AMBER ROAD TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
AMBER ROAD TRAVEL LIMITED
COMPANY NUMBER
01775854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/12/1983
(41 years and 1 months old)
WEBSITE
www.amberroadtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/09/2013
31/08/2018
C.T.I. TRAVEL LIMITED
View all previous names
ESSEX
CO1 1RA
Telephone: 08448553700
TPS: No
4th Floor
City Point
Temple Gate
Bristol, Avon
BS1 6PL
Telephone: 8264300
Gray Dawes Travel Limited
The Octagon
Colchester
Essex CO1 1RA
CO1 1RA
Rodwell Tower
111 Piccadilly
Manchester
M1 2HY
Telephone: 6412241
Westbridge Court
Annie Med Lane
South Cave
Brough, North Humberside
HU15 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL BY AMBER ROAD LIMITED | Active - Accounts Filed | View Report |
| AMBER ROAD TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ROAD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ROAD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/08/1991 - 02/01/1996 (4 years and 4 months) Born in Jul 1921 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/08/1991 - Present (33 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
Director: 07/08/1991 - 01/04/1994 (2 years and 7 months) Secretary: 07/08/1991 - 30/09/1993 (2 years and 1 months) Born in Mar 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Confirmation Statement (CS01) | other | |
| 20/04/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/04/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/04/2023 | No description (RESOLUTIONS) | other | |
| 20/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Confirmation Statement (CS01) | other | |
| 24/11/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 31/03/2021 | Annual Accounts. (AA) | accounts | |
| 08/10/2020 | Confirmation Statement (CS01) | other | |
| 15/12/2019 | Annual Accounts. (AA) | accounts | |
| 18/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 17/10/2019 | Confirmation Statement (CS01) | other | |
| 16/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2019 | Termination of appointment of director (TM01) | officers | |
| 16/09/2019 | Termination of appointment of director (TM01) | officers | |
| 16/09/2019 | Appointment of director (AP01) | officers | |
| 16/09/2019 | Appointment of secretary (AP03) | officers | |
| 16/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2019 | Termination of appointment of director (TM01) | officers | |
| 16/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/01/2019 | Termination of appointment of director (TM01) | officers | |
| 17/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 17/01/2019 | Appointment of director (AP01) | officers | |
| 17/01/2019 | Appointment of secretary (AP03) | officers | |
| 15/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/10/2018 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | No description (RESOLUTIONS) | other | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 16/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 24/10/2017 | Return of purchase of own shares (SH03) | capitals | |
| 24/10/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 24/10/2017 | No description (RESOLUTIONS) | other | |
| 17/10/2017 | Confirmation Statement (CS01) | other | |
| 17/10/2017 | No description (RESOLUTIONS) | other | |
| 05/09/2017 | Appointment of director (AP01) | officers | |
| 01/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/07/2017 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 31/07/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/07/2017 | No description (RESOLUTIONS) | other | |
| 19/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2017 | Termination of appointment of director (TM01) | officers | |
| 14/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/04/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 05/02/2016 | Termination of appointment of director (TM01) | officers | |
| 05/02/2016 | Appointment of director (AP01) | officers | |
| 05/02/2016 | Appointment of director (AP01) | officers | |
| 05/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2016 | Appointment of secretary (AP03) | officers | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 03/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/11/2015 | Appointment of secretary (AP03) | officers | |
| 15/05/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 13/03/2015 | No description (RESOLUTIONS) | other | |
| 16/02/2015 | Termination of appointment of director (TM01) | officers | |
| 02/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 07/10/2014 | Appointment of secretary (AP03) | officers | |
| 07/10/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 28/01/2014 | Appointment of secretary (AP03) | officers | |
| 28/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 13/12/2013 | Termination of appointment of director (TM01) | officers | |
| 06/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/09/2013 | Termination of appointment of director (TM01) | officers | |
| 03/09/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 18/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2013 | No description (RESOLUTIONS) | other | |
| 26/04/2013 | Annual Return (AR01) | returns | |
| 07/03/2013 | Appointment of director (AP01) | officers | |
| 07/03/2013 | Change of director’s details (CH01) | officers | |
| 05/03/2013 | Appointment of director (AP01) | officers | |
| 21/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/10/2012 | Appointment of director (AP01) | officers | |
| 19/07/2012 | Annual Accounts. (AA) | accounts | |
| 03/05/2012 | No description (RESOLUTIONS) | other | |
| 03/05/2012 | No description (RESOLUTIONS) | other | |
| 19/04/2012 | Annual Return (AR01) | returns | |
| 18/04/2012 | Appointment of director (AP01) | officers | |
| 18/04/2012 | Appointment of secretary (AP03) | officers | |
| 29/03/2012 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 29/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | No description (RESOLUTIONS) | other | |
| 27/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2012 | Termination of appointment of director (TM01) | officers | |
| 21/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/03/2012 | Appointment of director (AP01) | officers | |
| 17/03/2012 | Appointment of director (AP01) | officers | |
| 26/01/2012 | No description (RESOLUTIONS) | other | |
| 05/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/08/2011 | Annual Return (AR01) | returns | |
| 16/09/2010 | No description (RESOLUTIONS) | other | |
| 14/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 24/06/2010 | Annual Accounts. (AA) | accounts | |
| 05/02/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Annual Return. (363A) | returns | |
| 15/08/2008 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Board Member Suzanne Helen Horner (925231743) Appointed |
| 18/09/2019 | New Company Secretary Richard Allardice (926243508) Appointed |
| 18/09/2019 | Clive Richard Wratten (920489939) has left the board |
| 18/09/2019 | James Mortimer (925437998) has left the board |
| 18/09/2019 | John Albert McEwan (901195609) has left the board |
| 18/09/2019 | James Mortimer (925438007) has left the board |
| 21/01/2019 | Victoria Godliman (920490217) has left the board |
| 21/01/2019 | Victoria Godliman (908368444) has left the board |
| 21/01/2019 | New Company Secretary James Mortimer (925438007) Appointed |
| 21/01/2019 | New Board Member James Mortimer (925437998) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member John Albert McEwan (901195609) Appointed |
| 18/07/2017 | Richard Bruce Porter (900561172) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Board Member Clive Richard Wratten (920489939) Appointed |
| 09/02/2016 | Ian Preston White (917248464) has left the board |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Victoria Godliman (908368444) Appointed |
| 09/02/2016 | New Board Member Clive Richard Wratten (920489939) Appointed |
| 09/02/2016 | New Company Secretary Victoria Godliman (920490217) Appointed |
| 09/02/2016 | New Board Member Victoria Godliman (908368444) Appointed |
| 09/02/2016 | Ian Preston White (920232934) has left the board |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Company Secretary Victoria Godliman (920490217) Appointed |
| 09/02/2016 | Ian Preston White (917248464) has left the board |
| 09/02/2016 | Ian Preston White (920232934) has left the board |
| 05/11/2015 | Zoe Evette Tibell (919159283) has left the board |
| 05/11/2015 | Zoe Evette Tibell (918906362) has left the board |
| 05/11/2015 | New Company Secretary Ian Preston White (920232934) Appointed |
| 18/05/2015 | New Confirmation Statement filed |
| 18/02/2015 | Christopher Needham (916761749) has left the board |
| 06/01/2015 | Change in Reg. Office |
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