Company Information for AMBER ROAD TRAVEL LIMITED
GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AMBER ROAD TRAVEL LIMITED | ||||
Legal Registered Office | ||||
GRAY DAWES TRAVEL LIMITED THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1RA Other companies in SK9 | ||||
Previous Names | ||||
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Company Number | 01775854 | |
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Company ID Number | 01775854 | |
Date formed | 1983-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 11:29:04 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA GODLIMAN |
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VICTORIA GODLIMAN |
||
JOHN ALBERT MCEWAN |
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CLIVE RICHARD WRATTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BRUCE PORTER |
Director | ||
IAN PRESTON WHITE |
Company Secretary | ||
IAN PRESTON WHITE |
Director | ||
ZOË EVETTE TIBELL |
Company Secretary | ||
ZOË EVETTE TIBELL |
Director | ||
CHRISTOPHER NEEDHAM |
Director | ||
TONY NORWOOD |
Company Secretary | ||
TONY NORWOOD |
Director | ||
ANDREW FRANCIS HASLAM |
Company Secretary | ||
ANDREW FRANCIS HASLAM |
Director | ||
CHRISTOPHER MOLLAN |
Director | ||
JOHN DAVID OWEN |
Company Secretary | ||
SIMON JAMES KING |
Director | ||
JOHN DAVID OWEN |
Director | ||
STUART SCHOFIELD |
Company Secretary | ||
STUART SCHOFIELD |
Director | ||
JAMES ALAN SCHOFIELD |
Director | ||
WILLIAM THORPE |
Director | ||
WILLIAM THORPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTI EBT LIMITED | Director | 2016-01-28 | CURRENT | 2014-10-28 | Dissolved 2018-05-22 | |
AMBER ROAD HOTELS LIMITED | Director | 2016-01-28 | CURRENT | 1980-12-23 | Active | |
T D TRAVEL (HOLDINGS) LIMITED | Director | 2016-01-28 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
HOTELSCENE GROUP LIMITED | Director | 2016-01-28 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
CSR TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1969-12-05 | Active | |
ZAPPAWOO LTD | Director | 2015-10-01 | CURRENT | 2013-09-19 | Dissolved 2018-05-22 | |
LATIN ROUTES LIMITED | Director | 2015-06-29 | CURRENT | 2011-06-07 | Active | |
CASSIS TRAVEL SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 1985-03-29 | Dissolved 2017-06-06 | |
MCEWAN TRAVEL ASSOCIATES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
E.F.R. TRAVEL LIMITED | Director | 2014-01-24 | CURRENT | 2002-05-16 | Active | |
BRUM OFFICE LIMITED | Director | 2013-10-02 | CURRENT | 2013-01-24 | Active | |
HOLIDAYSPLEASE LIMITED | Director | 2013-07-01 | CURRENT | 2002-07-17 | Active | |
THE ABTA BENEVOLENT FUND | Director | 2012-06-20 | CURRENT | 1986-12-03 | Active | |
PEOPLE 1ST | Director | 2011-01-28 | CURRENT | 1990-11-13 | Liquidation | |
TRAVEL BY AMBER ROAD LIMITED | Director | 2017-07-13 | CURRENT | 2017-06-30 | Active | |
BUSINESS TRAVEL ASSOCIATION LIMITED | Director | 2017-02-01 | CURRENT | 1987-12-18 | Active | |
CTI EBT LIMITED | Director | 2016-01-28 | CURRENT | 2014-10-28 | Dissolved 2018-05-22 | |
AMBER ROAD HOTELS LIMITED | Director | 2016-01-28 | CURRENT | 1980-12-23 | Active | |
T D TRAVEL (HOLDINGS) LIMITED | Director | 2016-01-28 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
HOTELSCENE GROUP LIMITED | Director | 2016-01-28 | CURRENT | 2007-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/03/23 | ||
Statement of capital on GBP 1 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017758540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD WRATTEN | |
TM02 | Termination of appointment of James Mortimer on 2019-09-13 | |
AP03 | Appointment of Mr Richard Allardice as company secretary on 2019-09-13 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM 7th Floor, 111 Piccadilly Manchester M1 2HY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017758540007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN | |
TM02 | Termination of appointment of Victoria Godliman on 2019-01-16 | |
AP03 | Appointment of Mr James Mortimer as company secretary on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MORTIMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
PSC05 | Change of details for Project Zoom Topco Limited as a person with significant control on 2018-08-31 | |
RES15 | CHANGE OF COMPANY NAME 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017758540006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 101000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-11 GBP 101,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/09/2017 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN | |
PSC07 | CESSATION OF CLIVE WARREN AS A PSC | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/07/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017758540007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ZOOM TOPCO LIMITED | |
PSC07 | CESSATION OF RICHARD BRUCE PORTER AS A PSC | |
PSC07 | CESSATION OF STEVEN RICHARD HARRISON AS A PSC | |
PSC07 | CESSATION OF VICTORIA GODLIMAN AS A PSC | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 18/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VICTORIA GODLIMAN | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA GODLIMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AP01 | DIRECTOR APPOINTED MR CLIVE RICHARD WRATTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR IAN PRESTON WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOË TIBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZOË TIBELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 18/04/15 FULL LIST | |
RES01 | ALTER ARTICLES 27/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 7TH FLOOR, 111 PICCADILLY PICCADILLY MANCHESTER M1 2HY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM BROOKE COURT HANDFORTH DEAN WILMSLOW CHESHIRE SK9 3ND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY NORWOOD | |
AP03 | SECRETARY APPOINTED MRS ZOË EVETTE TIBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY NORWOOD | |
AP01 | DIRECTOR APPOINTED MRS ZOË EVETTE TIBELL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 18/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HASLAM | |
AP03 | SECRETARY APPOINTED MR TONY NORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLAN | |
RES15 | CHANGE OF NAME 20/06/2013 | |
CERTNM | COMPANY NAME CHANGED T.D. TRAVEL LIMITED CERTIFICATE ISSUED ON 03/09/13 | |
RES13 | COMPANY BUSINESS 10/07/2013 | |
RES01 | ALTER ARTICLES 10/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017758540006 | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS HASLAM / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MOLLAN | |
AP01 | DIRECTOR APPOINTED MR TONY NORWOOD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR IAN PRESTON WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | CONFLICT OF INTEREST 16/03/2012 | |
RES01 | ALTER ARTICLES 16/03/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW FRANCIS HASLAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS HASLAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
RES13 | PERMITTED TO COUNT IN QUORUM FOR BOARD MEETINGS 16/03/2012 | |
RES01 | ALTER ARTICLES 16/03/2012 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 101000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEEDHAM | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRUCE PORTER | |
RES01 | ADOPT ARTICLES 26/01/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 07/08/11 FULL LIST | |
RES13 | SECTION 175 18/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 06/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SUITE 10 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD WYTHENSHAWE MANCHESTER M22 5WB | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 AMBER ROAD TRAVEL LIMITED
AMBER ROAD TRAVEL LIMITED owns 10 domain names.
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The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AMBER ROAD TRAVEL LIMITED are:
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. |