Barnton Travel Solutions Limited. net worth, address, company information. Free

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Barnton Travel Solutions Limited (reg no 05367214) is a private limited company founded on 2005-02-16. The enterprise has its registered office at Exchange Building, 66 Church Street, Hartlepool TS24 7DN. Having undergone a change in 2016-10-11, the previous name this company utilized was Cafe Plum Hospitality Limited. Barnton Travel Solutions Limited is operating under SIC: 79110 which means "travel agency activities".

Company details

Name	Barnton Travel Solutions Limited
Number	05367214
Date of Incorporation:	16th February 2005
End of financial year:	31 March
Address:	Exchange Building, 66 Church Street, Hartlepool, TS24 7DN
SIC code:	79110 - Travel agency activities

As for the 2 directors that can be found in the aforementioned company, we can name: Innes H. (in the company from 16 February 2005), Mairi H. (appointment date: 16 February 2005). 1 secretary is there as well: Innes H. (appointed on 16 February 2005). The Companies House indexes 2 persons of significant control, namely: Innes H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mairi H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-03-31	2022-04-30	2023-03-31
Current Assets	3,741	1,497	2,734	3,730	3,391	6,720	6,720	3,625
Total Assets Less Current Liabilities	-2,567	-2,962	-3,051	3,060	2,588	2,380	2,380	2,184

People with significant control

Innes H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mairi H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 16, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 16, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from April 30, 2023 to March 31, 2023 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 16, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 16, 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 16, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 1st, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 16, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 16, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 16, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 16, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 11, 2016 filed on: 11th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to February 16, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2015 filed on: 5th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 16, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 18, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 16, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from February 28, 2013 to April 30, 2013 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 16, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 16, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 16, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(CH01) On February 16, 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH03) On February 16, 2011 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (1 page)
(CH01) On February 16, 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed harrow lane developments LIMITEDcertificate issued on 17/02/11 filed on: 17th, February 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on February 9, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 17th, February 2011 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2010 filed on: 22nd, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 16, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2009 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 11, 2009 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2008 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 5, 2008 filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2006 filed on: 12th, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2006 filed on: 12th, September 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2005 \| incorporation	Free Download (19 pages)

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