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Home > England & Wales Companies > ORIGINAL TRAVEL TRANSPORT COMPANY LTD
Company Information for

ORIGINAL TRAVEL TRANSPORT COMPANY LTD

27 GREVILLE STREET, LONDON, EC1N 8SU,
Company Registration Number
02892980
Private Limited Company
Active

Company Overview

About Original Travel Transport Company Ltd
ORIGINAL TRAVEL TRANSPORT COMPANY LTD was founded on 1994-01-31 and has its registered office in London. The organisation's status is listed as "Active". Original Travel Transport Company Ltd is a Private Limited Company registered in ENGLAND 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
ORIGINAL TRAVEL TRANSPORT COMPANY LTD
 
Legal Registered Office
27 GREVILLE STREET
LONDON
EC1N 8SU
Other companies in SW11
 
Previous Names
STEAMSHIP SERVICES LIMITED02/06/2016
Filing Information
Company Number 02892980
Company ID Number 02892980
Date formed 1994-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB275520207  
Last Datalog update: 2024-11-05 11:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGINAL TRAVEL TRANSPORT COMPANY LTD
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Company Officers of ORIGINAL TRAVEL TRANSPORT COMPANY LTD

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
Company Secretary 2018-03-28
THOMAS BARBER
Director 2009-02-04
ALAIN FRANCOIS GEORGES CAPESTAN
Director 2017-01-06
NICHOLAS GEORGE ARNE NEWBURY
Director 2009-02-04
JEAN-FRANCOIS RIAL
Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR POULAIN
Company Secretary 2009-02-04 2015-06-05
ALASTAIR POULAIN
Director 2009-02-04 2015-06-05
MARTIN NEAL LEPPARD
Director 2009-02-04 2013-05-15
TIMOTHY GERALD WEBSTER BEST
Director 1994-02-08 2012-07-29
GILLIAN LYDIA ABBOTT
Company Secretary 2005-06-28 2009-02-04
TIMOTHY GERALD WEBSTER BEST
Company Secretary 1994-02-08 2005-06-28
SOPHIE ALEXANDRA BEST
Director 1994-02-08 2005-06-28
DEBBIE MOORE
Nominated Secretary 1994-01-31 1994-02-08
KEVIN THOMAS BROWN
Nominated Director 1994-01-31 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANUTE SECRETARIES LIMITED FESTINA FINANCE LIMITED Company Secretary 2018-08-01 CURRENT 2016-07-29 Active
CANUTE SECRETARIES LIMITED EBL WORKPLACE SOLUTIONS LIMITED Company Secretary 2018-07-31 CURRENT 2015-07-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED MODERN STANDARD SERVICE LIMITED Company Secretary 2018-05-21 CURRENT 2018-02-06 Active
CANUTE SECRETARIES LIMITED NANOLINK GROUP LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
CANUTE SECRETARIES LIMITED VOYAGEURS DU MONDE UK LIMITED Company Secretary 2018-03-28 CURRENT 2016-11-09 Active
CANUTE SECRETARIES LIMITED ORIGINAL TRAVEL COMPANY LTD Company Secretary 2018-03-28 CURRENT 2002-05-13 Active
CANUTE SECRETARIES LIMITED ALTAIR GLOBAL RELOCATION LIMITED Company Secretary 2018-03-01 CURRENT 2008-05-16 Active
CANUTE SECRETARIES LIMITED SG NO. 3 LTD Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
CANUTE SECRETARIES LIMITED DAMOS MR LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
CANUTE SECRETARIES LIMITED CLOUDEON LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CHABBER UK LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED OLE & STEEN COFFEE LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
CANUTE SECRETARIES LIMITED PIHR UK LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
CANUTE SECRETARIES LIMITED SKIN SUPPLEMENT BAR UK LTD Company Secretary 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED FISCHER & KERRN UK LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
CANUTE SECRETARIES LIMITED THE APSTER LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED DANISH PRIVATE HOSPITAL OF PSYCHIATRY LTD Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
CANUTE SECRETARIES LIMITED BARTA M.A.I. LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active
CANUTE SECRETARIES LIMITED DALUX LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
CANUTE SECRETARIES LIMITED MAGVENTURE LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
CANUTE SECRETARIES LIMITED SABRE DENMARK LIMITED Company Secretary 2017-09-27 CURRENT 2015-10-22 In Administration/Administrative Receiver
CANUTE SECRETARIES LIMITED PRECISION TECHNIC SERVICES UK LTD Company Secretary 2017-08-21 CURRENT 2017-08-21 Active
CANUTE SECRETARIES LIMITED RENUDA HOLDINGS LIMITED Company Secretary 2017-08-11 CURRENT 2012-02-28 Active
CANUTE SECRETARIES LIMITED RANIR (HOLDINGS) LIMITED Company Secretary 2017-07-31 CURRENT 2010-02-11 Active
CANUTE SECRETARIES LIMITED K E ADVENTURE TRAVEL LTD Company Secretary 2017-07-05 CURRENT 1985-05-07 Active
CANUTE SECRETARIES LIMITED MSTAR RISK MODELLING LTD Company Secretary 2017-06-01 CURRENT 2016-03-24 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED OLE PALSBY LIMITED Company Secretary 2017-03-13 CURRENT 1986-09-24 Dissolved 2017-10-10
CANUTE SECRETARIES LIMITED ANIMA CONNECTED UK LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
