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Home > England & Wales Companies > ABLE2TRAVEL LIMITED
Company Information for

ABLE2TRAVEL LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
05764760
Private Limited Company
Active

Company Overview

About Able2travel Ltd
ABLE2TRAVEL LIMITED was founded on 2006-03-31 and has its registered office in Norwich. The organisation's status is listed as "Active". Able2travel 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
ABLE2TRAVEL LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in CO10
 
Filing Information
Company Number 05764760
Company ID Number 05764760
Date formed 2006-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE2TRAVEL LIMITED
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Company Officers of ABLE2TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ANDRE CALVER
 Company Secretary 2008-05-01
JULIAN ANDRE CALVER
 Director 2008-05-01
ANDREW SOMERVILLE CROSS
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH AMANDA CHAPMAN
 Company Secretary 2006-03-31 2008-05-01
ELIZABETH AMANDA CHAPMAN
 Director 2006-03-31 2008-05-01
MARGARET HURST
 Director 2006-03-31 2008-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-31 2006-03-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-31 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANDRE CALVER SOMERVILLE UNDERWRITING HOLDINGS LIMITED Company Secretary 2008-05-12 CURRENT 2003-06-18 Active - Proposal to Strike off
JULIAN ANDRE CALVER VOYAGER INSURANCE SERVICES LIMITED Company Secretary 2008-05-09 CURRENT 1996-09-19 Active
JULIAN ANDRE CALVER C.H. FACILITIES LIMITED Company Secretary 2008-05-01 CURRENT 2001-01-19 Dissolved 2014-06-24
JULIAN ANDRE CALVER SOMERVILLE BROKING LIMITED Company Secretary 2006-12-11 CURRENT 2001-03-26 Dissolved 2014-06-24
JULIAN ANDRE CALVER SOMERVILLE FINANCIAL SERVICES LIMITED Company Secretary 2006-12-11 CURRENT 1988-04-29 Active
JULIAN ANDRE CALVER SOMERVILLE HOLDINGS LIMITED Company Secretary 2006-12-11 CURRENT 2003-06-26 Active - Proposal to Strike off
JULIAN ANDRE CALVER BROAD STREET INVESTMENTS LIMITED Company Secretary 2006-08-31 CURRENT 2006-04-20 Dissolved 2018-01-16
JULIAN ANDRE CALVER SOMERVILLE FINANCIAL SERVICES LIMITED Director 2015-09-11 CURRENT 1988-04-29 Active
JULIAN ANDRE CALVER SOMERVILLE GROUP LIMITED Director 2015-06-11 CURRENT 2015-02-23 Active
JULIAN ANDRE CALVER SOMERVILLE UNDERWRITING HOLDINGS LIMITED Director 2011-06-27 CURRENT 2003-06-18 Active - Proposal to Strike off
JULIAN ANDRE CALVER C.H. FACILITIES LIMITED Director 2008-06-16 CURRENT 2001-01-19 Dissolved 2014-06-24
JULIAN ANDRE CALVER SOMERVILLE HOLDINGS LIMITED Director 2006-12-11 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS ENHANCE EHC LTD Director 2015-09-09 CURRENT 2008-05-21 Active
ANDREW SOMERVILLE CROSS MIRACO HOLDINGS LTD Director 2015-07-24 CURRENT 2015-07-21 Active
ANDREW SOMERVILLE CROSS SOMERVILLE GROUP LIMITED Director 2015-06-11 CURRENT 2015-02-23 Active
ANDREW SOMERVILLE CROSS FRESH START INSURANCE SERVICES LTD Director 2012-01-31 CURRENT 2011-12-07 Active
ANDREW SOMERVILLE CROSS C.H. FACILITIES LIMITED Director 2010-01-27 CURRENT 2001-01-19 Dissolved 2014-06-24
ANDREW SOMERVILLE CROSS VOYAGER INSURANCE SERVICES LIMITED Director 2007-10-28 CURRENT 1996-09-19 Active
ANDREW SOMERVILLE CROSS BROAD STREET INVESTMENTS LIMITED Director 2006-08-31 CURRENT 2006-04-20 Dissolved 2018-01-16
ANDREW SOMERVILLE CROSS SOMERVILLE HOLDINGS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS SOMERVILLE UNDERWRITING HOLDINGS LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS SOMERVILLE BROKING LIMITED Director 2003-04-17 CURRENT 2001-03-26 Dissolved 2014-06-24
ANDREW SOMERVILLE CROSS PLUM UNDERWRITING LIMITED Director 2002-08-29 CURRENT 2002-08-13 Active
ANDREW SOMERVILLE CROSS SOMERVILLE FINANCIAL SERVICES LIMITED Director 1991-10-29 CURRENT 1988-04-29 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
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC05Change of details for Voyager Insurance Services Ltd as a person with significant control on 2016-04-06
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDRE CALVER / 02/03/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDRE CALVER / 02/03/2018
2017-12-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-20AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-19CH01Director's details changed for Andrew Somerville Cross on 2011-09-13
2011-04-20AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-19AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON LANCASHIRE PR2 9ZD
2008-06-10225CURREXT FROM 31/03/2008 TO 30/06/2008
2008-06-09288aDIRECTOR APPOINTED ANDREW SOMERVILLE CROSS
2008-06-09288aDIRECTOR AND SECRETARY APPOINTED JULIAN CALVER
2008-06-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET HURST LOGGED FORM
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH CHAPMAN
2008-04-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET HURST / 30/03/2008
2007-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2006-05-05288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-03-31NEWINCINCORPORATION 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 ABLE2TRAVEL 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 ABLE2TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE2TRAVEL LIMITED 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-03-31

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 ABLE2TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ABLE2TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE2TRAVEL LIMITED
Trademarks
We have not found any records of ABLE2TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE2TRAVEL 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 (99999 - Dormant Company) as ABLE2TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABLE2TRAVEL 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 ABLE2TRAVEL 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 ABLE2TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NR7 0LB