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Home > England & Wales Companies > UK TRAVEL AWARDS LTD
Company Information for

UK TRAVEL AWARDS LTD

Unit 21 Fulham Broadway Centre, WHYNSTONES ROAD, London, BERKSHIRE, SW6 1BW,
Company Registration Number
04405666
Private Limited Company
Active

Company Overview

About Uk Travel Awards Ltd
UK TRAVEL AWARDS LTD was founded on 2002-03-27 and has its registered office in London. The organisation's status is listed as "Active". Uk Travel Awards Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UK TRAVEL AWARDS LTD
 
Legal Registered Office
Unit 21 Fulham Broadway Centre
WHYNSTONES ROAD
London
BERKSHIRE
SW6 1BW
Other companies in SW14
 
Filing Information
Company Number 04405666
Company ID Number 04405666
Date formed 2002-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-01-25
Return next due 2025-02-08
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB820496630  
Last Datalog update: 2024-12-19 20:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK TRAVEL AWARDS LTD
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Company Officers of UK TRAVEL AWARDS LTD

Current Directors
Officer Role Date Appointed
LORRAINE BARNES BURTON
Company Secretary 2002-03-27
ROGER JEFFREY ALLARD
Director 2008-05-27
LORRAINE BARNES BURTON
Director 2002-03-27
CHRISTOPHER RICHARD PHOTI
Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MCARTHUR
Director 2007-04-10 2008-05-12
JONATHAN HARRY HITCHENS
Director 2002-03-27 2008-04-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-03-27 2002-03-27
COMPANY DIRECTORS LIMITED
Nominated Director 2002-03-27 2002-03-27

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ROGER JEFFREY ALLARD CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROGER JEFFREY ALLARD AQGSA LIMITED Director 2014-08-11 CURRENT 2013-08-20 Active
ROGER JEFFREY ALLARD TRAVEL GROUP REALISATIONS LIMITED Director 2012-05-15 CURRENT 2000-07-13 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1995-11-02 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1996-02-09 Liquidation
ROGER JEFFREY ALLARD GROUP SURFACE REALISATIONS LIMITED Director 2012-05-15 CURRENT 1973-12-13 Liquidation
ROGER JEFFREY ALLARD GROUP AIR REALISATIONS LIMITED Director 2012-05-15 CURRENT 1977-09-07 Liquidation
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
ROGER JEFFREY ALLARD INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
ROGER JEFFREY ALLARD ALL DISCOVERY CRUISING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
ROGER JEFFREY ALLARD PB LEASING AIRCRAFT NO. 9 LIMITED Director 2010-01-28 CURRENT 2009-11-16 Active
ROGER JEFFREY ALLARD KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
ROGER JEFFREY ALLARD ATHOLL SHIPPING CORPORATION Director 2007-11-07 CURRENT 2004-01-01 Active
ROGER JEFFREY ALLARD ROGER ALLARD (NO.2) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ROGER JEFFREY ALLARD DISCOVERY MEWS MANAGEMENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ROGER JEFFREY ALLARD CRUISE LINE DIRECT LTD Director 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY CRUISING LIMITED Director 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ROGER JEFFREY ALLARD DISCOVERY CRUISES LIMITED Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
ROGER JEFFREY ALLARD VOYAGES OF DISCOVERY LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY SHIPPING LIMITED Director 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
ROGER JEFFREY ALLARD LIGHT BLUE TRAVEL LIMITED Director 2001-02-12 CURRENT 1992-02-12 Active
ROGER JEFFREY ALLARD WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 1997-10-10 CURRENT 1996-01-15 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE HOLIDAYS LIMITED Director 1997-10-10 CURRENT 1994-01-18 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE GROUP PLC Director 1996-05-29 CURRENT 1982-01-26 Liquidation
ROGER JEFFREY ALLARD ROGER ALLARD LIMITED Director 1993-12-13 CURRENT 1993-11-15 Active
LORRAINE BARNES BURTON KONAWOOD LIMITED Director 2007-04-10 CURRENT 2006-11-03 Active
CHRISTOPHER RICHARD PHOTI WHA CORPORATE FINANCE LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
CHRISTOPHER RICHARD PHOTI CP TRAVEL ADVISORY LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
CHRISTOPHER RICHARD PHOTI HP SHIPPING LIMITED Director 2015-11-26 CURRENT 2015-09-26 Active
CHRISTOPHER RICHARD PHOTI CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
CHRISTOPHER RICHARD PHOTI TRAVEL SPECIALIST CONSULTANCY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
CHRISTOPHER RICHARD PHOTI INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
CHRISTOPHER RICHARD PHOTI KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
CHRISTOPHER RICHARD PHOTI DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
CHRISTOPHER RICHARD PHOTI CP TRAVEL CONSULTANCY LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
CHRISTOPHER RICHARD PHOTI ACP (CONSULTANCY SERVICES) LIMITED Director 1992-12-31 CURRENT 1985-07-02 Liquidation

