ALAN ROGERS TRAVEL LIMITED

Key Data

Status

Active

Company No.

03676532

Incorporation date

01/12/1998

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

10/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

29/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

29/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

16/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

16/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/07/2020

Appointment of Mr Harvey Alexander as a director on 2020-06-29

View PDF (2 pages)

29/06/2020

Termination of appointment of Brian Savage as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Appointment of Mr Christopher John Newey as a director on 2020-06-29

View PDF (2 pages)

19/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

30/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (37 pages)

30/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

23/10/2018

Termination of appointment of Frank Russell Hudson as a director on 2018-10-23

View PDF (1 pages)

23/10/2018

Appointment of Mr Mark William Pearson as a director on 2018-10-23

View PDF (2 pages)

28/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

28/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

28/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/07/2018

Registration of charge 036765320003, created on 2018-07-24

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

25/01/2017

Director's details changed for Brian Savage on 2014-01-31

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

02/08/2016

Termination of appointment of Russell Graham Wheldon as a director on 2016-07-29

View PDF (1 pages)

15/03/2016

Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 2016-03-01

View PDF (1 pages)

23/02/2016

Termination of appointment of Roderick Wheat as a director on 2015-12-31

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (8 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/01/2015

Termination of appointment of Tony Hall as a director on 2014-12-31

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (9 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (9 pages)

19/12/2013

Director's details changed for Roderick Wheat on 2013-12-19

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Tony Hall on 2013-06-03

View PDF (2 pages)

16/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

28/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

29/04/2013

Appointment of Mr Tony Hall as a director

View PDF (2 pages)

31/01/2013

Certificate of change of name

View PDF (2 pages)

31/01/2013

Change of name notice

View PDF (2 pages)

03/01/2013

Termination of appointment of Lawrence Bate as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2012

Miscellaneous

View PDF (1 pages)

31/10/2012

Termination of appointment of Nicole Malem as a secretary

View PDF (1 pages)

16/10/2012

Appointment of Brian Savage as a director

View PDF (3 pages)

16/10/2012

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2012-10-16

View PDF (2 pages)

16/10/2012

Appointment of Lawrence Michael Bate as a director

View PDF (3 pages)

16/10/2012

Appointment of Frank Russell Hudson as a director

View PDF (3 pages)

16/10/2012

Appointment of Nicholas David John Lomas as a director

View PDF (3 pages)

11/10/2012

Termination of appointment of Nicole Malem as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Mark Hammerton as a director

View PDF (2 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

13/12/2011

Director's details changed for Mr Mark Lewis Hammerton on 2010-12-02

View PDF (2 pages)

13/12/2011

Director's details changed for Ms Nicole Claire Joanna Malem on 2010-12-02

View PDF (2 pages)

13/12/2011

Secretary's details changed for Ms Nicole Claire Joanna Malem on 2010-12-02

View PDF (1 pages)

31/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

24/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/04/2010

Appointment of Cornel Willibrord Johan Martin Straver as a director

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Roderick Wheat on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mark Lewis Hammerton on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Russell Wheldon on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Nicole Claire Joanna Malem on 2009-12-07

View PDF (2 pages)

21/04/2009

Appointment terminated director michael hammerton

View PDF (1 pages)

15/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

11/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

14/03/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

14/03/2008

Director and secretary's change of particulars / nicole malem / 02/05/2007

View PDF (1 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

14/12/2006

Return made up to 01/12/06; full list of members

View PDF (8 pages)

06/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

02/02/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 01/12/05; full list of members

View PDF (9 pages)

01/07/2005

Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

01/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

15/12/2004

Return made up to 01/12/04; full list of members

View PDF (9 pages)

02/04/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2003

Resolutions

View PDF (1 pages)

24/11/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

28/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

21/01/2003

Return made up to 01/12/02; full list of members

View PDF (9 pages)

27/11/2002

New director appointed

View PDF (2 pages)

02/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

06/12/2001

Return made up to 01/12/01; full list of members

View PDF (8 pages)

09/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

06/07/2001

Registered office changed on 06/07/01 from: 90-94 high street tunbridge wells kent TN1 1YF

View PDF (1 pages)

21/12/2000

Return made up to 01/12/00; full list of members

View PDF (8 pages)

08/09/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: 6-8 garden street tunbridge wells kent TN1 2XB

View PDF (1 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

09/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Ad 19/08/99--------- £ si 49755@1=49755 £ ic 87502/137257

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

Ad 09/08/99--------- £ si 13725@1=13725 £ ic 73777/87502

View PDF (2 pages)

18/08/1999

Ad 11/08/99--------- £ si 3775@1=3775 £ ic 70002/73777

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Miscellaneous

View PDF (2 pages)

13/07/1999

Registered office changed on 13/07/99 from: 10 st johns road tunbridge wells kent TN4 9SJ

View PDF (1 pages)

07/07/1999

Ad 01/06/99--------- £ si 70000@1=70000 £ ic 2/70002

View PDF (2 pages)

17/12/1998

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Registered office changed on 09/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

01/12/1998

Incorporation

View PDF (19 pages)

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

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bate, Lawrence Michael	Director	05/10/2012 - 31/12/2012	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/12/1998 - 03/12/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/12/1998 - 03/12/1998	16826
Pearson, Mark William	Director	23/10/2018 - Present	11
Hammerton, Mark Lewis	Director	01/05/1999 - 05/10/2012	6

Persons with Significant Control

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

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15/04/1996

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Description

About ALAN ROGERS TRAVEL LIMITED

ALAN ROGERS TRAVEL LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at East Grinstead House, East Grinstead, West Sussex RH19 1UA. There are currently 4 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 ROGERS TRAVEL LIMITED?

ALAN ROGERS TRAVEL LIMITED is currently Active. It was registered on 01/12/1998 .

Where is ALAN ROGERS TRAVEL LIMITED located?

ALAN ROGERS TRAVEL LIMITED is registered at East Grinstead House, East Grinstead, West Sussex RH19 1UA.

What does ALAN ROGERS TRAVEL LIMITED do?

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

What is the latest filing for ALAN ROGERS TRAVEL LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.