TRAVEL COUNSELLORS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
TRAVEL COUNSELLORS GROUP LIMITED

COMPANY NUMBER
05502127

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
07/07/2005 (19 years and 5 months old)

WEBSITE
www.travelcounsellors.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
07/07/2005 09/08/2005
INHOCO 3223 LIMITED

REGISTERED ADDRESS

VENUS NO 1 OLD PARK LANE, TRAFFORD CITY
MANCHESTER
M41 7HA

Telephone: 01614645000
TPS: No

TRADING ADDRESSES

Venus No
1 Old Park Lane
Urmston
Manchester, Lancashire
M41 7HA

Telephone: 4645000

Credit Risk Overview

Want to learn more about TRAVEL COUNSELLORS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£216k

6.49%

TOTAL LIABILITIES

£13.5M

13.45%

NET ASSETS

£216k

6.49%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TC BIDCO LTD	N/A	N/A
TRAVEL COUNSELLORS GROUP LIMITED	Active - Accounts Filed	View Report
TRAVEL COUNSELLORS LIMITED	Active - Accounts Filed	View Report
TC BIDCO LTD	N/A	N/A
TRAVEL COUNSELLORS GROUP LIMITED	Active - Accounts Filed	View Report
TRAVEL COUNSELLORS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Matthew James Hanson (930355350) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAVEL COUNSELLORS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRAVEL COUNSELLORS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£216k

6.49%

TOTAL LIABILITIES

£13.5M

13.45%

NET ASSETS

£216k

6.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CANNES BIDCO LIMITED	Owned: 66.25 %	Shares: 21,700	Price per share: £1.00	Total Value: £21,700.00
CANNES BIDCO LIMITED	Owned: 33.75 %	Shares: 11,056	Price per share: £1.00	Total Value: £11,056.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirsten Hughes 11/08/2005 - Present (19 years and 4 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stephen Byrne 11/08/2005 - Present (19 years and 4 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Karen Morris 11/08/2005 - Present (19 years and 4 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ivan Victor Bumstead 20/05/2024 - Present (7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
A G SECRETARIAL LIMITED 07/07/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 380 Past: 9181	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RED ROSE SARL	N/A	N/A
CANNES TOPCO LTD	Active - Accounts Filed	View Report
CANNES MIDCO LTD	Active - Accounts Filed	View Report
CANNES MIDCO II LTD	Active - Accounts Filed	View Report
CANNES BIDCO LTD	Active - Accounts Filed	View Report
TC BIDCO LTD	N/A	N/A
TRAVEL COUNSELLORS GROUP LIMITED	Active - Accounts Filed	View Report
TRAVEL COUNSELLORS LIMITED	Active - Accounts Filed	View Report
BOB SOPEL TRAVEL LIMITED	Active - Accounts Filed	View Report
TRAVEL COUNSELLORS OVERSEAS LIMITED	Active - Accounts Filed	View Report
TC BIDCO LTD	N/A	N/A
TRAVEL COUNSELLORS GROUP LIMITED	Active - Accounts Filed	View Report
TRAVEL COUNSELLORS LIMITED	Active - Accounts Filed	View Report
BOB SOPEL TRAVEL LIMITED	Active - Accounts Filed	View Report
TRAVEL COUNSELLORS OVERSEAS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Matthew James Hanson (930355350) has left the board
Date: 12/06/2024	Event: New Board Member Ivan Victor Bumstead (924579591) Appointed
Date: 08/08/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Board Member Matthew James Hanson (930355350) Appointed
Date: 25/08/2022	Event: Michael Steven Graham (927652472) has left the board
Date: 01/08/2022	Event: New Board Member Michael Steven Graham (927652472) Appointed
Date: 20/07/2022	Event: New Accounts filed
Date: 29/04/2022	Event: Elizabeth Ann Crosier (927459724) has left the board
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 29/10/2020	Event: New Board Member Elizabeth Ann Crosier (927459724) Appointed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Simon Andrew Shaw (908706265) has left the board
Date: 21/10/2019	Event: Laura Helen Anderton (919587457) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 29/07/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: Anna Speakman (909972868) has left the board
Date: 02/03/2016	Event: Malcolm Peter Hingley (909602281) has left the board
Date: 06/11/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed
Date: 27/03/2015	Event: New Board Member Simon Andrew Shaw (908706265) Appointed
Date: 27/03/2015	Event: Simon Andrew Shaw (919587452) has left the board
Date: 18/03/2015	Event: New Company Secretary Laura Helen Anderton (919587457) Appointed
Date: 18/03/2015	Event: New Board Member Simon Andrew Shaw (919587452) Appointed
Date: 17/02/2015	Event: David Francis Speakman (901882092) has left the board
Date: 17/02/2015	Event: Derek Lorton (904421345) has left the board
Date: 17/02/2015	Event: Maureen Speakman (900610471) has left the board
Date: 17/02/2015	Event: Paul Speakman (907822472) has left the board
Date: 21/07/2014	Event: New Accounts filed
Date: 14/07/2014	Event: New Annual Return filed
Date: 31/07/2013	Event: New Annual Return filed
Date: 30/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TRAVEL COUNSELLORS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£216k

£13.5M

£216k

People Overview

4

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£216k

£13.5M

£216k

Accounts

People Overview

4

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™