"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Key Data

Status

Active

Company No.

01009135

Incorporation date

27/04/1971

Size

Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1971)

17/03/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

16/03/2026

Replacement Filing for the appointment of Mr Robert Harold Edwards as a director

View PDF (3 pages)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (30 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2024-04-30

View PDF (28 pages)

12/01/2024

Cessation of Annabel Edwards as a person with significant control on 2022-02-11

View PDF (1 pages)

12/01/2024

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

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-04-30

View PDF (32 pages)

15/09/2023

Satisfaction of charge 010091350004 in full

View PDF (1 pages)

15/09/2023

Satisfaction of charge 010091350005 in full

View PDF (1 pages)

15/09/2023

Satisfaction of charge 010091350006 in full

View PDF (1 pages)

12/09/2023

Appointment of Mr Robert Harold Edwards as a director on 2009-10-01

View PDF (3 pages)

11/09/2023

Termination of appointment of Robert Harold Edwards as a director on 2022-04-05

View PDF (1 pages)

04/07/2023

Appointment of Mr David Nicholas Richard Barker as a director on 2023-06-01

View PDF (2 pages)

27/01/2023

Secretary's details changed for Mrs Dorothy Lynn Edwards on 2008-05-31

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

19/12/2022

Full accounts made up to 2022-04-30

View PDF (34 pages)

01/06/2022

Registered office address changed from Valley Drive Valley Drive Stafford ST16 1NZ England to Erwin Hymer Centre (Travelworld) Valley Drive Stafford ST16 1NZ on 2022-06-01

View PDF (1 pages)

10/05/2022

Notification of "Travel Cruiser" Concessionaires Holdings Limited as a person with significant control on 2022-03-29

View PDF (4 pages)

03/05/2022

Cessation of Ross Ian Thomas Edwards as a person with significant control on 2022-03-29

View PDF (3 pages)

25/04/2022

Registration of charge 010091350007, created on 2022-04-14

View PDF (78 pages)

21/01/2022

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

View PDF (3 pages)

17/11/2021

Cessation of Robert Harold Edwards as a person with significant control on 2021-11-04

View PDF (3 pages)

17/11/2021

Change of details for Mr Ross Ian Thomas Edwards as a person with significant control on 2021-11-04

View PDF (5 pages)

02/11/2021

Appointment of Mr Erik Karl Baxendale as a director on 2021-11-01

View PDF (2 pages)

20/09/2021

Full accounts made up to 2021-04-30

View PDF (32 pages)

29/01/2021

Full accounts made up to 2020-04-30

View PDF (33 pages)

25/01/2021

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

View PDF (3 pages)

07/02/2020

Change of share class name or designation

View PDF (2 pages)

07/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2020

Resolutions

View PDF (23 pages)

13/01/2020

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

View PDF (3 pages)

02/09/2019

Full accounts made up to 2019-04-30

View PDF (34 pages)

28/01/2019

Full accounts made up to 2018-04-30

View PDF (33 pages)

25/01/2019

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

View PDF (3 pages)

04/01/2019

Registered office address changed from Unit G Halesfield 14 Telford Shropshire TF7 4QR to Valley Drive Valley Drive Stafford ST16 1NZ on 2019-01-04

View PDF (1 pages)

16/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

15/01/2018

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

View PDF (3 pages)

30/11/2017

Registration of charge 010091350005, created on 2017-11-29

View PDF (17 pages)

30/11/2017

Registration of charge 010091350006, created on 2017-11-29

View PDF (20 pages)

04/09/2017

Full accounts made up to 2017-04-30

View PDF (27 pages)

20/07/2017

Registration of charge 010091350004, created on 2017-07-14

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

08/09/2016

Accounts for a medium company made up to 2016-04-30

View PDF (23 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

21/09/2015

Accounts for a medium company made up to 2015-04-30

View PDF (20 pages)

02/02/2015

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

View PDF (6 pages)

21/01/2015

Accounts for a medium company made up to 2014-04-30

View PDF (20 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-04

View PDF (8 pages)

13/11/2014

Resolutions

View PDF (27 pages)

20/01/2014

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

View PDF (4 pages)

22/10/2013

Accounts for a medium company made up to 2013-04-30

View PDF (17 pages)

18/09/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

14/01/2013

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

View PDF (4 pages)

29/10/2012

Accounts for a medium company made up to 2012-04-30

View PDF (13 pages)

23/02/2012

Termination of appointment of Dorothy Edwards as a director

View PDF (1 pages)

30/01/2012

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

View PDF (5 pages)

22/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

28/09/2011

Termination of appointment of Colin Mccarthy as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Annabel Edwards as a director

View PDF (1 pages)

22/02/2011

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

View PDF (6 pages)

21/02/2011

Director's details changed for Ms Annabel Edwards on 2011-01-04

View PDF (2 pages)

