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Home > England & Wales Companies > ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED
Company Information for

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED

133 STATION ROAD, SIDCUP, KENT, DA15 7AA,
Company Registration Number
01151356
Private Limited Company
Active

Company Overview

About Anglo - California Travel Service (uk) Ltd
ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED was founded on 1973-12-14 and has its registered office in Sidcup. The organisation's status is listed as "Active". Anglo - California Travel Service (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED
 
Legal Registered Office
133 STATION ROAD
SIDCUP
KENT
DA15 7AA
Other companies in DA15
 
Filing Information
Company Number 01151356
Company ID Number 01151356
Date formed 1973-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED
The accountancy firm based at this address is METTA MANAGEMENT LIMITED
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Company Officers of ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY LINGHAM
 Company Secretary 2006-07-01
LEE CHARLES MURRAY
 Director 1991-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS MURRAY
 Company Secretary 1999-06-22 2006-07-01
MAUREEN JANE KERCHER
 Director 1991-07-07 2005-02-06
NORA RAYNER
 Company Secretary 1991-07-07 1999-06-22
ANTONIO BARRANCO
 Director 1991-07-07 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-27AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31SH19Statement of capital on 2014-03-31 GBP 10,000
2014-03-31SH20Statement by directors
2014-03-31CAP-SSSolvency statement dated 26/03/14
2014-03-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 202 Norwood Road London SE27 9AU
2013-07-15AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 011513560004
2013-03-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-08CH01Director's details changed for Lee Charles Murray on 2010-06-08
2011-02-22MG01Particulars of a mortgage or charge / charge no: 3
2011-02-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0101/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES MURRAY / 01/10/2009
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-11363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-24363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-24288bSECRETARY RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288aNEW SECRETARY APPOINTED
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-08363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-19363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-07-11363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-15288bSECRETARY RESIGNED
1999-09-15363(288)SECRETARY RESIGNED
1999-09-15363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-04363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-13363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-07-31363sRETURN MADE UP TO 07/07/96; CHANGE OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-11363sRETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19363sRETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1994-07-19288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-02-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-02-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED registering or being granted any patents
Domain Names

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED owns 1 domain names.

norwoodtravel.co.uk  

Trademarks
We have not found any records of ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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