JUMBO TRAVEL LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Jumbo Travel Ltd

JUMBO TRAVEL LIMITED was founded on 1981-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jumbo Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
JUMBO TRAVEL LIMITED

C/O CHARLES WAKELING & CO 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD Other companies in SW1V

Filing Information

Company Number		01594570
Company ID Number		01594570
Date formed		1981-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB510358676

Last Datalog update:	2019-05-04 23:01:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUMBO TRAVEL LIMITED

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Companies with same name JUMBO TRAVEL LIMITED

The following companies were found which have the same name as JUMBO TRAVEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JUMBO TRAVEL U.K. LIMITED	72/73 WILTON ROAD VICTORIA VICTORIA LONDON SW1V 1DE	Dissolved	Company formed on the 2009-09-07
JUMBO TRAVEL, INC.	28-17 31ST STREET Queens ASTORIA NY 11102	Active	Company formed on the 1998-09-11
JUMBO TRAVELS PRIVATE LIMITED	G-10 SOUTH EXTENSION MARKET NEW DELHI. Delhi	STRIKE OFF	Company formed on the 1972-05-18
JUMBO Travel Service Co., Limited		Unknown	Company formed on the 2012-06-15
JUMBO TRAVEL LIMITED		Unknown	Company formed on the 2016-10-12
JUMBO TRAVEL & TOURS (MANAGEMENT) SDN. BHD.		Active
JUMBO TRAVEL U.K. LIMITED	C/O: BROTHERS ACCOUNTANTS 441 HIGH STREET NORTH LONDON E12 6TJ	Active	Company formed on the 2017-02-24
JUMBO TRAVEL INTERNATIONAL INCORPORATED	Michigan	UNKNOWN
JUMBO TRAVEL GROUP LLC	California	Unknown

Company Officers of JUMBO TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
SOHUL CHOUDHURY	Director	1982-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUSNEARA CHOUDHURY	Company Secretary	1992-07-20	2011-07-01
HUSNEARA CHOUDHURY	Director	1982-03-16	2011-07-01

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.

Date	Document Type	Document Description
2019-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-04	DISS40	Compulsory strike-off action has been discontinued
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/18 FROM 72 Wilton Road London SW1V 1DE
2018-04-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-25	DISS40	Compulsory strike-off action has been discontinued
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-17	AR01	20/07/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-20	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	DISS40	Compulsory strike-off action has been discontinued
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-02	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-11-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HUSNEARA CHOUDHURY
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUSNEARA CHOUDHURY
2011-08-12	AR01	20/07/11 FULL LIST
2010-10-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	20/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOHUL CHOUDHURY / 01/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HUSNEARA CHOUDHURY / 01/07/2010
2009-09-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-11-19	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 3 OLD BARRACK YARD KNIGHTSBRIDGE LONDON SW1X 7NP
2007-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-25	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 105 PRAED STREET LONDON W2 1NT
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-09	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-07	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-10-09	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2001-07-16	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-12	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-11-10	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 95 PRAED STREET LONDON W2 1NT
1999-05-18	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-07-31	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-12-19	123	NC INC ALREADY ADJUSTED 09/10/97
1997-12-19	ORES04	NC INC ALREADY ADJUSTED 09/10/97
1997-12-19	88(2)R	AD 09/10/97--------- £ SI 30000@1=30000 £ IC 20000/50000
1997-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-10-15	363a	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1997-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-11	363s	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-03-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-18	363a	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-09-01	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-08-03	363s	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-03	363a	RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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 JUMBO TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-08

Fines / Sanctions

No fines or sanctions have been issued against JUMBO TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-01-06	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1995-07-12	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-01-25	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 271,662
Creditors Due Within One Year	2012-03-31	£ 249,065
Creditors Due Within One Year	2012-03-31	£ 249,065
Creditors Due Within One Year	2011-03-31	£ 346,232

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 JUMBO TRAVEL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Called Up Share Capital	2011-03-31	£ 50,000
Cash Bank In Hand	2013-03-31	£ 0
Cash Bank In Hand	2012-03-31	£ 110,548
Cash Bank In Hand	2012-03-31	£ 110,548
Cash Bank In Hand	2011-03-31	£ 201,475
Current Assets	2013-03-31	£ 189,047
Current Assets	2012-03-31	£ 214,010
Current Assets	2012-03-31	£ 214,010
Current Assets	2011-03-31	£ 393,424
Debtors	2013-03-31	£ 188,302
Debtors	2012-03-31	£ 103,462
Debtors	2012-03-31	£ 103,462
Debtors	2011-03-31	£ 191,949
Shareholder Funds	2013-03-31	£ 407,464
Shareholder Funds	2012-03-31	£ 97,814
Shareholder Funds	2012-03-31	£ 97,814
Shareholder Funds	2011-03-31	£ 193,137
Tangible Fixed Assets	2013-03-31	£ 490,079
Tangible Fixed Assets	2012-03-31	£ 132,869
Tangible Fixed Assets	2012-03-31	£ 132,869
Tangible Fixed Assets	2011-03-31	£ 145,945

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JUMBO TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JUMBO TRAVEL LIMITED

Trademarks

We have not found any records of JUMBO TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUMBO TRAVEL 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 JUMBO TRAVEL 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 JUMBO TRAVEL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUMBO TRAVEL LIMITED	Event Date	2014-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUMBO TRAVEL 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 JUMBO TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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