AMELIA DALTON: TRAVEL BY DESIGN LIMITED

Key Data

Status

Active

Company No.

05024060

Incorporation date

23/01/2004

Size

Total Exemption Full

Classification

Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2004)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

11/09/2025

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

View PDF (8 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

18/12/2023

Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW to 1 Sopwith Crescent Wickford Essex SS11 8YU on 2023-12-18

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

17/04/2023

Termination of appointment of James William Patrick Brittain Graham as a secretary on 2023-03-14

View PDF (1 pages)

03/10/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

27/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

17/08/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

11/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

21/03/2016

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

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

29/09/2015

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

View PDF (6 pages)

04/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

09/09/2013

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

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

25/01/2012

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

View PDF (6 pages)

29/03/2011

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

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

10/09/2010

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

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Amelia Anne Dalton on 2009-10-01

View PDF (2 pages)

31/10/2009

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

View PDF (6 pages)

11/02/2009

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

View PDF (3 pages)

01/08/2008

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

View PDF (6 pages)

29/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

02/06/2007

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

View PDF (6 pages)

20/02/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

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

View PDF (4 pages)

17/05/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

31/01/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

21/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

15/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

02/03/2004

Ad 25/02/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Incorporation

View PDF (20 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

23/01/2027

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

See more events →

Financial Ratios

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

2021
1
6.62K
-
0.00
-
-

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
Dalton, Amelia Anne	Director	23/01/2004 - Present	-
Graham, James William Patrick Brittain	Secretary	01/05/2006 - 14/03/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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SC278017

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

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Description

About AMELIA DALTON: TRAVEL BY DESIGN LIMITED

AMELIA DALTON: TRAVEL BY DESIGN LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at 1 Sopwith Crescent, Wickford, Essex SS11 8YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMELIA DALTON: TRAVEL BY DESIGN LIMITED?

AMELIA DALTON: TRAVEL BY DESIGN LIMITED is currently Active. It was registered on 23/01/2004 .

Where is AMELIA DALTON: TRAVEL BY DESIGN LIMITED located?

AMELIA DALTON: TRAVEL BY DESIGN LIMITED is registered at 1 Sopwith Crescent, Wickford, Essex SS11 8YU.

What does AMELIA DALTON: TRAVEL BY DESIGN LIMITED do?

AMELIA DALTON: TRAVEL BY DESIGN LIMITED operates in the Activities of tourist guides (79.90/1 - SIC 2007) sector.

What is the latest filing for AMELIA DALTON: TRAVEL BY DESIGN LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with no updates.