Stockton Travel Limited

Company Name	Stockton Travel Limited
Directors	Mohammed Asghar and Mohammed Munir Ditta
Company Status	Active
Company Number	02412253
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mohammed Asghar
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(11 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	168 Westgate Bradford BD1 2RN

Secretary Name	Misbah Asghar
Nationality	British
Status	Current
Appointed	01 June 2001(11 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Housewife
Correspondence Address	168 Westgate Bradford West Yorkshire BD1 2RN

Director Name	Mr Mohammed Munir Ditta
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(21 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	168 Westgate Bradford BD1 2RN

Director Name	Mr Allah Ditta
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 9 months after company formation)
Appointment Duration	10 years (resigned 01 June 2001)
Role	Director/Travel Agent
Correspondence Address	34 The Bank Eccleshill Bradford West Yorkshire BD10 8BN

Secretary Name	Mr Mohammad Asghar
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 9 months after company formation)
Appointment Duration	10 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	34 The Bank Eccleshill Bradford West Yorkshire BD10 8BN

Director Name	Mr Mohammed Munir Ditta
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(21 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2012)
Role	Travel Agent
Country of Residence	England
Correspondence Address	168 Westgate Bradford West Yorkshire BD1 2RN

Contact

Website	www.stocktontravel.net/
Telephone	01274 370039
Telephone region	Bradford

Location

Registered Address	168 Westgate Bradford West Yorkshire BD1 2RN
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£260,102
Cash	£60,780
Current Liabilities	£64,991

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

15 June 2009	Delivered on: 17 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 pelham road bradford west yorkshire. Outstanding
15 June 2009	Delivered on: 17 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 pelham road bradford west yorkshire. Outstanding
24 October 2008	Delivered on: 28 October 2008 Satisfied on: 16 June 2011 Persons entitled: Alliance & Leicester PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money and liabilities see image for full details. Fully Satisfied
26 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 June 2011 Persons entitled: Alliance & Leicester PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over the deposit (Â£140,000) with all interest thereon and other sums. See the mortgage charge document for full details. Fully Satisfied
19 July 2006	Delivered on: 22 July 2006 Satisfied on: 16 June 2011 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied
18 October 2005	Delivered on: 25 October 2005 Satisfied on: 7 July 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re stockton travel limited business base rate tracker account, account number 20756571. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
19 January 1996	Delivered on: 25 January 1996 Satisfied on: 7 July 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon .............. details of charged depsoit contract(s) :- barclays bank PLC re stockton travel limited gts bid deposit bid no 23750996. see the mortgage charge document for full details. Fully Satisfied
26 November 1991	Delivered on: 3 December 1991 Satisfied on: 7 July 2011 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank. Fully Satisfied

Filing History

20 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 June 2018	Director's details changed for Mr Mohammed Munir Ditta on 5 June 2018 (2 pages)
5 June 2018	Director's details changed for Mohammed Asghar on 5 June 2018 (2 pages)
5 June 2018	Secretary's details changed for Misbah Asghar on 5 June 2018 (1 page)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
23 September 2016	Satisfaction of charge 7 in full (4 pages)
23 September 2016	Satisfaction of charge 7 in full (4 pages)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 30,000 (6 pages)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 30,000 (6 pages)
28 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
28 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 30,000 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 30,000 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30,000 (5 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30,000 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Director's details changed for Mr Mohammed Munir Ditta on 1 December 2012 (2 pages)
11 June 2013	Director's details changed for Mr Mohammed Munir Ditta on 1 December 2012 (2 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Director's details changed for Mr Mohammed Munir Ditta on 1 December 2012 (2 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Termination of appointment of Mohammed Ditta as a director (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Termination of appointment of Mohammed Ditta as a director (1 page)
13 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 June 2011	Appointment of Mr Mohammed Munir Ditta as a director (2 pages)
1 June 2011	Appointment of Mr Mohammed Munir Ditta as a director (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Mr Mohammed Munir Ditta as a director (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Mr Mohammed Munir Ditta as a director (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 June 2008	Return made up to 31/05/08; full list of members (3 pages)
4 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 31/05/06; full list of members (2 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 31/05/06; full list of members (2 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 October 2005	Particulars of mortgage/charge (5 pages)
25 October 2005	Particulars of mortgage/charge (5 pages)
29 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 June 2004	Accounts made up to 31 March 2004 (9 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 June 2004	Accounts made up to 31 March 2004 (9 pages)
30 July 2003	Accounts made up to 31 March 2003 (9 pages)
30 July 2003	Accounts made up to 31 March 2003 (9 pages)
11 July 2003	Return made up to 31/05/03; full list of members (6 pages)
11 July 2003	Return made up to 31/05/03; full list of members (6 pages)
18 June 2002	Accounts made up to 31 March 2002 (9 pages)
18 June 2002	Accounts made up to 31 March 2002 (9 pages)
16 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
29 August 2001	Accounts made up to 31 March 2001 (9 pages)
29 August 2001	Accounts made up to 31 March 2001 (9 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 June 2001	New director appointed (2 pages)
12 July 2000	Accounts made up to 31 March 2000 (9 pages)
12 July 2000	Accounts made up to 31 March 2000 (9 pages)
23 June 2000	Return made up to 31/05/00; full list of members (6 pages)
23 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 March 2000	Accounts made up to 31 March 1999 (9 pages)
28 March 2000	Accounts made up to 31 March 1999 (9 pages)
21 July 1999	Return made up to 31/05/99; full list of members (6 pages)
21 July 1999	Return made up to 31/05/99; full list of members (6 pages)
12 November 1998	Ad 28/10/98--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
12 November 1998	Ad 28/10/98--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
26 June 1998	Accounts made up to 31 March 1998 (9 pages)
26 June 1998	Accounts made up to 31 March 1998 (9 pages)
10 September 1997	Return made up to 31/05/97; full list of members (6 pages)
10 September 1997	Return made up to 31/05/97; full list of members (6 pages)
27 August 1997	Accounts made up to 31 March 1997 (9 pages)
27 August 1997	Accounts made up to 31 March 1997 (9 pages)
30 January 1997	Accounts made up to 31 March 1996 (7 pages)
30 January 1997	Accounts made up to 31 March 1996 (7 pages)
8 August 1996	Return made up to 31/05/96; no change of members (4 pages)
8 August 1996	Return made up to 31/05/96; no change of members (4 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
5 September 1995	Accounts made up to 31 March 1995 (9 pages)
5 September 1995	Accounts made up to 31 March 1995 (9 pages)
5 September 1995	Return made up to 31/05/95; no change of members (4 pages)
5 September 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Stockton Travel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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