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TRAVELCO LIMITED - 2nd, Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Company Information
- Company registration number
- 02773456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd, Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- NIGEL RAYMOND SMITHSON
- ALAN NORMAN CROFT
- NIGEL RAYMOND SMITHSON
- JACQUELINE ANN WILLCOCKS
- Company secretaries
- NIGEL RAYMOND SMITHSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-14
- Age Of Company 1992-12-14 31 years
- SIC/NACE
- 79110 - Travel agency activities
Ownership
- Beneficial Owners
- Alan Norman Croft
- Nigel Raymond Smithson
- Jacqueline Ann Willcocks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAVEL INDUSTRY SERVICES LTD
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-12-14
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TRAVELCO LIMITED Company Description
- TRAVELCO LIMITED is a ltd registered in United Kingdom with the Company reg no 02773456. Its current trading status is "live". It was registered 1992-12-14. It was previously called TRAVEL INDUSTRY SERVICES LTD. It has declared SIC or NACE codes as "79110 - Travel agency activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at 2Nd .
Get TRAVELCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelco Limited - 2nd, Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
- 1992-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRAVELCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02773456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02773456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02773456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2016-12-21) - CS01
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14/12/15 FULL LIST (2016-01-12) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-05) - AA
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15/12/15 FULL LIST (2016-09-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND SMITHSON / 15/12/2015 (2016-09-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL RAYMOND SMITHSON / 15/12/2015 (2016-09-15) - CH03
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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31/03/15 STATEMENT OF CAPITAL GBP 8100.00 (2015-05-21) - SH06
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DIRECTOR APPOINTED JACQUELINE ANN WILLCOCKS (2015-04-01) - AP01
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DIRECTOR APPOINTED ALAN NORMAN CROFT (2015-04-01) - AP01
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14/12/14 FULL LIST (2015-01-09) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-18) - AA
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14/12/13 FULL LIST (2014-01-08) - AR01
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keyboard_arrow_right 2013
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14/12/12 FULL LIST (2013-01-07) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-04) - AA
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keyboard_arrow_right 2012
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14/12/11 FULL LIST (2012-01-11) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-01) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-02) - AA
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14/12/10 FULL LIST (2011-01-07) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-08-18) - AA
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14/12/09 FULL LIST (2010-01-20) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-18) - AA
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
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APPOINTMENT TERMINATED, DIRECTOR NASSER GERAB (2009-11-09) - TM01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-06-27) - AA
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-01-16) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-06-26) - AA
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363a
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AD 20/03/07--------- (2007-06-27) - 88(2)R
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2005-01-31) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-22) - AA
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DIRECTOR RESIGNED (2005-12-22) - 288b
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COMPANY NAME CHANGED (2005-02-14) - CERTNM
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SECRETARY RESIGNED (2005-12-22) - 288b
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NEW SECRETARY APPOINTED (2005-12-22) - 288a
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2005-12-22) - 363a
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AD 10/10/05--------- (2005-11-07) - 88(2)R
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keyboard_arrow_right 2004
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£ IC 134104/8100 (2004-11-03) - 122
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REDUCE ISSUED CAPITAL 11/10/04 (2004-11-03) - RES06
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-16) - AA
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS (2004-01-27) - 363a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-08) - 288b
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND (2003-12-05) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-04) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-22) - AA
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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NEW DIRECTOR APPOINTED (2003-01-27) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-31) - AA
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM: (2002-11-28) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-24) - 395
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CONVERTED 20/08/02 (2002-08-30) - RES13
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AD 20/08/02--------- (2002-08-30) - 88(2)R
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-28) - 395
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-11) - AA
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS (2001-02-07) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM: (2000-01-19) - 287
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-11) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-09) - 288a
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SECRETARY RESIGNED (1999-12-09) - 363(288)
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REGISTERED OFFICE CHANGED ON 09/12/99 (1999-12-09) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-05) - AA
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS (1999-01-15) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-01-15) - 288a
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS (1999-12-09) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-02-01) - AA
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS (1998-02-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-07) - AA
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S366A DISP HOLDING AGM 23/08/98 (1998-09-07) - (W)ELRES
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S386 DIS APP AUDS 23/08/98 (1998-09-07) - (W)ELRES
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S252 DISP LAYING ACC 23/08/98 (1998-09-07) - (W)ELRES
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-26) - AA
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS (1997-01-15) - 363s
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM: (1996-09-20) - 287
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS (1996-01-16) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-04-28) - 288
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COMPANY NAME CHANGED (1995-05-02) - CERTNM
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS (1995-04-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-21) - 395
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SECRETARY'S PARTICULARS CHANGED (1995-07-07) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-06-19) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-17) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS (1993-12-20) - 363b
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1993-08-19) - 224
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AD 20/05/93--------- (1993-06-23) - 88(2)R
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AD 26/05/93--------- (1993-06-10) - 88(2)R
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-07) - 288
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keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-12-14) - NEWINC
