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Company Information for

THE AWAY COMPANY LIMITED

496 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD,
Company Registration Number
04245961
Private Limited Company
Active

Company Overview

About The Away Company Ltd
THE AWAY COMPANY LIMITED was founded on 2001-07-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". The Away Company Limited is a Private Limited Company registered in UNITED KINGDOM 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 AWAY COMPANY LIMITED
 
Legal Registered Office
496 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
WEST MIDLANDS
B29 6BD
Other companies in B15
 
Filing Information
Company Number 04245961
Company ID Number 04245961
Date formed 2001-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AWAY COMPANY LIMITED
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Company Officers of THE AWAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SOUTHWORTH
 Company Secretary 2001-07-04
HENRY NOTON SOUTHWORTH
 Director 2001-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET MARY GUTIERREZ
 Director 2005-07-13 2008-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-07-04 2001-07-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-07-04 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
PATRICIA MARY SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
PATRICIA MARY SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1997) LIMITED Company Secretary 2000-04-20 CURRENT 1997-03-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1996) LIMITED Company Secretary 2000-04-20 CURRENT 1996-02-13 Active
PATRICIA MARY SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Company Secretary 2000-04-14 CURRENT 2000-04-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1993) LIMITED Company Secretary 2000-01-01 CURRENT 1993-02-19 Active
PATRICIA MARY SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Active
PATRICIA MARY SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Company Secretary 1993-04-15 CURRENT 1982-08-06 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1992) LIMITED Company Secretary 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
HENRY NOTON SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
HENRY NOTON SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
HENRY NOTON SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HENRY NOTON SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1997) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1996) LIMITED Director 1996-02-19 CURRENT 1996-02-13 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1993) LIMITED Director 1993-02-19 CURRENT 1993-02-19 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1992) LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Director 1991-11-29 CURRENT 1982-08-06 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
2023-12-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mrs Juliet Mary Gutierrez on 2021-07-03
2020-12-01AP01DIRECTOR APPOINTED MRS JULIET MARY GUTIERREZ
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-04AD02Register inspection address has been changed
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom
2012-07-09AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM 76 Oakfield Road Selly Park Birmingham B29 7EG
2012-04-24CH01Director's details changed for Doctor Henry Noton Southworth on 2012-04-14
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARY SOUTHWORTH on 2012-04-14
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0104/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0104/07/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR JULIET GUTIERREZ
2008-03-13225ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/06/2008
2007-08-08363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-15363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-27363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-11363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-22CERTNMCOMPANY NAME CHANGED SPAINAWAY LIMITED CERTIFICATE ISSUED ON 22/01/03
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-12363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-08-17225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-07-04NEWINCINCORPORATION 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
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to THE AWAY 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 AWAY 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 AWAY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2021-06-30

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 AWAY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE AWAY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AWAY COMPANY LIMITED
Trademarks
We have not found any records of THE AWAY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AWAY 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 (79110 - Travel agency activities) as THE AWAY COMPANY LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where THE AWAY 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 AWAY 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 AWAY 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 B29 6BD