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

ANDERSON TRAVEL LIMITED

8TH FLOOR, THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
02239051
Private Limited Company
Active

Company Overview

About Anderson Travel Ltd
ANDERSON TRAVEL LIMITED was founded on 1988-04-04 and has its registered office in London. The organisation's status is listed as "Active". Anderson Travel Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANDERSON TRAVEL LIMITED
 
Legal Registered Office
8TH FLOOR, THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in KT3
 
Filing Information
Company Number 02239051
Company ID Number 02239051
Date formed 1988-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB494274025  
Last Datalog update: 2024-11-05 19:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON TRAVEL LIMITED
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Companies with same name ANDERSON TRAVEL LIMITED
The following companies were found which have the same name as ANDERSON TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSON TRAVEL SERVICES, INC. 13715 51ST AVE NW GIG HARBOR WA 983329142 Active Company formed on the 1993-03-24
ANDERSON TRAVEL ACADEMY, LLC 5229 OLYMPIC DR NW UNIT B GIG HARBOR WA 98335 Dissolved Company formed on the 2012-10-01
ANDERSON TRAVEL HOLDINGS LIMITED 8TH FLOOR, THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Active Company formed on the 2016-06-20
ANDERSON TRAVELS PRIVATE LIMITED 102 1ST FLOOR SHREEJI APT CHS LTD TPS III ROAD NO 8 SANTACRUZ - EAST MUMBAI Maharashtra 400055 ACTIVE Company formed on the 1993-11-03
Anderson Travel, Education & Tours, Inc. 5420 Russell Ave, Apt 22 Los Angeles CA 90027 Active Company formed on the 2014-03-03
ANDERSON TRAVEL CONSULTANTS, INC. 1825 NW 131 STREET MIAMI FL 33167 Inactive Company formed on the 2008-01-02
ANDERSON TRAVEL, INC. 821 OYSTER LANE, W. HYPOLUXO ISLAND FL 33462 Inactive Company formed on the 1971-11-24
ANDERSON TRAVEL AGENCY OF TITUSVILLE, INC. 4265 ABBOTT AVE. TITUSVILLE FL 32780 Inactive Company formed on the 1975-08-27
ANDERSON TRAVEL SERVICES INC Delaware Unknown
ANDERSON TRAVEL AGENCY INCORPORATED New Jersey Unknown
ANDERSON TRAVELS INCORPORATED New Jersey Unknown
ANDERSON TRAVEL ELITE SERVICES INCORPORATED 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2019-01-31
ANDERSON TRAVEL SERVICES INCORPORATED Massachusetts Unknown
ANDERSON TRAVEL SERVICES LLC Mississippi Unknown
ANDERSON TRAVEL CO Idaho Unknown
ANDERSON TRAVEL COLLECTIVE LLC 510 N KENTUCKY ST MCKINNEY TX 75069 Active Company formed on the 2024-04-11

