About

Registered Number: 02813371
Date of Incorporation: 28/04/1993 (31 years ago)
Company Status: Active
Registered Address: 2 Crown Square, Woking, Surrey, GU21 6HR,

 

Tta Travel was founded on 28 April 1993, it has a status of "Active". The organisation is VAT Registered in the UK. We do not know the number of employees at this organisation. The current directors of this company are listed as Humphreys, Paul, Sharma, Sudheer Kumar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Paul 28 April 1993 31 October 1993 1
SHARMA, Sudheer Kumar 31 January 2006 10 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 11 May 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 10 May 2017
MR01 - N/A 21 April 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
TM02 - Termination of appointment of secretary 21 January 2016
AD01 - Change of registered office address 06 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 June 2014
MR01 - N/A 02 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 25 March 2013
AUD - Auditor's letter of resignation 28 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH03 - Change of particulars for secretary 12 July 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 19 April 2010
CH01 - Change of particulars for director 03 December 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 19 March 2009
395 - Particulars of a mortgage or charge 29 October 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
RESOLUTIONS - N/A 18 September 2008
MEM/ARTS - N/A 18 September 2008
225 - Change of Accounting Reference Date 21 January 2008
AA - Annual Accounts 30 November 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
CERT4 - Re-registration of a company from limited to unlimited with a change of name 25 October 2007
49(8)(b) - N/A 25 October 2007
49(8)(a) - N/A 25 October 2007
49(1) - Application by a limited company to be re-registered as unlimited 25 October 2007
MAR - Memorandum and Articles - used in re-registration 25 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 21 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
287 - Change in situation or address of Registered Office 23 February 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 06 December 2001
287 - Change in situation or address of Registered Office 24 July 2001
363s - Annual Return 18 May 2001
353 - Register of members 14 May 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 15 August 2000
287 - Change in situation or address of Registered Office 31 May 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 22 May 1999
AAMD - Amended Accounts 09 April 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 06 May 1997
RESOLUTIONS - N/A 24 April 1997
MEM/ARTS - N/A 24 April 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 26 February 1996
288 - N/A 05 February 1996
288 - N/A 06 November 1995
363x - Annual Return 12 May 1995
AA - Annual Accounts 27 February 1995
RESOLUTIONS - N/A 09 November 1994
287 - Change in situation or address of Registered Office 14 July 1994
363s - Annual Return 25 April 1994
288 - N/A 23 November 1993
287 - Change in situation or address of Registered Office 01 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1993
288 - N/A 07 June 1993
288 - N/A 07 June 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
NEWINC - New incorporation documents 28 April 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2017 Outstanding

N/A

A registered charge 31 March 2014 Outstanding

N/A

Debenture 09 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.