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Home > England & Wales Companies > KENNEDY TRAVEL (YORKSHIRE) LIMITED
Company Information for

KENNEDY TRAVEL (YORKSHIRE) LIMITED

42-44 HIGH STREET, NORTHWOOD, HA6 1BL,
Company Registration Number
01325708
Private Limited Company
Active

Company Overview

About Kennedy Travel (yorkshire) Ltd
KENNEDY TRAVEL (YORKSHIRE) LIMITED was founded on 1977-08-16 and has its registered office in Northwood. The organisation's status is listed as "Active". Kennedy Travel (yorkshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KENNEDY TRAVEL (YORKSHIRE) LIMITED
 
Legal Registered Office
42-44 HIGH STREET
NORTHWOOD
HA6 1BL
Other companies in LS11
 
Filing Information
Company Number 01325708
Company ID Number 01325708
Date formed 1977-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB182977710  
Last Datalog update: 2024-10-05 12:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNEDY TRAVEL (YORKSHIRE) LIMITED
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Company Officers of KENNEDY TRAVEL (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA ROBERTS
 Company Secretary 1997-01-01
RUBY MAY BRIGGS
 Director 1991-06-29
CHRISTINE BUTTON
 Director 2013-05-01
JILL CHRISTINE BUTTON
 Director 2013-05-01
SUSAN PATRICIA ROBERTS
 Director 1997-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BUTTON
 Director 1991-06-29 2008-05-10
CHRISTINE BUTTON
 Director 1991-06-29 1997-10-01
JILL BUTTON
 Director 1991-06-29 1997-10-01
RUBY MAY BRIGGS
 Company Secretary 1991-06-29 1997-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PATRICIA ROBERTS KEY TO AMERICA LIMITED Company Secretary 1999-06-11 CURRENT 1986-05-15 Active
RUBY MAY BRIGGS THE VISIT USA ASSOCIATION (UK) LIMITED Director 2007-12-24 CURRENT 1998-01-16 Active
RUBY MAY BRIGGS KEY TO AMERICA LIMITED Director 1999-06-11 CURRENT 1986-05-15 Active
RUBY MAY BRIGGS NORTH AMERICA TRAVEL SERVICE LIMITED Director 1991-05-31 CURRENT 1989-01-18 Active
CHRISTINE BUTTON NORTH AMERICA TRAVEL SERVICE LIMITED Director 1991-05-31 CURRENT 1989-01-18 Active
SUSAN PATRICIA ROBERTS KEY TO AMERICA LIMITED Director 1999-06-11 CURRENT 1986-05-15 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
2024-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013257080007
2024-08-28Annotation
2024-07-31APPOINTMENT TERMINATED, DIRECTOR RUBY MAY BRIGGS
2024-07-31APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA ROBERTS
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-07-29APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BUTTON
2024-07-29APPOINTMENT TERMINATED, DIRECTOR JILL CHRISTINE BUTTON
2024-07-29DIRECTOR APPOINTED MR BRIAN CASSIDY
2024-07-29DIRECTOR APPOINTED MR RICHARD GREEN
2024-07-29DIRECTOR APPOINTED MR DUNCAN WILSON
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM The Kennedy Building Victoria Road Leeds West Yorkshire LS11 5AF
2024-07-16Change of share class name or designation
2024-07-16Particulars of variation of rights attached to shares
2024-07-16Memorandum articles filed
2024-07-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-07-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013257080008
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-31CH01Director's details changed for Mrs Christine Button on 2021-03-30
2021-03-31PSC04Change of details for Mrs Christine Button as a person with significant control on 2021-03-30
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mrs Ruby May Briggs on 2019-08-01
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN PATRICIA ROBERTS on 2019-08-01
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013257080008
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013257080007
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE BUTTON
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-22AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-10AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19MISCSection 519
2013-08-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AP01DIRECTOR APPOINTED MRS CHRISTINE BUTTON
2013-06-26AP01DIRECTOR APPOINTED MS JILL CHRISTINE BUTTON
2012-07-30AR0129/06/12 ANNUAL RETURN FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-07RES01ADOPT ARTICLES 07/11/11
2011-11-07SH0126/10/11 STATEMENT OF CAPITAL GBP 100000
2011-08-04AR0129/06/11 ANNUAL RETURN FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13RES01ADOPT ARTICLES 02/07/2011
2011-07-13RES12VARYING SHARE RIGHTS AND NAMES
2011-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-14RES01ADOPT ARTICLES 28/03/2011
2011-04-14RES13SECTION 175 28/03/2011
2011-04-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-10AR0129/06/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BUTTON
2007-08-03363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-08-16363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-07-30363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-07-12363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 7 BUTTS COURT LEEDS LS1 5JS
1998-12-02395PARTICULARS OF MORTGAGE/CHARGE
1998-11-24395PARTICULARS OF MORTGAGE/CHARGE
1998-07-23363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-03-27288bDIRECTOR RESIGNED
1998-03-27288bDIRECTOR RESIGNED
1997-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-08-19363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-02-21288bDIRECTOR RESIGNED
1997-02-21288aNEW SECRETARY APPOINTED
1997-02-21288aNEW DIRECTOR APPOINTED
1996-07-08363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
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 KENNEDY TRAVEL (YORKSHIRE) 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 KENNEDY TRAVEL (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-11-27 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1998-11-20 Satisfied YORKSHIRE BANK PLC
DEED OF CHARGE 1992-11-20 Satisfied YORKSHIRE BANK PLC
DEED OF CHARGE 1987-05-27 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1987-02-03 Satisfied MARGARET VIVIENE KAVAZY
CHARGE 1979-12-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KENNEDY TRAVEL (YORKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of KENNEDY TRAVEL (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names

KENNEDY TRAVEL (YORKSHIRE) LIMITED owns 1 domain names.

northamericatravelservice.co.uk  

Trademarks
We have not found any records of KENNEDY TRAVEL (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNEDY TRAVEL (YORKSHIRE) 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 (79110 - Travel agency activities) as KENNEDY TRAVEL (YORKSHIRE) 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 KENNEDY TRAVEL (YORKSHIRE) 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 KENNEDY TRAVEL (YORKSHIRE) 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 KENNEDY TRAVEL (YORKSHIRE) 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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    Other companies at postcode HA6 1BL