Purely Travel Ltd. net worth, address, company information. Free

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Purely Travel Ltd (reg no 05253008) is a private limited company incorporated on 2004-10-07. The enterprise is situated at Hallings Hatch, Parkgate Road Newdigate, Dorking RH5 5DY. Purely Travel Ltd operates SIC: 79120 - "tour operator activities".

Company details

Name	Purely Travel Ltd
Number	05253008
Date of Incorporation:	2004-10-07
End of financial year:	31 October
Address:	Hallings Hatch, Parkgate Road Newdigate, Dorking, RH5 5DY
SIC code:	79120 - Tour operator activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Andrew B. (in the company from 07 October 2004). The Companies House lists 2 persons of significant control, namely: Andrew B. owns over 3/4 of shares, Dominic H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	520,975	469,486	540,977	505,784	602,665	453,427	111,126
Fixed Assets	-	-	-	-	-	385	21,681
Total Assets Less Current Liabilities	212,209	221,548	228,474	219,855	207,700	204,367	48,852

People with significant control

Andrew B.

15 May 2023

Nature of control:	75,01-100% shares

Dominic H.

1 July 2016 - 15 May 2023

Nature of control:	25-50% shares

Filings

Categories:

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(TM02) Secretary's appointment terminated on 2023/05/15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2023/05/15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(CH01) On 2018/01/01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/01/01 secretary's details were changed filed on: 31st, January 2018 \| officers	Free Download (1 page)
(CH03) On 2018/01/01 secretary's details were changed filed on: 31st, January 2018 \| officers	Free Download (1 page)
(CH01) On 2018/01/01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, January 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 2nd, February 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 11th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/07 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 30010.00 GBP is the capital in company's statement on 2015/10/13 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 21st, February 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/07 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 30010.00 GBP is the capital in company's statement on 2014/10/10 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 26th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/07 filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 22nd, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/07 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 10th, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/07 filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 26th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/07 filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 22nd, March 2010 \| accounts	Free Download (11 pages)
(SH01) 30010.00 GBP is the capital in company's statement on 2010/03/01 filed on: 19th, March 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/07 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/02 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 27th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 8th, March 2008 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/10/17 annual return
(363s) Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 10 shares on 2006/10/01. Value of each share 1 £. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 2006/10/01. Value of each share 1 £. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, February 2007 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 23rd, February 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 23rd, February 2007 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 09/10/06 from: tanyard farm house langshott horley surrey RH6 9LN filed on: 9th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/06 from: tanyard farm house langshott horley surrey RH6 9LN filed on: 9th, October 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, May 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, May 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 30/10/04 from: fairfield, bromley green road ruckinge ashford TN26 2EG filed on: 30th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/04 from: fairfield, bromley green road ruckinge ashford TN26 2EG filed on: 30th, October 2004 \| address	Free Download (1 page)
(288a) On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/30 New secretary appointed;new director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/30 New secretary appointed;new director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2004/10/07. Value of each share 1 £, total number of shares: 10. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2004/10/07. Value of each share 1 £, total number of shares: 10. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
(288b) On 2004/10/07 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/07 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, October 2004 \| incorporation	Free Download (13 pages)
(288b) On 2004/10/07 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, October 2004 \| incorporation	Free Download (13 pages)
(288b) On 2004/10/07 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)

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