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Home > England & Wales Companies > AVOCET TRAVEL MANAGEMENT LIMITED
Company Information for

AVOCET TRAVEL MANAGEMENT LIMITED

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,
Company Registration Number
05984005
Private Limited Company
Active

Company Overview

About Avocet Travel Management Ltd
AVOCET TRAVEL MANAGEMENT LIMITED was founded on 2006-10-31 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Avocet Travel Management 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
AVOCET TRAVEL MANAGEMENT LIMITED
 
Legal Registered Office
BOLNEY PLACE COWFOLD ROAD
BOLNEY
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT
Other companies in RH6
 
Previous Names
ORACLE TRAVEL MANAGEMENT LIMITED18/11/2013
TC GOLDEN LIMITED29/01/2013
Filing Information
Company Number 05984005
Company ID Number 05984005
Date formed 2006-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941709320  
Last Datalog update: 2024-05-05 14:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCET TRAVEL MANAGEMENT LIMITED
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Company Officers of AVOCET TRAVEL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALLEN
Company Secretary 2007-11-29
NEIL GRAHAM MEWES
Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN MEWES
Company Secretary 2006-10-31 2007-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALLEN STRICKLY POLE DANCING LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Dissolved 2017-10-10
MATTHEW ALLEN DAMIEN ALLEN CONSULTANCY LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active - Proposal to Strike off

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
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-11CESSATION OF DAWN MEWES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Director's details changed for Mr Neil Graham Mewes on 2022-01-19
2022-01-19Change of details for Mrs Dawn Mewes as a person with significant control on 2022-01-19
2022-01-19Change of details for Mr Neil Graham Mewes as a person with significant control on 2022-01-19
2022-01-19PSC04Change of details for Mrs Dawn Mewes as a person with significant control on 2022-01-19
2022-01-19CH01Director's details changed for Mr Neil Graham Mewes on 2022-01-19
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM 29 Riverside Horley Surrey RH6 7LN England
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM 29 Riverside Horley Surrey RH6 7LN England
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 34a High Street Horley Surrey RH6 7BB
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17TM02Termination of appointment of Matthew Allen on 2019-12-16
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MRS DAWN MEWES / 15/02/2017
2017-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALLEN on 2017-02-15
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 15/02/2017
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15CH01Director's details changed for Mr Neil Graham Mewes on 2017-02-15
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 1St Floor 1-7 Linkfield Corner Redhill Surrey RH1 1BD
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18RES15CHANGE OF NAME 18/11/2013
2013-11-18CERTNMCompany name changed oracle travel management LIMITED\certificate issued on 18/11/13
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29RES15CHANGE OF NAME 29/01/2013
2013-01-29CERTNMCompany name changed tc golden LIMITED\certificate issued on 29/01/13
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01CH01Director's details changed for Neil Graham Mewes on 2011-10-01
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM Haybarn House 118 South Street Dorking Surrey RH4 2EU United Kingdom
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 25/03/2011
2010-11-02AR0131/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 14/07/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 11/03/2010
2010-04-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-03AR0131/10/09 FULL LIST
2009-04-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-03190LOCATION OF DEBENTURE REGISTER
2008-11-03353LOCATION OF REGISTER OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 32 RIVERSIDE HORLEY SURREY RH6 7LN
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-11-27363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-12-06RES12VARYING SHARE RIGHTS AND NAMES
2006-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-31NEWINCINCORPORATION 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 AVOCET TRAVEL MANAGEMENT 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 AVOCET TRAVEL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVOCET TRAVEL MANAGEMENT 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,177
Creditors Due Within One Year 2012-03-31 £ 26,213

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
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AVOCET TRAVEL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,477
Cash Bank In Hand 2012-03-31 £ 40,349
Current Assets 2013-03-31 £ 127,462
Current Assets 2012-03-31 £ 77,068
Debtors 2013-03-31 £ 69,985
Debtors 2012-03-31 £ 36,719
Shareholder Funds 2013-03-31 £ 87,285
Shareholder Funds 2012-03-31 £ 50,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVOCET TRAVEL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOCET TRAVEL MANAGEMENT LIMITED
Trademarks

Trademark applications by AVOCET TRAVEL MANAGEMENT LIMITED

AVOCET TRAVEL MANAGEMENT LIMITED is the Original Applicant for the trademark Image for mark UK00003062616 AVOCET TRAVEL MANAGEMENT A MEMBER OF THE TZELL TRAVEL GROUP ™ (UK00003062616) through the UKIPO on the 2014-07-03
Trademark classes: Advertising; business management; business administration; office functions; Advertising in the field of tourism or travel; Business advice relating to franchising; Marketing services in the field of travel or tourism. Provision of travel information services; Provision of travel agency services; Travel agency services for the booking of all types of marine vessels; Travel agency services for the booking of coaches or buses; Travel agency services for the booking of flights; Travel agency services for the booking of taxis or limousines; Travel agency services for the booking of trains or trams; Advice in the field of travel or tourism; Consultancy in the field of travel or tourism; Information in the field of travel or tourism; Booking of excursions for tourists being sports events, concerts, lectures, conventions or exhibitions. Services for providing food and drink; temporary accommodation; Reservation of rooms on behalf of others; Travel agency services for the booking of booking hotels or other temporary accommodation;Travel agency services for the booking of restaurants; Booking of accommodation for tourists being sports events, concerts, lectures, conventions or exhibitions.
Income
Government Income
We have not found government income sources for AVOCET TRAVEL MANAGEMENT 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 AVOCET TRAVEL MANAGEMENT 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 AVOCET TRAVEL MANAGEMENT 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 AVOCET TRAVEL MANAGEMENT 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 AVOCET TRAVEL MANAGEMENT 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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