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Company Information for

JULES VERNE TRANSPORT LIMITED

96 GREAT SUFFOLK STREET, LONDON, SE1 0BE,

Company Registration Number

01607764

Private Limited Company

Active

Company Overview

About Jules Verne Transport Ltd

JULES VERNE TRANSPORT LIMITED was founded on 1982-01-14 and has its registered office in London. The organisation's status is listed as "Active". Jules Verne Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

JULES VERNE TRANSPORT LIMITED

Legal Registered Office

96 GREAT SUFFOLK STREET
LONDON
SE1 0BE
Other companies in SK8

Previous Names

CARRIER INTERNATIONAL LIMITED

21/12/2017

Filing Information

Company Number		01607764
Company ID Number		01607764
Date formed		1982-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB297702760~~

Last Datalog update:	2024-02-05 23:12:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JULES VERNE TRANSPORT LIMITED

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Company Officers of JULES VERNE TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE FARR	Company Secretary	2017-12-21
DEREK JONES	Director	2013-10-01
FRANCIS TORRILLA	Director	2010-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN PATRICK O'DOHERTY	Company Secretary	2010-04-01	2017-12-21
MARK RICHARD NORMAN	Director	2008-08-30	2015-04-30
JOANNA CATHERINE MARCHAND EDMUNDS	Director	2009-11-01	2012-12-01
ANTHONY LOVETT	Company Secretary	1999-01-11	2010-03-31
ANTHONY LOVETT	Director	1999-01-11	2010-03-31
IAN HOWARD POLLITT	Director	1992-01-23	2009-11-13
NICHOLAS BEAUMONT TUDOR HUGHES	Director	2008-09-30	2009-10-31
CAROLE POLLITT	Director	1999-01-11	2008-09-30
JULIE CUMMINGS	Company Secretary	1997-04-15	1999-01-11
DENIS RICHARDSON	Company Secretary	1992-01-23	1997-04-15
PETER STARKEY GLEAVE	Director	1992-01-23	1997-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK JONES	CARRIER LTD	Director	2013-10-01	CURRENT	1991-12-13	Active
DEREK JONES	JOURNEYS OF DISTINCTION LTD	Director	2013-10-01	CURRENT	1970-09-30	Liquidation
DEREK JONES	CARRIER TRANSPORT LIMITED	Director	2013-10-01	CURRENT	2005-06-08	Active
FRANCIS TORRILLA	CARRIER LTD	Director	2010-12-01	CURRENT	1991-12-13	Active
FRANCIS TORRILLA	JOURNEYS OF DISTINCTION LTD	Director	2010-12-01	CURRENT	1970-09-30	Liquidation

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
2024-02-05		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-28		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-30	CS01	CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-05		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-23		APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2022-08-23		DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-23	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2022-05-17	AP03	Appointment of Mr Fin Bostina as company secretary on 2022-05-17
2022-05-17	TM02	Termination of appointment of Jacqueline Farr on 2022-05-17
2022-02-04		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-07-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-21	RES15	CHANGE OF COMPANY NAME 21/12/17
2017-12-21	CERTNM	COMPANY NAME CHANGED CARRIER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-12-21	TM02	Termination of appointment of Kevin Patrick O'doherty on 2017-12-21
2017-12-21	AP03	Appointment of Miss Jacqueline Farr as company secretary on 2017-12-21
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/17 FROM No 1 Lakeside Cheadle Cheshire SK8 3GW
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31	PSC02	Notification of Jules Verne Ltd as a person with significant control on 2017-08-09
2017-08-31	PSC09	Withdrawal of a person with significant control statement on 2017-08-31
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-07	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD NORMAN
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-13	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-05	AR01	23/01/14 ANNUAL RETURN FULL LIST
2014-01-23	AP01	DIRECTOR APPOINTED MR DEREK JONES
2013-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06	AR01	23/01/13 ANNUAL RETURN FULL LIST
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25	AR01	23/01/11 FULL LIST
2011-01-11	AP01	DIRECTOR APPOINTED MR FRANCIS TORRILLA
2011-01-11	AP03	SECRETARY APPOINTED MR KEVIN PATRICK O'DOHERTY
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVETT
2011-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY LOVETT
2010-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25	AA01	PREVSHO FROM 30/09/2010 TO 31/12/2009
2010-02-26	AP01	DIRECTOR APPOINTED MS JOANNA ED
2010-02-09	AR01	23/01/10 FULL LIST
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOVETT / 09/02/2010
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
2009-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-10	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-10	353	LOCATION OF REGISTER OF MEMBERS
2009-02-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLITT / 26/01/2009
2008-10-21	288a	DIRECTOR APPOINTED MARK RICHARD NORMAN
2008-10-10	288a	DIRECTOR APPOINTED NICHOLAS BEAUMONT TUDOR HUGHES
2008-10-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-10-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-10-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR CAROLE POLLITT
2008-10-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-07	RES01	ADOPT ARTICLES 30/09/2008
2008-06-06	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-24	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-23	363a	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CHURCH STREET WILMSLOW CHESHIRE SK9 1AX
2006-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-15	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-22	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-11	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-06-08	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-26	288a	NEW 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 JULES VERNE TRANSPORT 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 JULES VERNE TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

We do not yet have the details of JULES VERNE TRANSPORT LIMITED's previous or outstanding mortgage charges.

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
2008-09-30

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 JULES VERNE TRANSPORT LIMITED

Intangible Assets

Patents

We have not found any records of JULES VERNE TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JULES VERNE TRANSPORT LIMITED

Trademarks

We have not found any records of JULES VERNE TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JULES VERNE TRANSPORT 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 JULES VERNE TRANSPORT 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 JULES VERNE TRANSPORT 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 JULES VERNE TRANSPORT 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 JULES VERNE TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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