A.2.B. TRAVEL (UK) LIMITED - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - A business based in United Kingdom registered with Companies House

Company Overview

About A.2.b. Travel (uk) Ltd

A.2.B. TRAVEL (UK) LIMITED was founded on 2000-01-19 and has its registered office in Prenton Birkenhead. The organisation's status is listed as "Active". A.2.b. Travel (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.2.B. TRAVEL (UK) LIMITED

5 PRENTON WAY NORTH CHESHIRE TRADING ESTATE PRENTON BIRKENHEAD MERSEYSIDE CH43 3DU Other companies in CH43

Filing Information

Company Number		03909468
Company ID Number		03909468
Date formed		2000-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:29:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.2.B. TRAVEL (UK) LIMITED

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Company Officers of A.2.B. TRAVEL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JAMES GIBBONS	Company Secretary	2017-07-01
DAVID EVANS	Director	2000-01-19
JACQUELINE ANNE EVANS	Director	2000-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET EVANS	Company Secretary	2000-01-19	2016-11-01
MARGARET EVANS	Director	2001-04-01	2016-11-01
WALTER GEOFFREY EVANS	Director	2000-01-19	2016-11-01
STEPHEN EVANS	Director	2000-01-19	2001-10-19
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-01-19	2000-01-19
FIRST DIRECTORS LIMITED	Nominated Director	2000-01-19	2000-01-19

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
2024-03-15		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-10-11		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-03-04	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-09-08	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-04-24	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-04-12	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-26	CH01	Director's details changed for Mr David Evans on 2018-05-01
2018-09-26	PSC04	Change of details for Mr David Evans as a person with significant control on 2018-05-01
2018-06-10	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-07-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	AP03	Appointment of Mr Peter James Gibbons as company secretary on 2017-07-01
2017-07-03	TM02	Termination of appointment of Margaret Evans on 2016-11-01
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER EVANS
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS
2017-03-04	LATEST SOC	04/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-01	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-09	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-04	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-06-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	19/01/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	19/01/11 ANNUAL RETURN FULL LIST
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVANS / 14/02/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER GEOFFREY EVANS / 14/02/2011
2011-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARGARET EVANS / 16/02/2011
2011-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-15	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-18	AR01	19/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVANS / 01/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER GEOFFREY EVANS / 01/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE EVANS / 01/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 01/12/2009
2010-02-18	88(2)	CAPITALS NOT ROLLED UP
2009-04-13	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-24	AA	31/01/08 TOTAL EXEMPTION FULL
2008-03-27	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	363a	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-09	363a	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-17	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/04
2004-02-19	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-27	363s	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-22	288a	NEW DIRECTOR APPOINTED
2002-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/02
2002-01-22	363s	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15	363s	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-04-03	288a	NEW DIRECTOR APPOINTED
2000-01-25	288a	NEW DIRECTOR APPOINTED
2000-01-25	288b	DIRECTOR RESIGNED
2000-01-25	288a	NEW DIRECTOR APPOINTED
2000-01-25	288a	NEW DIRECTOR APPOINTED
2000-01-25	288b	SECRETARY RESIGNED
2000-01-25	288a	NEW SECRETARY APPOINTED
2000-01-19	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to A.2.B. TRAVEL (UK) 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 A.2.B. TRAVEL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-20	Satisfied	BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2004-07-07	Outstanding	HSBC BANK PLC
DEBENTURE	2002-05-18	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2001-02-08	Satisfied	NORTHERN ROCK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 367,909
Creditors Due After One Year	2012-01-31	£ 484,406
Creditors Due Within One Year	2013-01-31	£ 191,750
Creditors Due Within One Year	2012-01-31	£ 134,693

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 A.2.B. TRAVEL (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 7,418
Cash Bank In Hand	2012-01-31	£ 10,004
Current Assets	2013-01-31	£ 57,453
Current Assets	2012-01-31	£ 45,157
Debtors	2013-01-31	£ 23,838
Debtors	2012-01-31	£ 29,080
Shareholder Funds	2013-01-31	£ 95,613
Shareholder Funds	2012-01-31	£ 113,216
Stocks Inventory	2013-01-31	£ 26,197
Stocks Inventory	2012-01-31	£ 6,073
Tangible Fixed Assets	2013-01-31	£ 597,819
Tangible Fixed Assets	2012-01-31	£ 687,158

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.2.B. TRAVEL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.2.B. TRAVEL (UK) LIMITED

Trademarks

We have not found any records of A.2.B. TRAVEL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A.2.B. TRAVEL (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wirral Borough Council	2015-3	GBP £18,373	Schools' Transport Services
Wirral Borough Council	2015-2	GBP £15,378	School Transport - Special
Wirral Borough Council	2015-1	GBP £7,207	School Transport - Special
Wirral Borough Council	2014-12	GBP £14,556	Schools' Transport Services
Wirral Borough Council	2014-11	GBP £11,559	School Transport - Special
Wirral Borough Council	2014-10	GBP £18,231	DASS Transport Service
Wirral Borough Council	2014-9	GBP £6,657	Care Provision
Wirral Borough Council	2014-7	GBP £33,975	School Transport - Special
Wirral Borough Council	2014-6	GBP £10,161	School Transport - Special
Wirral Borough Council	2014-5	GBP £14,009	School Transport - Special
Wirral Borough Council	2014-4	GBP £15,241	School Transport - Special
Wirral Borough Council	2013-3	GBP £12,876	School Transport Contracts
Wirral Borough Council	2013-2	GBP £12,985	School Transport Contracts
Wirral Borough Council	2013-1	GBP £14,549	School Transport Contracts
Wirral Borough Council	2012-12	GBP £4,850	School Transport Contracts
Wirral Borough Council	2012-11	GBP £19,769	School Transport Contracts
Wirral Borough Council	2012-10	GBP £21,244	School Transport Contracts
Wirral Borough Council	2012-9	GBP £13,704	School Transport Contracts
Wirral Borough Council	2012-8	GBP £4,889	School Transport Contracts
Wirral Borough Council	2012-7	GBP £21,133	Special Transport Services
Wirral Borough Council	2012-6	GBP £15,993	Public Transport
Wirral Borough Council	2012-5	GBP £24,944	Special Transport Services
Wirral Borough Council	2012-4	GBP £15,675	School Transport Contracts
Wirral Borough Council	2012-3	GBP £15,993	Public Transport
Wirral Borough Council	2012-2	GBP £21,324	School Transport Contracts
Wirral Borough Council	2012-1	GBP £8,956	Public Transport
Wirral Borough Council	2011-12	GBP £24,845	Public Transport
Wirral Borough Council	2011-11	GBP £10,122	School Transport Contracts
Wirral Borough Council	2011-10	GBP £21,061	Hospitality provided
Wirral Borough Council	2011-9	GBP £15,571	School Transport Contracts
Wirral Borough Council	2011-8	GBP £9,070	Public Transport
Wirral Borough Council	2011-7	GBP £18,649	Public Transport
Wirral Borough Council	2011-6	GBP £10,662	Public Transport
Wirral Borough Council	2011-5	GBP £14,282	Public Transport
Wirral Borough Council	2011-4	GBP £20,040	Schl Tp Mini Buses
Wirral Borough Council	2011-3	GBP £15,993	Public Transport
Wirral Borough Council	2011-2	GBP £26,333	Public Transport
Wirral Borough Council	2011-1	GBP £9,169	Public Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A.2.B. TRAVEL (UK) 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 A.2.B. TRAVEL (UK) 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 A.2.B. TRAVEL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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