ONE TRAVELLER LIMITED - Tour operator activities - A business based in United Kingdom registered with Companies House

Company Overview

About One Traveller Ltd

ONE TRAVELLER LIMITED was founded on 2007-08-15 and has its registered office in Rushden. The organisation's status is listed as "Active". One Traveller Limited is a Private Limited Company registered in 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

ONE TRAVELLER LIMITED

Legal Registered Office

155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10

Previous Names

ONE DAY TRAVEL LIMITED

21/11/2007

Filing Information

Company Number		06343676
Company ID Number		06343676
Date formed		2007-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		27/05/2015
Return next due		24/06/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB930392730

Last Datalog update:	2024-04-07 02:16:10
Primary Source:	Companies House

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

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Companies with same name ONE TRAVELLER LIMITED

The following companies were found which have the same name as ONE TRAVELLER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ONE TRAVELLER TRANSPORT LTD	155 WELLINGBOROUGH ROAD RUSHDEN NORTHANTS NN10 9TB	Active	Company formed on the 2016-06-08

Company Officers of ONE TRAVELLER LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA DARKIN	Company Secretary	2007-08-15
IAN DARKIN	Director	2007-08-15

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
2024-03-27		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-06-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063436760001
2023-06-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063436760002
2023-04-11		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-14		CESSATION OF EMMA DARKIN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14		CESSATION OF IAN FRANCIS DARKIN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14		Notification of Rodina Holdings Ltd as a person with significant control on 2022-12-08
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MS EMMA DARKIN on 2021-04-20
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063436760002
2021-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063436760001
2021-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR IAN DARKIN / 27/05/2018
2018-06-04	PSC04	PSC'S CHANGE OF PARTICULARS / MRS EMMA DARKIN / 27/05/2016
2017-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 30000
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-01	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-16	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM Traveller House 9 Fir Park Ashill Thetford Norfolk IP25 7DE
2014-08-15	ANNOTATION	Part Admin Removed
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-19	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2013-06-26	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-06-06	SH01	13/05/13 STATEMENT OF CAPITAL GBP 30000
2012-07-18	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-05-29	CH01	Director's details changed for Mr Ian Darkin on 2012-05-27
2012-05-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MS EMMA VINCENT on 2012-05-27
2012-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/12 FROM 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom
2011-06-28	AR01	27/05/11 ANNUAL RETURN FULL LIST
2011-06-14	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27	AR01	27/05/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARKIN / 27/05/2010
2010-05-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS EMMA VINCENT / 27/05/2010
2009-08-26	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-26	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA VINCENT / 07/10/2008
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN DARKIN / 07/10/2008
2009-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM NO 1, LIME GROVE RUSHDEN NORTHANTS NN10 6ES
2009-05-29	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-18	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA VINCENT / 18/08/2008
2008-02-11	225	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09
2007-11-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-21	CERTNM	COMPANY NAME CHANGED ONE DAY TRAVEL LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-08-15	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

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to ONE TRAVELLER 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 ONE TRAVELLER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ONE TRAVELLER LIMITED's previous or outstanding mortgage charges.

Creditors

Corporation Tax Due Within One Year	2013-01-31	£ 24,599
Corporation Tax Due Within One Year	2012-01-31	£ 7,900
Creditors Due Within One Year	2013-01-31	£ 371,662
Creditors Due Within One Year	2012-01-31	£ 120,023
Deferred Tax Liability	2013-01-31	£ 1,397
Other Creditors Due Within One Year	2013-01-31	£ 9,800
Other Creditors Due Within One Year	2012-01-31	£ 9,800
Provisions For Liabilities Charges	2013-01-31	£ 1,397

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ONE TRAVELLER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 290,975
Cash Bank In Hand	2012-01-31	£ 120,537
Current Assets	2013-01-31	£ 459,071
Current Assets	2012-01-31	£ 156,035
Debtors	2013-01-31	£ 164,466
Debtors	2012-01-31	£ 32,198
Shareholder Funds	2013-01-31	£ 92,995
Shareholder Funds	2012-01-31	£ 38,072
Stocks Inventory	2013-01-31	£ 3,630
Stocks Inventory	2012-01-31	£ 3,300
Tangible Fixed Assets	2013-01-31	£ 6,983
Tangible Fixed Assets	2012-01-31	£ 2,530

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ONE TRAVELLER LIMITED registering or being granted any patents

Domain Names

ONE TRAVELLER LIMITED owns 1 domain names.

onetraveller.co.uk

Trademarks

We have not found any records of ONE TRAVELLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE TRAVELLER 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 (79120 - Tour operator activities) as ONE TRAVELLER 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 ONE TRAVELLER 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 ONE TRAVELLER 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 ONE TRAVELLER 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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