ALAN COOK TRAVEL SERVICE LIMITED

Key Data

Status

Active

Company No.

01602746

Incorporation date

08/12/1981

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1981)

11/09/2025

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

View PDF (10 pages)

09/09/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

26/08/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

19/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

14/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

28/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

26/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

26/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

15/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

03/09/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

14/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

04/09/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

05/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

20/08/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-01-28

View PDF (3 pages)

31/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

31/10/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

01/09/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (3 pages)

27/08/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (5 pages)

20/09/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

07/08/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

10/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (20 pages)

24/09/2016

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

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

22/09/2015

Appointment of Mr Olumide Oluwaseyi Elesin as a director on 2015-01-01

View PDF (2 pages)

07/09/2015

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

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (3 pages)

07/09/2015

Register inspection address has been changed from C/O Edgar Merrell Ltd Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP England to 11 Shenley Road Borehamwood Hertfordshire WD6 1AD

View PDF (1 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (3 pages)

19/01/2015

Registered office address changed from Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 11 Shenley Road Borehamwood Hertfordshire WD6 1AD on 2015-01-19

View PDF (1 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (3 pages)

16/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (3 pages)

16/07/2014

Register(s) moved to registered office address Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP

View PDF (1 pages)

16/07/2014

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

View PDF (12 pages)

01/07/2014

Termination of appointment of Olumide Elesin as a director

View PDF (1 pages)

08/02/2014

Statement of capital following an allotment of shares on 2014-02-08

View PDF (3 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (3 pages)

10/01/2014

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

24/10/2013

Registered office address changed from 35 Paul Street London EC2A 4UQ England on 2013-10-24

View PDF (1 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (22 pages)

13/09/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

13/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2013

Register inspection address has been changed

View PDF (1 pages)

20/05/2013

Appointment of Regina Uduak Elesin as a director

View PDF (2 pages)

20/05/2013

Appointment of Mr Olumide Oluwaseyi Elesin as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of Roger Cook as a director

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

02/07/2012

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

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

24/06/2011

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

View PDF (4 pages)

15/06/2011

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (3 pages)

15/06/2011

Director's details changed for Roger Brian Cook on 2010-07-01

View PDF (2 pages)

08/10/2010

Registered office address changed from C/O W H Gear 119 Bourne Hill London N13 4BE on 2010-10-08

View PDF (1 pages)

29/07/2010

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

View PDF (7 pages)

27/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

27/07/2009

Appointment terminated director alan collins

View PDF (1 pages)

27/07/2009

Appointment terminated secretary alan collins

View PDF (1 pages)

17/06/2009

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

View PDF (7 pages)

29/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

16/07/2008

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

View PDF (7 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/08/2007

Return made up to 06/07/07; no change of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

01/11/2005

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

View PDF (7 pages)

11/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

29/07/2004

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

View PDF (7 pages)

28/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

23/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

03/07/2003

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

View PDF (7 pages)

22/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

30/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

02/08/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/08/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

24/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

06/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/08/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

26/09/1995

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

View PDF (7 pages)

31/07/1995

Return made up to 06/07/95; no change of members

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22/02/1995

Particulars of mortgage/charge

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

£ nc 10000/20000 05/12/94

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19/07/1994

Return made up to 06/07/94; no change of members

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09/05/1994

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

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05/08/1993

Return made up to 06/07/93; full list of members

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16/06/1993

Accounts for a small company made up to 1992-12-31

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23/12/1992

Registered office changed on 23/12/92 from: refuge house 9-10 river front enfield middlesex EN1 3SZ

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16/11/1992

Return made up to 06/07/92; no change of members

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17/09/1992

Accounts for a small company made up to 1991-12-31

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24/07/1991

Accounts for a small company made up to 1990-12-31

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24/07/1991

Return made up to 06/07/91; no change of members

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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02/11/1990

Accounts for a small company made up to 1989-12-31

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07/08/1990

Return made up to 06/07/90; full list of members

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18/08/1989

Return made up to 07/07/89; full list of members

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14/07/1989

Director resigned

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10/07/1989

Accounts for a small company made up to 1988-12-31

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05/08/1988

Return made up to 22/04/88; full list of members

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29/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/04/1988

Director resigned

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13/04/1988

Accounts for a small company made up to 1987-12-31

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07/09/1987

Return made up to 22/05/87; full list of members

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28/08/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/09/1986

Director's particulars changed

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07/05/1986

Return made up to 18/04/86; full list of members

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08/12/1981

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

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

See more events →

Financial Ratios

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

2021
3
72.24K
-
0.00
1.79K
-

2022
3
78.14K
-
0.00
3.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elesin, Olumide Oluwaseyi	Director	01/01/2015 - Present	8
Elesin, Olumide Oluwaseyi	Director	01/05/2013 - 01/07/2014	8
Mrs Regina Uduak Elesin	Director	01/05/2013 - Present	-

Persons with Significant Control

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

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Description

About ALAN COOK TRAVEL SERVICE LIMITED

ALAN COOK TRAVEL SERVICE LIMITED is an(a) Active company incorporated on 08/12/1981 with the registered office located at 11 Shenley Road, Borehamwood, Hertfordshire WD6 1AD. 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 ALAN COOK TRAVEL SERVICE LIMITED?

ALAN COOK TRAVEL SERVICE LIMITED is currently Active. It was registered on 08/12/1981 .

Where is ALAN COOK TRAVEL SERVICE LIMITED located?

ALAN COOK TRAVEL SERVICE LIMITED is registered at 11 Shenley Road, Borehamwood, Hertfordshire WD6 1AD.

What does ALAN COOK TRAVEL SERVICE LIMITED do?

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

What is the latest filing for ALAN COOK TRAVEL SERVICE LIMITED?

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.