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Company Information for

BLAZEFIELD TRAVEL GROUP LIMITED

PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY,

Company Registration Number

02188825

Private Limited Company

Active

Company Overview

About Blazefield Travel Group Ltd

BLAZEFIELD TRAVEL GROUP LIMITED was founded on 1987-11-04 and has its registered office in Harrogate. The organisation's status is listed as "Active". Blazefield Travel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BLAZEFIELD TRAVEL GROUP LIMITED

PROSPECT PARK BROUGHTON WAY HARROGATE NORTH YORKSHIRE HG2 7NY Other companies in HG2

Filing Information

Company Number		02188825
Company ID Number		02188825
Date formed		1987-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 18:31:04
Primary Source:	Companies House

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

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Company Officers of BLAZEFIELD TRAVEL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX LLOYD HORNBY	Director	2017-02-01
NADEAN MCNAUGHT	Director	2017-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES KEILLOR WALLACE	Company Secretary	2009-03-16	2017-02-01
JAMES KEILLOR WALLACE	Director	2007-06-01	2017-02-01
MARTIN JAMES GILBERT	Director	2008-06-19	2015-08-05
JULIE KAREN TEMPLE	Company Secretary	2000-12-29	2009-03-16
GILES ROBIN FEARNLEY	Director	1991-11-14	2008-09-01
STUART DAVID WILDE	Director	1991-11-14	2007-06-30
CLIVE RICHARD SMITH	Company Secretary	1993-08-12	2000-12-29
GILES ROBIN FEARNLEY	Company Secretary	1991-11-14	1993-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEX LLOYD HORNBY	ROSSENDALE TRANSPORT LIMITED	Director	2018-01-12	CURRENT	1986-03-27	Active
ALEX LLOYD HORNBY	COACHWAYS LIMITED	Director	2018-01-12	CURRENT	2001-10-24	Active
ALEX LLOYD HORNBY	NOTTINGHAM CITY TRANSPORT LIMITED	Director	2017-11-30	CURRENT	1986-03-27	Active
ALEX LLOYD HORNBY	LANCASHIRE COUNTY TRANSPORT LIMITED	Director	2017-02-01	CURRENT	2001-10-05	Active
ALEX LLOYD HORNBY	BLACKBURN WITH DARWEN TRANSPORT LIMITED	Director	2017-02-01	CURRENT	2001-11-16	Active
ALEX LLOYD HORNBY	TRANSDEV NORTHERN BLUE LIMITED	Director	2017-02-01	CURRENT	1999-07-16	Active
ALEX LLOYD HORNBY	TRANSDEV YORK LIMITED	Director	2017-02-01	CURRENT	2002-04-09	Active
ALEX LLOYD HORNBY	BLAZEFIELD BUSES LIMITED	Director	2017-02-01	CURRENT	1991-02-14	Active
ALEX LLOYD HORNBY	TRANSDEV CLAIMS INVESTIGATIONS LIMITED	Director	2017-02-01	CURRENT	1987-12-21	Active
ALEX LLOYD HORNBY	BURNLEY & PENDLE TRAVEL LIMITED	Director	2015-04-16	CURRENT	1983-12-13	Active
ALEX LLOYD HORNBY	YORKSHIRE COASTLINER LIMITED	Director	2015-04-16	CURRENT	1989-10-26	Active
ALEX LLOYD HORNBY	KEIGHLEY & DISTRICT TRAVEL LIMITED	Director	2015-04-16	CURRENT	1987-03-20	Active
ALEX LLOYD HORNBY	HARROGATE & DISTRICT TRAVEL LIMITED	Director	2015-04-16	CURRENT	1988-12-12	Active
ALEX LLOYD HORNBY	LANCASHIRE UNITED LIMITED	Director	2015-04-16	CURRENT	1990-10-04	Active
ALEX LLOYD HORNBY	TRANSDEV BLAZEFIELD LIMITED	Director	2015-04-16	CURRENT	1991-04-26	Active
NADEAN MCNAUGHT	ROSSENDALE TRANSPORT LIMITED	Director	2018-01-12	CURRENT	1986-03-27	Active
NADEAN MCNAUGHT	COACHWAYS LIMITED	Director	2018-01-12	CURRENT	2001-10-24	Active
NADEAN MCNAUGHT	BURNLEY & PENDLE TRAVEL LIMITED	Director	2017-01-11	CURRENT	1983-12-13	Active
NADEAN MCNAUGHT	LANCASHIRE COUNTY TRANSPORT LIMITED	Director	2017-01-11	CURRENT	2001-10-05	Active
NADEAN MCNAUGHT	BLACKBURN WITH DARWEN TRANSPORT LIMITED	Director	2017-01-11	CURRENT	2001-11-16	Active
NADEAN MCNAUGHT	YORKSHIRE COASTLINER LIMITED	Director	2017-01-11	CURRENT	1989-10-26	Active
NADEAN MCNAUGHT	TRANSDEV NORTHERN BLUE LIMITED	Director	2017-01-11	CURRENT	1999-07-16	Active
NADEAN MCNAUGHT	TRANSDEV YORK LIMITED	Director	2017-01-11	CURRENT	2002-04-09	Active
NADEAN MCNAUGHT	BLAZEFIELD BUSES LIMITED	Director	2017-01-11	CURRENT	1991-02-14	Active
NADEAN MCNAUGHT	KEIGHLEY & DISTRICT TRAVEL LIMITED	Director	2017-01-11	CURRENT	1987-03-20	Active
NADEAN MCNAUGHT	HEATHROW COACH SERVICES LIMITED	Director	2017-01-11	CURRENT	1988-03-15	Active
NADEAN MCNAUGHT	HARROGATE & DISTRICT TRAVEL LIMITED	Director	2017-01-11	CURRENT	1988-12-12	Active
NADEAN MCNAUGHT	LANCASHIRE UNITED LIMITED	Director	2017-01-11	CURRENT	1990-10-04	Active
NADEAN MCNAUGHT	TRANSDEV BLAZEFIELD LIMITED	Director	2017-01-11	CURRENT	1991-04-26	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.

