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Home > England & Wales Companies > WOOLWICH TRAVEL AGENCY LIMITED
Company Information for

WOOLWICH TRAVEL AGENCY LIMITED

150 PLUMSTEAD ROAD, LONDON, SE18 7DY,
Company Registration Number
01606809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woolwich Travel Agency Ltd
WOOLWICH TRAVEL AGENCY LIMITED was founded on 1982-01-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Woolwich Travel Agency 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
WOOLWICH TRAVEL AGENCY LIMITED
 
Legal Registered Office
150 PLUMSTEAD ROAD
LONDON
SE18 7DY
Other companies in SE18
 
Filing Information
Company Number 01606809
Company ID Number 01606809
Date formed 1982-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413058681  
Last Datalog update: 2019-02-05 05:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLWICH TRAVEL AGENCY LIMITED
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Company Officers of WOOLWICH TRAVEL AGENCY LIMITED

Current Directors
Officer Role Date Appointed
HARRY PERSAUD
 Company Secretary 2003-08-27
APURBA CHANDRA BARUAH
 Director 2002-09-01
ANDREW NICHOLAS PERSAUD
 Director 1996-05-01
HARRY PERSAUD
 Director 2002-07-17
MAVIS PERSAUD
 Director 1991-07-31
BHOUWANMATI SHIWRAM
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER ARMITAGE
 Director 1994-01-20 2009-11-01
NEISHA YUSUF
 Director 2005-02-09 2009-11-01
JULIE LYONS
 Director 2002-09-01 2005-08-10
NEISHA YUSUF
 Company Secretary 1991-07-31 2003-08-07
NEISHA YUSUF
 Director 1991-07-31 2003-08-07
WILLIAM JOHN ALLAN JONES
 Director 1995-06-23 1999-12-27
HARRY PERSAUD
 Director 1991-07-31 1999-04-19
WILLIAM JOHN ALLAN JONES
 Director 1991-07-31 1992-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APURBA CHANDRA BARUAH KAMAKHYA LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-09-09
ANDREW NICHOLAS PERSAUD ANDREW NICHOLAS LIMITED Director 2012-05-21 CURRENT 2012-05-16 Active - Proposal to Strike off

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-14DS01Application to strike the company off the register
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 347850
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 347850
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 347850
2016-01-26AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 347850
2014-12-23AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 347850
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-27SH0127/09/13 STATEMENT OF CAPITAL GBP 347850
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05SH0130/11/11 STATEMENT OF CAPITAL GBP 322850
2011-09-27AR0131/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 148/150 PLUMSTEAD ROAD LONDON SE18 7DY
2010-10-14AR0131/07/10 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEISHA YUSUF
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BHOUWANMATI SHIWRAM / 01/11/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS PERSAUD / 01/11/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PERSAUD / 01/11/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW NICHOLAS PERSAUD / 01/11/2009
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE
2010-04-21SH0124/03/10 STATEMENT OF CAPITAL GBP 278650
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0131/07/09 FULL LIST
2009-02-11363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30123NC INC ALREADY ADJUSTED 17/01/07
2007-01-30RES04£ NC 112100/172000 17/01
2007-01-3088(2)RAD 17/01/07--------- £ SI 56000@1=56000 £ IC 105100/161100
2006-11-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-11-02288bDIRECTOR RESIGNED
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-11-17RES04£ NC 52100/112100 27/10
2005-11-1788(2)RAD 27/10/05--------- £ SI 57000@1=57000 £ IC 48100/105100
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-25288aNEW DIRECTOR APPOINTED
2004-10-0888(2)RAD 01/09/04--------- £ SI 26000@1=26000 £ IC 22100/48100
2004-09-22363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13RES04£ NC 24100/52100 01/09/
2004-09-13123NC INC ALREADY ADJUSTED 01/09/04
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-19288aNEW DIRECTOR APPOINTED
2003-10-06363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-07-22363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2001-12-10363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01RES04NC INC ALREADY ADJUSTED 30/09/00
2001-05-0188(2)RAD 10/11/99--------- £ SI 2000@1
2000-10-31363(288)DIRECTOR RESIGNED
2000-10-31363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-04-25288bDIRECTOR RESIGNED
1998-09-21363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-07-24363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-07-23363sRETURN MADE UP TO 31/07/96; 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 WOOLWICH TRAVEL AGENCY 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 WOOLWICH TRAVEL AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1984-06-20 Outstanding LLOYDS BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 12,335
Bank Borrowings Overdrafts 2012-03-31 £ 5,377
Corporation Tax Due Within One Year 2012-03-31 £ 7,347
Creditors Due Within One Year 2013-03-31 £ 42,909
Creditors Due Within One Year 2012-03-31 £ 43,402
Other Creditors Due Within One Year 2013-03-31 £ 19,292
Other Creditors Due Within One Year 2012-03-31 £ 10,000
Trade Creditors Within One Year 2013-03-31 £ 2,805
Trade Creditors Within One Year 2012-03-31 £ 3,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

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 WOOLWICH TRAVEL AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 300,750
Called Up Share Capital 2012-03-31 £ 300,750
Debtors 2013-03-31 £ 16,845
Debtors 2012-03-31 £ 19,390
Debtors Due Within One Year 2013-03-31 £ 16,845
Debtors Due Within One Year 2012-03-31 £ 19,390
Tangible Fixed Assets 2013-03-31 £ 1,249
Tangible Fixed Assets 2012-03-31 £ 1,561

Debtors and other cash assets

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

Government spend with WOOLWICH TRAVEL AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2011-12-21 GBP £3,550
London Borough of Bexley 2011-11-22 GBP £920

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 WOOLWICH TRAVEL AGENCY 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 WOOLWICH TRAVEL AGENCY 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 WOOLWICH TRAVEL AGENCY 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 SE18 7DY