Company Profile
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SmallNorman Allen Group Travel Limited
02763841•Private Limited With Share Capital
Albatross House, New Hythe Court, 14 New Hythe Lane, Aylesford, ME206AB
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Incorporated
11/11/1992
Company Age
33 years
Directors
4
Employees
25
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Norman Allen Group Travel Limited (02763841) is a private limited with share capital incorporated on 11/11/1992 (33 years old) and registered in aylesford, ME206AB. The company operates under SIC code 79120 - tour operator activities.
Founded in 1972, norman allen group travel (nagt) is a family owned and managed company. our activities exclusively involve group travel. our clients include coach tour operators, tour operators and private group travel organisers based in the uk and throughout the world. we are dedicated to providi...
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 11/11/1992
ME206AB
25 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£1.41M
Net Assets
£375.1K
Turnover
£8.72M
Cash
£1.52M
Key Metrics
25
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Legacy
Category:Miscellaneous
Date:24-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Capital Cancellation Shares
Category:Capital
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2020
Capital Cancellation Shares
Category:Capital
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2019
Capital Cancellation Shares
Category:Capital
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2018
Capital Cancellation Shares
Category:Capital
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:02-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2016
Capital Cancellation Shares
Category:Capital
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Move Registers To Sail Company
Category:Address
Date:27-01-2011
Change Sail Address Company
Category:Address
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2010
Resolution
Category:Resolution
Date:16-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Capital
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:22-01-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date16/10/2026
Latest Accounts31/03/2026
Trading Addresses
14 New Hythe Lane, Larkfield, Aylesford, ME206ABRegistered
Portfield House, Daws Road, Hereford, Herefordshire, HR12JJ
Related Companies
7
Contact
Albatross House, New Hythe Court, 14 New Hythe Lane, Aylesford, ME206AB