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Home > England & Wales Companies > GRATTAN TRAVEL LIMITED
Company Information for

GRATTAN TRAVEL LIMITED

FAIRFIELD HALL, BOLTON ROAD, ADDINGHAM, NR ILKLEY, LS29 0RQ,
Company Registration Number
02196194
Private Limited Company
Active

Company Overview

About Grattan Travel Ltd
GRATTAN TRAVEL LIMITED was founded on 1987-11-19 and has its registered office in Addingham. The organisation's status is listed as "Active". Grattan Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRATTAN TRAVEL LIMITED
 
Legal Registered Office
FAIRFIELD HALL
BOLTON ROAD
ADDINGHAM
NR ILKLEY
LS29 0RQ
Other companies in LS29
 
Filing Information
Company Number 02196194
Company ID Number 02196194
Date formed 1987-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB556804129  
Last Datalog update: 2024-09-09 00:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRATTAN TRAVEL LIMITED
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Companies with same name GRATTAN TRAVEL LIMITED
The following companies were found which have the same name as GRATTAN TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRATTAN TRAVEL LIMITED 7 D'OLIER STREET DUBLIN 2 D02HF60 Dissolved Company formed on the 1991-04-19

Company Officers of GRATTAN TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ADELTRAUT CHRISTA ROBERTSHAW
Company Secretary 1991-03-28
ADELTRAUT CHRISTA ROBERTSHAW
Director 1991-03-28
GABRIELLE ELSPETH ROBERTSHAW
Director 1991-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELTRAUT CHRISTA ROBERTSHAW WESTWAY BUILDINGS LIMITED Company Secretary 1992-02-19 CURRENT 1963-02-04 Dissolved 2017-02-15
ADELTRAUT CHRISTA ROBERTSHAW ENTERPRISE TRAVEL & CONFERENCE LIMITED Company Secretary 1991-12-29 CURRENT 1982-02-26 Active
ADELTRAUT CHRISTA ROBERTSHAW ASTONWAY DEVELOPMENTS LIMITED Company Secretary 1991-09-27 CURRENT 1990-09-27 Active
ADELTRAUT CHRISTA ROBERTSHAW ENTERPRISE TRAVEL (U.K.) LIMITED Company Secretary 1991-03-21 CURRENT 1985-09-05 Active
ADELTRAUT CHRISTA ROBERTSHAW ENTERPRISE TRAVEL & CONFERENCE LIMITED Director 1991-12-29 CURRENT 1982-02-26 Active
ADELTRAUT CHRISTA ROBERTSHAW ASTONWAY DEVELOPMENTS LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active
ADELTRAUT CHRISTA ROBERTSHAW ENTERPRISE TRAVEL (U.K.) LIMITED Director 1991-03-21 CURRENT 1985-09-05 Active
GABRIELLE ELSPETH ROBERTSHAW CONNOISSEUR CLUB LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
GABRIELLE ELSPETH ROBERTSHAW BRADFORD ESTATE CO. LIMITED Director 1993-08-02 CURRENT 1963-03-28 Liquidation
GABRIELLE ELSPETH ROBERTSHAW ENTERPRISE TRAVEL & CONFERENCE LIMITED Director 1991-12-29 CURRENT 1982-02-26 Active
GABRIELLE ELSPETH ROBERTSHAW ASTONWAY DEVELOPMENTS LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active
GABRIELLE ELSPETH ROBERTSHAW ENTERPRISE TRAVEL (U.K.) LIMITED Director 1991-03-21 CURRENT 1985-09-05 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.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-07CESSATION OF ADELTRAUT CHRISTA ROBERTSHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07Change of details for Miss Gabrielle Elspeth Robertshaw as a person with significant control on 2021-07-23
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN ROBERTSHAW
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES ROBERTSHAW
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR PAUL MARTIN ROBERTSHAW
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADELTRAUT CHRISTA ROBERTSHAW
2020-11-05TM02Termination of appointment of Adeltraut Christa Robertshaw on 2020-10-11
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05AD03Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0128/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0128/03/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0128/03/11 ANNUAL RETURN FULL LIST
2010-10-21AD02Register inspection address changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-09AD03Register(s) moved to registered inspection location
2010-04-09AD02Register inspection address has been changed
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/97
1997-03-24363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-18363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-15363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-29363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-06288SECRETARY'S PARTICULARS CHANGED
1993-03-30363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-21363sRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-12288DIRECTOR'S PARTICULARS CHANGED
1991-04-30363aRETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1991-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1990-04-02363RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS
1990-03-20288DIRECTOR'S PARTICULARS CHANGED
1990-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-24363RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1988-03-16PUC 5WD 16/02/88 PD 01/12/87--------- £ SI 2@1
1987-11-25288SECRETARY RESIGNED
1987-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GRATTAN TRAVEL 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 GRATTAN TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRATTAN TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GRATTAN TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of GRATTAN TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRATTAN TRAVEL LIMITED
Trademarks
We have not found any records of GRATTAN TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRATTAN 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 GRATTAN 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 GRATTAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRATTAN 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 GRATTAN TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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