| Company Name | M & D Travel Limited |
|---|---|
| Directors | Ian Cass and Hayley O'Neill |
| Company Status | Active |
| Company Number | 07530756 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Ian Cass |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | M&D Travel Ltd Crofton Road Stockton-On-Tees Cleveland TS18 2QZ |
| Director Name | Mrs Hayley O'Neill |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | M&D Travel Ltd Crofton Road Stockton-On-Tees Cleveland TS18 2QZ |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mrs Margaret Cass |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | M&D Travel Ltd Crofton Road Stockton-On-Tees Cleveland TS18 2QZ |
Contact
| Website | mdtravelcoachhire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 658194 |
| Telephone region | Middlesbrough |
Location
| Registered Address | M&D Travel Ltd Crofton Road Stockton-On-Tees Cleveland TS18 2QZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 40 at £1 | Margaret Cass 40.00% Ordinary |
|---|---|
| 20 at £1 | Hayley O'neill 20.00% Ordinary |
| 20 at £1 | Ian Cass 20.00% Ordinary |
| 10 at £1 | Jodie Thomson 10.00% Ordinary |
| 10 at £1 | Nicola Thomson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,035 |
| Current Liabilities | £126,343 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
|---|---|
| 6 June 2017 | Director's details changed for Mrs Margaret Cass on 6 June 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 25 January 2016 | Registered office address changed from 7 Ralph Square Grange Park Stockton-on-Tees Cleveland TS19 0SW to M&D Travel Ltd Crofton Road Stockton-on-Tees Cleveland TS18 2QZ on 25 January 2016 (1 page) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 17 November 2014 | Director's details changed for Mrs Hayley O'neill on 12 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Ian Cass on 12 November 2014 (2 pages) |
| 18 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Director's details changed for Mr Ian Cass on 26 November 2012 (2 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliff Tees Valley TS16 0LA United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliff Tees Valley TS16 0LA United Kingdom on 4 July 2011 (1 page) |
| 27 June 2011 | Appointment of Mr Ian Cass as a director (2 pages) |
| 27 June 2011 | Appointment of Mrs Margaret Cass as a director (2 pages) |
| 27 June 2011 | Appointment of Mrs Hayley O'neill as a director (2 pages) |
| 16 February 2011 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 15 February 2011 | Incorporation (22 pages) |