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Home > England & Wales Companies > EXPLORERS TRAVEL CLUB LIMITED
Company Information for

EXPLORERS TRAVEL CLUB LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
01473225
Private Limited Company
Active

Company Overview

About Explorers Travel Club Ltd
EXPLORERS TRAVEL CLUB LIMITED was founded on 1980-01-16 and has its registered office in Luton. The organisation's status is listed as "Active". Explorers Travel Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPLORERS TRAVEL CLUB LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Filing Information
Company Number 01473225
Company ID Number 01473225
Date formed 1980-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 15:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPLORERS TRAVEL CLUB LIMITED
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Company Officers of EXPLORERS TRAVEL CLUB LIMITED

Current Directors
Officer Role Date Appointed
SHARON LOUISE BARTER
 Director 2015-09-16
IAN PAUL CHAPMAN
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BRANN
 Director 2012-12-11 2018-04-27
NICHOLAS JAMES OVERTON-SMITH
 Director 2008-11-10 2018-04-27
JOYCE WALTER
 Company Secretary 2007-12-01 2015-12-18
DARREN MEE
 Director 2010-08-19 2013-01-31
COLIN RAYMOND STUMP
 Director 2008-02-29 2010-12-31
JOHN EDMUND BOUGHTON
 Director 2008-07-15 2010-10-01
ANDREW JOHN MORGAN
 Director 2006-08-23 2008-09-17
BRIAN MCGEE
 Director 1991-11-19 2008-08-24
STUART MCLEOD
 Director 2006-08-23 2008-02-29
ANGELA RUSSELL
 Company Secretary 2006-08-23 2008-02-28
RICHARD PAUL CHURCHILL COLEMAN
 Company Secretary 2007-01-03 2007-05-15
HAZEL MCGEE
 Company Secretary 1991-11-19 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LOUISE BARTER JNB (BRISTOL) LIMITED Director 2018-04-27 CURRENT 1959-04-29 Active - Proposal to Strike off
SHARON LOUISE BARTER SPORTSWORLD HOLDINGS LIMITED Director 2017-05-26 CURRENT 2004-09-09 Active - Proposal to Strike off
SHARON LOUISE BARTER SPECIALIST HOLIDAYS GROUP LIMITED Director 2015-09-15 CURRENT 1997-04-01 Active - Proposal to Strike off
SHARON LOUISE BARTER PORT PHILIP GROUP LTD. Director 2012-08-13 CURRENT 1977-12-22 Dissolved 2014-05-20
SHARON LOUISE BARTER THOMSON TRAVEL INTERNATIONAL LIMITED Director 2012-08-13 CURRENT 1957-12-18 Dissolved 2014-10-21
SHARON LOUISE BARTER SKY TOURS LIMITED Director 2012-08-13 CURRENT 1985-05-20 Dissolved 2014-05-20
SHARON LOUISE BARTER TTG (NO.15) LIMITED Director 2012-08-13 CURRENT 1983-11-24 Dissolved 2013-09-03
SHARON LOUISE BARTER THOMSONFLY LIMITED Director 2012-08-13 CURRENT 2003-12-18 Dissolved 2014-06-10
SHARON LOUISE BARTER JETSAVE INTERNATIONAL LIMITED Director 2012-08-13 CURRENT 1974-02-18 Dissolved 2014-10-14
SHARON LOUISE BARTER TEAM LINCOLN LIMITED Director 2012-08-13 CURRENT 1996-04-17 Dissolved 2014-10-14
SHARON LOUISE BARTER SCAN HOLIDAY TOURS LIMITED Director 2012-08-13 CURRENT 1995-12-13 Dissolved 2014-01-21
SHARON LOUISE BARTER THE MAGIC OF TRAVEL LIMITED Director 2012-08-13 CURRENT 1977-09-30 Dissolved 2014-05-20
SHARON LOUISE BARTER THG HOLIDAYS LIMITED Director 2012-08-13 CURRENT 1992-09-17 Dissolved 2014-06-24
SHARON LOUISE BARTER THE MAGIC TRAVEL GROUP LIMITED Director 2012-08-13 CURRENT 1970-02-05 Dissolved 2014-10-14
SHARON LOUISE BARTER LINCOLN TRAVEL LIMITED Director 2012-08-13 CURRENT 1987-03-19 Dissolved 2014-05-20
SHARON LOUISE BARTER L.W. MORLAND & CO. LIMITED Director 2012-08-13 CURRENT 1944-10-03 Dissolved 2013-12-10
SHARON LOUISE BARTER FIRST CHOICE RETAIL LIMITED Director 2012-08-13 CURRENT 2002-07-12 Dissolved 2014-10-14
SHARON LOUISE BARTER TEAM TRAVEL LIMITED Director 2012-08-13 CURRENT 1994-12-06 Dissolved 2014-05-20
SHARON LOUISE BARTER HORIZON TRAVEL CENTRES LIMITED Director 2012-08-13 CURRENT 1968-08-26 Dissolved 2013-12-10
SHARON LOUISE BARTER PORTLAND HOLIDAYS LIMITED Director 2012-08-13 CURRENT 1965-12-22 Dissolved 2014-05-20
SHARON LOUISE BARTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Director 2012-08-13 CURRENT 1984-11-09 Dissolved 2014-05-20
SHARON LOUISE BARTER MAGIC CONNOISSEURS LIMITED Director 2012-08-13 CURRENT 1970-12-23 Dissolved 2013-12-10
SHARON LOUISE BARTER PORTLAND TRAVEL LIMITED Director 2012-08-13 CURRENT 1965-12-23 Dissolved 2014-10-21
SHARON LOUISE BARTER SIMPLY TRAVEL LIMITED Director 2012-08-13 CURRENT 1983-03-18 Dissolved 2014-01-21
SHARON LOUISE BARTER PLANTRAVEL LIMITED Director 2012-08-13 CURRENT 1961-11-27 Dissolved 2013-12-10
SHARON LOUISE BARTER THOMSON HOLIDAYS LIMITED Director 2012-08-13 CURRENT 2001-02-22 Dissolved 2015-06-16
SHARON LOUISE BARTER THOMSON AIR LIMITED Director 2012-08-13 CURRENT 2003-12-18 Dissolved 2015-05-26
SHARON LOUISE BARTER BRITANNIA AIRWAYS LIMITED Director 2012-08-13 CURRENT 1987-03-10 Dissolved 2015-09-22
SHARON LOUISE BARTER PORTLAND HOLIDAYS DIRECT LIMITED Director 2012-08-13 CURRENT 1989-10-06 Dissolved 2015-10-02
SHARON LOUISE BARTER AMERICAN HOLIDAYS (NI) LIMITED Director 2012-08-13 CURRENT 2002-07-12 Dissolved 2016-07-05
SHARON LOUISE BARTER WORLD OF TUI LIMITED Director 2012-08-13 CURRENT 2001-07-05 Dissolved 2016-06-21
SHARON LOUISE BARTER TUI (IP) LIMITED Director 2012-08-13 CURRENT 2003-12-18 Dissolved 2016-06-21
SHARON LOUISE BARTER CRYSTAL HOLIDAYS LIMITED Director 2012-08-13 CURRENT 1984-06-22 Dissolved 2017-08-22
