ltds.uk / companies / 00952146
COOPERS TOURMASTER TRAVEL LIMITED
Riverside Garage, Kitty Brewster Bridge, Bedlington, Northumberland, NE22 7BS
ActiveltdINC 1969SIC 49319
Company Information
Registered AddressRiverside Garage, Kitty Brewster Bridge, Bedlington, Northumberland, NE22 7BS
Incorporated15 April 1969
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed31 October 2024
Accounts Type30
Confirmation Next Due16 January 2027
Confirmation Last Filed2 January 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2018 |
|---|---|---|---|---|---|---|
| Net assets | £44,113 | — | — | £-152,090 | £-136,939 | — |
| Current assets | £15,000 | £0 | £10,358 | £682 | £2,500 | — |
| Fixed assets | £59,675 | £82,875 | £112,500 | £127,500 | £142,500 | — |
| Creditors | £27,229 | £106,905 | £5,750 | £5,750 | £2,833 | £128,689 |
| Employees | 3 | 3 | 3 | 3 | 0 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NORTHERN AUTOBUS RENTALS LIMITED 17 March 2004 to 21 February 2005
- COOPERS TOURMASTER TRAVEL LIMITED 11 June 1997 to 17 March 2004
- COOPERS TOURMASTER TRAVEL (COACHING) LIMITED 19 November 1996 to 11 June 1997
- COOPER'S TOURMASTER TRAVEL LIMITED 8 December 1987 to 19 November 1996
- G.W.COOPER LIMITED 15 April 1969 to 8 December 1987
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