Vacation Club (international) Limited in Putney - SW15 1ET

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Vacation Club (international) Limited

Founded in 1995, Vacation Club (international), classified under reg no. 03022465 is an active company. Currently registered at 53 Lower Richmond Road SW15 1ET, the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Nicholas C., appointed on 15 February 1995. In addition, a secretary was appointed - Rachel S., appointed on 1 August 1996. Currenlty, the company lists one former director, whose name is Lynn B. and who left the the company on 1 August 1996. In addition, there is one former secretary - Lynn B. who worked with the the company until 1 August 1996.

Vacation Club (international) Limited Address / Contact

Office Address	53 Lower Richmond Road
Office Address2	Putney
Town
Post code	SW15 1ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03022465
Date of Incorporation	Wed, 15th Feb 1995
Industry	Travel agency activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Rachel S.

Position: Secretary

Appointed: 01 August 1996

Nicholas C.

Position: Director

Appointed: 15 February 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1995

Resigned: 15 February 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 1995

Resigned: 15 February 1995

Lynn B.

Position: Director

Appointed: 15 February 1995

Resigned: 01 August 1996

Lynn B.

Position: Secretary

Appointed: 15 February 1995

Resigned: 01 August 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Nicholas C. The abovementioned PSC.

Nicholas C.

Notified on	16 December 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	32 892	29 166	38 060	26 157	20 951	17 785	32 284
Current Assets	40 511	40 806	49 142	36 777	28 206	25 040	39 539
Debtors	7 619	11 640	11 082	10 620	7 255	7 255	7 255
Other Debtors	1 619	2 179	3 927	3 465	100	100	100
Property Plant Equipment	1	1	1	1	1	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 660	4 660	4 660	4 660	4 660	4 660
Average Number Employees During Period				-2	-2	-2	-2
Creditors	10 641	4 371	3 112	3 584	-560
Net Current Assets Liabilities	29 870	36 435	46 030	33 193	28 766	25 040	39 539
Other Creditors	500	2 730	506	3 584
Property Plant Equipment Gross Cost		4 661	4 661	4 661	4 661	4 661	4 661
Taxation Social Security Payable	437	1 641	2 606		-560
Trade Creditors Trade Payables	9 704
Trade Debtors Trade Receivables	6 000	9 461	7 155	7 155	7 155	7 155	7 155

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 17th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2009 filed on: 28th, November 2009	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2008 filed on: 21st, November 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (9 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (9 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, November 2002	accounts	Free Download (8 pages)
363s	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, December 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, December 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 4th May 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th May 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 4th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 4th, May 1999	accounts	Free Download (9 pages)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
363s	Period up to Monday 7th July 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 7th July 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 9th, September 1996	accounts	Free Download (8 pages)
225	Accounting reference date extended from 29/02/96 to 31/03/96 filed on: 9th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/96 to 31/03/96 filed on: 9th, September 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 9th, September 1996	accounts	Free Download (8 pages)
363s	Period up to Tuesday 27th August 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th August 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (6 pages)

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