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THE LATE BOOKING SERVICE LIMITED

THE LATE BOOKING SERVICE LIMITED is an active private limited company, incorporated on 27 November 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE LATE BOOKING SERVICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04602414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2002
Country of OriginUnited Kingdom

Registered Office

Care OfC/O A C MOLE AND SONS
Address Line 1STAFFORD HOUSE
Address Line 2BLACKBROOK PARK AVENUE
Post TownTAUNTON
CountySOMERSET
PostcodeTA1 2PX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THE LATE BOOKING SERVICE LIMITED

Directors

(The company's officers)
MS DEBORAH SONIA MEADEN
(~65 year old British national)
MEADENSPEAK UNIT 6 THE GRANARY, BOWDENS BUSINESS CENTRE, HAMBRIDGE, SOMERSET, TA10 0BP
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2002
MRS SONIA IRENE LOTTE MEADEN
(~87 year old British national)
PUGGIESTONE HOLY STREET, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8HH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2002
MS DEBORAH SONIA MEADEN
(~65 year old British national)
MEADENSPEAK UNIT 6 THE GRANARY, BOWDENS BUSINESS CENTRE, HAMBRIDGE, SOMERSET, TA10 0BP
  • Current Secretary
  • Gives occupation as HOLIDAY PARK OPERATOR
  • Usually resident in ENGLAND
Appointed on 27/11/2002

Shareholders

(Persons of Significant Control)
Deborah Sonia Meaden
(~65 year old British national)
The Granary, Bowdens Business Centre, Hambridge, Somerset, TA10 0BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Sil Meaden
(~87 year old British national)
The Granary, Bowdens Business Centre, Hambridge, Somerset, TA10 0BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITED
  • MS SONIA IRENE LOTTE MEADEN
  • MS DEBORAH SONIA MEADEN
FOX BROTHERS & CO LTD
  • MS DEBORAH SONIA MEADEN
THE MOORLAND GARDEN HOTEL LIMITED
  • MRS SONIA IRENE LOTTE MEADEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE LATE BOOKING SERVICE LIMITED: Maps

Maps show the location of the postcode of the registered office, TA1 2PX.

Map of THE LATE BOOKING SERVICE LIMITED at local scale
Map of THE LATE BOOKING SERVICE LIMITED at local scale
Map of THE LATE BOOKING SERVICE LIMITED at district scale
Map of THE LATE BOOKING SERVICE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA1 2PX

Other companies with registered offices in TA1 2PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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