| Company Name | Sun Travel Limited |
|---|---|
| Directors | Innes William Harrow and Mairi McLean Harrow |
| Company Status | Active |
| Company Number | 02486829 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1990(34 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Innes William Harrow |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1993(3 years after company formation) |
| Appointment Duration | 31 years |
| Role | Tour Operator |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cammo Road Barnton Edinburgh EH4 8EF Scotland |
| Secretary Name | Mr Innes William Harrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(3 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Tour Operator |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cammo Road Barnton Edinburgh EH4 8EF Scotland |
| Director Name | Mrs Mairi McLean Harrow |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(12 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Tour Operator |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cammo Road Barnton Edinburgh EH4 8EF Scotland |
| Director Name | Peter Charles Mason |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 29 March 1993) |
| Role | Tour Operator |
| Correspondence Address | 105 Westgate Guisborough Cleveland TS14 6AH |
| Director Name | Glyn Sadler |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 29 March 1993) |
| Role | Tour Operator |
| Correspondence Address | Hillside Flatts Lane Nunthorpe Middlesbrough TS7 0PQ |
| Secretary Name | Mrs Linda Pollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | 32 Gill Street Guisborough TS14 6EH |
| Director Name | Miss Lisa Jayne Sadler |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(3 years after company formation) |
| Appointment Duration | 7 months (resigned 27 October 1993) |
| Role | Tour Operator |
| Correspondence Address | Hillside Flatts Lane Nunthorpe Middlesbrough Cleveland TS7 0PQ |
| Director Name | William Birnie Harrow |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 January 2003) |
| Role | Retired |
| Correspondence Address | 8 Mucklehill Park Inverkeithing Fife KY11 1BX Scotland |
Contact
| Website | www.florida.suncentre.net |
|---|
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10 |
| Cash | £8 |
| Current Liabilities | £49,998 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Charges
| 22 November 1991 | Delivered on: 12 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc M209C for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 November 1991 | Delivered on: 12 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 26 May 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 18 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 3 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 7 April 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 7 April 2003 | Return made up to 29/03/03; full list of members
|
| 7 April 2003 | Return made up to 29/03/03; full list of members
|
| 16 January 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Ad 22/04/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 3 January 2003 | Ad 22/04/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 4 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 24 January 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 31 March 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 28 January 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 26 March 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 11 February 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 11 February 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 13 March 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 13 March 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 19 December 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 19 December 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 11 July 1997 | Company name changed florida suncentre LIMITED\certificate issued on 14/07/97 (2 pages) |
| 11 July 1997 | Company name changed florida suncentre LIMITED\certificate issued on 14/07/97 (2 pages) |
| 3 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 3 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3 municipal buildings church square,hartlepool cleveland TS24 7EQ (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3 municipal buildings church square,hartlepool cleveland TS24 7EQ (1 page) |
| 27 March 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 27 March 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 21 March 1996 | Return made up to 29/03/96; no change of members
|
| 21 March 1996 | Return made up to 29/03/96; no change of members
|
| 20 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |