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Home > England & Wales Companies > E.F.R. TRAVEL LIMITED
Company Information for

E.F.R. TRAVEL LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
04440987
Private Limited Company
Active

Company Overview

About E.f.r. Travel Ltd
E.F.R. TRAVEL LIMITED was founded on 2002-05-16 and has its registered office in Richmond. The organisation's status is listed as "Active". E.f.r. Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E.F.R. TRAVEL LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SW14
 
Filing Information
Company Number 04440987
Company ID Number 04440987
Date formed 2002-05-16
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 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 13:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.F.R. TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Company Officers of E.F.R. TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MELANIE RUTH ROM
 Company Secretary 2002-05-16
JOHN ALBERT MCEWAN
 Director 2014-01-24
MARLENE ANNE NEWMAN
 Director 2002-05-16
SYDNEY NEWMAN
 Director 2002-05-16
EDWARD RICHARD ROM
 Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-16 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALBERT MCEWAN AMBER ROAD TRAVEL LIMITED Director 2017-09-01 CURRENT 1983-12-06 Active
JOHN ALBERT MCEWAN CSR TRAVEL LIMITED Director 2017-07-14 CURRENT 1969-12-05 Active
JOHN ALBERT MCEWAN ZAPPAWOO LTD Director 2015-10-01 CURRENT 2013-09-19 Dissolved 2018-05-22
JOHN ALBERT MCEWAN LATIN ROUTES LIMITED Director 2015-06-29 CURRENT 2011-06-07 Active
JOHN ALBERT MCEWAN CASSIS TRAVEL SERVICES LIMITED Director 2014-03-17 CURRENT 1985-03-29 Dissolved 2017-06-06
JOHN ALBERT MCEWAN MCEWAN TRAVEL ASSOCIATES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JOHN ALBERT MCEWAN BRUM OFFICE LIMITED Director 2013-10-02 CURRENT 2013-01-24 Active
JOHN ALBERT MCEWAN HOLIDAYSPLEASE LIMITED Director 2013-07-01 CURRENT 2002-07-17 Active
JOHN ALBERT MCEWAN THE ABTA BENEVOLENT FUND Director 2012-06-20 CURRENT 1986-12-03 Active
JOHN ALBERT MCEWAN PEOPLE 1ST Director 2011-01-28 CURRENT 1990-11-13 Liquidation
SYDNEY NEWMAN LEAMINGTON HOUSE RTM COMPANY LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
SYDNEY NEWMAN LOFT EXTENSIONS LIMITED Director 1991-12-30 CURRENT 1986-03-24 Dissolved 2013-09-03
EDWARD RICHARD ROM CSR TRAVEL LIMITED Director 2017-07-14 CURRENT 1969-12-05 Active
EDWARD RICHARD ROM CASSIS TRAVEL SERVICES LIMITED Director 2014-03-17 CURRENT 1985-03-29 Dissolved 2017-06-06

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
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-04CH01Director's details changed for Mr Sydney Newman on 2019-12-04
2019-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE RUTH ROM on 2019-12-04
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Whi067Z United Kingdom
2018-06-05PSC04Change of details for Melanie Ruth Rom as a person with significant control on 2016-04-06
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 56701
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM East House 109 South Worple Way London SW14 8TN
2017-10-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 56701
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 56701
2016-06-07AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 56701
2016-03-07SH0131/12/15 STATEMENT OF CAPITAL GBP 56701
2016-03-07SH08Change of share class name or designation
2016-03-07RES12VARYING SHARE RIGHTS AND NAMES
2016-03-07RES01ADOPT ARTICLES 07/03/16
2016-03-07RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of varying share rights or nameResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 55000
2015-06-05AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 55000
2014-06-05AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-11AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-14AR0116/05/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Edward Richard Rom on 2012-05-16
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE RUTH ROM / 16/05/2012
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-01AR0116/05/11 FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-20AR0116/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD ROM / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANNE NEWMAN / 01/10/2009
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARLENE NEWMAN / 01/05/2008
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROM / 01/05/2008
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-01363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-22363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-18122£ SR 17370@1 29/04/05
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1V 6BP
2005-05-11363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-17123NC INC ALREADY ADJUSTED 10/06/04
2004-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-17RES04£ NC 100000/117370 10/06
2004-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-1788(2)RAD 10/06/04--------- £ SI 17370@1=17370 £ IC 55000/72370
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 11 WYATT CLOSE, BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 4GT
2003-12-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-07363aRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06RES04£ NC 50000/100000 10/06
2002-07-06123NC INC ALREADY ADJUSTED 10/06/02
2002-07-0688(2)RAD 11/06/02--------- £ SI 5000@1=5000 £ IC 1/5001
2002-06-16225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-11288cDIRECTOR'S PARTICULARS CHANGED
2002-05-17288bSECRETARY RESIGNED
2002-05-16NEWINCINCORPORATION 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 E.F.R. TRAVEL 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 E.F.R. TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of E.F.R. TRAVEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 E.F.R. TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of E.F.R. TRAVEL LIMITED registering or being granted any patents
Domain Names

E.F.R. TRAVEL LIMITED owns 1 domain names.

sjbtravel.co.uk  

Trademarks
We have not found any records of E.F.R. TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.F.R. TRAVEL 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 E.F.R. TRAVEL 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 E.F.R. TRAVEL 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 E.F.R. TRAVEL 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 E.F.R. TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2JA