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Company Information for

2001 TRAVEL LIMITED

47-49 DAWS LANE, MILL HILL, LONDON, NW7 4SD,
Company Registration Number
01753301
Private Limited Company
Active

Company Overview

About 2001 Travel Ltd
2001 TRAVEL LIMITED was founded on 1983-09-15 and has its registered office in London. The organisation's status is listed as "Active". 2001 Travel 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
2001 TRAVEL LIMITED
 
Legal Registered Office
47-49 DAWS LANE
MILL HILL
LONDON
NW7 4SD
Other companies in NW7
 
Filing Information
Company Number 01753301
Company ID Number 01753301
Date formed 1983-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341486458  
Last Datalog update: 2024-07-06 02:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2001 TRAVEL LIMITED
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Companies with same name 2001 TRAVEL LIMITED
The following companies were found which have the same name as 2001 TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2001 TRAVEL, INC. 17 S. LAKE AVE. ORLANDO FL 32801 Inactive Company formed on the 1980-03-07
2001 TRAVEL TOURS California Unknown
2001 TRAVEL INCORPORATED Michigan UNKNOWN

Company Officers of 2001 TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY TSITOURAS
 Company Secretary 1994-08-01
ANDROULLA SOPHOCLES
 Director 2003-03-28
DOROTHY TSITOURAS
 Director 1991-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO COSTA SOFOCLEOUS
 Director 1991-06-25 2003-03-28
IRENE SAMPSON
 Company Secretary 1991-06-25 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY TSITOURAS TRAVEL AND BEYOND LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2016-07-12
DOROTHY TSITOURAS KINDRED SPIRITS TRAVEL LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Active
ANDROULLA SOPHOCLES TRAVEL AND BEYOND LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2016-07-12
ANDROULLA SOPHOCLES KINDRED SPIRITS TRAVEL LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
DOROTHY TSITOURAS TRAVEL AND BEYOND LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2016-07-12
DOROTHY TSITOURAS KINDRED SPIRITS TRAVEL LIMITED Director 2002-08-02 CURRENT 2002-08-02 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
2024-06-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-02-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23PSC04Change of details for Mrs Dorothy Tsitouras as a person with significant control on 2020-06-29
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-23PSC07CESSATION OF ANGELO COSTAS SOPHOCLES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 30000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO COSTAS SOPHOCLES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY TSITOURAS
2017-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-04AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY TSITOURAS / 01/07/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA SOPHOCLES / 01/07/2013
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY TSITOURAS on 2013-07-01
2013-04-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY TSITOURAS / 26/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA SOPHOCLES / 26/06/2010
2010-05-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2009-08-11363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-14363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-23363sRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2006-07-14363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2004-06-17363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-05363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-02288bDIRECTOR RESIGNED
2003-05-02169£ IC 39000/30000 28/03/03 £ SR 9000@1=9000
2003-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-1188(2)RAD 28/03/03--------- £ SI 9000@1=9000 £ IC 30000/39000
2002-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-09-01363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-03363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-07-0388(2)RAD 24/09/97--------- £ SI 10000@1
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-18363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1996-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-12363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1996-05-10AUDAUDITOR'S RESIGNATION
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1994-12-22225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-22363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-16363sRETURN MADE UP TO 25/06/93; FULL LIST 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 2001 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 2001 TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-01-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-03-31
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

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 2001 TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of 2001 TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2001 TRAVEL LIMITED
Trademarks
We have not found any records of 2001 TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2001 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 (79110 - Travel agency activities) as 2001 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 2001 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 2001 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 2001 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 NW7 4SD