THE ARTISAN TRAVEL COMPANY LIMITED
Overview
| Company Name | THE ARTISAN TRAVEL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482022 |
| 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 THE ARTISAN TRAVEL COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ARTISAN TRAVEL COMPANY LIMITED located?
| Registered Office Address | 168 Brinkburn Street Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARTISAN TRAVEL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ACTIVITY TRAVEL COMPANY LIMITED | Aug 01, 2002 | Aug 01, 2002 |
| CORPORATE GLOBAL LIMITED | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for THE ARTISAN TRAVEL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE ARTISAN TRAVEL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for THE ARTISAN TRAVEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Aug 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Aug 31, 2024 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 03, 2024 | 3 pages | RP04CS01 | ||||||
03/07/24 Statement of Capital gbp 151 | 6 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Aug 31, 2023 | 22 pages | AA | ||||||
Director's details changed for Mr Ian Stuart Finlay on Dec 18, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Stuart Finlay on Dec 18, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Miss Amy Victoria Hope on Dec 18, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR England to 168 Brinkburn Street Suite B the Old Public Library Newcastle upon Tyne NE6 2AR on Nov 20, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Studio 207-208 Maling Exchange Hoults Yard, Walker Road Byker Newcastle upon Tyne NE6 1AB England to 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR on Oct 27, 2023 | 1 pages | AD01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Termination of appointment of Alistair William Mclean as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||
Annual return made up to Jul 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||
Annual return made up to Jul 10, 2008 with full list of shareholders | 5 pages | AR01 | ||||||
Annual return made up to Jul 10, 2007 with full list of shareholders | 5 pages | AR01 | ||||||
Annual return made up to Jul 10, 2004 with full list of shareholders | 5 pages | AR01 | ||||||
Annual return made up to Jul 10, 2003 with full list of shareholders | 5 pages | AR01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Second filing of the annual return made up to Jul 10, 2010 | 24 pages | RP04AR01 | ||||||
Satisfaction of charge 044820220005 in full | 1 pages | MR04 | ||||||
Second filing of the annual return made up to Jul 10, 2015 | 24 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Jul 10, 2014 | 24 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Jul 10, 2013 | 24 pages | RP04AR01 | ||||||
Who are the officers of THE ARTISAN TRAVEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Amy Victoria | Secretary | Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England | 298019560001 | |||||||
| FINLAY, Ian Stuart | Director | Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England | England | British | 292048930001 | |||||
| HOPE, Amy Victoria | Director | Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England | United Kingdom | British | 283154670001 | |||||
| KELLY, Sean Stephen, Dr | Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear | British | 44194130001 | ||||||
| MCLEAN, Alistair William | Secretary | Hoults Yard, Walker Road Byker NE6 1AB Newcastle Upon Tyne Studio 207-208 Maling Exchange England | British | 83644190001 | ||||||
| MCLEAN, Alistair William | Director | Hoults Yard, Walker Road Byker NE6 1AB Newcastle Upon Tyne Studio 207-208 Maling Exchange England | England | British | 190055740001 | |||||
| MCLEAN, Alistair William | Director | 39 Eastwood Gardens Kenton NE3 3DP Newcastle Upon Tyne Tyne & Wear | England | British | 83644190001 | |||||
| NICHOL, Derek | Director | Main Street West Witton DL8 4LP Leyburn The Hollies West North Yorkshire United Kingdom | England | British | 111315160001 | |||||
| NOLAN, Barry Michael | Director | 7 Thropton Terrace NE7 7HT Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 98448430001 | |||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace NE29 0EF North Shields Tyne & Wear | 900014020001 |
Who are the persons with significant control of THE ARTISAN TRAVEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Artisan Travel Group Ltd | Jun 26, 2018 | Stannington NE61 6EF Northumberland Suite 2 Netherton Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair William Mclean | Jul 24, 2016 | Hoults Yard, Walker Road Byker NE6 1AB Newcastle Upon Tyne Studio 207-208 Maling Exchange England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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