Adaptable Travel Limited

General information

Name:

Adaptable Travel Ltd

Office Address:

The Lodge Condicote GL54 1EY Cheltenham

Number: 02913036

Incorporation date: 1994-03-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adaptable Travel started conducting its business in the year 1994 as a Private Limited Company under the following Company Registration No.: 02913036. The company has operated for thirty years and the present status is active. This company's office is located in Cheltenham at The Lodge. Anyone can also locate the company by the zip code, GL54 1EY. This firm's Standard Industrial Classification Code is 79110: Travel agency activities. 31st July 2022 is the last time when account status updates were reported.

3 transactions have been registered in 2015 with a sum total of £6,637. In 2014 there were less transactions (exactly 1) that added up to £1,200. The Council conducted 1 transaction in 2013, this added up to £1,926. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £9,763. Cooperation with the Devon County Council council covered the following areas: Educational / Residential Visits.

From the data we have gathered, this limited company was created in 1994 and has been overseen by four directors, out of whom three (Matthew C., Ian W. and Bruce H.) are still a part of the company. Furthermore, the director's tasks are constantly backed by a secretary - Ian W., who was chosen by the limited company in July 1998.

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 01 August 2014

Latest update: 19 April 2024

Ian W.

Role: Director

Appointed: 01 July 2003

Latest update: 19 April 2024

Bruce H.

Role: Director

Appointed: 01 February 1999

Latest update: 19 April 2024

Ian W.

Role: Secretary

Appointed: 01 July 1998

Latest update: 19 April 2024

People with significant control

Executives who control this firm include: Ian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bruce H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mathew C. has substantial control or influence over the company.

Ian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruce H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mathew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ann H.
Notified on 6 April 2016
Ceased on 24 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 27 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 27 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 28 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014
Annual Accounts 3 November 2015
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 13th, March 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 3 £ 6 637.00
2015-03-16 EXCHEQ31767020 £ 3 312.00 Educational / Residential Visits
2015-04-16 EXCHEQ32250827 £ 1 900.00 Educational / Residential Visits
2015-05-01 EXCHEQ32256503 £ 1 425.00 Educational / Residential Visits
2014 Devon County Council 1 £ 1 200.00
2014-12-22 EXCHEQ31732424 £ 1 200.00 Educational / Residential Visits
2013 Devon County Council 1 £ 1 926.00
2013-05-10 EXCHEQ30975414 £ 1 926.00 Educational / Residential Visits

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
30
Company Age

Similar companies nearby

Closest companies