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Home > England & Wales Companies > SACKVILLE TRAVEL SERVICES LIMITED
Company Information for

SACKVILLE TRAVEL SERVICES LIMITED

203 STOCKWELL ROAD, LONDON, SW9 9SL,
Company Registration Number
01268231
Private Limited Company
Active

Company Overview

About Sackville Travel Services Ltd
SACKVILLE TRAVEL SERVICES LIMITED was founded on 1976-07-12 and has its registered office in London. The organisation's status is listed as "Active". Sackville Travel Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
SACKVILLE TRAVEL SERVICES LIMITED
 
Legal Registered Office
203 STOCKWELL ROAD
LONDON
SW9 9SL
Other companies in SW9
 
Filing Information
Company Number 01268231
Company ID Number 01268231
Date formed 1976-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB237573935  
Last Datalog update: 2024-11-05 09:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SACKVILLE TRAVEL SERVICES LIMITED
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Company Officers of SACKVILLE TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHRISTOPHER ALY KHAN
 Company Secretary 1991-08-14
MICHAEL CHRISTOPHER ALY KHAN
 Director 1991-08-14
LAVERNE WALKER
 Director 2004-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ALI KHAN
 Director 1991-08-14 2008-11-05
SARAH KHAN
 Director 1994-09-14 2008-11-05
TAHIR ALI KHAN
 Director 1991-08-14 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAVERNE WALKER BRIXTON BID LIMITED Director 2014-10-28 CURRENT 2012-10-17 Active

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
2024-10-24Audited abridged accounts made up to 2024-03-31
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-08Unaudited abridged accounts made up to 2022-03-31
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-06CH01Director's details changed for Ms Laverne Walker on 2021-09-05
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 201 - 203 Stockwell Road Stockwell Road London SW9 9SL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 012682310005
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-19AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER ALY KHAN / 14/08/2014
2014-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHRISTOPHER ALY KHAN on 2014-08-14
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVERNE WALKER / 14/08/2014
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 207 Stockwell Road London SW9 9SL
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-29AR0114/08/13 ANNUAL RETURN FULL LIST
2012-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0114/08/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-18AR0114/08/11 FULL LIST
2010-10-28AR0114/08/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVERNE WALKER / 31/10/2009
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER ALY KHAN / 31/10/2009
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-17AR0114/08/09 FULL LIST
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-25363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE KHAN
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR TAHIR KHAN
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR SARAH KHAN
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-10-11RES04NC INC ALREADY ADJUSTED 25/09/06
2006-10-11123£ NC 50000/1000000 25/09/06
2006-10-11RES13AUTH TO ALLOT SHARES 25/09/06
2006-10-1188(2)RAD 25/09/06--------- £ SI 50000@1=50000 £ IC 50000/100000
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-01363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-14363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-08-20363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-08-28363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-09-2188(2)RAD 16/08/00--------- £ SI 20000@1=20000 £ IC 30000/50000
2000-09-01363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-22363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-16363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-12225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-04363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-08-19363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-23363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-10288NEW DIRECTOR APPOINTED
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 SACKVILLE TRAVEL SERVICES 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 SACKVILLE TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1992-02-14 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY 1982-01-12 Satisfied LLOYDS BANK LIMITED
LETTER OF SET-OFF 1981-01-14 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
LETTER OF SET-OFF 1980-01-03 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 SACKVILLE TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SACKVILLE TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACKVILLE TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of SACKVILLE TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SACKVILLE TRAVEL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-09-11 GBP £1,069
London Borough of Brent 2012-02-21 GBP £517
London Borough of Brent 2011-10-12 GBP £580 Community Appointee

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SACKVILLE TRAVEL SERVICES 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 SACKVILLE TRAVEL SERVICES 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 SACKVILLE TRAVEL SERVICES 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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    Other companies at postcode SW9 9SL