| Company Name | Newcastle Travel And Tours Ltd |
|---|---|
| Director | Syed Kamrul Islam |
| Company Status | Active |
| Company Number | 08839064 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Syed Kamrul Islam |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Sceptre Street Newcastle Upon Tyne NE4 6PR |
| Director Name | Mr Abdul Basith Mohammed |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Sceptre Street Newcastle Upon Tyne NE4 6PR |
| Director Name | Mr Hussen Ahmed |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Sceptre Street Newcastle Upon Tyne NE4 6PR |
Contact
| Website | hajjinfo.co.uk |
|---|
Location
| Registered Address | 74 Sceptre Street Newcastle Upon Tyne NE4 6PR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 12 December 2017 | Delivered on: 15 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 December 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 11 October 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 15 December 2017 | Registration of charge 088390640001, created on 12 December 2017 (5 pages) |
| 15 December 2017 | Registration of charge 088390640001, created on 12 December 2017 (5 pages) |
| 3 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
|
| 3 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
|
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 3 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 June 2017 | Amended total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 June 2017 | Amended total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 11 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 13 October 2015 | Termination of appointment of Hussen Ahmed as a director on 12 October 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Hussen Ahmed as a director on 12 October 2015 (1 page) |
| 8 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 8 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 July 2014 | Termination of appointment of Abdul Basith Mohammed as a director on 30 June 2014 (2 pages) |
| 28 July 2014 | Termination of appointment of Abdul Basith Mohammed as a director on 30 June 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Hussain Ahmed on 14 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Hussain Ahmed on 14 January 2014 (2 pages) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
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| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
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