ALL SAINTS TRAVEL LTD

Key Data

Status

Active

Company No.

04678551

Incorporation date

26/02/2003

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

08/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

05/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/02/2024

Change of details for Mrs Melanie Jane Murkin as a person with significant control on 2023-07-03

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

28/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/08/2023

Cessation of Alan William Beard as a person with significant control on 2023-07-01

View PDF (1 pages)

07/08/2023

Notification of Melanie Jane Murkin as a person with significant control on 2023-07-01

View PDF (2 pages)

07/08/2023

Registered office address changed from Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England to 50 Pure Offices Kembrey Business Park Swindon Wiltshire SN2 8BW on 2023-08-07

View PDF (1 pages)

07/08/2023

Director's details changed for Miss Katherine May Beard on 2023-07-03

View PDF (2 pages)

07/08/2023

Change of details for Miss Katherine May Beard as a person with significant control on 2023-07-03

View PDF (2 pages)

07/08/2023

Director's details changed for Mrs Nelia Beard on 2023-07-03

View PDF (2 pages)

07/08/2023

Secretary's details changed for Nelia Beard on 2023-07-03

View PDF (1 pages)

07/08/2023

Change of details for Mrs Nelia Beard as a person with significant control on 2023-07-03

View PDF (2 pages)

07/08/2023

Director's details changed for Mrs Melanie Jane Murkin on 2023-07-03

View PDF (2 pages)

03/07/2023

Termination of appointment of Alan William Beard as a director on 2023-07-01

View PDF (1 pages)

03/04/2023

Appointment of Ms Melanie Jane Murkin as a director on 2023-04-01

View PDF (2 pages)

15/03/2023

Change of details for Miss Katherine May Beard as a person with significant control on 2023-03-15

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

17/10/2022

Registered office address changed from 24 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England to Basepoint Business Centre Rivermead Drive Swindon SN5 7EX on 2022-10-17

View PDF (1 pages)

17/10/2022

Notification of Katherine May Beard as a person with significant control on 2022-10-17

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

11/03/2020

Registered office address changed from 24 Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to 24 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX on 2020-03-11

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

10/03/2020

Registered office address changed from 14 Gartons Road the Manor Swindon Wiltshire SN5 5TR to 24 Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 2020-03-10

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

07/05/2019

Appointment of Miss Katherine May Beard as a director on 2019-04-12

View PDF (2 pages)

12/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

12/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

24/03/2014

Director's details changed for Nelia Beard on 2013-06-01

View PDF (2 pages)

24/03/2014

Director's details changed for Mr Alan William Beard on 2013-06-01

View PDF (2 pages)

24/03/2014

Secretary's details changed for Nelia Beard on 2013-06-01

View PDF (1 pages)

14/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

12/08/2013

Registered office address changed from 109 Wooldridge Close Bedfont Lakes Feltham Middlesex TW14 8BH on 2013-08-12

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-03-07

View PDF (3 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Nelia Beard on 2010-02-26

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

06/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

31/10/2008

Director and secretary's change of particulars / nelia beard / 31/10/2008

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from 14 gartons road middleleaze swindon SN5 5TR

View PDF (1 pages)

31/10/2008

Director's change of particulars / alan beard / 31/10/2008

View PDF (1 pages)

31/10/2008

Director and secretary's change of particulars / nelia beard / 31/10/2008

View PDF (1 pages)

19/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

14/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

16/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

15/12/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
372.49K
-
0.00
508.65K
-

2022
4
293.81K
-
0.00
383.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Beard, Nelia	Director	26/02/2003 - Present	-
Beard, Alan William	Director	26/02/2003 - 01/07/2023	1
Beard, Katherine May	Director	12/04/2019 - Present	1
Beard, Nelia	Secretary	26/02/2003 - Present	-
Murkin, Melanie Jane	Director	01/04/2023 - Present	-

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About ALL SAINTS TRAVEL LTD

ALL SAINTS TRAVEL LTD is an(a) Active company incorporated on 26/02/2003 with the registered office located at 50 Pure Offices Kembrey Business Park, Swindon, Wiltshire SN2 8BW. 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 ALL SAINTS TRAVEL LTD?

ALL SAINTS TRAVEL LTD is currently Active. It was registered on 26/02/2003 .

Where is ALL SAINTS TRAVEL LTD located?

ALL SAINTS TRAVEL LTD is registered at 50 Pure Offices Kembrey Business Park, Swindon, Wiltshire SN2 8BW.

What does ALL SAINTS TRAVEL LTD do?

ALL SAINTS TRAVEL LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ALL SAINTS TRAVEL LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.