MARTIN RANDALL TRAVEL LIMITED

Address

MARTIN RANDALL TRAVEL LIMITED
VOYSEY HOUSE
BARLEY MOW PASSAGE
LONDON
W4 4GF
Phone: 020 8742 3355
Web:
Classification:

Tour operator activities

Legal Information

Company Registration No.:
02314294
Incorporation Date:
8 Nov 1988 (28 Years old)
Financial Year End:
31 Aug
Capital:
£30,000.00 on 31 Oct 2016
For period ending:
31 Aug 2016
Filed on:
31 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 112 available


Directors and Secretaries

Alexa Berger
26 Jun 2017 ⇒ Present ( 3 Months ) Director
William Burton
1 Sep 2014 ⇒ Present ( 3 Years ) Director
Fiona Charrington
6 Dec 2005 ⇒ Present ( 11 Years ) Director
Richard Ellington
26 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
Vernon Ellis
9 Sep 2003 ⇒ Present ( 14 Years ) Director
Ian Hutchinson
27 May 2010 ⇒ Present ( 7 Years ) Director
Martin Randall
before 8 Nov 1991 ⇒ Present ( 25 Years ) Director
Neil Taylor
16 Apr 2001 ⇒ Present ( 16 Years ) Director

Previous Addresses

2ND FLOOR
LYNTON HOUSE
7-12 TAVISTOCK HOUSE
LONDON
WC1H 9BQ
Changed 8 May 2008

22, SOUTH AUDLEY STREET,
LONDON,
W1Y 5DN
Changed 15 Mar 1995

18 EARL STREET
LONDON
EC2A 2AL
Changed 3 Jan 1989


Company Annual Accounts

Next annual accounts are due on:
31 May 2018
Given past performance
we expect these to be submitted around:
27 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 31 Jan 2017 5
31 Aug 2015 9 Jun 2016 10
31 Aug 2014 8 Jun 2015 10
31 Aug 2013 7 Mar 2014 7
31 Aug 2012 24 Dec 2012 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Aug 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
112 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 33 times in the last few years