The Late Booking Service Limited

General information

Name:

The Late Booking Service Ltd

Office Address:

Stafford House Blackbrook Park Avenue TA1 2PX Taunton

Number: 04602414

Incorporation date: 2002-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is Wednesday 27th November 2002. Established under 04602414, this firm operates as a Private Limited Company. You can reach the headquarters of this firm during business hours under the following address: Stafford House Blackbrook Park Avenue, TA1 2PX Taunton. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

According to this specific enterprise's register, for twenty two years there have been two directors: Deborah M. and Sonia M.. In order to provide support to the directors, this specific business has been utilizing the skillset of Deborah M. as a secretary since November 2002.

Executives who control the firm include: Deborah M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sil 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

Deborah M.

Role: Secretary

Appointed: 27 November 2002

Latest update: 9 April 2024

Deborah M.

Role: Director

Appointed: 27 November 2002

Latest update: 9 April 2024

Sonia M.

Role: Director

Appointed: 27 November 2002

Latest update: 9 April 2024

People with significant control

Deborah M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sil 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 October 2012
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 25 October 2012
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2011

Address:

Vantage Point Woodwater Park Pynes Hill

Post code:

EX2 5FD

City / Town:

Exeter

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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