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

TRAVEL POSITIVE LIMITED

58 Market Square, St. Neots, PE19 2AA,
Company Registration Number
02921838
Private Limited Company
Active

Company Overview

About Travel Positive Ltd
TRAVEL POSITIVE LIMITED was founded on 1994-04-22 and has its registered office in St. Neots. The organisation's status is listed as "Active". Travel Positive Limited 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
TRAVEL POSITIVE LIMITED
 
Legal Registered Office
58 Market Square
St. Neots
PE19 2AA
Other companies in CB2
 
Previous Names
NW BROWN (OLD GEIF) LTD19/01/2010
GREAT EASTERN INVESTMENT FORUM LIMITED21/11/2007
Filing Information
Company Number 02921838
Company ID Number 02921838
Date formed 1994-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts DORMANT
Last Datalog update: 2024-05-19 05:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL POSITIVE LIMITED
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Company Officers of TRAVEL POSITIVE LIMITED

Current Directors
Officer Role Date Appointed
ANNE DORING
 Company Secretary 2017-06-16
PHILIP BRIAN BURKE
 Director 2007-02-20
JUNE MARGARET GREEN
 Director 2017-06-16
MARCUS WALTER JOHNSON
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES TOLOND
 Company Secretary 2006-01-01 2017-06-15
TERENCE GEORGE GREEN
 Director 2010-04-01 2017-06-15
HUGH ROBERT PARNELL
 Director 2001-05-11 2007-02-20
NIGEL WOOLDRIDGE BROWN
 Director 1994-04-22 2006-08-20
JOHN ALAN CHARLES GOODGER
 Director 1994-04-22 2006-08-20
MARCUS WALTER JOHNSON
 Director 2006-02-22 2006-08-20
WALTER JOHN HERRIOT
 Director 1997-08-29 2006-05-01
KEVIN STUART HARRIS
 Company Secretary 1998-11-18 2005-12-31
ANDREA MARIE BLAKESLEY
 Director 2004-09-06 2005-10-07
DAVID MARTIN HARTLAND
 Director 1994-04-22 2004-02-23
GRANT HAWTHORNE
 Director 2001-05-11 2003-05-16
STEPHEN MICHAEL BROOKER
 Director 1998-05-27 2002-10-31
CHONG JU CHOI
 Director 2001-07-12 2002-10-31
PETER LOWTHER BUTTON
 Director 1999-09-28 2000-06-09
CHARLES EDWIN BROWN
 Director 1994-04-22 2000-02-10
GERALD MARK COTEMAN
 Director 1995-06-06 2000-02-10
SALLY KEWLEY MILLER
 Company Secretary 1996-09-26 1998-11-18
JULIA CAROL SEDDON
 Company Secretary 1994-04-22 1996-09-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-04-22 1994-04-22
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-04-22 1994-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BRIAN BURKE FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
PHILIP BRIAN BURKE OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
PHILIP BRIAN BURKE OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
PHILIP BRIAN BURKE KIRLY FS LTD Director 2009-11-10 CURRENT 1995-03-31 Active
PHILIP BRIAN BURKE FREEDOM INSURANCE SERVICES LIMITED Director 2007-02-20 CURRENT 2002-03-20 Active
JUNE MARGARET GREEN OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2017-06-16 CURRENT 2010-04-01 Active
JUNE MARGARET GREEN FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
JUNE MARGARET GREEN OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
JUNE MARGARET GREEN FREEDOM INSURANCE SERVICES LIMITED Director 2008-09-18 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
MARCUS WALTER JOHNSON OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
MARCUS WALTER JOHNSON OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
MARCUS WALTER JOHNSON KIRLY FS LTD Director 2009-11-10 CURRENT 1995-03-31 Active
MARCUS WALTER JOHNSON DAN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2008-08-05 Active
MARCUS WALTER JOHNSON CHARIOT (II) UNDERWRITING LIMITED Director 2007-10-30 CURRENT 1997-07-16 Active
MARCUS WALTER JOHNSON FREEDOM INSURANCE SERVICES LIMITED Director 2006-02-22 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON N W BROWN & COMPANY LIMITED Director 2006-02-22 CURRENT 2000-01-25 Active
MARCUS WALTER JOHNSON KIRLY GROUP HOLDINGS LTD Director 2005-07-06 CURRENT 2000-01-27 Active
MARCUS WALTER JOHNSON KIRLY REALISATIONS LIMITED Director 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
MARCUS WALTER JOHNSON ALM LIMITED Director 2000-03-03 CURRENT 1983-02-10 Active
MARCUS WALTER JOHNSON PADDOCK ST HOLDINGS LTD Director 1999-07-01 CURRENT 1993-07-13 Active
MARCUS WALTER JOHNSON AMBER BARN ASSETS LTD Director 1991-09-09 CURRENT 1991-09-09 Active
MARCUS WALTER JOHNSON KIRLY LIMITED Director 1991-08-10 CURRENT 1973-12-14 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
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15MEM/ARTSARTICLES OF ASSOCIATION
