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D & G TRAVEL CENTRE OF HENLEY LIMITED

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D & G TRAVEL CENTRE OF HENLEY LIMITED

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Key Data

Status

Active

Company No.

05932399

Incorporation date

12/09/2006

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, The Quay, Plymouth Road, Tavistock, Devon PL19 8ABCopy
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Latest events (Record since 12/09/2006)
dot icon03/11/2025
Change of details for Mr Darren Francis Morris as a person with significant control on 2025-10-20
View PDF (2 pages)
dot icon03/11/2025
Confirmation statement made on 2025-10-21 with updates
View PDF (4 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon13/06/2025
Previous accounting period extended from 2024-09-25 to 2024-09-30
View PDF (1 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-21 with updates
View PDF (5 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-09-25
View PDF (3 pages)
dot icon29/02/2024
Registered office address changed from Suite 1 Kille House Chinnor Road Thame OX9 3NU OX9 3NU England to First Floor, the Quay Plymouth Road Tavistock Devon PL19 8AB on 2024-02-29
View PDF (1 pages)
dot icon29/02/2024
Change of details for Mr Darren Francis Morris as a person with significant control on 2024-02-23
View PDF (2 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon31/08/2023
Micro company accounts made up to 2022-09-25
View PDF (5 pages)
dot icon06/06/2023
Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA to Suite 1 Kille House Chinnor Road Thame OX9 3NU OX9 3NU on 2023-06-06
View PDF (1 pages)
dot icon08/11/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon25/07/2022
Micro company accounts made up to 2021-09-25
View PDF (5 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon26/08/2021
Micro company accounts made up to 2020-09-25
View PDF (5 pages)
dot icon21/10/2020
Micro company accounts made up to 2019-09-25
View PDF (5 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (4 pages)
dot icon21/10/2020
Termination of appointment of Gillian Morton Luxon as a secretary on 2020-10-21
View PDF (1 pages)
dot icon21/10/2020
Cessation of Gillian Morton Luxon as a person with significant control on 2020-10-21
View PDF (1 pages)
dot icon21/10/2020
Termination of appointment of Gillian Morton Luxon as a director on 2020-10-21
View PDF (1 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon10/06/2020
Previous accounting period shortened from 2019-09-30 to 2019-09-25
View PDF (1 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (6 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon09/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon26/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon09/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon18/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Director's details changed for Gillian Morton Luxon on 2011-12-31
View PDF (2 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon10/07/2012
Secretary's details changed for Gillian Morton Luxon on 2012-07-01
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Director's details changed for Gillian Morton Luxon on 2010-12-31
View PDF (2 pages)
dot icon19/09/2011
Director's details changed for Darren Francis Morris on 2010-12-31
View PDF (2 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/04/2011
Director's details changed for Darren Francis Morris on 2011-03-25
View PDF (3 pages)
dot icon25/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (14 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon07/10/2009
Annual return made up to 2009-09-12
View PDF (4 pages)
dot icon24/09/2009
Director and secretary's change of particulars / gillian luxon / 31/05/2009
View PDF (1 pages)
dot icon13/07/2009
Director and secretary's change of particulars / gillian luxon / 01/07/2009
View PDF (1 pages)
dot icon09/12/2008
Return made up to 13/09/08; no change of members
View PDF (4 pages)
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon23/04/2008
Director and secretary's change of particulars / gillian luxon / 01/01/2008
View PDF (1 pages)
dot icon23/04/2008
Director's change of particulars / darren morris / 01/01/2008
View PDF (1 pages)
dot icon02/10/2007
Return made up to 12/09/07; full list of members
View PDF (7 pages)
dot icon03/10/2006
Ad 12/09/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/09/2006
Director resigned
View PDF (1 pages)
dot icon12/09/2006
Secretary resigned
View PDF (1 pages)
dot icon12/09/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
66.55K
-
0.00
-
-
2022
1
58.62K
-
0.00
-
-
2022
1
58.62K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

58.62K £Descended-11.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Darren Francis
Director
12/09/2006 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About D & G TRAVEL CENTRE OF HENLEY LIMITED

D & G TRAVEL CENTRE OF HENLEY LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at First Floor, The Quay, Plymouth Road, Tavistock, Devon PL19 8AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of D & G TRAVEL CENTRE OF HENLEY LIMITED?

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D & G TRAVEL CENTRE OF HENLEY LIMITED is currently Active. It was registered on 12/09/2006 .

Where is D & G TRAVEL CENTRE OF HENLEY LIMITED located?

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D & G TRAVEL CENTRE OF HENLEY LIMITED is registered at First Floor, The Quay, Plymouth Road, Tavistock, Devon PL19 8AB.

What does D & G TRAVEL CENTRE OF HENLEY LIMITED do?

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D & G TRAVEL CENTRE OF HENLEY LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does D & G TRAVEL CENTRE OF HENLEY LIMITED have?

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D & G TRAVEL CENTRE OF HENLEY LIMITED had 1 employees in 2022.

What is the latest filing for D & G TRAVEL CENTRE OF HENLEY LIMITED?

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The latest filing was on 03/11/2025: Change of details for Mr Darren Francis Morris as a person with significant control on 2025-10-20.