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Home > England & Wales Companies > MODERN TRAVEL CENTRE LIMITED
Company Information for

MODERN TRAVEL CENTRE LIMITED

88 Crawford Street, London, W1H 2EJ,
Company Registration Number
00988449
Private Limited Company
Active

Company Overview

About Modern Travel Centre Ltd
MODERN TRAVEL CENTRE LIMITED was founded on 1970-09-03 and has its registered office in London. The organisation's status is listed as "Active". Modern Travel Centre 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
MODERN TRAVEL CENTRE LIMITED
 
Legal Registered Office
88 Crawford Street
London
W1H 2EJ
Other companies in W1H
 
Telephone0207-625-8651
 
Filing Information
Company Number 00988449
Company ID Number 00988449
Date formed 1970-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-12 13:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN TRAVEL CENTRE LIMITED
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Company Officers of MODERN TRAVEL CENTRE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT KAYE
Company Secretary 1991-03-04
LEONARD HENRY DAY
Director 1991-03-04
NIGEL HOWARD DAY
Director 2013-08-02
STEPHEN ROBERT KAYE
Director 1991-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE EMANUEL SEGAL
Director 1991-03-04 2015-12-15
HENRY KAYE
Director 1991-03-04 2014-04-01
CHRIS MORGAN
Director 2003-05-08 2014-01-31
JACK JONAS WALKER
Director 1991-03-04 2003-05-14
DAVID MORRIS
Director 1991-03-04 1994-10-31
JONATHAN ANDREW SEGAL
Director 1991-03-04 1993-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT KAYE MODERNLINE TRAVEL LIMITED Company Secretary 1994-05-06 CURRENT 1989-04-24 Dissolved 2013-12-17
STEPHEN ROBERT KAYE HTTF LIMITED Company Secretary 1994-05-06 CURRENT 1991-09-10 Dissolved 2013-10-15
STEPHEN ROBERT KAYE DURAIN LIMITED Company Secretary 1994-05-06 CURRENT 1977-03-30 Active - Proposal to Strike off
STEPHEN ROBERT KAYE KINGSGATE CENTRAL SERVICES LIMITED Company Secretary 1994-05-06 CURRENT 1972-03-21 Active - Proposal to Strike off
STEPHEN ROBERT KAYE LONDON & JERSEY INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1989-11-24 Active - Proposal to Strike off
STEPHEN ROBERT KAYE GROOMERZ ENTERPRISES LIMITED Director 2014-02-18 CURRENT 2013-02-12 Dissolved 2018-05-15
STEPHEN ROBERT KAYE STEEPLE COURT CHESHIRE LIMITED Director 2011-09-08 CURRENT 2004-05-04 Liquidation
STEPHEN ROBERT KAYE STEEPLE COURT STROUD LIMITED Director 2011-09-08 CURRENT 2005-03-01 Active - Proposal to Strike off
STEPHEN ROBERT KAYE STEEPLE COURT (HUCKNALL) LIMITED Director 2011-09-08 CURRENT 2003-02-13 Liquidation
STEPHEN ROBERT KAYE STEEPLE COURT ILKESTON LIMITED Director 2011-09-08 CURRENT 2003-04-07 Liquidation
STEPHEN ROBERT KAYE PIGGIES LIMITED Director 2007-08-03 CURRENT 2007-08-03 Dissolved 2015-03-17
STEPHEN ROBERT KAYE DURAIN LIMITED Director 1994-05-06 CURRENT 1977-03-30 Active - Proposal to Strike off
STEPHEN ROBERT KAYE LOUKING FACILITIES LIMITED Director 1993-12-01 CURRENT 1980-05-01 Active - Proposal to Strike off
STEPHEN ROBERT KAYE KINGSGATE CENTRAL SERVICES LIMITED Director 1992-11-19 CURRENT 1972-03-21 Active - Proposal to Strike off
STEPHEN ROBERT KAYE MODERN COMMERCIAL PROPERTIES LIMITED Director 1992-09-21 CURRENT 1989-09-21 Active
STEPHEN ROBERT KAYE HTTF LIMITED Director 1991-10-23 CURRENT 1991-09-10 Dissolved 2013-10-15
STEPHEN ROBERT KAYE MODERN HOLIDAYS LIMITED Director 1991-08-02 CURRENT 1983-06-09 Active - Proposal to Strike off
STEPHEN ROBERT KAYE MODERN HOTELS LIMITED Director 1991-06-21 CURRENT 1990-06-21 Active - Proposal to Strike off
STEPHEN ROBERT KAYE MODERN GROUP LIMITED Director 1991-02-07 CURRENT 1990-02-14 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
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KAYE
2022-07-25Termination of appointment of Stephen Robert Kaye on 2022-07-17
2022-07-25Appointment of Mrs Gabrielle Antoinette Brady as company secretary on 2022-07-18
2022-07-25AP03Appointment of Mrs Gabrielle Antoinette Brady as company secretary on 2022-07-18
2022-07-25TM02Termination of appointment of Stephen Robert Kaye on 2022-07-17
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KAYE
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HENRY DAY
2020-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-05-18CH01Director's details changed for Mr Nigel Howard Day on 2018-05-18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 325000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 325000
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE EMANUEL SEGAL
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 325000
2015-03-11AR0104/03/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 325000
2014-04-02AR0104/03/14 ANNUAL RETURN FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY KAYE
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MORGAN
2013-08-02AP01DIRECTOR APPOINTED MR NIGEL HOWARD DAY
2013-06-20AR0104/03/13 ANNUAL RETURN FULL LIST
2012-05-22AR0104/03/12 ANNUAL RETURN FULL LIST
2011-05-25AR0104/03/11 ANNUAL RETURN FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY DAY / 01/11/2010
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORGAN / 01/10/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EMANUEL SEGAL / 01/10/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KAYE / 01/10/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY KAYE / 01/11/2010
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KAYE / 01/11/2010
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-18AR0104/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY DAY / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORGAN / 01/10/2009
2010-01-29AUDAUDITOR'S RESIGNATION
2009-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-11363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM KINGSGATE HOUSE 29 - 39 THE BROADWAY STANMORE MIDDLESEX HA7 4AN
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-10363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-13363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: KINGSGATE HOUSE KINGSGATE PLACE LONDON NW6 4HG
2006-03-13363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-30363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-18363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-09363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-04-03363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-15363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-03-29363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-03-17363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-13363sRETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1996-03-08363sRETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-30363sRETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-10288DIRECTOR RESIGNED
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 MODERN TRAVEL CENTRE 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 MODERN TRAVEL CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN TRAVEL CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 MODERN TRAVEL CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of MODERN TRAVEL CENTRE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MODERN TRAVEL CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN TRAVEL CENTRE 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 MODERN TRAVEL CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN TRAVEL CENTRE 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 MODERN TRAVEL CENTRE 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 MODERN TRAVEL CENTRE 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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