Company Officers of ANDERSON TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
HANNAH JO ANNE GRAY
 Company Secretary 2001-08-22
MARK STEPHEN ANDERSON
 Director 1991-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNE ANDERSON
 Company Secretary 1991-08-21 2001-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH JO ANNE GRAY LONDON MINI COACHES LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
HANNAH JO ANNE GRAY ANDERSON TOURS LIMITED Company Secretary 2001-08-22 CURRENT 1992-07-24 Active
MARK STEPHEN ANDERSON ANDERSON TRAVEL HOLDINGS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK STEPHEN ANDERSON LONDON MINI COACHES HOLDING LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK STEPHEN ANDERSON ANDERSON TOURS HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
MARK STEPHEN ANDERSON UK COACH OPERATORS ASSOCIATION LTD. Director 2014-02-28 CURRENT 2013-03-07 Active
MARK STEPHEN ANDERSON ASHFORD LUXURY/WINDSORIAN COACHES LIMITED Director 2012-04-11 CURRENT 1995-06-02 Dissolved 2017-06-06
MARK STEPHEN ANDERSON KINGSTONIAN FC LIMITED Director 2006-08-11 CURRENT 2002-07-09 Active
MARK STEPHEN ANDERSON LONDON MINI COACHES LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
MARK STEPHEN ANDERSON M.S. ANDERSON HOLDINGS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Liquidation
MARK STEPHEN ANDERSON ANDERSON TOURS LIMITED Director 1992-09-08 CURRENT 1992-07-24 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
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022390510006
2024-10-25Termination of appointment of Hannah Jo Anne Gray on 2024-10-18
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM 9 Carlton Road New Malden Surrey KT3 3AJ
2024-10-25DIRECTOR APPOINTED MR COLIN BROWN
2024-10-25DIRECTOR APPOINTED ANDREW SIMON JARVIS
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022390510007
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-23Amended account full exemption
2024-06-25CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-04-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-04PSC02Notification of Anderson Travel Holdings Limited as a person with significant control on 2016-10-18
2021-06-04PSC07CESSATION OF M. S. ANDERSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-06-29PSC02Notification of M. S. Anderson Holdings Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022390510007
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022390510006
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-22AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-25AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-06AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-14AR0126/06/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-07-06AR0126/06/10 ANNUAL RETURN FULL LIST
2010-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-01395Particulars of a mortgage or charge / charge no: 5
2009-07-06363aReturn made up to 26/06/09; full list of members
2009-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-08-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-27363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 33 CRANLEIGH GARDENS KINGSTON UPON THAMES SURREY KT2 5TX
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-17363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-21363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 178A TOWER BRIDGE ROAD LONDON SE1 3LS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-29363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 6 TUDOR DRIVE KINGSTON UPON THAMES SURREY KT2 5PZ
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288bSECRETARY RESIGNED
2001-10-10288cDIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-20363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-06363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-04363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-02363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-08363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-03363sRETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-09SMALL COMPANY ACCOUNTS MADE UP TO 30/06/94
1994-09-28363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93
1993-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/93
1993-09-23363sRETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1993-09-21395PARTICULARS OF MORTGAGE/CHARGE
1993-02-19363sRETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92
1992-11-12287REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 16 BACK LANE HAM RICHMOND SURREY TW10 7LF
1992-11-12288DIRECTOR'S PARTICULARS CHANGED
1992-11-12288SECRETARY'S PARTICULARS CHANGED
1992-06-23Particulars of mortgage/charge
1991-11-06FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-25Return made up to 21/08/91; no change of members
1991-02-27Return made up to 31/12/90; no change of members
1991-02-14FULL ACCOUNTS MADE UP TO 30/06/90
1989-08-30Return made up to 21/08/89; full list of members
1989-08-30FULL ACCOUNTS MADE UP TO 30/06/89
1989-02-21Accounting reference date shortened from 31/12 to 30/06
1988-05-23ARTICLES OF ASSOCIATION
1988-05-23Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0002389 Active Licenced property: 178A TOWER BRIDGE ROAD LONDON GB SE1 3LS. Correspondance address: 178-178A TOWER BRIDGE ROAD LONDON GB SE1 3LS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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
Government enforcement notices against ANDERSON TRAVEL LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Health and Safety Executive 305439265 2014-03-21 £ 0 Improvement Notice
Health and Safety Executive 305439325 2014-03-21 £ 0 Improvement Notice
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding LLOYDS BANK PLC
2016-01-28 Outstanding LLOYDS BANK PLC
MORTGAGE 2009-10-01 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD AUGUST 2001 2005-04-28 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/08/01 2003-07-18 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1993-09-21 Outstanding LLOYDS BANK PLC
PROMPT CREDIT APPLICATION 1992-06-23 Outstanding CLOSE BROTHERSLIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDERSON TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON TRAVEL LIMITED registering or being granted any patents
Domain Names

ANDERSON TRAVEL LIMITED owns 1 domain names.

andersontravel.co.uk  

Trademarks
We have not found any records of ANDERSON TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDERSON TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-12-23 GBP £365
London Borough of Southwark 2014-11-07 GBP £295
City of London 2013-08-02 GBP £590 Contract Hire & Operating Leases
Wandsworth Council 2013-02-22 GBP £620
London Borough of Wandsworth 2013-02-22 GBP £620 EQUIPMENT, FURNITURE & MATS

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 ANDERSON 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.
Import/Export of Goods
Goods imported/exported by ANDERSON TRAVEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON 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 ANDERSON TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1AF