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Company Information for

LAB TRAVEL SERVICES LIMITED

MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB,
Company Registration Number
04329251
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lab Travel Services Ltd
LAB TRAVEL SERVICES LIMITED was founded on 2001-11-27 and has its registered office in Bedworth. The organisation's status is listed as "Active - Proposal to Strike off". Lab Travel Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LAB TRAVEL SERVICES LIMITED
 
Legal Registered Office
MITRE HOUSE, SCHOOL ROAD
BULKINGTON
BEDWORTH
WARWICKSHIRE
CV12 9JB
Other companies in CV12
 
Previous Names
M.M. EXECUTIVE TRAVEL LIMITED25/09/2014
Filing Information
Company Number 04329251
Company ID Number 04329251
Date formed 2001-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2020-11-05 18:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAB TRAVEL SERVICES LIMITED
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Company Officers of LAB TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN BATES
Company Secretary 2001-12-13
LESLEY ANN BATES
Director 2014-09-24
MALCOLM PAUL BATES
Director 2001-11-27
STUART BATES
Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SIMMONS
Company Secretary 2001-11-27 2001-12-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-27 2001-11-27
INSTANT COMPANIES LIMITED
Nominated Director 2001-11-27 2001-11-27

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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-12-05CH01Director's details changed for Mr Stuart Bates on 2018-12-05
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 99
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-25RES15CHANGE OF NAME 24/09/2014
2014-09-25CERTNMCompany name changed M.M. executive travel LIMITED\certificate issued on 25/09/14
2014-09-24AP01DIRECTOR APPOINTED MRS LESLEY ANN BATES
2014-09-24AP01DIRECTOR APPOINTED MR STUART BATES
2014-09-24SH0124/09/14 STATEMENT OF CAPITAL GBP 99
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-17AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-13AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-13AR0127/11/11 ANNUAL RETURN FULL LIST
2010-12-28AR0127/11/10 ANNUAL RETURN FULL LIST
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-09AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BATES / 27/11/2009
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-02363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-14363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-02-09353LOCATION OF REGISTER OF MEMBERS
2006-02-09363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-24363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-27363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-19363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-21288aNEW DIRECTOR APPOINTED
2002-01-18225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18288bSECRETARY RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-27288bSECRETARY RESIGNED
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 LAB TRAVEL SERVICES 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 LAB TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAB TRAVEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LAB TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LAB TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAB TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of LAB TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAB TRAVEL SERVICES 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 LAB TRAVEL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LAB TRAVEL SERVICES 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 LAB TRAVEL SERVICES 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 LAB TRAVEL SERVICES 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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