CANUTE SECRETARIES LIMITED PBM PRECAST LTD Company Secretary 2017-02-13 CURRENT 2016-04-05 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED POMETON LIMITED Company Secretary 2017-02-03 CURRENT 1996-10-16 Active
CANUTE SECRETARIES LIMITED EUROAVIONICS UK LTD Company Secretary 2017-01-31 CURRENT 1999-03-31 Active
CANUTE SECRETARIES LIMITED EUROBAY OPERATIONS LIMITED Company Secretary 2016-12-23 CURRENT 1996-05-07 Active
CANUTE SECRETARIES LIMITED EQUITACK LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
CANUTE SECRETARIES LIMITED LE PETIT BALLON UK LTD Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
CANUTE SECRETARIES LIMITED ROSENDAHL CONCEPTKIOSK LTD Company Secretary 2016-09-26 CURRENT 2016-07-15 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED VISTORY GROUP LTD Company Secretary 2016-09-01 CURRENT 2014-09-02 Active
CANUTE SECRETARIES LIMITED KREALINKS LTD Company Secretary 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED MINING INTERNATIONAL LIMITED Company Secretary 2016-05-16 CURRENT 2016-01-22 Dissolved 2017-06-06
CANUTE SECRETARIES LIMITED DYMAK LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Active
CANUTE SECRETARIES LIMITED SELFMADE TRADING LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
CANUTE SECRETARIES LIMITED DIABOLOCOM UK LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
CANUTE SECRETARIES LIMITED LILLEHEDEN LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED MAISON KAYSER UK LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED INOS 26 ACQUICO UK LTD Company Secretary 2015-11-05 CURRENT 2015-09-21 Active
CANUTE SECRETARIES LIMITED HOLD-ON PRODUCTIONS UK ! LTD Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
CANUTE SECRETARIES LIMITED AURORA LIGHTING ASSOCIATES LTD Company Secretary 2015-09-14 CURRENT 2012-08-13 Dissolved 2017-03-07
CANUTE SECRETARIES LIMITED IMD SPORTS LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-03-29
CANUTE SECRETARIES LIMITED ACTIONSPORTGAMES UK LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Active
CANUTE SECRETARIES LIMITED SG VICTORIA NOTTINGHAM LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active
CANUTE SECRETARIES LIMITED SG METRO NEWCASTLE LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
CANUTE SECRETARIES LIMITED UK JD LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2018-03-20
CANUTE SECRETARIES LIMITED SG NORTHERN ENGLAND LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
CANUTE SECRETARIES LIMITED NIGHT CALL RECORDS LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-11-21
CANUTE SECRETARIES LIMITED IPOSOL LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Active
CANUTE SECRETARIES LIMITED INVUE SECURITY PRODUCTS UK LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
CANUTE SECRETARIES LIMITED AFFINIS SERVICE LTD Company Secretary 2015-01-19 CURRENT 2012-12-11 Liquidation
CANUTE SECRETARIES LIMITED INTERTRADE M UK LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
CANUTE SECRETARIES LIMITED O4SH LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
CANUTE SECRETARIES LIMITED ALENTORIA LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Dissolved 2018-02-20
CANUTE SECRETARIES LIMITED NANOTEMPER TECHNOLOGIES LIMITED Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
CANUTE SECRETARIES LIMITED AUROCH WORLDWIDE LTD Company Secretary 2014-06-17 CURRENT 2014-06-17 Active
CANUTE SECRETARIES LIMITED DR SABINE ERNST LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
CANUTE SECRETARIES LIMITED NHK MACHINERY PARTS LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-01-12
CANUTE SECRETARIES LIMITED BIG FERNAND LTD Company Secretary 2014-02-28 CURRENT 2014-01-09 Liquidation
CANUTE SECRETARIES LIMITED TRACKUNIT LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
CANUTE SECRETARIES LIMITED EPINION RESEARCH UK LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
CANUTE SECRETARIES LIMITED OTT HYDROMET LIMITED Company Secretary 2013-11-01 CURRENT 1999-05-26 Active
CANUTE SECRETARIES LIMITED ARUBACLOUD LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
CANUTE SECRETARIES LIMITED GO IN UK LIMITED Company Secretary 2013-09-13 CURRENT 2009-04-28 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED SERDON LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-05-12
CANUTE SECRETARIES LIMITED TELCOTRADER LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2016-11-22
CANUTE SECRETARIES LIMITED REDCLOVER TRADING LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED FASHION & MARKETING LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
CANUTE SECRETARIES LIMITED MARMOR HOTAVLJE LONDON LIMITED Company Secretary 2012-10-01 CURRENT 2010-09-22 Active
CANUTE SECRETARIES LIMITED COPA-DATA UK LIMITED Company Secretary 2012-06-19 CURRENT 2007-06-26 Active
CANUTE SECRETARIES LIMITED STYRA SERVICES LIMITED Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2015-07-21
