D. & S. TRAVEL SUPPLIES LIMITED
Overview
| Company Name | D. & S. TRAVEL SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00994303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D. & S. TRAVEL SUPPLIES LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is D. & S. TRAVEL SUPPLIES LIMITED located?
| Registered Office Address | Superior Logistics Transrace House Blackthorne Road SL3 0AL Colnbrook Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D. & S. TRAVEL SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D. & S. TRAVEL SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for D. & S. TRAVEL SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Roger Filer as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Transrace House Superior Logistics, Transrace House Blackthorne Road Colnbrook Slough SL3 0AL England to Superior Logistics Transrace House Blackthorne Road Colnbrook Slough SL3 0AL on Oct 08, 2020 | 1 pages | AD01 | ||
Registered office address changed from 10 Bridge Street Christchurch Bournemouth Dorset BH23 1EF to Transrace House Superior Logistics, Transrace House Blackthorne Road Colnbrook Slough SL3 0AL on Oct 07, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Vivienne Sara Filer as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||
Termination of appointment of Vivienne Sara Filer as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of D. & S. TRAVEL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILER, Joshua David | Director | Transrace House Blackthorne Road SL3 0AL Colnbrook Superior Logistics Slough England | England | British | Company Director | 98253050001 | ||||
| CONLEY, Stephen | Secretary | 17 Aston Bury Aston SG2 7EG Stevenage Hertfordshire | British | 29766040003 | ||||||
| FILER, Vivienne Sara | Secretary | 10 Bridge Street Christchurch BH23 1EF Bournemouth Dorset | British | Teacher | 50883760001 | |||||
| BERLYN, Gary Steven | Director | 74 Cunningham Park HA1 4QJ Harrow Middlesex | England | British | Company Director | 43035430003 | ||||
| CONLEY, Stephen | Director | 17 Aston Bury Aston SG2 7EG Stevenage Hertfordshire | British | Advertising Manager | 29766040003 | |||||
| FILER, Douglas Roger | Director | Transrace House Blackthorne Road SL3 0AL Colnbrook Superior Logistics Slough England | United Kingdom | British | Company Director | 35590300001 | ||||
| FILER, Vivienne Sara | Director | 10 Bridge Street Christchurch BH23 1EF Bournemouth Dorset | England | British | Teacher | 50883760001 | ||||
| TILSITER, John Edwin | Director | 26 Winchfield Close HA3 0DT Harrow Middlesex | Great Britain | British | Company Director | 66764320001 |
Who are the persons with significant control of D. & S. TRAVEL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua David Filer | Jul 31, 2016 | Transrace House Blackthorne Road SL3 0AL Colnbrook Superior Logistics Slough England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0