Eton Travel Agency Limited

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Eton Travel Agency Limited

01732607•Private Limited With Share Capital

6 Bell Street, Maidenhead, Berkshire, SL61BU
Website01753671747

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Incorporated

17/06/1983

Company Age

42 years

Directors

2

Employees

49

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Eton Travel Agency Limited (01732607) is a private limited with share capital incorporated on 17/06/1983 (42 years old) and registered in berkshire, SL61BU. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 17/06/1983
SL61BU
49 employees

Financial Overview

Total Assets

£7.20M

Liabilities

£5.25M

Net Assets

£1.95M

Turnover

£4.02M

Cash

£1.90M

Key Metrics

49

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
julia patricia cope
director
C
christopher alexander thelen
director

Charges

17

Registered

5

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Resolution
Category:Resolution
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Auditors Resignation Company
Category:Auditors
Date:05-11-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:17-02-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/03/2025
Latest Accounts30/09/2024

Trading Addresses

10-12 Denmark Street, Wokingham, Berkshire, RG402BB
6 Bell Street, Maidenhead, SL61BURegistered

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Contact

01753671747
escapewitheton.com
6 Bell Street, Maidenhead, Berkshire, SL61BU