Date	Document Type	Document Description
2024-10-28		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-06-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-30		APPOINTMENT TERMINATED, DIRECTOR ALEX LLOYD HORNBY
2023-01-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12		APPOINTMENT TERMINATED, DIRECTOR MARK ALAN DALE
2023-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALAN DALE
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-28	AA01	Previous accounting period extended from 21/12/21 TO 31/12/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 21/12/20
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 21/12/19
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-23	AP01	DIRECTOR APPOINTED MR MARK ALAN DALE
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 21/12/18
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-19	AA01	Previous accounting period shortened from 24/12/18 TO 21/12/18
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SETH KING
2019-01-07	AP01	DIRECTOR APPOINTED MR SETH KING
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/12/16
2017-02-01	AP01	DIRECTOR APPOINTED MR ALEX LLOYD HORNBY
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KEILLOR WALLACE
2017-02-01	TM02	Termination of appointment of James Keillor Wallace on 2017-02-01
2017-02-01	AP01	DIRECTOR APPOINTED MRS NADEAN MCNAUGHT
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-27	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GILBERT
2015-04-17	CH01	Director's details changed for Mr Martin James Gilbert on 2015-02-09
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-18	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-12	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 26/10/2012
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012
2012-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012
2011-12-20	AR01	31/10/11 FULL LIST
2011-10-12	AA01	CURRSHO FROM 31/12/2011 TO 24/12/2011
2011-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011
2011-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011
2010-12-20	AR01	31/10/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009
2009-11-10	AR01	31/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 10/11/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17	288a	SECRETARY APPOINTED MR JAMES KEILLOR WALLACE
2009-03-17	288b	APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE
2009-01-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009
2009-01-22	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR GILES FEARNLEY
2008-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23	288a	DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2007-11-07	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	288b	DIRECTOR RESIGNED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-01-08	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25	ELRES	S386 DISP APP AUDS 07/09/06
2006-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-12	AUD	AUDITOR'S RESIGNATION
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-09	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-16	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-16	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-26	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-14	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-21	288a	NEW SECRETARY APPOINTED
2001-01-10	288b	SECRETARY RESIGNED
2000-11-10	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/10/99

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Licences & Regulatory approval

We could not find any licences issued to BLAZEFIELD TRAVEL GROUP 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 BLAZEFIELD TRAVEL GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02188825' OR DefendantCompanyNumber='02188825' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF ADMISSION (THE "DEED") BETWEEN BLAZEFIELD HOLDINGS LIMITED AND OTHERS (THE "EXISTING COMPANIES") (1) BURNLEY AND PENDLE TRANSPORT COMPANY LIMITED (2) (THE "FURTHER COMPANY") AND LLOYDS TSB BANK PLC (3) (THE "BANK")	2001-09-20	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2001-04-12	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1994-08-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-08-09	Satisfied	NATWEST INVESTMENT BANK LIMITED
MORTGAGE DEBENTURE	1989-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

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
2008-12-31

Annual Accounts
2018-12-21

Annual Accounts
2019-12-21

Annual Accounts
2020-12-21

Annual Accounts
2021-12-31

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 BLAZEFIELD TRAVEL GROUP LIMITED

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for BLAZEFIELD TRAVEL GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02188825' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BLAZEFIELD TRAVEL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLAZEFIELD TRAVEL GROUP 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as BLAZEFIELD TRAVEL GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02188825' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02188825' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BLAZEFIELD TRAVEL GROUP 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 BLAZEFIELD TRAVEL GROUP 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 BLAZEFIELD TRAVEL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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