THAMES TRAVEL LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Thames Travel Ltd

THAMES TRAVEL LIMITED was founded on 1988-10-24 and has its registered office in Esher. The organisation's status is listed as "Active". Thames 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

Legal Registered Office
Company Name
THAMES TRAVEL LIMITED

ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Other companies in KT1

Filing Information

Company Number		02308372
Company ID Number		02308372
Date formed		1988-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB226435081

Last Datalog update:	2024-07-05 17:22:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: R JOHN LTD WELLCO TRUSTEES LIMITED

Menu

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.

Companies with same name THAMES TRAVEL LIMITED

The following companies were found which have the same name as THAMES TRAVEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THAMES TRAVEL (WALLINGFORD) LIMITED	3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE	Active	Company formed on the 2001-03-21
THAMES TRAVEL UK LIMITED	40 LENNOX ROAD GRAVESEND KENT DA11 0ER	Active	Company formed on the 2008-01-22
THAMES TRAVEL (LONDON) LTD.	Ontario	Unknown
THAMES TRAVEL INCORPORATED	California	Unknown
THAMES TRAVEL GROUP LIMITED	14091016: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2022-05-06

Company Officers of THAMES TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
CONSTANCE GREEN	Company Secretary	1991-10-24
CHRISTIAN ALLAN GREEN	Director	2005-04-25
CONSTANCE GREEN	Director	1991-10-24
JOHN HOWARD GREEN	Director	1991-10-24

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.

Date	Document Type	Document Description
2024-06-25		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-06-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-15		REGISTRATION OF A CHARGE / CHARGE CODE 023083720004
2022-07-05		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-05-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CONSTANCE GREEN on 2021-06-16
2021-06-16	CH01	Director's details changed for Christian Allan Green on 2021-06-16
2021-06-16	PSC04	Change of details for Mr Christian Allan Green as a person with significant control on 2021-06-16
2021-05-14	SH08	Change of share class name or designation
2021-05-14	SH10	Particulars of variation of rights attached to shares
2021-05-14	RES01	ADOPT ARTICLES 14/05/21
2021-05-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-30	PSC04	Change of details for Mr Christian Allan Green as a person with significant control on 2021-04-03
2021-04-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/19 FROM 9,Bridle Close, Surbiton Road, Kingston upon Thames, KT1 2JW
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ALLAN GREEN
2017-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-06	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-16	AR01	16/06/15 ANNUAL RETURN FULL LIST
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-26	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-25	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	MG01	Duplicate mortgage certificatecharge no:3
2012-11-21	MG01	Particulars of a mortgage or charge / charge no: 3
2012-10-26	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	24/10/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02	AR01	24/10/10 ANNUAL RETURN FULL LIST
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 24/10/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 24/10/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2010
2010-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2010
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 15/11/2010
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 15/11/2010
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 15/11/2010
2010-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10	AR01	24/10/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 24/10/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 24/10/2009
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13	363a	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24	363a	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15	288a	NEW DIRECTOR APPOINTED
2004-10-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-25	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-03	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04	363s	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02	363s	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12	363s	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-26	363s	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30	363s	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-25	363s	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-10	363s	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/91

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 THAMES TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THAMES TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2012-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2003-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	2000-12-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 106,123

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 THAMES TRAVEL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 20,000
Cash Bank In Hand	2012-01-01	£ 158,347
Current Assets	2012-01-01	£ 175,505
Debtors	2012-01-01	£ 17,158
Fixed Assets	2012-01-01	£ 4,656
Shareholder Funds	2012-01-01	£ 74,038
Tangible Fixed Assets	2012-01-01	£ 4,656

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THAMES TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THAMES TRAVEL LIMITED

