Company information:
Poole Bay Travel Ltd. (No: 06315211)
Address: 6-7 LOVERS WALK, BRIGHTON, EAST SUSSEX, BN1 6AH, ENGLAND
Status: Active
Incorporated: 17-Jul-2007
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 49390 - Other passenger land transport
Current Director: PATRICIA MARY BRYANT ( DOB: Aug-1973 From: Oct-2017 )
Current Director: NIGEL STUART ENGLISH ( DOB: Mar-1970 From: Oct-2017 )
Current Director: ANDREW GORDON LARSEN ( DOB: Sep-1974 From: Jun-2021 )
Current Director: MICHAEL DAVID LEE ( DOB: Nov-1966 From: Nov-2013 )
Resigned Director: BRIAN HENRY BOOTH ( DOB: Oct-1943 From: Jul-2007 To: Sep-2015 )
Resigned Director: REGINALD ARTHUR LAURIE BUGLER ( DOB: Dec-1943 From: Jun-2008 To: Feb-2010 )
Resigned Director: TERENCE STEPHEN FITZGERALD ( From: Aug-2007 To: Jun-2008 )
Resigned Director: NICHOLAS GODDARD ( From: Sep-2015 To: Oct-2017 )
Resigned Director: IAN DAVID LEE ( From: Nov-2013 To: Sep-2015 )
Resigned Director: PAUL RICHARD MASLIN ( DOB: Apr-1981 From: Sep-2018 To: Jun-2021 )
Resigned Secretary: BRIAN HENRY BOOTH ( DOB: Oct-1943 From: Jun-2008 To: Sep-2015 )
Resigned Secretary: REGINALD ARTHUR LAURY BUGLER ( From: Jul-2007 To: Jun-2008 )
Resigned Secretary: NICHOLAS GODDARD ( From: Sep-2015 To: Oct-2017 )
Persons of Significant Control:
Castaway School Travel Limited, Veralum House 142 Old Shoreham Road, Hove, BN3 7BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-17)
Mr Nigel Stuart English, Verulum House 142 Old Shoreham Road, Brighton, East Sussex, BN3 7BD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-17)
Mr Nicolas Geoffrey Goddard, Verulum House 142 Old Shoreham Road, Brighton, East Sussex, BN3 7BD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-17)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 70,745 | 54,424 | 41,441 | 70745.0,54424.0,41441.0 |
| Fixed assets / Property, plant and equipment | 70,745 | 54,424 | 41,441 | 70745.0,54424.0,41441.0 |
| Current assets | 101,789 | 287,150 | 587,665 | 101789.0,287150.0,587665.0 |
| Current assets / Cash at bank and on hand | 51,726 | 88,415 | 321,268 | 51726.0,88415.0,321268.0 |
| Net current assets (liabilities) | -104,924 | 29,076 | 17,297 | -104924.0,29076.0,17297.0 |
| Total assets less current liabilities | -34,179 | 83,500 | 58,738 | -34179.0,83500.0,58738.0 |
| Net assets (liabilities) | -34,179 | 2,500 | 58,738 | -34179.0,2500.0,58738.0 |
| Equity / share capital and reserves | -34,179 | 2,500 | 58,738 | -34179.0,2500.0,58738.0 |