ADDISON TRAVEL LIMITED

Key Data

Status

Active

Company No.

02758504

Incorporation date

23/10/1992

Size

Unaudited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1992)

30/06/2025

Termination of appointment of Alison Hannah Woodrow as a secretary on 2025-06-30

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

25/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

03/07/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

25/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

23/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

23/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

24/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

12/07/2021

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

View PDF (7 pages)

17/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

04/08/2020

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

View PDF (5 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

03/06/2020

Appointment of Mrs Sylvia Woodrow as a director on 2020-05-28

View PDF (2 pages)

03/06/2020

Termination of appointment of Saul Woodrow as a director on 2020-05-28

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/07/2019

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

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/08/2018

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

View PDF (5 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/06/2017

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

View PDF (5 pages)

13/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/06/2016

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

View PDF (4 pages)

06/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/06/2015

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

View PDF (4 pages)

01/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

10/07/2014

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

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Director Saul Woodrow on 2010-09-23

View PDF (2 pages)

27/09/2010

Director's details changed

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

14/11/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

12/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

29/03/2007

Registered office changed on 29/03/07 from: 117 briscoe lane newton heath manchester M40 2TP

View PDF (1 pages)

04/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/09/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/09/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

19/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/10/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/10/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

14/06/1995

Ad 07/09/94--------- £ si 8000@1

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/10/1994

Return made up to 23/10/94; no change of members

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05/08/1994

Accounts for a small company made up to 1993-12-31

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05/08/1994

Accounting reference date shortened from 31/10 to 31/12

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25/11/1993

Return made up to 23/10/93; full list of members

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03/11/1992

Ad 27/10/92--------- £ si 20000@1=20000 £ ic 2/20002

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03/11/1992

Resolutions

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03/11/1992

£ nc 1000/50000 23/10/92

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03/11/1992

Registered office changed on 03/11/92 from: 43 wellington ave london N15 6AX

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03/11/1992

Secretary resigned;new secretary appointed;new director appointed

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03/11/1992

Director resigned;new director appointed

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23/10/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.46 % *

* during past year

Cash in Bank

£31,352.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
24.17K
-
0.00
37.98K
-

2022
1
17.45K
-
0.00
31.35K
-

2022
1
17.45K
-
0.00
31.35K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

17.45K £-27.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.35K £-17.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	22/10/1992 - 23/10/1992	538
M & K NOMINEE SECRETARIES LIMITED	Nominee Director	22/10/1992 - 23/10/1992	538
Ms Alison Hannah Woodrow	Director	24/10/1992 - Present	-
Woodrow, Alison Hannah	Secretary	24/10/1992 - 30/06/2025	-
Woodrow, Sylvia	Director	28/05/2020 - Present	-

Persons with Significant Control

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Description

About ADDISON TRAVEL LIMITED

ADDISON TRAVEL LIMITED is an(a) Active company incorporated on 23/10/1992 with the registered office located at 22 Rochford Avenue, Whitefield, Manchester M45 7PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON TRAVEL LIMITED?

ADDISON TRAVEL LIMITED is currently Active. It was registered on 23/10/1992 .

Where is ADDISON TRAVEL LIMITED located?

ADDISON TRAVEL LIMITED is registered at 22 Rochford Avenue, Whitefield, Manchester M45 7PS.

What does ADDISON TRAVEL LIMITED do?

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

How many employees does ADDISON TRAVEL LIMITED have?

ADDISON TRAVEL LIMITED had 1 employees in 2022.

What is the latest filing for ADDISON TRAVEL LIMITED?

The latest filing was on 30/06/2025: Termination of appointment of Alison Hannah Woodrow as a secretary on 2025-06-30.