Web Travel Services Limited in Rhiwbina CARDIFF

Web Travel Services Limited CARDIFF

Web Travel Services started in year 2004 as Private Limited Company with registration number 05098001. The Web Travel Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cardiff at 106 Wenallt Road. Postal code: CF14 6TP.

The firm has one director. William J., appointed on 7 April 2004. There are currently no secretaries appointed. 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 - Linda J. who worked with the the firm until 31 March 2017.

Web Travel Services Limited Address / Contact

Office Address	106 Wenallt Road
Office Address2	Rhiwbina
Town	Cardiff
Post code	CF14 6TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098001
Date of Incorporation	Wed, 7th Apr 2004
Industry	Travel agency activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

William J.

Position: Director

Appointed: 07 April 2004

Aman A.

Position: Director

Appointed: 15 January 2013

Resigned: 20 March 2013

Aman A.

Position: Director

Appointed: 13 November 2012

Resigned: 14 January 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 07 April 2004

Linda J.

Position: Secretary

Appointed: 07 April 2004

Resigned: 31 March 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 07 April 2004

Beryl J.

Position: Director

Appointed: 07 April 2004

Resigned: 16 April 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is William J. This PSC and has 75,01-100% shares.

William J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-849	-849	-849

Balance Sheet
Cash Bank On Hand								1 972	4 224
Current Assets	1	1	1	1 908	781	45	981	1 972	15 931
Debtors	1	1	1						11 707
Net Assets Liabilities								182	12 061
Other Debtors									11 645
Property Plant Equipment									786
Net Assets Liabilities Including Pension Asset Liability	-849	-849	-849

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-850	-850	-850
Shareholder Funds	-849	-849	-849

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				300	720
Accumulated Depreciation Impairment Property Plant Equipment									262
Average Number Employees During Period					1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1
Corporation Tax Payable									2 654
Creditors			850	2 565	2 870	3 287	4 677	1 790	1 162
Increase From Depreciation Charge For Year Property Plant Equipment									262
Net Current Assets Liabilities	-849	-849	-849	-657	-2 089	-3 242	-3 696	182	12 437
Other Creditors								950	1 162
Other Operating Income Format1				142
Profit Loss				-108
Property Plant Equipment Gross Cost									1 048
Raw Materials Consumables Used				1 655
Total Additions Including From Business Combinations Property Plant Equipment									1 048
Total Assets Less Current Liabilities	-849	-849	-849	-657	-2 089	-3 242	-3 696	182	13 223
Trade Creditors Trade Payables								840	840
Trade Debtors Trade Receivables									62
Turnover Revenue				2 308
Creditors Due Within One Year	850	850	850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, August 2021	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 31st Aug 2020 to Thu, 31st Dec 2020 filed on: 14th, April 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 8th, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 29th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 22nd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 26th Apr 2017. New Address: 106 Wenallt Road Rhiwbina Cardiff CF14 6TP. Previous address: 7 Fidlas Road Cardiff CF14 0LW filed on: 26th, April 2017	address	Free Download (1 page)
TM02	Fri, 31st Mar 2017 - the day secretary's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 11th, February 2016	accounts	Free Download (3 pages)
TM01	Thu, 16th Apr 2015 - the day director's appointment was terminated filed on: 16th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 11th, March 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
TM01	Thu, 11th Apr 2013 - the day director's appointment was terminated filed on: 11th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AP01	On Fri, 8th Feb 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (3 pages)
TM01	Tue, 15th Jan 2013 - the day director's appointment was terminated filed on: 15th, January 2013	officers	Free Download (1 page)
AP01	On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 8th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 26th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 13th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/07/05 from: 106 wenallt road, rhiwbina, cardiff, south glamorgan CF14 6TP filed on: 8th, July 2005	address	Free Download (1 page)
287	Registered office changed on 08/07/05 from: 106 wenallt road, rhiwbina, cardiff, south glamorgan CF14 6TP filed on: 8th, July 2005	address	Free Download (1 page)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 16 churchill way, cardiff, CF10 2DX filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 16 churchill way, cardiff, CF10 2DX filed on: 16th, September 2004	address	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (12 pages)

Web Travel Services Limited CARDIFF

Web Travel Services Limited Address / Contact

Company Information / Profile

Company staff

William J.

Aman A.

Aman A.

Corporate Appointments Limited

Linda J.

Secretarial Appointments Limited

Beryl J.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us