Network Travel Services Limited

General information

Name:

Network Travel Services Ltd

Office Address:

47 Woodhall Drive Hatch End HA5 4TG Pinner

Number: 01020613

Incorporation date: 1971-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Network Travel Services came into being in 1971 as a company enlisted under no 01020613, located at HA5 4TG Pinner at 47 Woodhall Drive. This firm has been in business for 53 years and its last known status is active. The company's registered with SIC code 79110, that means Travel agency activities. Its latest filed accounts documents cover the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-01-28.

That business owes its success and unending development to a team of two directors, namely Graham M. and Lorna M., who have been leading it since 1993. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Lorna M. as a secretary since 2001.

Executives with significant control over the firm are: Graham M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lorna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorna M.

Role: Secretary

Appointed: 31 August 2001

Latest update: 3 March 2024

Graham M.

Role: Director

Appointed: 28 January 1993

Latest update: 3 March 2024

Lorna M.

Role: Director

Appointed: 28 January 1993

Latest update: 3 March 2024

People with significant control

Graham M.
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
Lorna M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
52
Company Age

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