2001

Maureen S.

Position: Director

Appointed: 28 January 1993

Resigned: 31 August 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Graham M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lorna M. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lorna M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth503 103497 333    
Balance Sheet
Current Assets240 173221 433199 701170 991170 496144 984
Net Assets Liabilities 497 333470 296429 805426 524396 974
Net Assets Liabilities Including Pension Asset Liability503 103497 333    
Reserves/Capital
Shareholder Funds503 103497 333    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 9503 95010 4074 9845 000
Average Number Employees During Period  2222
Creditors 9 5477 5726 9476 0799 302
Fixed Assets285 012288 777282 117276 168267 033266 292
Net Current Assets Liabilities222 041212 506192 129164 044164 475135 682
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 620  58 
Total Assets Less Current Liabilities507 053501 283474 246440 212431 508401 974
Accruals Deferred Income3 9503 950    
Creditors Due Within One Year18 1329 547    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023 		Free Download (3 pages)

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