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Company Information for

ATKINS TRAVEL LIMITED

11 HAVILAND HOUSE 17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE,

Company Registration Number

02314542

Private Limited Company

Active

Company Overview

About Atkins Travel Ltd

ATKINS TRAVEL LIMITED was founded on 1988-11-08 and has its registered office in Wimborne. The organisation's status is listed as "Active". Atkins Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ATKINS TRAVEL LIMITED

11 HAVILAND HOUSE 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE Other companies in BH24

Filing Information

Company Number		02314542
Company ID Number		02314542
Date formed		1988-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB188957485

Last Datalog update:	2024-09-08 07:41:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATKINS TRAVEL LIMITED

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Companies with same name ATKINS TRAVEL LIMITED

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

		Registered address	Last known status	Formation date
	ATKINS TRAVEL SLIDES INC	California	Unknown
	ATKINS TRAVEL INC	California	Unknown

Company Officers of ATKINS TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS DAVID ASHTON AUBIN	Company Secretary	2014-08-28
NICHOLAS DAVID ASHTON AUBIN	Director	2015-06-01
THOMAS JOHN DIXON	Director	1991-11-08
JOSEPH FENECH	Director	1991-11-08
JOSEPH PISANI	Director	2007-08-09
DAVID RICHARD SKILLICORN	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN NASH	Director	1991-11-08	2015-06-01
ROBERT JOHN SCOTT	Company Secretary	1994-08-25	2014-08-28
ROBERT JOHN SCOTT	Director	2005-12-08	2014-08-28
JOSEPH MARIA FARRUGIA	Director	1993-05-20	2007-05-08
NIGEL THOMPSON	Director	1991-11-08	2005-12-08
COLIN HARVEY STEEL	Director	1991-11-08	2005-08-02
GILLIAN ANNE STEEL	Director	1991-11-08	2005-08-02
COLIN HARVEY STEEL	Company Secretary	1991-11-08	1994-08-25
COLIN REEVES	Director	1991-11-08	1993-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS DAVID ASHTON AUBIN	PRESTIGE FLIGHTS LIMITED	Director	2016-01-01	CURRENT	2014-12-16	Active
THOMAS JOHN DIXON	PRESTIGE FLIGHTS LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
THOMAS JOHN DIXON	PRESTIGE HOLIDAYS LIMITED	Director	1992-02-14	CURRENT	1989-02-14	Active
JOSEPH FENECH	PRESTIGE FLIGHTS LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
JOSEPH FENECH	PRESTIGE HOLIDAYS LIMITED	Director	1992-02-14	CURRENT	1989-02-14	Active
JOSEPH FENECH	CPHCL INVESTMENTS (UK) LIMITED	Director	1991-12-31	CURRENT	1985-11-21	Active
DAVID RICHARD SKILLICORN	PRESTIGE FLIGHTS LIMITED	Director	2016-01-01	CURRENT	2014-12-16	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.

Date	Document Type	Document Description
2024-08-05		FULL ACCOUNTS MADE UP TO 31/10/23
2023-04-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-11-11		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-07-26	AP01	DIRECTOR APPOINTED MR DOMINIC CURNOCK
2022-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/22 FROM 1 Fridays Court High Street Ringwood Hampshire BH24 1JA
2022-01-24		DIRECTOR APPOINTED MR LEE THOMAS HAMILTON
2022-01-24	AP01	DIRECTOR APPOINTED MR LEE THOMAS HAMILTON
2022-01-04		Termination of appointment of Nicholas David Ashton Aubin on 2022-01-03
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ASHTON AUBIN
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ASHTON AUBIN
2022-01-04	TM02	Termination of appointment of Nicholas David Ashton Aubin on 2022-01-03
2021-12-30		CESSATION OF DAVID JOHN NASH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30	PSC07	CESSATION OF DAVID JOHN NASH AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25	PSC07	CESSATION OF CORINTHIA INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16	AUD	AUDITOR'S RESIGNATION
2021-11-15	PSC02	Notification of Etg Bidco1 Ltd as a person with significant control on 2021-07-01
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-07-16	RES01	ADOPT ARTICLES 16/07/21
2021-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-07	AP01	DIRECTOR APPOINTED MR JOSEPH THOMAS SAPAK
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN DIXON
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023145420005
2020-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 467300
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 467300
2015-12-08	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NASH
2015-08-12	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID ASHTON AUBIN
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-01-16	AP01	DIRECTOR APPOINTED MR DAVID RICHARD SKILLICORN
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 467300
2014-11-11	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-08-28	TM02	Termination of appointment of Robert John Scott on 2014-08-28
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SCOTT
2014-08-28	AP03	Appointment of Mr Nicholas David Ashton Aubin as company secretary on 2014-08-28
2014-04-30	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 467300
2013-11-11	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-11-09	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-11-10	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-11-09	AR01	08/11/10 ANNUAL RETURN FULL LIST
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-11-16	AR01	08/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SCOTT / 08/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PISANI / 08/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NASH / 08/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FENECH / 08/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DIXON / 08/11/2009
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-11-14	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-04-25	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-08	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-02	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-04-21	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-19	288b	DIRECTOR RESIGNED
2005-11-09	363a	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-24	RES13	TO REMOVE DIRECTORS 08/07/05
2005-08-24	288b	DIRECTOR RESIGNED
2005-08-24	288b	DIRECTOR RESIGNED
2005-06-23	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-15	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-06-20	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-16	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-14	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-07-23	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-13	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-11	363s	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/99 FROM: C/O GRANT THORNTON TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ
1999-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-12	363s	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-08-14	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-12	363s	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
1996-11-13	363s	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/96 FROM: OXFORD HOUSE OXFORD ROAD BOURNEMOUTH BH8 8HY

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to ATKINS 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 ATKINS TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1999-03-25	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1995-03-31	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1993-03-18	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1991-01-30	Satisfied	HEATON PROPERTY INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2021-10-31

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 ATKINS TRAVEL LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ATKINS 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 (79120 - Tour operator activities) as ATKINS TRAVEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATKINS 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 ATKINS 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 ATKINS TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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