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Company Information for

TRAVIS DESIGNS LIMITED

BRUDENELL DRIVE BRUDENELL DRIVE, BRINKLOW, MILTON KEYNES, MK10 0DA,

Company Registration Number

05251617

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Travis Designs Ltd

TRAVIS DESIGNS LIMITED was founded on 2004-10-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Travis Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TRAVIS DESIGNS LIMITED

Legal Registered Office

BRUDENELL DRIVE BRUDENELL DRIVE
BRINKLOW
MILTON KEYNES
MK10 0DA
Other companies in HP4

Previous Names

R.& J. TRAVIS LIMITED	19/01/2005
BRADONBRIDGE LIMITED	23/11/2004

Filing Information

Company Number		05251617
Company ID Number		05251617
Date formed		2004-10-06
Country		ENGLAND
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		25/11/2015
Return next due		23/12/2016
Type of accounts		FULL

Last Datalog update:	2018-10-04 06:25:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVIS DESIGNS LIMITED

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Company Officers of TRAVIS DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MARTIN HARRISON	Director	2015-03-05
JOSEPH FRANCIS HENNIGAN	Director	2016-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM TRAVIS	Director	2004-10-13	2018-04-16
PAUL SULTAN	Director	2015-08-12	2016-09-29
PAUL JAMES COX	Director	2015-03-05	2015-08-12
LESLEY ANNE TRAVIS	Company Secretary	2004-10-13	2015-03-05
LESLEY ANNE TRAVIS	Director	2005-02-14	2015-03-05
DAVID FRANCIS XAVIER CLIFTON	Director	2004-11-09	2014-06-05
L & A SECRETARIAL LIMITED	Nominated Secretary	2004-10-06	2004-10-13
L & A REGISTRARS LIMITED	Nominated Director	2004-10-06	2004-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MARTIN HARRISON	PD RETAIL GROUP LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active - Proposal to Strike off
JAMES MARTIN HARRISON	DELIGHTS LIMITED	Director	2013-03-13	CURRENT	2011-03-08	Dissolved 2016-03-29
JAMES MARTIN HARRISON	PARTY DELIGHTS LIMITED	Director	2013-03-13	CURRENT	2001-02-26	Active
JOSEPH FRANCIS HENNIGAN	PARTY HQ LTD.	Director	2017-12-29	CURRENT	2016-05-25	Active
JOSEPH FRANCIS HENNIGAN	PARTY DELIGHTS LIMITED	Director	2017-08-22	CURRENT	2001-02-26	Active
JOSEPH FRANCIS HENNIGAN	AMSCAN HOLDINGS LIMITED	Director	2016-09-21	CURRENT	1970-03-09	Active
JOSEPH FRANCIS HENNIGAN	AMSCAN INTERNATIONAL LIMITED	Director	2016-09-21	CURRENT	1973-08-07	Active

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.

Date	Document Type	Document Description
2018-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TRAVIS
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM FENBRIGHT WORKS NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29	AP01	DIRECTOR APPOINTED MR JOSEPH FRANCIS HENNIGAN
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SULTAN
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	25/11/15 FULL LIST
2015-10-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COX
2015-08-28	AP01	DIRECTOR APPOINTED PAUL SULTAN
2015-04-08	ANNOTATION	Replacement
2015-04-08	AR01	06/10/10 FULL LIST AMEND
2015-04-08	ANNOTATION	Replaced
2015-03-20	AP01	DIRECTOR APPOINTED MR JAMES HARRISON
2015-03-19	AP01	DIRECTOR APPOINTED MR PAUL JAMES COX
2015-03-17	AA01	PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY TRAVIS
2015-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY LESLEY TRAVIS
2014-12-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	25/11/14 FULL LIST
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFTON
2014-01-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	25/11/13 FULL LIST
2012-12-27	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-13	AR01	25/11/12 FULL LIST
2012-01-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-16	AR01	25/11/11 FULL LIST
2010-11-25	AR01	25/11/10 FULL LIST
2010-11-09	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	06/10/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TRAVIS / 01/10/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE TRAVIS / 01/10/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS XAVIER CLIFTON / 01/10/2010
2010-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE TRAVIS / 01/10/2010
2010-10-26	AR01	06/10/10 FULL LIST
2010-02-23	SH01	16/02/10 STATEMENT OF CAPITAL GBP 100
2009-11-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	06/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TRAVIS / 06/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE TRAVIS / 06/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS XAVIER CLIFTON / 06/10/2009
2008-12-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-06	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2006-11-06	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-31	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2005-02-23	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05
2005-02-23	288a	NEW DIRECTOR APPOINTED
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE RG1 3EX
2005-01-19	CERTNM	COMPANY NAME CHANGED R.& J. TRAVIS LIMITED CERTIFICATE ISSUED ON 19/01/05
2004-11-23	CERTNM	COMPANY NAME CHANGED BRADONBRIDGE LIMITED CERTIFICATE ISSUED ON 23/11/04
2004-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-28	288a	NEW SECRETARY APPOINTED
2004-10-28	288b	SECRETARY RESIGNED
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2004-10-06	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

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TRAVIS DESIGNS 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 TRAVIS DESIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of TRAVIS DESIGNS LIMITED registering or being granted any patents

Domain Names

TRAVIS DESIGNS LIMITED owns 2 domain names.

dressupbydesign.co.uk travis.co.uk

Trademarks

We have not found any records of TRAVIS DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAVIS DESIGNS 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 (13990 - Manufacture of other textiles n.e.c.) as TRAVIS DESIGNS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAVIS DESIGNS 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 TRAVIS DESIGNS 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 TRAVIS DESIGNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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