Sunspot Tours (transportation) Limited in Suffolk Way SEVENOAKS

Sunspot Tours (transportation) Limited SEVENOAKS

Founded in 2003, Sunspot Tours (transportation), classified under reg no. 04910378 is an active company. Currently registered at St. John's House TN13 1YL, Sevenoaks the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Thomas B. and Martin B.. In addition one secretary - Irina R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunspot Tours (transportation) Limited Address / Contact

Office Address	St. John's House
Office Address2	Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04910378
Date of Incorporation	Wed, 24th Sep 2003
Industry	Other reservation service activities n.e.c.
Industry	Travel agency activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Thomas B.

Position: Director

Appointed: 20 October 2015

Irina R.

Position: Secretary

Appointed: 01 April 2012

Martin B.

Position: Director

Appointed: 24 September 2003

Geraldine S.

Position: Director

Appointed: 02 March 2017

Resigned: 25 September 2022

Emma B.

Position: Director

Appointed: 20 October 2015

Resigned: 01 October 2022

Alice P.

Position: Secretary

Appointed: 17 October 2007

Resigned: 31 March 2012

Sarah C.

Position: Secretary

Appointed: 27 June 2007

Resigned: 17 October 2007

Peter S.

Position: Director

Appointed: 24 September 2003

Resigned: 12 December 2003

Geoffrey S.

Position: Director

Appointed: 24 September 2003

Resigned: 27 June 2007

Francis C.

Position: Director

Appointed: 24 September 2003

Resigned: 12 December 2003

Leon P.

Position: Director

Appointed: 24 September 2003

Resigned: 12 December 2003

Peter M.

Position: Director

Appointed: 24 September 2003

Resigned: 12 December 2003

Geoffrey S.

Position: Secretary

Appointed: 24 September 2003

Resigned: 27 June 2007

Nicholas B.

Position: Director

Appointed: 24 September 2003

Resigned: 27 September 2007

Andrea K.

Position: Director

Appointed: 24 September 2003

Resigned: 31 May 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Sunspot Tours Ltd from Sevenoaks, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunspot Tours Ltd

St John's House Suffolk Way, Sevenoaks, TN13 1YL, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England Company Register
Registration number	1470134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 29th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 29th, March 2023	accounts	Free Download (8 pages)
TM01	2022/09/25 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
TM01	2022/10/01 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/11/30 filed on: 29th, July 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2020/11/30 filed on: 13th, August 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 24th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 12th, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 14th, March 2018	accounts	Free Download (16 pages)
CH01	On 2018/01/12 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/12 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/03/02 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/03/02 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/02. filed on: 8th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/09/05 director's details were changed filed on: 5th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 15th, March 2017	accounts	Free Download (17 pages)
AD01	Address change date: 2017/01/02. New Address: St. John's House Suffolk Way Sevenoaks Kent TN13 1YL. Previous address: C/O C/O Sunspot Tours Ltd 2nd Floor Suffolk House 154, High Street Sevenoaks Kent TN13 1XE filed on: 2nd, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/11/30 filed on: 4th, April 2016	accounts	Free Download (11 pages)
AP01	New director appointment on 2015/10/20. filed on: 20th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 20th, October 2015	annual return	Free Download (3 pages)
CH01	On 2015/10/20 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/20. filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 19th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
TM01	2014/06/11 - the day director's appointment was terminated filed on: 11th, June 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/11/30 filed on: 31st, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 11th, March 2013	accounts	Free Download (12 pages)
AD01	Change of registered office on 2012/12/04 from C/O Sunspot Tours Ltd, the Hill Cranbrook Kent TN17 3ST filed on: 4th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2012/04/26 filed on: 26th, April 2012	officers	Free Download (1 page)
TM02	2012/04/26 - the day secretary's appointment was terminated filed on: 26th, April 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/11/30 filed on: 26th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 11th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 4th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 16th, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 12th, March 2008	accounts	Free Download (12 pages)
288a	On 2007/10/29 New secretary appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/29 Secretary resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/29 Secretary resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/29 New secretary appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
288b	On 2007/07/10 Secretary resigned;director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/10 New secretary appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/10 Secretary resigned;director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/10 New secretary appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 21st, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 21st, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 24th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 24th, March 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 10th, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 10th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2004	resolution	Free Download (13 pages)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (21 pages)

Sunspot Tours (transportation) Limited SEVENOAKS

Sunspot Tours (transportation) Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Irina R.

Martin B.

Geraldine S.

Emma B.

Alice P.

Sarah C.

Peter S.

Geoffrey S.

Francis C.

Leon P.

Peter M.

Geoffrey S.

Nicholas B.

Andrea K.

People with significant control

Company filings

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