CANUTE SECRETARIES LIMITED ALL ORIGINAL BAGEL COMPANY LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Dissolved 2017-07-25
CANUTE SECRETARIES LIMITED LOCATION CONNECTIONS LIMITED Company Secretary 2011-05-04 CURRENT 2011-05-04 Dissolved 2017-12-12
CANUTE SECRETARIES LIMITED LICENERGY UK LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED SOLTEN LIMITED Company Secretary 2011-03-09 CURRENT 2011-03-09 Active
CANUTE SECRETARIES LIMITED EDATIS UK LIMITED Company Secretary 2011-02-18 CURRENT 2008-04-21 Dissolved 2016-01-26
CANUTE SECRETARIES LIMITED AIKAN UK LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-02-24
CANUTE SECRETARIES LIMITED GREY JUICE LAB LIMITED Company Secretary 2009-10-26 CURRENT 2009-10-26 Active
CANUTE SECRETARIES LIMITED ZMAGS LIMITED Company Secretary 2009-02-01 CURRENT 2006-05-11 Active
CANUTE SECRETARIES LIMITED RAACO GREAT BRITAIN LIMITED Company Secretary 2009-01-01 CURRENT 1960-11-04 Active
CANUTE SECRETARIES LIMITED WOODMANCOTT MANAGEMENT LIMITED Company Secretary 2008-03-31 CURRENT 2000-05-22 Dissolved 2014-10-14
CANUTE SECRETARIES LIMITED DROM INTERNATIONAL UK LIMITED Company Secretary 2008-02-29 CURRENT 1995-10-09 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED DANS LE NOIR LIMITED Company Secretary 2007-10-25 CURRENT 2005-02-04 Active
CANUTE SECRETARIES LIMITED FN INVESTMENT 2007 LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED A. K. MULLER (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-03-22 Active
CANUTE SECRETARIES LIMITED GLOBAL HOPE INVESTMENT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GLOBAL HOPE HOLDING & INVESTMENT LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED TEEJET UK LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GREEN HOUSE OF SCANDINAVIA (UK) LIMITED Company Secretary 2005-08-23 CURRENT 2000-08-30 Dissolved 2016-11-17
CANUTE SECRETARIES LIMITED MERMAID HOLDING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CANUTE CORPORATE LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED UNIQUE TECHNOLOGY UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED PRO-TEC WINDOWS (UK) LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-02-25
ALAIN FRANCOIS GEORGES CAPESTAN ORIGINAL TRAVEL COMPANY LTD Director 2017-01-06 CURRENT 2002-05-13 Active
ALAIN FRANCOIS GEORGES CAPESTAN VOYAGEURS DU MONDE UK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
NICHOLAS GEORGE ARNE NEWBURY VOYAGEURS DU MONDE UK LIMITED Director 2017-01-06 CURRENT 2016-11-09 Active
NICHOLAS GEORGE ARNE NEWBURY ORIGINAL TRAVEL COMPANY LTD Director 2002-05-13 CURRENT 2002-05-13 Active
JEAN-FRANCOIS RIAL ORIGINAL TRAVEL COMPANY LTD Director 2017-01-06 CURRENT 2002-05-13 Active
JEAN-FRANCOIS RIAL VOYAGEURS DU MONDE UK LIMITED Director 2016-11-29 CURRENT 2016-11-09 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
2024-10-11Director's details changed for Mr Thomas Barber on 2024-10-10
2024-10-10Director's details changed for Mr Alain Francois Georges Capestan on 2024-10-10
2024-10-10Director's details changed for Mr Jean-Francois Rial on 2024-10-10
2024-10-10SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2024-10-10
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-15Change of details for Original Travel Company Ltd as a person with significant control on 2024-03-15
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-15SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-15
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-11DS02Withdrawal of the company strike off application
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-27Application to strike the company off the register
2022-04-27DS01Application to strike the company off the register
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12
2021-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/21 FROM Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE ARNE NEWBURY
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-08PSC07CESSATION OF VOYAGEURS DU MONDE UK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08PSC02Notification of Original Travel Company Ltd as a person with significant control on 2018-06-08
2018-05-10AP04Appointment of Canute Secretaries Limited as company secretary on 2018-03-28
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 111 111 Upper Richmond Road London SW15 2TL England
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-09RES01ADOPT ARTICLES 09/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 111 UPPER RICHMOND ROAD LONDON SW15 2TL ENGLAND
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 111 UPPER RICHMOND ROAD 111 UPPER RICHMOND ROAD LONDON SW15 2TJ UNITED KINGDOM
2017-02-01CH01Director's details changed for Nicholas George Arne Newbury on 2017-01-31
2017-01-30AP01DIRECTOR APPOINTED MR ALAIN FRANCOIS GEORGES CAPESTAN
2017-01-30AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS RIAL