SHARON LOUISE BARTER CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED Director 2012-08-13 CURRENT 1987-06-25 Dissolved 2017-08-22
SHARON LOUISE BARTER TROPICAL PLACES LIMITED Director 2012-08-13 CURRENT 1981-01-07 Dissolved 2017-11-14
SHARON LOUISE BARTER THOMSON AIRWAYS LIMITED Director 2012-08-13 CURRENT 1955-10-03 Dissolved 2018-05-29
SHARON LOUISE BARTER HORIZON MIDLANDS (PROPERTIES) LIMITED Director 2012-08-13 CURRENT 1973-10-01 Dissolved 2018-06-12
IAN PAUL CHAPMAN TUI UK LIMITED Director 2017-07-03 CURRENT 1993-06-24 Active
IAN PAUL CHAPMAN HELPING HERTS HOMELESS Director 2015-03-29 CURRENT 1997-11-26 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
2024-05-24Change of details for Tui Northern Europe Limited as a person with significant control on 2023-09-29
2024-05-24Director's details changed for Mr Ian Paul Chapman on 2018-04-27
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2023-10-13CESSATION OF THOMSON TRAVEL GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13Notification of Tui Northern Europe Limited as a person with significant control on 2023-09-29
2023-06-26FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-19AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES OVERTON-SMITH
2018-05-03AP01DIRECTOR APPOINTED MR IAN PAUL CHAPMAN
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRANN
2017-10-03PSC05Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-22TM02Termination of appointment of Joyce Walter on 2015-12-18
2016-01-02AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-21AP01DIRECTOR APPOINTED SHARON LOUISE BARTER
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-14CH01Director's details changed for Stephen John Brann on 2015-01-14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-16CH01Director's details changed for Nicholas James Overton-Smith on 2013-06-20
2013-10-15CH01Director's details changed for Nicholas James Overton-Smith on 2013-06-01
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2012-12-18AP01DIRECTOR APPOINTED STEPHEN JOHN BRANN
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-02-08MISCAUD SECTION 519
2011-12-21MISCSEC 519 CA 2006
2011-11-01AUDAUDITOR'S RESIGNATION
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
2011-10-10AUDAUDITOR'S RESIGNATION
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STUMP
2010-11-05AUDAUDITOR'S RESIGNATION
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOUGHTON
2010-09-06AUDAUDITOR'S RESIGNATION
2010-09-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-08-19AP01DIRECTOR APPOINTED MR DARREN MEE
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-05-24AR0111/05/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOUGHTON / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOUGHTON / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOUGHTON / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOUGHTON / 01/10/2009
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-14288aDIRECTOR APPOINTED NICHOLAS JAMES OVERTON-SMITH
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MCGEE
2008-07-30225CURREXT FROM 30/06/2008 TO 30/09/2008
2008-07-15288aDIRECTOR APPOINTED JOHN EDMUND BOUGHTON
2008-05-30363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR STUART MCLEOD
2008-03-28288aDIRECTOR APPOINTED COLIN RAYMOND STUMP
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY ANGELA RUSSELL
2007-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN
2007-12-05288aNEW SECRETARY APPOINTED
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288bSECRETARY RESIGNED
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-23288aNEW SECRETARY APPOINTED
2006-12-13363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15ELRESS386 DISP APP AUDS 03/11/06
2006-11-15ELRESS80A AUTH TO ALLOT SEC 03/11/06
2006-09-08288bSECRETARY RESIGNED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 8 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPLORERS TRAVEL CLUB 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 EXPLORERS TRAVEL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1994-09-27 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1992-09-28 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY 1992-03-10 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE 1991-03-27 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1986-12-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 EXPLORERS TRAVEL CLUB LIMITED

Intangible Assets
Patents
We have not found any records of EXPLORERS TRAVEL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPLORERS TRAVEL CLUB LIMITED
Trademarks
We have not found any records of EXPLORERS TRAVEL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPLORERS TRAVEL CLUB 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 (96090 - Other service activities n.e.c.) as EXPLORERS TRAVEL CLUB LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EXPLORERS TRAVEL CLUB 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 EXPLORERS TRAVEL CLUB 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 EXPLORERS TRAVEL CLUB 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.
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    Other companies at postcode LU2 9TN