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
2024-12-19REGISTERED OFFICE CHANGED ON 19/12/24 FROM Silverwood Whynstones Road Ascot Berkshire SL5 9HW England
2024-11-13Compulsory strike-off action has been suspended
2024-11-13Compulsory strike-off action has been discontinued
2024-11-12Unaudited abridged accounts made up to 2023-11-30
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Spirit House 8 High Street West Molesey KT8 2NA England
2023-08-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-11-23DISS40Compulsory strike-off action has been discontinued
2021-11-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
2021-07-16DISS40Compulsory strike-off action has been discontinued
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-11PSC07CESSATION OF PARK PUBLISHING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESMOND WILSON
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID WINTLE
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARNES BURTON
2020-05-26TM02Termination of appointment of Lorraine Barnes Burton on 2020-05-20
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD PHOTI
2020-01-24PSC02Notification of Park Publishing Company Limited as a person with significant control on 2020-01-22
2020-01-24PSC07CESSATION OF LORRAINE BARNES-BURTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JEFFREY ALLARD
2020-01-24AP01DIRECTOR APPOINTED MR ESMOND WILSON
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-16AA01Previous accounting period shortened from 31/01/20 TO 30/11/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-08CH01Director's details changed for Mr Christopher Richard Photi on 2019-01-08
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM East House 109 South Worple Way London SW14 8TN
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-04-25AR0127/03/16 ANNUAL RETURN FULL LIST
2015-05-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE BARNES BURTON on 2015-05-01
2015-05-06CH01Director's details changed for Lorraine Barnes Burton on 2015-05-01
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0127/03/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Lorraine Barnes Burton on 2013-03-27
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE BARNES BURTON on 2013-03-27
2012-06-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0127/03/12 ANNUAL RETURN FULL LIST
2011-05-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0127/03/11 ANNUAL RETURN FULL LIST
2010-05-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-29AR0127/03/10 FULL LIST
2009-10-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-08-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-10288aDIRECTOR APPOINTED CHRISTOPHER RICHARD PHOTI
2008-06-10288aDIRECTOR APPOINTED ROGER JEFFREY ALLARD
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR JANE MCARTHUR
2008-04-23363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HITCHENS
2008-03-25AA31/01/07 TOTAL EXEMPTION FULL
2007-06-15363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15190LOCATION OF DEBENTURE REGISTER
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-2088(2)RAD 10/04/07--------- £ SI 98@1=98 £ IC 2/100
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-03363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-06363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-21363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-18363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-07-23225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-0288(2)RAD 27/03/02--------- £ SI 100@1=100 £ IC 1/101
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: CHAPTER HOUSE SOUTH ABBEY LAWN ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 5DE
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 UK TRAVEL AWARDS LTD

Intangible Assets
Patents
We have not found any records of UK TRAVEL AWARDS LTD registering or being granted any patents
Domain Names

UK TRAVEL AWARDS LTD owns 2 domain names.

britishtravelawards.co.uk   btacheckin.co.uk  

Trademarks
We have not found any records of UK TRAVEL AWARDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK TRAVEL AWARDS LTD. 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 (73110 - Advertising agencies) as UK TRAVEL AWARDS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where UK TRAVEL AWARDS LTD 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 UK TRAVEL AWARDS LTD 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 UK TRAVEL AWARDS LTD 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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