H20 Travel Limited

Company Name	H20 Travel Limited
Directors	Peter David Edwards and Christopher Scott Roadley
Company Status	Active
Company Number	04117502
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter David Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Blacka Moor Crescent Dore Sheffield S17 3GL

Director Name	Christopher Scott Roadley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	38 Montsoreau Way Mountsorrel Leicester Leicestershire LE12 7HU

Secretary Name	Mr Peter David Edwards
Nationality	British
Status	Current
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Blacka Moor Crescent Dore Sheffield S17 3GL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Suite 5 Cherrytree Offices Union Road Sheffield South Yorkshire S11 9EF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Scott Roadley 50.00% Ordinary
1 at £1	Peter David Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,092
Cash	£7,058
Current Liabilities	£20,539

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
19 December 2022	Secretary's details changed for Mr Peter David Edwards on 19 December 2022 (1 page)
19 December 2022	Director's details changed for Mr Peter David Edwards on 19 December 2022 (2 pages)
19 December 2022	Director's details changed for Christopher Scott Roadley on 19 December 2022 (2 pages)
19 December 2022	Change of details for Mr Peter David Edwards as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Change of details for Christopher Scott Roadley as a person with significant control on 19 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
22 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
12 July 2021	Change of details for Mr Peter David Edwards as a person with significant control on 12 July 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
18 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
22 May 2019	Registered office address changed from Burgess Road Sheffield S9 3WD to Suite 5 Cherrytree Offices Union Road Sheffield South Yorkshire S11 9EF on 22 May 2019 (1 page)
6 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
18 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 December 2012	Director's details changed for Christopher Scott Roadley on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Christopher Scott Roadley on 14 December 2012 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
24 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 30/11/07; full list of members (2 pages)
31 December 2007	Return made up to 30/11/07; full list of members (2 pages)
31 December 2007	Director's particulars changed (1 page)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 January 2006	Return made up to 30/11/05; full list of members (7 pages)
5 January 2006	Return made up to 30/11/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 July 2004	Registered office changed on 19/07/04 from: otter street sheffield south yorkshire S9 3WL (1 page)
19 July 2004	Registered office changed on 19/07/04 from: otter street sheffield south yorkshire S9 3WL (1 page)
26 January 2004	Return made up to 30/11/03; full list of members (7 pages)
26 January 2004	Return made up to 30/11/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
29 May 2001	Registered office changed on 29/05/01 from: telegraph house high street sheffield south yorkshire S1 2GA (1 page)
29 May 2001	Registered office changed on 29/05/01 from: telegraph house high street sheffield south yorkshire S1 2GA (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
2 April 2001	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 April 2001	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
30 November 2000	Incorporation (16 pages)
30 November 2000	Incorporation (16 pages)

H20 Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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