Travel Counsellors Overseas Limited in Trafford City MANCHESTER

Travel Counsellors Overseas Limited MANCHESTER

Founded in 2013, Travel Counsellors Overseas, classified under reg no. 08757577 is an active company. Currently registered at Venus No 1 Old Park Lane M41 7HA, Manchester the company has been in the business for eleven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 4 directors, namely Matthew H., Stephen B. and Kirsten H. and others. Of them, Stephen B., Kirsten H., Karen M. have been with the company the longest, being appointed on 1 November 2013 and Matthew H. has been with the company for the least time - from 22 December 2022. 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 - Laura A. who worked with the the firm until 8 October 2019.

Travel Counsellors Overseas Limited Address / Contact

Office Address	Venus No 1 Old Park Lane
Office Address2	Trafford City
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08757577
Date of Incorporation	Fri, 1st Nov 2013
Industry	Travel agency activities
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Matthew H.

Position: Director

Appointed: 22 December 2022

Stephen B.

Position: Director

Appointed: 01 November 2013

Kirsten H.

Position: Director

Appointed: 01 November 2013

Karen M.

Position: Director

Appointed: 01 November 2013

Michael G.

Position: Director

Appointed: 30 June 2022

Resigned: 30 June 2022

Elizabeth C.

Position: Director

Appointed: 02 September 2020

Resigned: 21 April 2022

Simon S.

Position: Director

Appointed: 27 January 2015

Resigned: 31 December 2019

Laura A.

Position: Secretary

Appointed: 24 October 2014

Resigned: 08 October 2019

Malcolm H.

Position: Director

Appointed: 01 November 2013

Resigned: 25 February 2016

Paul S.

Position: Director

Appointed: 01 November 2013

Resigned: 24 October 2014

David S.

Position: Director

Appointed: 01 November 2013

Resigned: 31 October 2014

Maureen S.

Position: Director

Appointed: 01 November 2013

Resigned: 31 October 2014

Derek L.

Position: Director

Appointed: 01 November 2013

Resigned: 27 January 2015

Anna S.

Position: Director

Appointed: 01 November 2013

Resigned: 31 October 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Travel Counsellors Group Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Travel Counsellors Group Limited

Venus No 1 Old Park Lane, Urmston, Manchester, M41 7HA, England

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies Houes
Registration number	5502127
Notified on	31 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-23
Net Worth	100

Balance Sheet
Current Assets	100
Debtors	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Net Current Assets Liabilities	100
Total Assets Less Current Liabilities	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (23 pages)
AP01	On Thu, 22nd Dec 2022 new director was appointed. filed on: 23rd, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 4th Oct 2022 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 23rd, August 2022	officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 28th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 15th, July 2022	accounts	Free Download (26 pages)
TM01	Thu, 21st Apr 2022 - the day director's appointment was terminated filed on: 27th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 4th Oct 2021 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 4th, August 2021	accounts	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, November 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 4th, November 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 4th Oct 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
TM02	Tue, 8th Oct 2019 - the day secretary's appointment was terminated filed on: 17th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 4th Oct 2019 filed on: 17th, October 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 18th, July 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 4th Oct 2018 filed on: 16th, November 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087575770004, created on Wed, 5th Sep 2018 filed on: 11th, September 2018	mortgage	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2018	mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2018	mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2018	mortgage	Free Download
CS01	Confirmation statement with no updates Wed, 4th Oct 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 11th, July 2017	accounts	Free Download (108 pages)
CS01	Confirmation statement with updates Tue, 4th Oct 2016 filed on: 4th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 9th, August 2016	accounts	Free Download (14 pages)
TM01	Thu, 25th Feb 2016 - the day director's appointment was terminated filed on: 29th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 21st, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AD01	Address change date: Wed, 4th Nov 2015. New Address: Venus No 1 Old Park Lane Trafford City Manchester M41 7HA. Previous address: Travel House Churchgate Bolton BL1 1th filed on: 4th, November 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Oct 2014 filed on: 21st, October 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jan 2014 filed on: 21st, October 2015	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 30th Nov 2014 to Thu, 23rd Jan 2014 filed on: 22nd, July 2015	accounts	Free Download (1 page)
TM01	Tue, 27th Jan 2015 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 18th, March 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 24th Oct 2014 filed on: 18th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
TM01	Thu, 13th Nov 2014 - the day director's appointment was terminated filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Thu, 13th Nov 2014 - the day director's appointment was terminated filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Fri, 24th Oct 2014 - the day director's appointment was terminated filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Thu, 13th Nov 2014 - the day director's appointment was terminated filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 10th, November 2014	officers	Free Download (1 page)
TM01	Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 10th, November 2014	officers	Free Download (1 page)
TM01	Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 10th, November 2014	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, November 2014	resolution	Free Download (1 page)
MR01	Registration of charge 087575770003, created on Fri, 24th Oct 2014 filed on: 30th, October 2014	mortgage	Free Download (71 pages)
MR01	Registration of charge 087575770002, created on Fri, 24th Oct 2014 filed on: 29th, October 2014	mortgage	Free Download (85 pages)
MR01	Registration of charge 087575770001, created on Fri, 24th Oct 2014 filed on: 28th, October 2014	mortgage	Free Download (84 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2013	incorporation	Free Download (11 pages)

Travel Counsellors Overseas Limited MANCHESTER

Travel Counsellors Overseas Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Stephen B.

Kirsten H.

Karen M.

Michael G.

Elizabeth C.

Simon S.

Laura A.

Malcolm H.

Paul S.

David S.

Maureen S.

Derek L.

Anna S.

People with significant control

Annual reports financial information

Company filings

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