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Home > England & Wales Companies > ANDERSON BUSINESS TRAVEL LIMITED
Company Information for

ANDERSON BUSINESS TRAVEL LIMITED

SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS,
Company Registration Number
01912226
Private Limited Company
Active

Company Overview

About Anderson Business Travel Ltd
ANDERSON BUSINESS TRAVEL LIMITED was founded on 1985-05-09 and has its registered office in Shepperton. The organisation's status is listed as "Active". Anderson Business Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDERSON BUSINESS TRAVEL LIMITED
 
Legal Registered Office
SHEPPERTON MARINA
FELIX LANE
SHEPPERTON
MIDDLESEX
TW17 8NS
Other companies in TW17
 
Filing Information
Company Number 01912226
Company ID Number 01912226
Date formed 1985-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB417375251  
Last Datalog update: 2024-04-06 21:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON BUSINESS TRAVEL LIMITED
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Company Officers of ANDERSON BUSINESS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
EMILY LOUISE DENNIS
Company Secretary 2006-04-01
PAUL REX ANDERSON
Director 1991-12-31
JOHN EARL BOBBITT
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANDERSON
Company Secretary 1991-12-31 2006-03-31

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
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-06-30
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-01-16Unaudited abridged accounts made up to 2022-06-30
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-14Unaudited abridged accounts made up to 2021-06-30
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-01LATEST SOC01/01/18 STATEMENT OF CAPITAL;GBP 62500
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 56250
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-24SH0112/05/16 STATEMENT OF CAPITAL GBP 50000
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY LOUISE DENNIS on 2013-10-31
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH03SECRETARY'S DETAILS CHNAGED FOR EMILY LOUISE ANDERSON on 2012-04-21
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EARL BOBBITT / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REX ANDERSON / 14/01/2010
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2009-01-13190LOCATION OF DEBENTURE REGISTER
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-10288bSECRETARY RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-02-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-14AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-02-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-18363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-11-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-11-0388(2)RAD 30/06/98--------- £ SI 20000@1=20000 £ IC 30000/50000
1998-01-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1996-12-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-27225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1994-12-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-09-21395PARTICULARS OF MORTGAGE/CHARGE
1993-12-22363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-01AAFULL ACCOUNTS MADE UP TO 31/05/93
1992-12-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-16AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-03-13363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-28AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-01-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-20AAFULL ACCOUNTS MADE UP TO 31/05/90
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 ANDERSON BUSINESS 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 ANDERSON BUSINESS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1994-09-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-09-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDERSON BUSINESS TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON BUSINESS TRAVEL LIMITED registering or being granted any patents
Domain Names

ANDERSON BUSINESS TRAVEL LIMITED owns 1 domain names.

abttravel.co.uk  

Trademarks
We have not found any records of ANDERSON BUSINESS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDERSON BUSINESS TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2012-03-07 GBP £554
Wandsworth Council 2012-03-07 GBP £514
London Borough of Wandsworth 2012-03-07 GBP £554 TRAVEL EXPENSES
London Borough of Wandsworth 2012-03-07 GBP £514 TRAVEL EXPENSES
Wandsworth Council 2012-01-30 GBP £433
London Borough of Wandsworth 2012-01-30 GBP £433 PROJECT WORK
Wandsworth Council 2012-01-06 GBP £376
London Borough of Wandsworth 2012-01-06 GBP £376 IMANI PROJECT

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 ANDERSON BUSINESS 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 ANDERSON BUSINESS 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 ANDERSON BUSINESS TRAVEL 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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