17/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

29/06/2010

Termination of appointment of Melissa Price as a director

View PDF (1 pages)

24/05/2010

Appointment of Mr Colin Mccarthy as a director

View PDF (2 pages)

21/05/2010

Secretary's details changed for Ms Annabel Edwards on 2010-05-21

View PDF (1 pages)

21/05/2010

Appointment of Mrs Melissa Price as a director

View PDF (2 pages)

21/05/2010

Termination of appointment of Simon Harper as a director

View PDF (1 pages)

04/02/2010

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

View PDF (7 pages)

04/02/2010

Director's details changed for Ms Annabel Edwards on 2010-01-12

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Ross Ian Thomas Edwards on 2010-01-12

View PDF (2 pages)

04/02/2010

Director's details changed for Simon Harper on 2010-01-12

View PDF (2 pages)

04/02/2010

Director's details changed for Mrs Dorothy Lynn Edwards on 2010-01-12

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Robert Harold Edwards on 2010-01-12

View PDF (2 pages)

24/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

06/07/2009

Director's change of particulars / ross edwards / 06/07/2009

View PDF (2 pages)

06/07/2009

Director's change of particulars / robert edwards / 06/07/2009

View PDF (1 pages)

06/07/2009

Director and secretary's change of particulars / annabel edwards / 06/07/2009

View PDF (1 pages)

15/04/2009

Director and secretary's change of particulars / annabel thomas / 15/04/2009

View PDF (1 pages)

27/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

29/09/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

01/08/2008

Secretary appointed mrs annabel thomas

View PDF (1 pages)

01/08/2008

Appointment terminated secretary dorothy edwards

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

17/01/2008

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

View PDF (4 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

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

View PDF (8 pages)

02/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

17/03/2006

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

View PDF (8 pages)

01/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

11/07/2005

Registered office changed on 11/07/05 from: legend house moseley st wolverhampton WV10 6HL

View PDF (1 pages)

10/02/2005

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

View PDF (8 pages)

13/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2004

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

View PDF (7 pages)

16/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

24/01/2003

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

View PDF (7 pages)

09/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/01/2002

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

View PDF (6 pages)

04/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

29/01/2001

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

View PDF (6 pages)

17/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

27/03/2000

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

View PDF (6 pages)

14/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

21/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

16/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

04/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

16/01/1997

Return made up to 12/01/97; full list of members

View PDF (4 pages)

13/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

18/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

12/01/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

26/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

16/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

17/01/1994

Return made up to 12/01/94; full list of members

View PDF (0 pages)

26/08/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

21/01/1993

Return made up to 12/01/93; no change of members

View PDF (0 pages)

26/11/1992

Return made up to 24/01/92; no change of members

View PDF (0 pages)

22/09/1992

Accounts for a small company made up to 1992-04-30

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12/03/1992

Accounts for a small company made up to 1991-04-30

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26/02/1991

Accounts for a small company made up to 1990-04-30

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26/02/1991

Return made up to 24/01/91; full list of members

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30/01/1990

Accounts for a small company made up to 1989-04-30

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30/01/1990

Return made up to 24/01/90; full list of members

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15/03/1989

Return made up to 20/02/89; full list of members

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15/03/1989

Accounts for a small company made up to 1988-04-30

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13/05/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

13/05/1988

Return made up to 04/04/88; full list of members

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28/07/1987

Return made up to 07/07/87; full list of members

View PDF (0 pages)

28/07/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1986

Accounts for a small company made up to 1985-04-30

View PDF (0 pages)

09/08/1986

Return made up to 11/06/86; full list of members

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27/04/1971

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/01/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
70
5.85M
-
0.00
3.63M
-

2022
73
8.93M
-
0.00
6.87M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mccarthy, Colin	Director	17/05/2010 - 27/09/2011	20
Edwards, Annabel	Director	09/07/2004 - 23/08/2011	1
Edwards, Robert Harold	Director	01/10/2009 - Present	4
Edwards, Ross Ian Thomas	Director	09/07/2004 - Present	8
Baxendale, Erik Karl	Director	01/11/2021 - Present	-

Persons with Significant Control

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

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Description

About "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED is an(a) Active company incorporated on 27/04/1971 with the registered office located at Erwin Hymer Centre (Travelworld), Valley Drive, Stafford ST16 1NZ. There are currently 5 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 "TRAVEL CRUISER" CONCESSIONAIRES LIMITED?

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED is currently Active. It was registered on 27/04/1971 .

Where is "TRAVEL CRUISER" CONCESSIONAIRES LIMITED located?

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED is registered at Erwin Hymer Centre (Travelworld), Valley Drive, Stafford ST16 1NZ.

What does "TRAVEL CRUISER" CONCESSIONAIRES LIMITED do?

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-12 with no updates.