Company information:
A & A Travel (Sussex) Limited (No: 04553900)
Address: SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Status: Active
Incorporated: 10-Apr-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: MARTIN YOUNG ( DOB: Apr-1962 From: Aug-2005 )
Current Director: NICHOLAS PAUL YOUNG ( DOB: Aug-1986 From: Aug-2016 )
Current Director: MICHELE JANTZEN YOUNG ( From: Jul-2019 )
Current Secretary: FIRST INSTANCE SECRETARIAT LIMITED ( From: Oct-2002 )
Resigned Director: DAVID JOHN ALCOCK ( DOB: Jan-1952 From: Oct-2002 To: Sep-2003 )
Resigned Director: MARTIN CHARLES BURT ( From: Oct-2002 To: Oct-2006 )
Resigned Director: ALEXANDER CHARLES BURT ( From: Oct-2002 To: Apr-2005 )
Resigned Director: DOROTHY BERYL BURT ( From: Oct-2002 To: Sep-2003 )
Resigned Director: PETER ROBERT CARTLIDGE ( From: Aug-2005 To: Jun-2009 )
Persons of Significant Control:
Mr Martin Young, 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Michele Jantzen Young, 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-25)
Mr Peter Robert Cartlidge, 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2022-10-31 | 2023-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 344,509 | 234,691 | 344509.0,234691.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 344,509 | 234,691 | 344509.0,234691.0 |
| Current assets | 334,322 | 471,435 | 334322.0,471435.0 |
| Current assets / Debtors | 334,322 | 471,417 | 334322.0,471417.0 |
| Current assets / Cash at bank and on hand | 18 | 0.0,18.0 | |
| Net current assets (liabilities) | 113,842 | 69,157 | 113842.0,69157.0 |
| Total assets less current liabilities | 458,351 | 303,848 | 458351.0,303848.0 |
| Provisions for liabilities, balance sheet subtotal | 65,457 | 44,591 | 65457.0,44591.0 |
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 17,786 | 31,770 | 17786.0,31770.0 |