A.2.b. Travel (UK) Limited

Company Registration Number: 03909468

Company registered in England and Wales

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A.2.b. Travel (UK) Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Prenton Birkenhead, Merseyside.

Registered Address

5 PRENTON WAY
NORTH CHESHIRE TRADING ESTATE
PRENTON BIRKENHEAD
MERSEYSIDE
CH43 3DU

There are 20 companies currently registered at this postcode, including this one.

All companies at CH43 3DU

Registration Data

Company Number

03909468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £287,575£272,521£258,069£229,910£202,752£215,905£170,449£0£0£0£0£0
Current Assets £40,291£41,398£54,957£57,453£45,157£41,576£62,234£53,142£40,507£54,536£52,609£51,892
of which Cash £5,995£5,086£4,037£7,418£10,004£8,813£6,198£5,252£1,873£2,737£3,778£1,104
Total Assets £327,866£313,919£313,026£287,363£247,909£257,481£232,683£53,142£40,507£54,536£52,609£51,892
Current Liabilities £183,424£186,810£232,733£191,750£134,693£165,960£130,069£148,364£199,690£137,881£125,118£112,015
Net Current Assets £-143,133£-145,412£-177,776£-134,297£-89,536£-124,384£-67,835£-95,222£-159,183£-83,345£-72,509£-60,123
Total Net Worth £144,442£127,109£80,293£95,613£113,216£91,521£102,614£44,356£33,931£44,430£36,560£35,254

Previous Names

No previous names

Company Officers

  • EVANS, Margaret

    Secretary

    Appointed on 19 January 2000

     

    11
    Lyndhurst Road
    Heswall
    Wirral
    Merseyside
    CH61 0HB
    United Kingdom

  • EVANS, David

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Transport/Travel

    Month of birth: January 1966

    5 Prenton Way
    North Cheshire Trading Estate
    Prenton Birkenhead
    Merseyside
    CH43 3DU

  • EVANS, Jacqueline Anne

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Director Admin

    Month of birth: March 1967

    5 Prenton Way
    North Cheshire Trading Estate
    Prenton Birkenhead
    Merseyside
    CH43 3DU

  • EVANS, Margaret

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    5 Prenton Way
    North Cheshire Trading Estate
    Prenton Birkenhead
    Merseyside
    CH43 3DU

  • EVANS, Walter Geoffrey

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Transport/Travel

    Month of birth: July 1940

    5 Prenton Way
    North Cheshire Trading Estate
    Prenton Birkenhead
    Merseyside
    CH43 3DU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    72 New Bond Street
    London
    W1S 1RR

  • EVANS, Stephen

    Director

    Appointed on 19 January 2000

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Transport/Travel

    Month of birth: July 1964

    29a Balls Road
    Birkenhead
    Merseyside
    CH43 5RF

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61ITPU1. Transaction: MzE3MDM3OTM0N2FkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GOMJCP. Transaction: MzE1ODc1NzUwOGFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X52F19S8. Transaction: MzE0MzcwMTQxM2FkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNOX4. Transaction: MzEzNDAyNjU2OWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X42HGLKA. Transaction: MzExODU0NzQwNWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL9ZUO. Transaction: MzEwODYyNzg1N2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31FF8YY. Transaction: MzA5NDIyMzE0MGFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D4M9OJ. Transaction: MzA4MTg4NjI1MGFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X25VBU3F. Transaction: MzA3NTg2OTQwMGFkaXF6a2N4.

  10. 2 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1A8OLNT. Transaction: MzA1ODU3NzQwN2FkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X15KVZDM. Transaction: MzA1NDgyMTM0NGFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7J51XSV. Transaction: MzA0NDQ3Njk4NmFkaXF6a2N4.

  13. 1 April 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: X80LUSX9. Transaction: MzAzNDg5Njc2MmFkaXF6a2N4.

  14. 1 April 2011 Director's details changed for Margaret Evans on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: X80LSSX7. Transaction: MzAzNDg5NjIzOGFkaXF6a2N4.

  15. 1 April 2011 Director's details changed for Walter Geoffrey Evans on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: X80LTSX8. Transaction: MzAzNDg5NjI0M2FkaXF6a2N4.

  16. 1 April 2011 Secretary's details changed for Margaret Evans on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: X80LRSX6. Transaction: MzAzNDg5NjIzMmFkaXF6a2N4.

  17. 31 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A90SLR6T. Transaction: MzAzMTM2NTU3MmFkaXF6a2N4.

  18. 31 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A90SMR6U. Transaction: MzAzMTM2NTUwMGFkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4WU1LKA. Transaction: MzAxOTU4MzI5NmFkaXF6a2N4.

  20. 18 February 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XODWNHMK. Transaction: MzAwOTczMjIyN2FkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XODMEHM1. Transaction: MzAwOTczMTM1MWFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Margaret Evans on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XODMCHMZ. Transaction: MzAwOTczMDg2N2FkaXF6a2N4.

  23. 18 February 2010 Director's details changed for Jacqueline Anne Evans on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XODMBHMY. Transaction: MzAwOTczMDg2NmFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for David Evans on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XODMAHMX. Transaction: MzAwOTczMDg2NGFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Walter Geoffrey Evans on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XODMDHM0. Transaction: MzAwOTczMDc4OGFkaXF6a2N4.

  26. 13 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6DZL8UF. Transaction: MjAzMDQ1OTY4MGFkaXF6a2N4.

  27. 20 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7S16OB. Transaction: MjAyMzc3ODI3NGFkaXF6a2N4.

  28. 24 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYJK51T. Transaction: MjAxODYyODQxNGFkaXF6a2N4.

  29. 27 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2GAYDQ. Transaction: MjAwMjE1Mjc4NWFkaXF6a2N4.

  30. 29 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ0NTA3NGFkaXF6a2N4.

  31. 23 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMTIzNGFkaXF6a2N4.

  32. 8 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyOTMzMGFkaXF6a2N4.

  33. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEzNDQ3OGFkaXF6a2N4.

  34. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg2MDU3OGFkaXF6a2N4.

  35. 20 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3MTE5NGFkaXF6a2N4.

  36. 9 May 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxNTk5NGFkaXF6a2N4.

  37. 11 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDkwNjM2MGFkaXF6a2N4.

  38. 17 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwNjEyN2FkaXF6a2N4.

  39. 2 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDQ0NTQwNWFkaXF6a2N4.

  40. 7 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg5NDUzMGFkaXF6a2N4.

  41. 19 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2NzUxNmFkaXF6a2N4.

  42. 16 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwOTkzNzU3OGFkaXF6a2N4.

  43. 27 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3OTA3N2FkaXF6a2N4.

  44. 14 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk2NzQ3OWFkaXF6a2N4.

  45. 18 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUzMjU2N2FkaXF6a2N4.

  46. 22 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwODc5OWFkaXF6a2N4.

  47. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYzNzg3NGFkaXF6a2N4.

  48. 16 January 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU0MTIyMWFkaXF6a2N4.

  49. 8 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTI1ODg5MmFkaXF6a2N4.

  50. 15 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUxNTcxMWFkaXF6a2N4.

  51. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0ODA3OWFkaXF6a2N4.

  52. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM3MzA3MmFkaXF6a2N4.

  53. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg3MTk5MGFkaXF6a2N4.

  54. 25 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1MDkwOWFkaXF6a2N4.

  55. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM3Mjk3M2FkaXF6a2N4.

  56. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkxNzY4MGFkaXF6a2N4.

  57. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4NjEzN2FkaXF6a2N4.

  58. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE3MTI2M2FkaXF6a2N4.

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