BARNTON TRAVEL LIMITED

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BARNTON TRAVEL LIMITED

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Key Data

Status

Active

Company No.

04522642

Incorporation date

30/08/2002

Size

Micro Entity

Contacts

Registered address

Registered address

11 St. Johns Close, Rudheath, Northwich, Cheshire CW9 7DZCopy
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Latest events (Record since 30/08/2002)
dot icon02/11/2025
Micro company accounts made up to 2024-09-27
dot icon06/10/2025
Confirmation statement made on 2025-08-30 with updates
dot icon07/10/2024
Confirmation statement made on 2024-08-30 with updates
dot icon25/06/2024
Micro company accounts made up to 2023-09-30
dot icon23/10/2023
Confirmation statement made on 2023-08-30 with updates
dot icon26/06/2023
Micro company accounts made up to 2022-09-27
dot icon14/12/2022
Registered office address changed from 33 Hindley Crescent Barnton Northwich Cheshire CW8 4LL to 11 st. Johns Close Rudheath Northwich Cheshire CW9 7DZ on 2022-12-14
dot icon14/12/2022
Cessation of Gary Edwards as a person with significant control on 2022-11-10
dot icon14/12/2022
Termination of appointment of Lee Edwards as a secretary on 2022-12-10
dot icon14/12/2022
Notification of Michael Thomas Bunby as a person with significant control on 2022-12-10
dot icon22/10/2022
Appointment of Mr Michael Thomas Bunby as a director on 2022-10-10
dot icon22/10/2022
Termination of appointment of Gary Edwards as a director on 2022-10-10
dot icon05/10/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon11/07/2022
Micro company accounts made up to 2021-09-30
dot icon01/09/2021
Confirmation statement made on 2021-08-30 with updates
dot icon10/11/2020
Micro company accounts made up to 2020-09-30
dot icon19/10/2020
Confirmation statement made on 2020-08-30 with updates
dot icon20/04/2020
Micro company accounts made up to 2019-09-30
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with updates
dot icon04/07/2019
Micro company accounts made up to 2018-09-30
dot icon30/08/2018
Confirmation statement made on 2018-08-30 with updates
dot icon14/08/2018
Micro company accounts made up to 2017-09-30
dot icon26/06/2018
Previous accounting period shortened from 2017-09-28 to 2017-09-27
dot icon21/09/2017
Confirmation statement made on 2017-08-30 with updates
dot icon20/09/2017
Micro company accounts made up to 2016-09-28
dot icon22/06/2017
Previous accounting period shortened from 2016-09-29 to 2016-09-28
dot icon30/09/2016
Total exemption small company accounts made up to 2015-06-29
dot icon05/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon30/06/2016
Current accounting period extended from 2016-06-29 to 2016-09-29
dot icon29/06/2016
Current accounting period shortened from 2015-09-30 to 2015-06-29
dot icon02/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon07/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon08/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon05/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon07/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon04/10/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/11/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/10/2009
Annual return made up to 2009-08-30 with full list of shareholders
dot icon02/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/03/2009
Compulsory strike-off action has been discontinued
dot icon03/03/2009
Return made up to 30/08/08; full list of members
dot icon17/02/2009
First Gazette notice for compulsory strike-off
dot icon08/02/2009
Registered office changed on 08/02/2009 from 112 - 114 witton street northwich cheshire CW9 5NW
dot icon26/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon04/09/2007
Return made up to 30/08/07; full list of members
dot icon16/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/09/2006
Return made up to 30/08/06; full list of members
dot icon11/01/2006
Return made up to 30/08/05; full list of members
dot icon12/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon20/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon19/04/2005
New secretary appointed
dot icon19/04/2005
Secretary resigned;director resigned
dot icon09/11/2004
Return made up to 30/08/04; full list of members
dot icon04/06/2004
Director resigned
dot icon04/06/2004
Director resigned
dot icon14/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon28/08/2003
Return made up to 30/08/03; full list of members
dot icon19/09/2002
Ad 30/08/02--------- £ si 3@1=3 £ ic 1/4
dot icon19/09/2002
Registered office changed on 19/09/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
dot icon19/09/2002
Accounting reference date extended from 31/08/03 to 30/09/03
dot icon19/09/2002
New director appointed
dot icon19/09/2002
New secretary appointed;new director appointed
dot icon19/09/2002
New director appointed
dot icon19/09/2002
New director appointed
dot icon30/08/2002
Incorporation
2027
change arrow icon0 % *

* during past year

Total Assets

£0.00
2027
change arrow icon0 *

* during past year

Number of employees

0
2027
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/09/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
27/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.69K
-
0.00
-
-
2022
4
8.38K
-
0.00
-
-
2027
-
-
-
0.00
-
-
2027
-
-
-
0.00
-
-

Employees

2027

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Gary
Director
30/08/2002 - 10/10/2022
1
BTC (SECRETARIES) LIMITED
Nominee Secretary
30/08/2002 - 30/08/2002
1510
BTC (DIRECTORS) LTD
Nominee Director
30/08/2002 - 30/08/2002
1496
Edwards, Lee
Secretary
29/03/2005 - 10/12/2022
-
Bunby, Michael Thomas
Director
10/10/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BARNTON TRAVEL LIMITED

BARNTON TRAVEL LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at 11 St. Johns Close, Rudheath, Northwich, Cheshire CW9 7DZ. 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 BARNTON TRAVEL LIMITED?

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BARNTON TRAVEL LIMITED is currently Active. It was registered on 30/08/2002 .

Where is BARNTON TRAVEL LIMITED located?

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BARNTON TRAVEL LIMITED is registered at 11 St. Johns Close, Rudheath, Northwich, Cheshire CW9 7DZ.

What does BARNTON TRAVEL LIMITED do?

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BARNTON TRAVEL LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for BARNTON TRAVEL LIMITED?

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The latest filing was on 02/11/2025: Micro company accounts made up to 2024-09-27.