ALTHAMS TRAVEL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ALTHAMS TRAVEL SERVICES LIMITED

COMPANY NUMBER
00042478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
16/11/1894 (130years old)

WEBSITE
www.althams.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVERSIDE OFFICES, NETHERWOOD ROAD, BURNLEY
LANCS
BB10 2AN

Telephone: 08009179997
TPS: No

TRADING ADDRESSES

13-15 New Market Street
Blackburn
Lancashire
BB1 7DR

Telephone: 675223

14-16 Market Street
Colne
Lancashire
BB8 0HR

Telephone: 863177

15 Halifax Road
Todmorden
Lancashire
OL14 5AG

Telephone: 812191

16 Lowtown
Pudsey
West Yorkshire
LS28 7AA

Telephone: 2558322

17 Town Street
Leeds
West Yorkshire
LS18 5LJ

Telephone: 2589122

19 George Street
Barton-upon-humber
South Humberside
DN18 5ES

Telephone: 660116

19 Kirkgate
Otley
West Yorkshire
LS21 3HN

Telephone: 466316

20 King Street
Clitheroe
Lancashire
BB7 2EP

Telephone: 427136

22 Low Street
Keighley
West Yorkshire
BD21 3PN

Telephone: 604751

24 Market Place
Dewsbury
West Yorkshire
WF13 1DD

Telephone: 453056

26 Blackburn Road
Accrington
Lancashire
BB5 1HE

Telephone: 393611

26 Cross Church Street
Huddersfield
West Yorkshire
HD1 2PU

Telephone: 546511

3 New Market Street
Chorley
Lancashire
PR7 1BY

Telephone: 265931

4 The Grove
Ilkley
West Yorkshire
LS29 9EG

Telephone: 889898

40 Brackley Street
Farnworth
Bolton
Lancashire
BL4 9DR

Telephone: 572955

43 High Street
Skipton
North Yorkshire
BD23 1DT

Telephone: 799315

49 Commercial Street
Batley
West Yorkshire
WF17 5EU

Telephone: 443252

5 Kirkgate
Wakefield
West Yorkshire
WF1 1HU

Telephone: 369966

56 The Rock
Bury
Lancashire
BL9 0PB

Telephone: 7052131

57 Market Place
Wetherby
West Yorkshire
LS22 6LN

Telephone: 381416

61 High Street
Yeadon
Leeds
West Yorkshire
LS19 7SP

Telephone: 2506904

7 Russell Street
Halifax
West Yorkshire
HX1 1RL

Telephone: 342715

1-5 Bolton Street
Ramsbottom
Bury
Lancashire
BL0 9HU

12 St James's Street
Burnley
Lancashire
BB11 1NG

Telephone: 436333

12 Wrawby Street
Brigg
South Humberside
DN20 8JJ

Telephone: 654841

8 Stockport Road
Denton
Manchester
M34 6DA

Telephone: 3207070

80 Bank Street
Rawtenstall
Rossendale
Lancashire
BB4 8EG

Telephone: 214552

9 Market Street
Bolton
Lancashire
BL1 1BU

Telephone: 525267

91a Queen Street
Morley
Leeds
West Yorkshire
LS27 8DW

Telephone: 2527752

94 High Street
Scunthorpe
South Humberside
DN15 6HB

Telephone: 846683

Riverside Offices
Netherwood Road
Burnley
Lancashire
BB10 2AN

Telephone: 434431

Unit 3
The Fountains
Gisburn Road
Nelson, Lancashire
BB9 8LQ

Telephone: 690121

Unit 6
Victoria Shopping Centre
Station Parade (Entrance On Cambrid
Harrogate, North Yorkshire
HG1 1AE

Telephone: 457675

Credit Risk Overview

Want to learn more about ALTHAMS TRAVEL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

24.31%

NET WORTH

£5M

25.54%

TOTAL LIABILITIES

£7.6M

13.69%

NET ASSETS

£5M

25.54%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: Karen Blanche Mason (924379034) has left the board
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTHAMS TRAVEL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALTHAMS TRAVEL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALTHAMS TRAVEL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