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Unit 21-23 Parkgate Road 35-37 Parkgate Road London SW11 4NP
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-02RES15CHANGE OF COMPANY NAME 02/06/16
2016-06-02CERTNMCOMPANY NAME CHANGED STEAMSHIP SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-03-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-01TM02Termination of appointment of Alastair Poulain on 2015-06-05
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR POULAIN
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-29AR0131/01/15 ANNUAL RETURN FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 01/03/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARBER / 01/03/2015
2015-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 01/03/2015
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-06AR0131/01/14 FULL LIST
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARNE NEWBURY / 01/06/2012
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEPPARD
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-25AR0131/01/13 FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM UNIT 21-23 PARKGATE ROAD 3-5-37 RANSOME'S DOCK LONDON SW11 4NP UNITED KINGDOM
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 1B THE VILLAGE 101 AMIES STREET LONDON SW11 2JW
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-22AR0131/01/12 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09AR0131/01/11 FULL LIST
2010-05-10AR0131/01/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 31/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARNE NEWBURY / 31/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL LEPPARD / 31/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERALD WEBSTER BEST / 31/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARBER / 31/01/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR POULAIN / 31/01/2010
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-26363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED MARTIN NEAL LEPPARD
2009-02-20288aDIRECTOR AND SECRETARY APPOINTED ALASTAIR POULAIN
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ
2009-02-13225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY GILLIAN ABBOTT
2009-02-13288aDIRECTOR APPOINTED THOMAS BARBER
2009-02-13288aDIRECTOR APPOINTED NICHOLAS GEORGE ARNE NEWBURY
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-14363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-07363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18288bSECRETARY RESIGNED
2005-07-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-07288bDIRECTOR RESIGNED
2005-07-07288aNEW SECRETARY APPOINTED
2005-02-09363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-02-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-17363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-05363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-01363aRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-31363aRETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
2000-01-26225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
1999-02-02363aRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-17(W)ELRESS80A AUTH TO ALLOT SEC 20/06/98
1998-07-17(W)ELRESS386 DIS APP AUDS 20/06/98
1998-07-17(W)ELRESS252 DISP LAYING ACC 20/06/98
1998-07-17(W)ELRESS366A DISP HOLDING AGM 20/06/98
1998-02-06363aRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-29363aRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
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 ORIGINAL TRAVEL TRANSPORT COMPANY LTD 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 ORIGINAL TRAVEL TRANSPORT COMPANY LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02892980' OR DefendantCompanyNumber='02892980' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ORIGINAL TRAVEL TRANSPORT COMPANY LTD

Intangible Assets
Patents
We have not found any records of ORIGINAL TRAVEL TRANSPORT COMPANY LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for ORIGINAL TRAVEL TRANSPORT COMPANY LTD
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='02892980' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02892980' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ORIGINAL TRAVEL TRANSPORT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGINAL TRAVEL TRANSPORT COMPANY LTD. 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 (79120 - Tour operator activities) as ORIGINAL TRAVEL TRANSPORT COMPANY LTD 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='02892980' 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 ='02892980' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ORIGINAL TRAVEL TRANSPORT COMPANY LTD 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 ORIGINAL TRAVEL TRANSPORT COMPANY LTD 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 ORIGINAL TRAVEL TRANSPORT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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