ABSOLUTE TRAVEL AND TOURS LIMITED

Key Data

Status

Active

Company No.

02687145

Incorporation date

13/02/1992

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/02/1992)

14/04/2026

Termination of appointment of James Gowing as a secretary on 2026-04-14

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14/04/2026

Appointment of Mrs Gillian Gowing as a secretary on 2026-04-14

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13/02/2026

Confirmation statement made on 2026-02-13 with no updates

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13/06/2025

Total exemption full accounts made up to 2024-12-31

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13/02/2025

Confirmation statement made on 2025-02-13 with no updates

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16/07/2024

Notification of James Richard Gowing as a person with significant control on 2024-07-16

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16/07/2024

Change of details for Mr Ashley Russell Gowing as a person with significant control on 2024-07-16

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16/07/2024

Notification of Gillian Gowing as a person with significant control on 2024-07-16

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19/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

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15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

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29/06/2022

Total exemption full accounts made up to 2021-12-31

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16/02/2022

Confirmation statement made on 2022-02-13 with no updates

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27/05/2021

Total exemption full accounts made up to 2020-12-31

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16/02/2021

Confirmation statement made on 2021-02-13 with no updates

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15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

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29/05/2019

Total exemption full accounts made up to 2018-12-31

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14/02/2019

Confirmation statement made on 2019-02-13 with no updates

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22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

24/01/2018

Registered office address changed from , 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE to 10 Chapel Hill Stansted Essex CM24 8AG on 2018-01-24

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01/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

21/02/2017

Confirmation statement made on 2017-02-13 with updates

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21/02/2017

Director's details changed for Mr James Gowing on 2017-02-21

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11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (14 pages)

03/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

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06/07/2015

Certificate of change of name

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06/07/2015

Change of name notice

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06/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

17/07/2014

Director's details changed for Mr Ashley Russell Gowing on 2014-07-17

View PDF (2 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

23/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 1

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19/06/2012

Accounts for a small company made up to 2011-12-31

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28/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

24/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

18/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Mr James Gowing on 2010-02-12

View PDF (2 pages)

18/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/02/2009

Return made up to 13/02/09; full list of members

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18/02/2009

Director and secretary's change of particulars / james gowing / 12/02/2009

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12/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 13/02/08; full list of members

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22/06/2007

Accounts for a small company made up to 2006-12-31

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27/02/2007

Return made up to 13/02/07; full list of members

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22/05/2006

Accounts for a small company made up to 2005-12-31

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18/05/2006

Return made up to 13/02/06; full list of members

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03/03/2005

Return made up to 13/02/05; full list of members

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01/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/11/2004

Ad 11/11/04--------- £ si 25@1=25 £ ic 30025/30050

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22/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

19/11/2003

Ad 28/10/03--------- £ si 25@1=25 £ ic 30000/30025

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09/10/2003

Resolutions

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09/10/2003

Resolutions

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09/10/2003

Resolutions

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11/06/2003

Accounts for a small company made up to 2002-12-31

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25/02/2003

Return made up to 13/02/03; full list of members

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04/10/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

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27/06/2002

Accounts for a small company made up to 2002-02-28

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21/02/2002

Return made up to 13/02/02; full list of members

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13/09/2001

Ad 02/08/01--------- £ si 20000@1=20000 £ ic 10000/30000

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21/08/2001

Resolutions

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21/08/2001

Resolutions

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21/08/2001

Resolutions

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21/08/2001

£ nc 10000/100000 02/08/01

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09/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

07/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

13/10/2000

Ad 15/09/00--------- £ si 9875@1=9875 £ ic 125/10000

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25/07/2000

Accounts for a small company made up to 2000-02-29

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13/07/2000

New director appointed

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02/03/2000

Ad 01/03/00--------- £ si 14@1=14 £ ic 111/125

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16/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1999-02-28

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16/02/1999

Return made up to 13/02/99; full list of members

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22/07/1998

Accounts for a small company made up to 1998-02-28

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23/03/1998

Ad 06/03/98--------- £ si 11@1=11 £ ic 100/111

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

£ nc 100/10000 06/03/98

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16/02/1998

Return made up to 13/02/98; no change of members

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22/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

18/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

23/07/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

05/03/1996

Return made up to 13/02/96; full list of members

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17/07/1995

Accounts for a small company made up to 1995-02-28

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20/02/1995

Return made up to 13/02/95; change of members

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12/08/1994

Accounts for a small company made up to 1994-02-28

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27/02/1994

Return made up to 13/02/94; change of members

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13/02/1994

Accounts for a small company made up to 1993-02-28

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15/12/1993

Registered office changed on 15/12/93 from:\caledonia house, high road, fobbing, essex SS17 9HN

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06/09/1993

Secretary resigned;new secretary appointed

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04/08/1993

Director resigned

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02/03/1993

Return made up to 13/02/93; full list of members

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31/03/1992

New director appointed

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25/02/1992

Director resigned;new director appointed

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25/02/1992

New director appointed

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25/02/1992

Secretary resigned;new secretary appointed

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25/02/1992

Registered office changed on 25/02/92 from:\the studio, st. Nicholas close, elstree, hertfordshire WD6 3EW

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13/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	12/02/1992 - 16/02/1992	1539
LUFMER LIMITED	Nominee Director	12/02/1992 - 16/02/1992	1514
Gowing, Ashley Russell	Director	17/02/1992 - Present	11
Gowing, James Richard	Director	28/06/2000 - Present	6
Holmes, John Sidney	Director	16/02/1992 - 12/07/1993	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ABSOLUTE TRAVEL AND TOURS LIMITED

ABSOLUTE TRAVEL AND TOURS LIMITED is an(a) Active company incorporated on 13/02/1992 with the registered office located at 10 Chapel Hill, Stansted, Essex CM24 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE TRAVEL AND TOURS LIMITED?

ABSOLUTE TRAVEL AND TOURS LIMITED is currently Active. It was registered on 13/02/1992 .

Where is ABSOLUTE TRAVEL AND TOURS LIMITED located?

ABSOLUTE TRAVEL AND TOURS LIMITED is registered at 10 Chapel Hill, Stansted, Essex CM24 8AG.

What does ABSOLUTE TRAVEL AND TOURS LIMITED do?

ABSOLUTE TRAVEL AND TOURS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ABSOLUTE TRAVEL AND TOURS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of James Gowing as a secretary on 2026-04-14.