Enterprise Travel Limited

Company Name	Enterprise Travel Limited
Directors	Derrick Collin and
Company Status	Active
Company Number	09238323
Category	Private Limited Company
Incorporation Date	29 September 2014(6 years, 6 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 Derrick Collin
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Martinet House Martinet Road Thornaby Stockton On Tees TS17 0NW

Director Name	Mr Derrick Collin
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Martinet House Martinet Road Thornaby Stockton On Tees TS17 0NW

Director Name	Mr Kristian James Collin
Date of Birth	November 1993 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(2 years after company formation)
Appointment Duration	4 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Martinet House Martinet Road Thornaby Stockton On Tees TS17 0NW

Director Name	Mr Neil Nixon
Date of Birth	August 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Martinet House Martinet Road Thornaby Stockton-On-Tees Cleveland TS17 0AS

Location

Registered Address	Martinet House Martinet Road Thornaby Stockton On Tees TS17 0NW
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Maltby
Ward	Ingleby Barwick East

Accounts

Latest Accounts	31 March 2020 (1 year ago)
Next Accounts Due	31 December 2021 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 September 2020 (7 months, 1 week ago)
Next Return Due	20 September 2021 (5 months, 1 week from now)

Charges

3 August 2017	Delivered on: 4 August 2017 Persons entitled: Derrick Collin Classification: A registered charge Particulars: 1. all freehold and leasehold property as at 3RD august 2017 or in the future belonging to enterprise travel limited (09238323) (company) together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property;. 2. all patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property as at 3RD august 2017 or in the future belonging to the company. Outstanding

3 August 2017

Delivered on: 4 August 2017
Persons entitled: Derrick Collin

Classification: A registered charge
Particulars: 1. all freehold and leasehold property as at 3RD august 2017 or in the future belonging to enterprise travel limited (09238323) (company) together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property;. 2. all patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property as at 3RD august 2017 or in the future belonging to the company.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 November 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
4 August 2017	Registration of charge 092383230001, created on 3 August 2017 (18 pages)
4 August 2017	Registration of charge 092383230001, created on 3 August 2017 (18 pages)
16 February 2017	Termination of appointment of Neil Nixon as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Neil Nixon as a director on 16 February 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Appointment of Mr Kristian James Collin as a director on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Derrick Collin on 14 October 2016 (2 pages)
14 October 2016	Appointment of Mr Kristian James Collin as a director on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Derrick Collin on 14 October 2016 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 May 2016	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
9 May 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 May 2016	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
21 August 2015	Appointment of Mr Neil Nixon as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Neil Nixon as a director on 21 August 2015 (2 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)