Active - Proposal to Strike off
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Company Information for THE CHESTER TRAVEL COMPANY LIMITED
1 PEN-Y-GROES, LLANDYRNOG, DENBIGHSHIRE, LL16 4HH,
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Company Registration Number
 04482131 Private Limited Company
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Company Overview
About The Chester Travel Company Ltd
THE CHESTER TRAVEL COMPANY LIMITED was founded on 2002-07-10 and has its registered office in Llandyrnog. The organisation's status is listed as "Active - Proposal to Strike off". The Chester Travel Company Limited is a Private Limited Company registered in WALES 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 CHESTER TRAVEL COMPANY LIMITED | |
| Legal Registered Office | |
| 1 PEN-Y-GROES LLANDYRNOG DENBIGHSHIRE LL16 4HH Other companies in LL17 | |
Filing Information
| Company Number | 04482131 | |
|---|---|---|
| Company ID Number | 04482131 | |
| Date formed | 2002-07-10 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB801311690 |
| Last Datalog update: | 2018-09-04 10:24:15 |
| Companies House |
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Company Officers of THE CHESTER TRAVEL COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON NICHOLAS ROBERTS |
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KARIN LOUISE ROBERTS |
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SIMON NICHOLAS ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW STEPHEN HOGG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY TRAVEL AND TOURS LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/07/14 FULL LIST | |
| AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM LOWER HIGH STREET ST ASAPH DENBIGHSHIRE LL17 0RF | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE ROBERTS / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 01/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 01/03/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE ROBERTS / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 19/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/01/05--------- £ SI 6@1=6 £ IC 4/10 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/07/04 | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 09/01/04 TO 28/02/03 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 09/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: C/O ROYCE PEELING GREEN IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH CLWYD LL17 0RN | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 25/10/02--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 CHESTER TRAVEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHESTER 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 CHESTER TRAVEL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 27,814 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 17,422 |
Creditors and other liabilities
Filed Financial Reports
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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 CHESTER TRAVEL COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 9,781 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 7,104 |
| Current Assets | 2013-02-28 | £ 27,235 |
| Current Assets | 2012-02-29 | £ 17,446 |
| Debtors | 2013-02-28 | £ 17,204 |
| Debtors | 2012-02-29 | £ 10,092 |
| Shareholder Funds | 2013-02-28 | £ 4,593 |
| Shareholder Funds | 2012-02-29 | £ 2,813 |
| Tangible Fixed Assets | 2013-02-28 | £ 5,829 |
| Tangible Fixed Assets | 2012-02-29 | £ 2,835 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE CHESTER TRAVEL COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CHESTER TRAVEL COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE CHESTER 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 (79110 - Travel agency activities) as THE CHESTER TRAVEL COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CHESTER 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 CHESTER 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 CHESTER 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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