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Home > England & Wales Companies > THE SHAW TRAVEL COMPANY LIMITED
Company Information for

THE SHAW TRAVEL COMPANY LIMITED

THE RECTORY, 1 TOOMERS WHARF CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY,
Company Registration Number
04118912
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Shaw Travel Company Ltd
THE SHAW TRAVEL COMPANY LIMITED was founded on 2000-12-04 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". The Shaw Travel Company 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
Company Name
THE SHAW TRAVEL COMPANY LIMITED
 
Legal Registered Office
THE RECTORY
1 TOOMERS WHARF CANAL WALK
NEWBURY
BERKSHIRE
RG14 1DY
Other companies in RG14
 
Previous Names
WORKPLACE DYNAMICS LIMITED30/01/2002
Filing Information
Company Number 04118912
Company ID Number 04118912
Date formed 2000-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHAW TRAVEL COMPANY LIMITED
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Company Officers of THE SHAW TRAVEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
E J BUSINESS CONSULTANTS LTD
 Company Secretary 2004-03-12
SONIA SHAW
 Director 2000-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DE VERE SHAW
 Director 2011-01-16 2012-04-10
CHARLES DE VERE SHAW
 Director 2000-12-04 2008-07-30
WRIGHTS SECRETARIES LIMITED
 Company Secretary 2003-02-10 2004-03-12
CHARLES DE VERE SHAW
 Company Secretary 2000-12-04 2003-02-10
SONIA SHAW
 Company Secretary 2000-12-04 2003-02-10
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2000-12-04 2000-12-04
MC FORMATIONS LIMITED
 Nominated Director 2000-12-04 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
E J BUSINESS CONSULTANTS LTD MCA NEWBURY LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-04-15
E J BUSINESS CONSULTANTS LTD ARCADY CONSULTANCY LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Active
E J BUSINESS CONSULTANTS LTD ENERGY AND INFRASTRUCTURE CONSULTING LTD Company Secretary 2006-01-23 CURRENT 2003-03-18 Dissolved 2015-11-03
E J BUSINESS CONSULTANTS LTD YELLOWFIN MEDIA LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
E J BUSINESS CONSULTANTS LTD K BURBIDGE LIMITED Company Secretary 2004-05-19 CURRENT 2004-05-19 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.

DateDocument TypeDocument Description
2018-06-27AA31/03/18 TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-23AR0104/12/15 FULL LIST
2015-09-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05AR0104/12/14 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-02AR0104/12/13 FULL LIST
2013-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-20AR0104/12/12 FULL LIST
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAW
2011-12-20AR0104/12/11 FULL LIST
2011-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E J BUSINESS CONSULTANTS LTD / 20/12/2011
2011-10-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2B NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA
2011-06-16AP01DIRECTOR APPOINTED SIR CHARLES DE VERE SHAW
2010-12-23AR0104/12/10 FULL LIST
2010-11-18AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-15AR0104/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SONIA SHAW / 14/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E J BUSINESS CONSULTANTS LTD / 14/12/2009
2009-10-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR CHARLES SHAW
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-05-10363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-06363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-21363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-21288bSECRETARY RESIGNED
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/04
2004-12-20288cSECRETARY'S PARTICULARS CHANGED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 61 ROBERTSFIELD THATCHAM BERKSHIRE RG19 3TW
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-03-25363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-01-17288cDIRECTOR'S PARTICULARS CHANGED
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-0788(2)RAD 10/02/03--------- £ SI 2@1=2 £ IC 4/6
2003-08-0788(2)RAD 10/02/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-30288cSECRETARY'S PARTICULARS CHANGED
2003-07-30288cSECRETARY'S PARTICULARS CHANGED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: GRIFFINS GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2003-07-08288bSECRETARY RESIGNED
2003-07-08288bSECRETARY RESIGNED
2003-01-06363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-29225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-30CERTNMCOMPANY NAME CHANGED WORKPLACE DYNAMICS LIMITED CERTIFICATE ISSUED ON 30/01/02
2001-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-17363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2000-12-15288bSECRETARY RESIGNED
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-12-04NEWINCINCORPORATION 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
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 181,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 THE SHAW TRAVEL COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 303,851
Current Assets 2012-04-01 £ 377,302
Debtors 2012-04-01 £ 1,367
Fixed Assets 2012-04-01 £ 620
Shareholder Funds 2012-04-01 £ 195,982
Tangible Fixed Assets 2012-04-01 £ 370

Debtors and other cash assets

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

THE SHAW TRAVEL COMPANY LIMITED owns 1 domain names.

shawtravel.co.uk  

Trademarks
We have not found any records of THE SHAW TRAVEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHAW TRAVEL COMPANY 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 (79909 - Other reservation service activities n.e.c.) as THE SHAW TRAVEL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHAW TRAVEL COMPANY 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 THE SHAW TRAVEL COMPANY 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 THE SHAW TRAVEL COMPANY 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 RG14 1DY