Travel Counsellors Group Limited

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travel counsellors group limited
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Travel Counsellors Group Limited

05502127•Private Limited With Share Capital

Venus No 1 Old Park Lane, Trafford City, Manchester, M417HA
Website01614645000

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Incorporated

07/07/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Travel Counsellors Group Limited (05502127) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in manchester, M417HA. The company operates under SIC code 79110 - travel agency activities.

Travel counsellors group limited is a leisure, travel & tourism company based out of united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 07/07/2005
M417HA

Financial Overview

Total Assets

£13.97M

Liabilities

£13.75M

Net Assets

£213.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
K
karen morris
director
K
kirsten hughes
director
S
stephen byrne
director
I
ivan victor bumstead
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2015
Resolution
Category:Resolution
Date:24-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Capital Cancellation Shares
Category:Capital
Date:14-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Auditors Resignation Company
Category:Auditors
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Mortgage
Date:08-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:29-08-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024

Trading Addresses

Venus No, 1 Old Park Lane, Urmston, Manchester, Lancashire, M417HARegistered

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Contact

01614645000
www.travelcounsellors.co.uk
Venus No 1 Old Park Lane, Trafford City, Manchester, M417HA