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Home > England & Wales Companies > RICKMANSWORTH TRAVEL LIMITED
Company Information for

RICKMANSWORTH TRAVEL LIMITED

35 Ballards Lane, London, N3 1XW,
Company Registration Number
00832245
Private Limited Company
Active

Company Overview

About Rickmansworth Travel Ltd
RICKMANSWORTH TRAVEL LIMITED was founded on 1964-12-23 and has its registered office in London. The organisation's status is listed as "Active". Rickmansworth Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RICKMANSWORTH TRAVEL LIMITED
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in WD3
 
Filing Information
Company Number 00832245
Company ID Number 00832245
Date formed 1964-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-04-07
Return next due 2026-04-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB196676011  
Last Datalog update: 2025-04-10 09:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICKMANSWORTH TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of RICKMANSWORTH TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
LUCIA KAYE
 Company Secretary 1992-08-10
BERNARD ANTHONY KAYE
 Director 1992-08-10
ELLIOT SAUL KAYE
 Director 2001-10-23
LUCIA KAYE
 Director 1992-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE SHAW
 Director 1992-08-10 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ANTHONY KAYE MILLFIELDS PROPERTY COMPANY LIMITED Director 2013-11-04 CURRENT 2010-06-07 Active
ELLIOT SAUL KAYE INPUT VIDEO PRODUCTIONS LIMITED Director 2017-05-31 CURRENT 2002-06-27 Active - Proposal to Strike off
ELLIOT SAUL KAYE GREAT BEAR PRODUCTIONS LIMITED Director 2017-05-31 CURRENT 2002-10-22 Active - Proposal to Strike off
ELLIOT SAUL KAYE INPUT MEDIA LIMITED Director 2017-05-31 CURRENT 2005-06-03 Active
ELLIOT SAUL KAYE GRAVITY MEDIA NORTH LIMITED Director 2017-05-31 CURRENT 2008-04-09 Active
ELLIOT SAUL KAYE INPUT VIDEO HOLDINGS LTD Director 2017-05-31 CURRENT 2015-08-11 Active
ELLIOT SAUL KAYE INPUT DESIGN LIMITED Director 2017-05-31 CURRENT 2011-11-24 Active - Proposal to Strike off
ELLIOT SAUL KAYE INPUT VIDEO LTD Director 2017-05-31 CURRENT 1987-12-18 Active
ELLIOT SAUL KAYE INPUT MEDIA DESIGN LIMITED Director 2017-05-31 CURRENT 2011-11-25 Active - Proposal to Strike off
ELLIOT SAUL KAYE HYPERACTIVE PROPERTY LIMITED Director 2016-03-10 CURRENT 2015-11-30 Active
ELLIOT SAUL KAYE GRAVITY MEDIA GROUP UK HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-10-26 Active
ELLIOT SAUL KAYE GRAVITY MEDIA GROUP LIMITED Director 2008-01-01 CURRENT 1999-11-18 Active
ELLIOT SAUL KAYE GRAVITY BROADCAST LIMITED Director 2008-01-01 CURRENT 2000-02-03 Active
ELLIOT SAUL KAYE GRAVITY MEDIA (UK.) LTD Director 2005-07-01 CURRENT 1993-09-29 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
2025-04-10CONFIRMATION STATEMENT MADE ON 07/04/25, WITH NO UPDATES
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-03-31Change of details for Mrs Lucia Kaye as a person with significant control on 2022-08-30
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD KAYE
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/22 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 30000
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 30000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 84 High Street Rickmansworth Herts WD3 1AF
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-24AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-29AR0110/08/14 ANNUAL RETURN FULL LIST
2013-08-20AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0110/08/12 ANNUAL RETURN FULL LIST
2011-08-18AR0110/08/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14CH01Director's details changed for Elliot Saul Kaye on 2011-07-13
2010-08-25AR0110/08/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 10/08/09; full list of members
2009-08-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIA KAYE / 31/07/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD KAYE / 31/07/2009
2009-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIA KAYE / 31/07/2009
2008-08-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD KAYE / 25/06/2008
2007-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-08-24363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-08-12363aRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-08-16363aRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-04363aRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-11-23288aNEW DIRECTOR APPOINTED
2001-09-04363aRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-22363aRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-31363aRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-04363aRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-02363aRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-08-27353LOCATION OF REGISTER OF MEMBERS
1997-08-27325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-07-24SRES01ALTER MEM AND ARTS 12/07/97
1997-07-24ELRESS252 DISP LAYING ACC 12/07/97
1997-07-24ELRESS386 DISP APP AUDS 12/07/97
1997-07-24ELRESS366A DISP HOLDING AGM 12/07/97
1997-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-12363aRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-14363xRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-07-21288DIRECTOR RESIGNED
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-12363xRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-03363xRETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-27363xRETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
1992-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-02363xRETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RICKMANSWORTH 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 RICKMANSWORTH TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE CHARGE 1973-04-04 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
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 RICKMANSWORTH TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of RICKMANSWORTH TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICKMANSWORTH TRAVEL LIMITED
Trademarks
We have not found any records of RICKMANSWORTH TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICKMANSWORTH TRAVEL 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 (68209 - Other letting and operating of own or leased real estate) as RICKMANSWORTH TRAVEL 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 RICKMANSWORTH 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 RICKMANSWORTH 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 RICKMANSWORTH TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW