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Home > England & Wales Companies > HIGHLANDS AND ISLANDS TRAVEL LIMITED
Company Information for

HIGHLANDS AND ISLANDS TRAVEL LIMITED

71 Hangar Ruding, Carpenders Park, Watford Hertfordshire, WD19 5BH,
Company Registration Number
02413483
Private Limited Company
Active

Company Overview

About Highlands And Islands Travel Ltd
HIGHLANDS AND ISLANDS TRAVEL LIMITED was founded on 1989-08-15 and has its registered office in Watford Hertfordshire. The organisation's status is listed as "Active". Highlands And Islands Travel Limited is a Private Limited Company registered in 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
HIGHLANDS AND ISLANDS TRAVEL LIMITED
 
Legal Registered Office
71 Hangar Ruding
Carpenders Park
Watford Hertfordshire
WD19 5BH
Other companies in WD19
 
Filing Information
Company Number 02413483
Company ID Number 02413483
Date formed 1989-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-15
Return next due 2024-08-29
Type of accounts DORMANT
Last Datalog update: 2024-05-16 10:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLANDS AND ISLANDS TRAVEL LIMITED
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Company Officers of HIGHLANDS AND ISLANDS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MOHSIN KHIMJI
Company Secretary 1994-03-14
SHUJAAT KHIMJI
Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHINNIAH YOGENDRAN
Director 1991-11-25 2016-09-23
GULAM NAJFI
Company Secretary 1991-08-15 1994-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHSIN KHIMJI M.K. ACCOUNTANCY SERVICES LIMITED Company Secretary 1998-10-22 CURRENT 1998-10-22 Active
MOHSIN KHIMJI MALDIVE HOLIDAYS LIMITED Company Secretary 1995-12-15 CURRENT 1987-03-12 Active
SHUJAAT KHIMJI LONDON GENERAL TRADING CO. LIMITED Director 2010-04-14 CURRENT 2005-05-05 Active
SHUJAAT KHIMJI MALDIVE TRAVEL LIMITED Director 2006-11-21 CURRENT 1983-11-29 Active
SHUJAAT KHIMJI ACCOLADE TRAVEL LIMITED Director 2006-04-27 CURRENT 2001-03-27 Active - Proposal to Strike off
SHUJAAT KHIMJI CHELSEA JEWELLERS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active - Proposal to Strike off
SHUJAAT KHIMJI S.K. ACCOUNTANCY SERVICES LIMITED Director 1997-03-21 CURRENT 1997-03-19 Active
SHUJAAT KHIMJI MALDIVE HOLIDAYS LIMITED Director 1991-12-31 CURRENT 1987-03-12 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
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHINNIAH YOGENDRAN
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-05AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-06AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-16AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Chinniah Yogendran on 2010-08-15
2009-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-17363aReturn made up to 15/08/09; full list of members
2008-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-10-07363aReturn made up to 15/08/08; full list of members
2007-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-12363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-02363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/03
2003-10-09363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-08363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-03363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-06363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-21363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-04363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 61 WAVERLEY ROAD HARROW MIDDLESEX HA2 9RG
1997-09-09363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-12363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-09-12363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-09-27363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14363sRETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1992-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1992-09-03363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-25288NEW DIRECTOR APPOINTED
1992-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1991-11-11363bRETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1991-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
1991-06-14363aRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1989-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-09-21287REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1989-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGHLANDS AND ISLANDS 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 HIGHLANDS AND ISLANDS 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
HIGHLANDS AND ISLANDS TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HIGHLANDS AND ISLANDS TRAVEL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLANDS AND ISLANDS TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLANDS AND ISLANDS TRAVEL LIMITED
Trademarks
We have not found any records of HIGHLANDS AND ISLANDS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLANDS AND ISLANDS 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 (99999 - Dormant Company) as HIGHLANDS AND ISLANDS TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLANDS AND ISLANDS 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 HIGHLANDS AND ISLANDS 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 HIGHLANDS AND ISLANDS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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