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Home > England & Wales Companies > CONSTANT TRAVEL LIMITED
Company Information for

CONSTANT TRAVEL LIMITED

UNIT 16 GROUND FLOOR, PAVILLION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
05386383
Private Limited Company
Active

Company Overview

About Constant Travel Ltd
CONSTANT TRAVEL LIMITED was founded on 2005-03-09 and has its registered office in Royds Hall Road. The organisation's status is listed as "Active". Constant Travel Limited is a Private Limited Company registered in UNITED KINGDOM 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
CONSTANT TRAVEL LIMITED
 
Legal Registered Office
UNIT 16 GROUND FLOOR
PAVILLION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in WF1
 
Filing Information
Company Number 05386383
Company ID Number 05386383
Date formed 2005-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890867765  
Last Datalog update: 2024-04-06 19:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT TRAVEL LIMITED
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Companies with same name CONSTANT TRAVEL LIMITED
The following companies were found which have the same name as CONSTANT TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Constant Travel 545 E. Alluvial, Ste. 105 Fresno CA 93720 FTB Suspended Company formed on the 1994-03-14
CONSTANT TRAVEL DEVELOPMENT LIMITED Dissolved Company formed on the 1987-02-27
CONSTANT TRAVELED CURVE INC Idaho Unknown

Company Officers of CONSTANT TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER BABIC
 Company Secretary 2009-01-07
ALEXANDER BABIC
 Director 2009-01-07
ANDREAS CONSTANTINOU
 Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
AGATHOCLIS CONSTANTINOU
 Director 2005-11-30 2009-02-20
KELLY PHILLIPS
 Company Secretary 2005-11-30 2009-01-07
SHANNON BRYAN O'CONNOR
 Director 2005-03-09 2009-01-07
MARK RICHARDSON
 Company Secretary 2005-03-09 2005-11-30
SHANNON BRYAN O'CONNOR
 Director 2005-03-09 2005-11-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-03-09 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BABIC CONSTANTINOU HOTELS LIMITED Company Secretary 2009-01-07 CURRENT 1991-09-06 Active
ALEXANDER BABIC CONSTANTINOU HOTELS LIMITED Director 2009-01-07 CURRENT 1991-09-06 Active
ANDREAS CONSTANTINOU CONSTANTINOU HOTELS LIMITED Director 1992-09-06 CURRENT 1991-09-06 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.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0109/03/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM The Gaslight Lower Warrengate Wakefield Yorkshire WF1 3TA
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 16 North Gate Wakefield Yorkshire WF1 3AA
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0109/03/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0109/03/11 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0109/03/10 ANNUAL RETURN FULL LIST
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/10 FROM 16 North Gate Wakefield WF1 3AA
2010-04-26AD03Register(s) moved to registered inspection location
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOU / 09/03/2010
2010-04-26AD02Register inspection address has been changed
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BABIC / 09/03/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR AGATHOCLIS CONSTANTINOU
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY KELLY PHILLIPS
2009-01-09288bAPPOINTMENT TERMINATE, SECRETARY KELLY LOUISE O'CONNOR LOGGED FORM
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR SHANNON O'CONNOR
2009-01-09288aDIRECTOR APPOINTED ALEXANDER BABIC
2009-01-09288aSECRETARY APPOINTED ALEXANDER BABIC
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06288aNEW DIRECTOR APPOINTED
2006-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/06
2006-06-16363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED
2005-05-23225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-05-2388(2)RAD 15/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-21288bSECRETARY RESIGNED
2005-03-09NEWINCINCORPORATION 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 CONSTANT 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 CONSTANT TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANT TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTANT TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of CONSTANT TRAVEL LIMITED registering or being granted any patents
Domain Names

CONSTANT TRAVEL LIMITED owns 2 domain names.

constanttravel.co.uk   athenabeachholidays.co.uk  

Trademarks
We have not found any records of CONSTANT TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANT 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 CONSTANT 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 CONSTANT 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 CONSTANT 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 CONSTANT TRAVEL 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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    Other companies at postcode LS12 6AJ