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

ISON TRAVEL LIMITED

HELFORD HOUSE, HOOK HEATH ROAD, WOKING, GU22 0QE,
Company Registration Number
05757607
Private Limited Company
Active

Company Overview

About Ison Travel Ltd
ISON TRAVEL LIMITED was founded on 2006-03-27 and has its registered office in Woking. The organisation's status is listed as "Active". Ison 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
ISON TRAVEL LIMITED
 
Legal Registered Office
HELFORD HOUSE
HOOK HEATH ROAD
WOKING
GU22 0QE
Other companies in IG8
 
Previous Names
DIXIE TRAVELS LIMITED28/06/2022
DIXIE T LIMITED12/04/2011
Filing Information
Company Number 05757607
Company ID Number 05757607
Date formed 2006-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB884479758  
Last Datalog update: 2024-11-05 13:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISON TRAVEL LIMITED
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Company Officers of ISON TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID LAWRENCE
 Company Secretary 2006-03-27
JULIE ANNE LAWRENCE
 Director 2006-03-27
PETER DEREK WATERWORTH
 Director 2008-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2006-03-27 2006-03-27
WILDMAN & BATTELL LIMITED
 Nominated Director 2006-03-27 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID LAWRENCE LADBROKE PRODUCTIONS (RADIO) LIMITED Company Secretary 2008-09-30 CURRENT 1975-05-05 Active
NICHOLAS DAVID LAWRENCE UNIVERSAL VIBES LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-12-08
NICHOLAS DAVID LAWRENCE FUTURISTICA MUSIC LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2014-04-01
NICHOLAS DAVID LAWRENCE BLUE SQUARED FINANCE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Dissolved 2014-03-18
NICHOLAS DAVID LAWRENCE GREEN FIG LIMITED Company Secretary 2000-08-09 CURRENT 2000-08-09 Dissolved 2014-11-25
NICHOLAS DAVID LAWRENCE ALTERED VIBES LIMITED Company Secretary 1996-10-04 CURRENT 1996-10-04 Active
JUSTIN LEONARD HAWKINS CAD VISUALS LTD Company Secretary 2007-05-21 - 2011-03-31 RESIGNED 2007-05-21 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
2024-10-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-27CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-06-29PSC02Notification of Ison Management Ltd as a person with significant control on 2022-06-06
2022-06-29PSC07CESSATION OF PETER DEREK WATERWORTH AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28CERTNMCompany name changed dixie travels LIMITED\certificate issued on 28/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE LAWRENCE
2022-06-16TM02Termination of appointment of Nicholas David Lawrence on 2022-06-07
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
2022-06-16CH01Director's details changed for Ms Helen Kinsman Cannon on 2022-06-07
2022-06-16AP01DIRECTOR APPOINTED MR MATTHEW ROBERT GOUGH
2022-06-15AP01DIRECTOR APPOINTED MS HELEN KINSMAN CANNON
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEREK WATERWORTH
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-09-02AAMDAmended accounts made up to 2018-03-31
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-29PSC04Change of details for Mr Peter Derek Waterworth as a person with significant control on 2019-01-29
2018-10-04PSC04Change of details for Mr Peter Derek Waterworth as a person with significant control on 2018-09-21
2018-10-04CH01Director's details changed for Mr Peter Derek Waterworth on 2018-09-21
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057576070001
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 40000
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057576070001
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-02AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-27AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM C/O Bollands Chartered Accountants Minerva Mill Station Road Alcester Warwickshire B49 5ET
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0119/02/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Julie Anne Lawrence on 2013-03-19
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID LAWRENCE on 2013-03-19
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 7 BOURNE COURT WOODFORD GREEN ESSEX IG8 8HD
2012-02-22AR0119/02/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12RES15CHANGE OF NAME 01/04/2011
2011-04-12CERTNMCOMPANY NAME CHANGED DIXIE T LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-25AR0119/02/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-05RES01ADOPT ARTICLES 31/03/2010
2010-03-01AR0119/02/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 44 DISRAELI ROAD, PUTNEY LONDON LONDON SW15 2DS
2009-01-14288aDIRECTOR APPOINTED PETER DEREK WATERWORTH LOGGED FORM
2008-09-15288aDIRECTOR APPOINTED PETER DEREK WATERWORTH
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-27NEWINCINCORPORATION 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 ISON 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 ISON TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ISON TRAVEL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 122,075
Creditors Due Within One Year 2012-03-31 £ 136,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ISON TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Cash Bank In Hand 2013-03-31 £ 5,691
Cash Bank In Hand 2012-03-31 £ 4,543
Current Assets 2013-03-31 £ 160,857
Current Assets 2012-03-31 £ 185,334
Debtors 2013-03-31 £ 155,166
Debtors 2012-03-31 £ 180,791
Shareholder Funds 2013-03-31 £ 40,130
Shareholder Funds 2012-03-31 £ 50,148
Tangible Fixed Assets 2013-03-31 £ 1,348
Tangible Fixed Assets 2012-03-31 £ 1,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISON TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISON TRAVEL LIMITED
Trademarks
We have not found any records of ISON TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISON 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 ISON 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 ISON 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 ISON 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 ISON 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 GU22 0QE