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Home > England & Wales Companies > WORLD OF TRAVEL LIMITED
Company Information for

WORLD OF TRAVEL LIMITED

UNIT 4 WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, WEST YORKSHIRE, LS16 6RF,
Company Registration Number
00540949
Private Limited Company
Active

Company Overview

About World Of Travel Ltd
WORLD OF TRAVEL LIMITED was founded on 1954-11-23 and has its registered office in Leeds. The organisation's status is listed as "Active". World Of Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WORLD OF TRAVEL LIMITED
 
Legal Registered Office
UNIT 4 WOODSIDE COURT
CLAYTON WOOD RISE
LEEDS
WEST YORKSHIRE
LS16 6RF
Other companies in LS16
 
Filing Information
Company Number 00540949
Company ID Number 00540949
Date formed 1954-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB170249868  
Last Datalog update: 2024-08-05 08:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD OF TRAVEL LIMITED
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Companies with same name WORLD OF TRAVEL LIMITED
The following companies were found which have the same name as WORLD OF TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD OF TRAVEL, INC. 2818 AVENUE Y, 1ST FL. Kings BROOKLYN NY 11235 Active Company formed on the 2006-02-22
WORLD OF TRAVEL INTERNATIONAL, INC. 14750 N.W. 77TH CT. MIAMI LAKES FL 33016 Inactive Company formed on the 1995-02-27
WORLD OF TRAVEL PHOTOGRAPHY LTD 272 GLENALMOND AVENUE CAMBRIDGE CB2 8DS Active - Proposal to Strike off Company formed on the 2017-11-17
WORLD OF TRAVEL, INC. PO BOX 115 ROCKWALL TX 75087 Active Company formed on the 2000-11-15
WORLD OF TRAVEL INC Georgia Unknown
WORLD OF TRAVEL INC California Unknown
WORLD OF TRAVEL INCORPORATED Michigan UNKNOWN
WORLD OF TRAVEL INC Georgia Unknown

Company Officers of WORLD OF TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN HOBAN
 Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WALKER
 Company Secretary 2006-11-03 2012-06-04
WHEAWILL & SUDWORTH NOMINESS LIMITED
 Company Secretary 2006-11-01 2006-11-03
BERNARD TIMMS
 Director 1991-05-26 2006-11-03
BENARD TIMMS
 Company Secretary 2003-03-09 2006-11-01
NICHOLAS JOHN JOYCE
 Director 1991-05-26 2006-11-01
EDWARD SHAUN JOYCE
 Company Secretary 1991-05-26 2003-03-09
EDWARD SHAUN JOYCE
 Director 1991-05-26 2003-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN HOBAN CALDER WORLD OF TRAVEL LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
DEBORAH ANN HOBAN DEPHO ESTATES LIMITED Director 2004-06-02 CURRENT 2004-06-02 Active
DEBORAH ANN HOBAN CALDER CONFERENCES (EM) LIMITED Director 2002-07-01 CURRENT 2001-09-28 Active
DEBORAH ANN HOBAN CALDER CONFERENCES ACCOMMODATION LIMITED Director 2000-02-09 CURRENT 2000-02-08 Active
DEBORAH ANN HOBAN CALDER CONFERENCES LIMITED Director 1999-01-28 CURRENT 1999-01-27 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
2024-07-19Consolidated accounts of parent company for subsidiary company period ending 28/02/24
2024-07-19Audit exemption subsidiary accounts made up to 2024-02-28
2024-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/24
2024-06-29Audit exemption statement of guarantee by parent company for period ending 28/02/24
2024-06-29Notice of agreement to exemption from audit of accounts for period ending 28/02/24
2024-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/24
2024-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/24
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-11-29Audit exemption subsidiary accounts made up to 2023-02-28
2023-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-11-28Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-09-30Memorandum articles filed
2023-09-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-30RES01ADOPT ARTICLES 30/09/23
2023-09-30MEM/ARTSARTICLES OF ASSOCIATION
2023-09-21DIRECTOR APPOINTED MR PETER JOHN HOBAN
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 005409490003
2023-09-21AP01DIRECTOR APPOINTED MR PETER JOHN HOBAN
2023-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 005409490003
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 005409490002
2023-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 005409490002
2022-11-15Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-15Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-15Amended audit exemption subsidiary accounts made up to 2022-02-28
2022-11-15Amended audit exemption subsidiary accounts made up to 2022-02-28
2022-11-15AAMDAmended audit exemption subsidiary accounts made up to 2022-02-28
2022-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-11-04Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-11-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-11-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-24CH01Director's details changed for Mrs Deborah Ann Hoban on 2017-10-21
2017-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF
2013-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WALKER
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/12
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-27CH01Director's details changed for Mrs Deborah Ann Hoban on 2012-03-31
2012-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL WALKER on 2012-03-31
2011-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-13AR0131/03/11 ANNUAL RETURN FULL LIST
2010-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-05-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-06-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2008-10-06AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-26363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-09288bSECRETARY RESIGNED
2006-12-09288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 101/103 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QD
2006-11-30288bSECRETARY RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 28/02/07
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-06-14363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-04-08363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-18AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-04-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2002-11-02AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-04-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-11-2688(2)RAD 01/10/99--------- £ SI 10000@1=10000 £ IC 40000/50000
1999-04-02363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-10-0588(2)RAD 11/09/98--------- £ SI 10000@1=10000 £ IC 30000/40000
1998-04-23363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-0988(2)RAD 25/11/97--------- £ SI 10000@1=10000 £ IC 15000/25000
1997-09-25AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-08-03363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-09-19AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-05-14123NC INC ALREADY ADJUSTED 30/01/96
1996-05-1488(2)RAD 10/04/96--------- £ SI 5000@1=5000 £ IC 10000/15000
1996-05-1488(2)RAD 31/03/96--------- £ SI 5000@1
1996-04-30363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-27363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-06-10363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
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 WORLD OF 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 WORLD OF TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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 WORLD OF TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of WORLD OF TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD OF TRAVEL LIMITED
Trademarks
We have not found any records of WORLD OF TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WORLD OF TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-11-06 GBP £1,743 Conference & Meetings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WORLD OF 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 WORLD OF 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 WORLD OF TRAVEL 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.
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    Other companies at postcode LS16 6RF