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Company Information for

TRAVELOPTIONS LIMITED

TEN, WEST STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EG,
Company Registration Number
02676809
Private Limited Company
Active

Company Overview

About Traveloptions Ltd
TRAVELOPTIONS LIMITED was founded on 1992-01-13 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Traveloptions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRAVELOPTIONS LIMITED
 
Legal Registered Office
TEN
WEST STREET
ALDERLEY EDGE
CHESHIRE
SK9 7EG
Other companies in M17
 
Filing Information
Company Number 02676809
Company ID Number 02676809
Date formed 1992-01-13
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 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB603550475  
Last Datalog update: 2024-05-05 05:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELOPTIONS LIMITED
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Companies with same name TRAVELOPTIONS LIMITED
The following companies were found which have the same name as TRAVELOPTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVELOPTIONS (SOFTWARE) LIMITED 3 HIGH STREET BECKENHAM BECKENHAM KENT BR3 1AZ Dissolved Company formed on the 1995-03-24
TRAVELOPTIONS RESOURCES LIMITED 3 HIGH STREET BECKENHAM BECKENHAM KENT BR3 1AZ Dissolved Company formed on the 2007-09-21
TRAVELOPTIONS GROUP PTE. LTD. NEWTON ROAD Singapore 307964 Dissolved Company formed on the 2008-09-12
TRAVELOPTIONS GROUP LIMITED Active Company formed on the 2002-08-07
TRAVELOPTIONS SPORT LTD 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG Active Company formed on the 2020-02-21

Company Officers of TRAVELOPTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE MCSORLEY
 Company Secretary 1999-01-30
JAMES FRANCIS MCSORLEY
 Director 1992-01-13
JUDITH ANNE MCSORLEY
 Director 1999-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MCSORLEY
 Director 1997-12-01 2017-10-16
JAMES MCSORLEY
 Company Secretary 1997-12-01 1999-01-30
JAMES MCSORLEY
 Director 1995-08-02 1999-01-30
JOHN ATKINS
 Company Secretary 1992-01-09 1997-12-01
JOHN ATKINS
 Director 1993-01-13 1997-12-01
DAVID LUKES
 Director 1993-01-13 1997-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-09 1992-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANCIS MCSORLEY PROPERTY 456 LIMITED Director 2017-09-18 CURRENT 2015-05-05 Active - Proposal to Strike off
JAMES FRANCIS MCSORLEY MIDIA INVESTMENTS LTD Director 2004-05-27 CURRENT 2004-05-27 Active
JAMES FRANCIS MCSORLEY OPTIONS CORPORATE TRAVEL LIMITED Director 1991-12-31 CURRENT 1987-10-27 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
2024-04-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 1 the Beeches Beech Lane Wilmslow SK9 5ER England
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCSORLEY
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-02-10CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH ANNE MCSORLEY on 2016-12-31
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE MCSORLEY / 31/12/2016
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCSORLEY / 31/12/2016
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Crown House Trafford Park Road Trafford Park Manchester M17 1HG
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-04AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-07AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0106/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14DISS40Compulsory strike-off action has been discontinued
2011-05-13AR0106/01/11 ANNUAL RETURN FULL LIST
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0106/01/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE MCSORLEY / 06/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCSORLEY / 06/01/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MCSORLEY / 27/09/2007
2008-06-04190LOCATION OF DEBENTURE REGISTER
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH MCSORLEY / 27/09/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-05-23190LOCATION OF DEBENTURE REGISTER
2007-05-23353LOCATION OF REGISTER OF MEMBERS
2007-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-07-06395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-1788(2)RAD 27/09/99--------- £ SI 10000@1=10000 £ IC 40000/50000
1999-03-31363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1999-02-15288bDIRECTOR RESIGNED
1999-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-1588(2)RAD 30/01/99--------- £ SI 10000@1=10000 £ IC 30000/40000
1999-02-05225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-24363sRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1998-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-07288aNEW SECRETARY APPOINTED
1998-07-07288aNEW DIRECTOR APPOINTED
1998-07-07288bDIRECTOR RESIGNED
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-11363sRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-12-11395PARTICULARS OF MORTGAGE/CHARGE
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-22395PARTICULARS OF MORTGAGE/CHARGE
1996-02-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-29363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-30395PARTICULARS OF MORTGAGE/CHARGE
1995-10-12395PARTICULARS OF MORTGAGE/CHARGE
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

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to TRAVELOPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against TRAVELOPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1995-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1995-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRAVELOPTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TRAVELOPTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELOPTIONS LIMITED
Trademarks
We have not found any records of TRAVELOPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELOPTIONS 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 TRAVELOPTIONS 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 TRAVELOPTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOPTIONS LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELOPTIONS 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 TRAVELOPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 7EG