| Company Name | D.P. International Tours Limited |
|---|---|
| Director | Christopher Howard |
| Company Status | Active |
| Company Number | 01355877 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1978(46 years, 2 months ago) |
| Previous Name | Loyalworth Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Christopher Howard |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(13 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ings Lane Brompton-By-Sawdon Scarborough North Yorkshire YO13 9DR |
| Director Name | Fiona Catherine Howard |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 August 2002) |
| Role | Housewife |
| Correspondence Address | 16 Stepney Drive Scarborough North Yorkshire YO12 6DH |
| Secretary Name | Fiona Catherine Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 16 Stepney Drive Scarborough North Yorkshire YO12 6DH |
| Secretary Name | Peter Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 May 2013) |
| Role | Company Director |
| Correspondence Address | 21 Throxenby Lane Newby Scarborough North Yorkshire YO12 5HN |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 42.4k at £1 | Mr Christopher Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,586 |
| Cash | £37,330 |
| Current Liabilities | £37,084 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 1 November 2019 | Delivered on: 1 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 18 john street, filey, north yorkshire, YO14 9DQ registered at hm land registry with title number NYK263876. Outstanding |
|---|---|
| 24 April 2006 | Delivered on: 26 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
|---|---|
| 25 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 20 January 2020 | Change of details for Mr Christopher Howard as a person with significant control on 12 January 2020 (2 pages) |
| 20 January 2020 | Director's details changed for Mr Christopher Howard on 12 January 2020 (2 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 1 November 2019 | Registration of charge 013558770002, created on 1 November 2019 (6 pages) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 19 January 2019 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 19 January 2019 (1 page) |
| 19 January 2019 | Director's details changed for Mr Christopher Howard on 16 January 2019 (2 pages) |
| 19 January 2019 | Change of details for Mr Christopher Howard as a person with significant control on 16 January 2019 (2 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 May 2013 | Termination of appointment of Peter Howard as a secretary (1 page) |
| 1 May 2013 | Termination of appointment of Peter Howard as a secretary (1 page) |
| 23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Mr Christopher Howard on 31 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Christopher Howard on 31 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 10 February 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 23 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 31 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 2 February 2004 | Return made up to 18/01/04; full list of members
|
| 2 February 2004 | Return made up to 18/01/04; full list of members
|
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 24 January 2003 | Return made up to 18/01/03; full list of members
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| 24 January 2003 | Return made up to 18/01/03; full list of members
|
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 31 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 23 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 January 2000 | Return made up to 18/01/00; full list of members
|
| 12 January 2000 | Return made up to 18/01/00; full list of members
|
| 31 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 12 March 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 25 January 1997 | Return made up to 18/01/97; no change of members
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| 25 January 1997 | Return made up to 18/01/97; no change of members
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| 22 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 11 March 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 12 October 1979 | Company name changed\certificate issued on 12/10/79 (2 pages) |
| 12 October 1979 | Company name changed\certificate issued on 12/10/79 (2 pages) |
| 6 March 1978 | Incorporation (14 pages) |
| 6 March 1978 | Incorporation (14 pages) |