2020-05-15RES01ADOPT ARTICLES 15/05/20
2020-04-30AP03Appointment of Michael James Tolond as company secretary on 2020-04-30
2020-04-30TM02Termination of appointment of Anne Doring on 2020-04-30
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MARGARET GREEN
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNE DORING on 2018-07-02
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Richmond House 16/20,Regent Street Cambridge CB2 1DB
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-15AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-12CH01Director's details changed for Mrs June Margaret Green on 2017-09-01
2017-06-27AP01DIRECTOR APPOINTED MRS JUNE MARGARET GREEN
2017-06-27AP03Appointment of Miss Anne Doring as company secretary on 2017-06-16
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GEORGE GREEN
2017-06-27TM02Termination of appointment of Michael James Tolond on 2017-06-15
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0122/04/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0122/04/14 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-22AR0122/04/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-25AR0122/04/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0122/04/10 FULL LIST
2010-04-27AP01DIRECTOR APPOINTED TERENCE GEORGE GREEN
2010-04-27AP01DIRECTOR APPOINTED MARCUS WALTER JOHNSON
2010-01-19RES15CHANGE OF NAME 01/01/2010
2010-01-19CERTNMCOMPANY NAME CHANGED NW BROWN (OLD GEIF) LTD CERTIFICATE ISSUED ON 19/01/10
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-21363aRETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-22363sRETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-21CERTNMCOMPANY NAME CHANGED GREAT EASTERN INVESTMENT FORUM L IMITED CERTIFICATE ISSUED ON 21/11/07
2007-05-31363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-05-10363(288)DIRECTOR RESIGNED
2006-05-10363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-24288bSECRETARY RESIGNED
2006-01-24288aNEW SECRETARY APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-0388(2)RAD 29/04/05--------- £ SI 6@1=6 £ IC 643/649
2005-01-11AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-3088(2)RAD 23/11/04--------- £ SI 15@1=15 £ IC 628/643
2004-10-06288aNEW DIRECTOR APPOINTED
2004-04-27363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-03-2688(2)RAD 18/03/04--------- £ SI 13@1=13 £ IC 615/628
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-03-01288bDIRECTOR RESIGNED
2003-12-0588(2)RAD 28/11/03--------- £ SI 24@1=24 £ IC 591/615
2003-08-0988(2)RAD 24/07/03--------- £ SI 19@1=19 £ IC 572/591
2003-07-02288bDIRECTOR RESIGNED
2003-05-1388(2)RAD 30/04/03--------- £ SI 9@1=9 £ IC 563/572
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288bDIRECTOR RESIGNED
2002-11-0588(2)RAD 28/10/02--------- £ SI 9@1=9 £ IC 554/563
2002-08-0188(2)RAD 26/07/02--------- £ SI 7@1=7 £ IC 547/554
2002-05-3188(2)RAD 30/04/02--------- £ SI 15@1=15 £ IC 532/547
2002-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-01-3088(2)RAD 22/01/02--------- £ SI 14@1=14 £ IC 518/532
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-02288aNEW DIRECTOR APPOINTED
2001-10-0188(2)RAD 25/09/01--------- £ SI 22@1=22 £ IC 496/518
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-04-26363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-15288bDIRECTOR RESIGNED
2000-05-08363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-03-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/00
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
1999-09-30288aNEW DIRECTOR APPOINTED
1999-05-16363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-11-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRAVEL POSITIVE 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 TRAVEL POSITIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL POSITIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TRAVEL POSITIVE LIMITED

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

TRAVEL POSITIVE LIMITED owns 1 domain names.

geif.co.uk  

Trademarks
We have not found any records of TRAVEL POSITIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL POSITIVE 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 (74990 - Non-trading company) as TRAVEL POSITIVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL POSITIVE 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 TRAVEL POSITIVE 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 TRAVEL POSITIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE19 2AA