24.31%

NET WORTH

£5M

25.54%

TOTAL LIABILITIES

£7.6M

13.69%

NET ASSETS

£5M

25.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOUISE PLAYDON	Owned: 15.77 %	Shares: 21,824	Price per share: £1.00	Total Value: £21,824.00
JULIA INGHAM	Owned: 15.74 %	Shares: 21,772	Price per share: £1.00	Total Value: £21,772.00
J.E. ALTHAM	Owned: 7.20 %	Shares: 9,958	Price per share: £1.00	Total Value: £9,958.00
NIGEL KEITH ALTHAM	Owned: 7.20 %	Shares: 9,958	Price per share: £1.00	Total Value: £9,958.00
MICHELLE ANNE SPRING	Owned: 7.20 %	Shares: 9,958	Price per share: £1.00	Total Value: £9,958.00
CHARLES MARTYN EDMONDSON	Owned: 6.63 %	Shares: 9,172	Price per share: £1.00	Total Value: £9,172.00
DOUGLAS ANTONY SHEARER	Owned: 6.59 %	Shares: 9,123	Price per share: £1.00	Total Value: £9,123.00
RICHARD SHIPMAN	Owned: 4.81 %	Shares: 6,661	Price per share: £1.00	Total Value: £6,661.00
EDWARD ARTHUR STARKIE	Owned: 4.81 %	Shares: 6,656	Price per share: £1.00	Total Value: £6,656.00
ELIZABETH JANE HENDERSON	Owned: 3.41 %	Shares: 4,712	Price per share: £1.00	Total Value: £4,712.00
JAMES SELLERS KAY	Owned: 3.32 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
S. J. APPLETON & C. E. NORMAN	Owned: 2.47 %	Shares: 3,422	Price per share: £1.00	Total Value: £3,422.00
P.G. HALSTEAD	Owned: 1.13 %	Shares: 1,565	Price per share: £1.00	Total Value: £1,565.00
L.M. HALSTEAD	Owned: 1.13 %	Shares: 1,564	Price per share: £1.00	Total Value: £1,564.00
JOHN MICHAEL COOK	Owned: 0.96 %	Shares: 1,326	Price per share: £1.00	Total Value: £1,326.00
M.A. HOLGATE	Owned: 0.94 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
KATHARINE MARY EDDLESTON & ROBERT MICHAEL EDDLESTON & JACQUELINE MARY ADAMS	Owned: 0.74 %	Shares: 1,025	Price per share: £1.00	Total Value: £1,025.00
DAVID SMITH	Owned: 0.74 %	Shares: 1,025	Price per share: £1.00	Total Value: £1,025.00
RACHEL O'BRIAN	Owned: 0.54 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
SARAH CORSI	Owned: 0.54 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ROSS INGHAM	Owned: 0.54 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
JENNIFER HURRELL	Owned: 0.54 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
RUTH BUTCHER	Owned: 0.51 %	Shares: 704	Price per share: £1.00	Total Value: £704.00
HELEN BUTCHER	Owned: 0.51 %	Shares: 703	Price per share: £1.00	Total Value: £703.00
EMMA JENNER	Owned: 0.51 %	Shares: 703	Price per share: £1.00	Total Value: £703.00
KATHARINE MARY EDDLESTON	Owned: 0.47 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
MATTHEW STEWART WYLLIE	Owned: 0.46 %	Shares: 630	Price per share: £1.00	Total Value: £630.00
SUSAN JANE BRISCOE	Owned: 0.43 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
CHRISTINE ANNE STACY	Owned: 0.38 %	Shares: 528	Price per share: £1.00	Total Value: £528.00
RICHARD JOHN HOWORTH	Owned: 0.38 %	Shares: 528	Price per share: £1.00	Total Value: £528.00
SUZANNE ELIZABETH CORNWELL	Owned: 0.38 %	Shares: 527	Price per share: £1.00	Total Value: £527.00
ALISON MARGARET HOWORTH	Owned: 0.38 %	Shares: 527	Price per share: £1.00	Total Value: £527.00
ALISON SANDRA MCALLISTER	Owned: 0.35 %	Shares: 481	Price per share: £1.00	Total Value: £481.00
HEATHER RHODES	Owned: 0.29 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JAMES RICHARD PENDLEBURY	Owned: 0.18 %	Shares: 253	Price per share: £1.00	Total Value: £253.00
MARGARET LOUISE BUNTING	Owned: 0.18 %	Shares: 252	Price per share: £1.00	Total Value: £252.00
MARGARET MARY STRATTON	Owned: 0.18 %	Shares: 252	Price per share: £1.00	Total Value: £252.00
SARAH TAMSIN ROTHWELL	Owned: 0.18 %	Shares: 252	Price per share: £1.00	Total Value: £252.00
KAREN BLANCHE MASON	Owned: 0.18 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JACQUELINE LOUISE GRIFFIN	Owned: 0.14 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
STEPHEN DAY	Owned: 0.14 %	Shares: 195	Price per share: £1.00	Total Value: £195.00
SHEENA ANN CRAWSHAW	Owned: 0.11 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ANGELA VIVIENNE STRINGER	Owned: 0.11 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
GUY HUNT	Owned: 0.09 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
ISABELLE ALICE GREENWOOD KAY	Owned: 0.08 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
C.J. SHEARER	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
E.F. SHEARER	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
G.D. SHEARER	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
R.E. POSTLETHWAITE	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BRIAN LAWRENCE TYSON INGHAM	Owned: 0.04 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
M.A. STRINGER	Owned: 0.04 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MICHAEL GEOFFREY GARRETT	Owned: 0.04 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
HELEN LOUISE CARTER	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Michael Cook 26/09/1995 - Present (29 years and 2 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Alison Sandra McAllister 29/11/2000 - Present (24years) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Blanche Mason 27/02/2018 - Present (6 years and 9 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Geoffrey Garrett 01/07/2023 - Present (1 years and 5 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Edward Arthur Starkie 27/06/1991 - 25/01/2018 (26 years and 6 months) Born in Nov 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/08/2024	Event: Karen Blanche Mason (924379034) has left the board
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Michael Geoffrey Garrett (910745218) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Jacqueline Griffin (919810173) has left the board
Date: 09/03/2023	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: New Board Member Karen Blanche Mason (924379020) Appointed
Date: 07/03/2018	Event: New Company Secretary Karen Blanche Mason (924379034) Appointed
Date: 12/02/2018	Event: New Accounts filed
Date: 09/02/2018	Event: David Michael Ball (901273244) has left the board
Date: 09/02/2018	Event: Edward Arthur Starkie (901273245) has left the board
Date: 22/07/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Accounts filed
Date: 02/07/2016	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: New Accounts filed
Date: 26/07/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 04/06/2015	Event: New Board Member Jacqueline Griffin (919810173) Appointed
Date: 28/07/2014	Event: New Confirmation Statement filed
Date: 05/02/2014	Event: New Accounts filed
Date: 10/07/2013	Event: New Confirmation Statement filed
Date: 20/02/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ALTHAMS TRAVEL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£5M

£7.6M

£5M

People Overview

4

4

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£5M

£7.6M

£5M

Accounts

People Overview

4

4

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™