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Company Information for

UK TRAVEL LTD

MARLBOROUGH HOUSE, 59, CHORLEY NEW ROAD, BOLTON, BL1 4QP,
Company Registration Number
04809936
Private Limited Company
Active

Company Overview

About Uk Travel Ltd
UK TRAVEL LTD was founded on 2003-06-25 and has its registered office in Bolton. The organisation's status is listed as "Active". Uk Travel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UK TRAVEL LTD
 
Legal Registered Office
MARLBOROUGH HOUSE, 59
CHORLEY NEW ROAD
BOLTON
BL1 4QP
Other companies in WS13
 
Filing Information
Company Number 04809936
Company ID Number 04809936
Date formed 2003-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK TRAVEL LTD
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Companies with same name UK TRAVEL LTD
The following companies were found which have the same name as UK TRAVEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK TRAVEL & CARGO LTD 46 VICARAGE GROVE LONDON ENGLAND SE5 7LP Dissolved Company formed on the 2011-11-21
UK TRAVEL (BEDS) LTD 1 FARADAY ROAD BEDFORD ENGLAND MK42 9NB Dissolved Company formed on the 2012-06-19
UK TRAVEL AGENCY LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2012-09-14
UK TRAVEL AND TOURS LIMITED 286 CHINGFORD ROAD LONDON E17 5AL Dissolved Company formed on the 2011-07-14
UK TRAVEL AWARDS LTD SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY KT8 2NA Active Company formed on the 2002-03-27
UK TRAVEL BOUTIQUE LIMITED 7 WEST WING, ST ANDREWS PARK NORWICH NORWICH NORFOLK NR7 0GU Dissolved Company formed on the 2007-10-19
UK TRAVEL CHANNEL LIMITED 44 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BL Dissolved Company formed on the 2009-05-08
UK TRAVEL DESIGNERS LIMITED 36 CROSS ROAD BROMLEY KENT BR2 8PH Active Company formed on the 1998-06-25
UK TRAVEL GOODS INDUSTRY SUPPORT FOR SCHOOLS 83 KING STREET LONDON W6 9HW Dissolved Company formed on the 2010-11-04
UK TRAVEL JUNCTION LIMITED SUITE 34 THAMESGATE HOUSE 33 - 41 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF Active - Proposal to Strike off Company formed on the 2013-05-03
UK TRAVEL POOL LIMITED 18 BRITTEN CLOSE HORSHAM HORSHAM WEST SUSSEX RH13 6RZ Dissolved Company formed on the 2001-07-19
UK TRAVEL SERVICES (GB) LTD 53 FRANCHE COURT ROAD LONDON SW17 0JX Active Company formed on the 2011-05-06
UK TRAVEL SERVICES LTD 53 FRANCHE COURT ROAD EARLSFIELD EARLSFIELD LONDON SW17 0JX Dissolved Company formed on the 2001-06-13
UK TRAVEL SOLUTIONS LIMITED 269 CHURCH STREET BLACKPOOL FY1 3PB Liquidation Company formed on the 2003-04-07
UK TRAVEL TOURS LTD 8 SHEPPERTON ROAD STAINES MIDDLESEX ENGLAND TW18 1SD Dissolved Company formed on the 2011-08-17
UK TRAVEL VISION LTD. 5 NETHERHILL AVENUE NETHERLEE GLASGOW G44 3XF Active Company formed on the 2001-05-30
UK TRAVEL NETWORK LTD 17 TEMPLEWOOD POINT GRANVILLE ROAD LONDON ENGLAND NW2 2AX Dissolved Company formed on the 2014-02-18
UK TRAVEL AGENCY LTD 107 RUGBY AVENUE SUDBURY MIDDLESEX ENGLAND HA0 3DP Dissolved Company formed on the 2014-06-18
UK TRAVEL CARD LIMITED WATERFALL COTTAGE FFORDD PENTRE BACH NERCWYS MOLD CLWYD CH7 4EG Dissolved Company formed on the 2015-03-10
UK TRAVEL AGENCIES LTD FIRST FLOOR LEIGH COURT LEIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2QU Dissolved Company formed on the 2015-07-08