Trademarks

We have not found any records of THAMES TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THAMES TRAVEL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bracknell Forest Council	2014-1	GBP £19,589	Contracted Services
Bracknell Forest Council	2013-12	GBP £55,954	Contracted Services
Bracknell Forest Council	2013-11	GBP £60,223	Contracted Services
Bracknell Forest Council	2013-10	GBP £79,540	Contracted Services
Bracknell Forest Council	2013-9	GBP £51,473	Contracted Services
Bracknell Forest Council	2013-8	GBP £61,012	Contracted Services
Bracknell Forest Council	2013-7	GBP £60,670	Contracted Services
Bracknell Forest Council	2013-6	GBP £83,659	Contracted Services
Bracknell Forest Council	2013-5	GBP £48,045	Contracted Services
Bracknell Forest Council	2013-4	GBP £47,137	Contracted Services
Bracknell Forest Council	2013-3	GBP £48,010	Contracted Services
Bracknell Forest Council	2013-2	GBP £51,493	Contracted Services
Bracknell Forest Council	2013-1	GBP £48,316	Contracted Services
Bracknell Forest Council	2012-12	GBP £48,316	Contracted Services
Bracknell Forest Council	2012-11	GBP £48,316	Contracted Services
Bracknell Forest Council	2012-10	GBP £48,207	Contracted Services
Bracknell Forest Council	2012-9	GBP £51,129	Contracted Services
Bracknell Forest Council	2012-8	GBP £48,207	Contracted Services
Bracknell Forest Council	2012-7	GBP £49,912	Contracted Services
Bracknell Forest Council	2012-6	GBP £49,060	Contracted Services
Bracknell Forest Council	2012-5	GBP £48,606	Contracted Services
Bracknell Forest Council	2012-4	GBP £76,652	Contracted Services
Bracknell Forest Council	2012-3	GBP £11,093	Contracted Services
Bracknell Forest Council	2012-2	GBP £48,606	Contracted Services
Bracknell Forest Council	2012-1	GBP £52,343	Contracted Services
Bracknell Forest Council	2011-12	GBP £49,236	Contracted Services
Bracknell Forest Council	2011-11	GBP £49,236	Contracted Services
Bracknell Forest Council	2011-10	GBP £57,072	Contracted Services
Bracknell Forest Council	2011-9	GBP £48,586	Contracted Services
Bracknell Forest Council	2011-8	GBP £46,722	Contracted Services
Bracknell Forest Council	2011-7	GBP £49,958	Contracted Services
Oxfordshire County Council	2011-7	GBP £26,429	Transport Related
Oxfordshire County Council	2011-6	GBP £88,929	Contract Hire/Leasing
Bracknell Forest Council	2011-6	GBP £47,208	Contracted Services
Bracknell Forest Council	2011-5	GBP £43,873	Contracted Services
Oxfordshire County Council	2011-5	GBP £149,533	Contract Hire/Leasing
Bracknell Forest Council	2011-4	GBP £43,873	Contracted Services
Oxfordshire County Council	2011-4	GBP £27,007	Contract Hire/Leasing
Bracknell Forest Council	2011-3	GBP £44,463	Contracted Services
Oxfordshire County Council	2011-3	GBP £72,192	Contract Hire/Leasing
Bracknell Forest Council	2011-2	GBP £44,277	Contracted Services
Oxfordshire County Council	2011-2	GBP £70,899	Contract Hire/Leasing
South Bucks District Council	2011-2	GBP £3,551
Oxfordshire County Council	2011-1	GBP £69,888	Contract Hire/Leasing
Bracknell Forest Council	2011-1	GBP £47,407	Contracted Services
Oxfordshire County Council	2010-12	GBP £71,500	Contract Hire/Leasing
Bracknell Forest Council	2010-12	GBP £47,407	Contracted Services
Bracknell Forest Council	2010-11	GBP £62,010	Contracted Services
South Bucks District Council	2010-11	GBP £10,324
Oxfordshire County Council	2010-11	GBP £112,792	Private Contractors
Bracknell Forest Council	2010-10	GBP £85,059	Contracted Services
South Bucks District Council	2010-8	GBP £2,792
Reading Borough Council	2010-3	GBP £10,686
Reading Borough Council	2010-2	GBP £28,147
Reading Borough Council	2009-11	GBP £14,086
Reading Borough Council	2009-10	GBP £26,040
Reading Borough Council	2009-9	GBP £13,331
Reading Borough Council	2009-7	GBP £12,246
Reading Borough Council	2009-6	GBP £23,339
Reading Borough Council	2009-4	GBP £21,583

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 THAMES 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 THAMES 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 THAMES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.