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

NEWMONT TRAVEL LIMITED

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1JQ,
Company Registration Number
02084914
Private Limited Company
Active

Company Overview

About Newmont Travel Ltd
NEWMONT TRAVEL LIMITED was founded on 1986-12-18 and has its registered office in Ilford. The organisation's status is listed as "Active". Newmont Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWMONT TRAVEL LIMITED
 
Legal Registered Office
TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1JQ
Other companies in IG1
 
Filing Information
Company Number 02084914
Company ID Number 02084914
Date formed 1986-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB626473823  
Last Datalog update: 2024-09-08 17:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMONT TRAVEL LIMITED
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Company Officers of NEWMONT TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
TRUDY SHAW
 Company Secretary 1992-08-23
GLENN JOSEPH SHAW
 Director 1992-08-23
TRUDY SHAW
 Director 1992-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY VICTOR SHAW
 Director 1992-08-23 1998-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN JOSEPH SHAW HOTELS OF THE CARIBBEAN LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
TRUDY SHAW BARRINGTON HOUSE MANAGEMENT LIMITED Director 2002-06-27 CURRENT 1984-03-02 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
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 100000
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-03AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-05AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-29AR0123/08/12 ANNUAL RETURN FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-08AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-14AR0123/08/10 ANNUAL RETURN FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23SH0130/11/09 STATEMENT OF CAPITAL GBP 100000
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15RES14Resolutions passed:
  • £50000 30/11/2009
  • Resolution of allotment of securities
2010-02-11CH01Director's details changed for Glenn Joseph Shaw on 2010-01-05
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY SHAW / 01/01/2010
2010-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRUDY SHAW on 2010-01-01
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOSEPH SHAW / 01/01/2010
2010-01-20SH0130/11/09 STATEMENT OF CAPITAL GBP 100000
2010-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-07RES13APP SHARES 30/11/2009
2009-09-10363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-11-24363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-06363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-06-29288cDIRECTOR'S PARTICULARS CHANGED
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363aRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05288cDIRECTOR'S PARTICULARS CHANGED
2000-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05363aRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-04-10WRES13REDESIGNATE SHARES 03/03/00
2000-04-10WRES01ALTERARTICLES03/03/00
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-14363aRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-02-01395PARTICULARS OF MORTGAGE/CHARGE
1998-11-26ORES14CAPITALISATION 20000 22/10/98
1998-11-2688(2)RAD 22/10/98--------- £ SI 20000@1=20000 £ IC 30000/50000
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-11363aRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-09-11288bDIRECTOR RESIGNED
1997-10-28363aRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-12363aRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-08363xRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1994-09-08363xRETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-20363xRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-21363xRETURN MADE UP TO 23/08/92; 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 NEWMONT 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 NEWMONT 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 1999-07-29 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-02-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 NEWMONT TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of NEWMONT TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMONT TRAVEL LIMITED
Trademarks
We have not found any records of NEWMONT TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWMONT TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-05-12 GBP £950
London Borough of Brent 2014-05-12 GBP £950 Client Travel Abroad
London Borough of Barking and Dagenham Council 2014-02-27 GBP £618
London Borough of Barking and Dagenham Council 2014-02-27 GBP £641
London Borough of Barking and Dagenham Council 2013-10-08 GBP £766
London Borough of Barking and Dagenham Council 2013-10-03 GBP £634
London Borough of Barking and Dagenham Council 2013-10-02 GBP £955

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 NEWMONT 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 NEWMONT 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 NEWMONT 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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    Other companies at postcode IG1 1JQ