Company Officers of UK TRAVEL LTD

Current Directors
Officer Role Date Appointed
ANDREW STALEY
 Company Secretary 2005-11-24
NICHOLAS FRANCIS JOHN COOLING
 Director 2005-11-24
ANDREW STALEY
 Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2003-06-25 2005-11-24
NOMINEE DIRECTOR LTD
 Nominated Director 2003-06-25 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS JOHN COOLING INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
NICHOLAS FRANCIS JOHN COOLING SPINNEY LODGE FREEHOLD MANAGEMENT LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
NICHOLAS FRANCIS JOHN COOLING MFM UNIT TRUST MANAGERS LIMITED Director 2010-08-27 CURRENT 1982-07-15 Active
NICHOLAS FRANCIS JOHN COOLING EASTWOOD CAPITAL MANAGEMENT LIMITED Director 2006-11-13 CURRENT 2005-12-12 Liquidation
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH FUND MANAGEMENT LTD Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED Director 2005-09-23 CURRENT 1986-08-04 Active
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH UNIT TRUST MANAGERS LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH FUND MANAGERS LTD. Director 1998-04-01 CURRENT 1986-10-03 Active
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Director 1997-07-01 CURRENT 1985-09-16 Active
NICHOLAS FRANCIS JOHN COOLING U F C FUND MANAGEMENT PLC Director 1997-05-29 CURRENT 1997-05-29 Active
ANDREW STALEY MARLBOROUGH GROUP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANDREW STALEY NOVIA GLOBAL LIMITED Director 2014-12-17 CURRENT 2014-05-15 Active
ANDREW STALEY INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
ANDREW STALEY MFM UNIT TRUST MANAGERS LIMITED Director 2010-08-27 CURRENT 1982-07-15 Active
ANDREW STALEY MARLBOROUGH FUND MANAGEMENT LTD Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED Director 2005-09-23 CURRENT 1986-08-04 Active
ANDREW STALEY MARLBOROUGH UNIT TRUST MANAGERS LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active
ANDREW STALEY MARLBOROUGH FUND MANAGERS LTD. Director 1998-04-01 CURRENT 1986-10-03 Active
ANDREW STALEY U F C FUND MANAGEMENT PLC Director 1997-05-29 CURRENT 1997-05-29 Active
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Director 1992-05-10 CURRENT 1985-09-16 Active
ANDREW STALEY UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED Director 1990-12-31 CURRENT 1987-04-30 Dissolved 2017-03-28

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
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-06-15APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS JOHN COOLING
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0119/10/15 ANNUAL RETURN FULL LIST
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0119/10/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-24AR0119/10/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-27AR0119/10/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-05AR0119/10/10 ANNUAL RETURN FULL LIST
2010-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-27AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STALEY / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN COOLING / 01/10/2009
2009-10-27CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW STALEY on 2009-10-01
2009-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-10-20363aReturn made up to 19/10/08; full list of members
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-30363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-20363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-11-2488(2)RAD 24/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-19363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-02363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UK TRAVEL 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 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 LTD 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 UK TRAVEL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK TRAVEL LTD
Trademarks
We have not found any records of UK TRAVEL LTD registering or being granted any trademarks
Income
Government Income

Government spend with UK TRAVEL LTD

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-08-26 GBP £1,248 Transport Contracts
Central Bedfordshire Council 2014-07-24 GBP £936 Transport Contracts
Central Bedfordshire Council 2014-07-24 GBP £840 Transport Contracts
Central Bedfordshire Council 2014-07-24 GBP £356 Transport Contracts
Central Bedfordshire Council 2014-06-24 GBP £356 Transport Contracts
Central Bedfordshire Council 2014-06-09 GBP £1,213 Transport Contracts
Central Bedfordshire Council 2014-06-09 GBP £234 Transport Contracts
Central Bedfordshire Council 2014-05-27 GBP £747 Transport Contracts
Central Bedfordshire Council 2014-05-27 GBP £234 Transport Contracts
Central Bedfordshire Council 2014-05-27 GBP £238 Transport Contracts
Central Bedfordshire Council 2014-04-24 GBP £515 Transport Contracts
Central Bedfordshire Council 2014-04-10 GBP £1,493 Transport Contracts
Central Bedfordshire Council 2014-04-10 GBP £312 Transport Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where UK TRAVEL 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 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 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.
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    Other companies at postcode BL1 4QP