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Company Information for

TOURWAYS LIMITED

34 GLENGALL ROAD, LONDON, SE15 6NN,

Company Registration Number

03112168

Private Limited Company

Active

Company Overview

About Tourways Ltd

TOURWAYS LIMITED was founded on 1995-10-10 and has its registered office in London. The organisation's status is listed as "Active". Tourways 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

Legal Registered Office
Company Name
TOURWAYS LIMITED

34 GLENGALL ROAD LONDON SE15 6NN Other companies in W14

Filing Information

Company Number		03112168
Company ID Number		03112168
Date formed		1995-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		10/10/2024
Account next due		10/07/2026
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:29:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOURWAYS LIMITED

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Companies with same name TOURWAYS LIMITED

The following companies were found which have the same name as TOURWAYS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOURWAYS (PRIVATE) LIMITED	Singapore	Dissolved	Company formed on the 2008-09-09
TOURWAYS INTERNATIONAL, CORP.	215 SOUTH ANDREWS AVENUE FT. LAUDERDALE FL 33301	Inactive	Company formed on the 1984-08-14
TOURWAYS INC	North Carolina	Unknown
Tourways Us LLC	Maryland	Unknown

Company Officers of TOURWAYS LIMITED

Current Directors

Officer	Role	Date Appointed
EDMUND MARTYN PROBYN	Company Secretary	1995-10-10
RAFAEL FRANCIS PITTMAN	Director	1995-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-10-10	1995-10-10
COMPANY DIRECTORS LIMITED	Nominated Director	1995-10-10	1995-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDMUND MARTYN PROBYN	QUICKCUSTOM PROPERTIES LIMITED	Company Secretary	2002-06-20	CURRENT	1994-06-22	Dissolved 2016-01-19
EDMUND MARTYN PROBYN	DECKSTAY LIMITED	Company Secretary	2002-06-20	CURRENT	2002-04-30	Active
EDMUND MARTYN PROBYN	PH TOWNSEND ARCHIVE LIMITED	Company Secretary	2002-05-26	CURRENT	2002-01-03	Active
EDMUND MARTYN PROBYN	PINKY AND PERKY LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-22	Active
EDMUND MARTYN PROBYN	JDLP LIMITED	Company Secretary	2001-09-14	CURRENT	2001-09-14	Active
EDMUND MARTYN PROBYN	PINKY & PERKY ENTERPRISES LIMITED	Company Secretary	2001-05-03	CURRENT	2001-04-02	Active
EDMUND MARTYN PROBYN	SWINGLOW LIMITED	Company Secretary	2001-01-25	CURRENT	2000-11-30	Active
EDMUND MARTYN PROBYN	IPREX LIMITED	Company Secretary	2000-11-01	CURRENT	2000-10-02	Active - Proposal to Strike off
EDMUND MARTYN PROBYN	THE CLEANING CLUB LTD	Company Secretary	1999-09-15	CURRENT	1999-09-15	Active - Proposal to Strike off
EDMUND MARTYN PROBYN	PAYBRIDGE LIMITED	Company Secretary	1997-07-01	CURRENT	1984-03-29	Active
EDMUND MARTYN PROBYN	PAULTONS INTERNATIONAL LIMITED	Company Secretary	1997-02-06	CURRENT	1997-02-06	Dissolved 2018-04-24
EDMUND MARTYN PROBYN	MAPLETREE ASSOCIATES LIMITED	Company Secretary	1995-03-14	CURRENT	1995-01-10	Dissolved 2017-08-22
EDMUND MARTYN PROBYN	ACTWEL LIMITED	Company Secretary	1991-07-04	CURRENT	1987-05-21	Active
EDMUND MARTYN PROBYN	FRONTEVER LIMITED	Company Secretary	1991-06-11	CURRENT	1990-03-13	Active - Proposal to Strike off
RAFAEL FRANCIS PITTMAN	AUTHENTIC BRITAIN LTD	Director	2010-11-15	CURRENT	2010-11-15	Active - Proposal to Strike off
RAFAEL FRANCIS PITTMAN	THE LONDON LUGGAGE COMPANY LTD	Director	2008-05-14	CURRENT	2008-05-14	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/24
2024-09-18		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-10-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/23
2023-08-26		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-02-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/22
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/21
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/20
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/19
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-05-28	TM02	Termination of appointment of Edmund Martyn Probyn on 2019-05-28
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/18
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/17
2017-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/17 FROM 41a Turneville Road London W14 9PS
2016-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02	AR01	10/10/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM 34 Glengall Road London London SE15 6NN
2013-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01	AR01	10/10/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/12
2012-11-01	AR01	10/10/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/11
2011-11-01	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/10
2010-11-01	AR01	10/10/10 ANNUAL RETURN FULL LIST
2009-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/09
2009-10-16	AR01	10/10/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL FRANCIS PITTMAN / 01/10/2009
2008-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/08
2008-11-03	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/07
2007-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/06
2007-10-29	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 102 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 9PL
2006-11-02	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 41A TURNEVILLE ROAD LONDON W14 9PS
2005-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/05
2005-10-27	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-27	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/04
2003-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/03
2003-11-05	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/02
2002-10-25	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-25	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/01
2000-11-08	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/00
2000-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/99
1999-10-14	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/98
1998-12-18	363s	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/98 FROM: GLENROY HOUSE GLENROY STREET LONDON W12 0HF
1997-10-16	363s	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/97
1997-01-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/01/97
1997-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/96
1997-01-20	363s	RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-06-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 10/10
1995-10-23	288	NEW SECRETARY APPOINTED
1995-10-23	288	NEW DIRECTOR APPOINTED
1995-10-23	288	DIRECTOR RESIGNED
1995-10-23	288	SECRETARY RESIGNED
1995-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 TOURWAYS 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 TOURWAYS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03112168' OR DefendantCompanyNumber='03112168' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOURWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	92
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports

Annual Accounts
2013-10-10

Annual Accounts
2014-10-10

Annual Accounts
2015-10-10

Annual Accounts
2016-10-10

Annual Accounts
2017-10-10

Annual Accounts
2018-10-10

Annual Accounts
2019-10-10

Annual Accounts
2020-10-10

Annual Accounts
2021-10-10

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 TOURWAYS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-11	£ 2
Shareholder Funds	2012-10-11	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOURWAYS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TOURWAYS LIMITED

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='03112168' 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='03112168' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TOURWAYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOURWAYS 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 (79120 - Tour operator activities) as TOURWAYS LIMITED 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='03112168' 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 ='03112168' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TOURWAYS 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 TOURWAYS 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 TOURWAYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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