Company Information for BALDWINS TRAVEL AGENCY LIMITED
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BALDWINS TRAVEL AGENCY LIMITED | |
Legal Registered Office | |
128 CITY ROAD LONDON EC1V 2NX Other companies in TN1 | |
Company Number | 02645135 | |
---|---|---|
Company ID Number | 02645135 | |
Date formed | 1991-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB583742709 |
Last Datalog update: | 2025-04-05 12:10:52 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN BARBARA MARKS |
||
CHRISTOPHER JAMES MARKS |
||
NICHOLAS FRANCIS MARKS |
||
RONALD FRANCIS MARKS |
||
SALLY ANN BARBARA MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GEORGE MARKS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JOHN DWYER |
Nominated Director | ||
SAMUEL GEORGE ALAN LLOYD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVENOAKS TRAVEL LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1971-11-05 | Active | |
SEVENOAKS TRAVEL LIMITED | Director | 2003-02-06 | CURRENT | 1971-11-05 | Active | |
SEVENOAKS TRAVEL LIMITED | Director | 2003-02-06 | CURRENT | 1971-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350021 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HATFIELD | ||
Annotation | ||
Director's details changed for Mr Daniel Bernard Shaw on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Change of details for Worldwide Travel Holdings Inc as a person with significant control on 2024-02-01 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350031 | ||
CESSATION OF INTERNATIONAL TRAVEL HOLDINGS (BVI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Worldwide Travel Holdings Inc as a person with significant control on 2023-11-29 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350027 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350022 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026451350024 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
Director's details changed for Mr Christopher Paul Hatfield on 2022-09-24 | ||
Director's details changed for Mr Nicholas Francis Marks on 2022-09-24 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Hatfield on 2022-09-24 | |
Director's details changed for Mr Jack Mason on 2022-09-24 | ||
CH01 | Director's details changed for Mr Jack Mason on 2022-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN BERNARD SHAW | |
AA01 | Previous accounting period shortened from 31/10/22 TO 30/06/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350017 | |
PSC06 | Change of details for International Travel Holdings Limited as a person with significant control on 2022-03-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350019 | |
PSC03 | Notification of International Travel Holdings Limited as a person with significant control on 2022-03-23 | |
PSC07 | CESSATION OF INC TRAVEL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Capitalisation of the sum of 1,100,000.00 of the £1,156,835.03 loan 11/01/2022<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Capitalisation of the sum of 1,100,000.00 of the £1,156,835.03 loan 11/01/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
11/01/22 STATEMENT OF CAPITAL GBP 1154000 | ||
SH01 | 11/01/22 STATEMENT OF CAPITAL GBP 1154000 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026451350016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 026451350018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350018 | |
REGISTRATION OF A CHARGE / CHARGE CODE 026451350017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/21 FROM 27 Grosvenor Road Tunbridge Wells Kent TN1 2AJ | |
CH01 | Director's details changed for Mr Chrisopher Paul Hatfield on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Francis Marks on 2021-09-09 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SHAW | |
PSC02 | Notification of Inc Travel Group Ltd as a person with significant control on 2021-09-09 | |
PSC07 | CESSATION OF RONALD FRANCIS MARKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN BARBARA MARKS | |
TM02 | Termination of appointment of Sally Ann Barbara Marks on 2021-09-09 | |
PSC04 | Change of details for Mr Ronald Francis Marks as a person with significant control on 2021-09-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CH01 | Director's details changed for Mr Christopher James Marks on 2020-11-30 | |
CH01 | Director's details changed for Mr Nicholas Francis Marks on 2021-01-28 | |
CH01 | Director's details changed for Mr Christopher James Marks on 2020-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026451350011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 54000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS MARKS / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BARBARA MARKS / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MARKS / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MARKS / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MARKS / 01/03/2016 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 54000 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 54000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MARKS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
SH03 | Purchase of own shares | |
SH06 | 15/10/13 STATEMENT OF CAPITAL GBP 69000 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 54000 | |
SH06 | 15/10/13 STATEMENT OF CAPITAL GBP 54000 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKS | |
SH06 | Cancellation of shares. Statement of capital on 2013-09-06 GBP 87,000 | |
RES13 | PURCHASE CONTRACT 27/08/2013 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 12/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 12/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BARBARA MARKS / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS MARKS / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE MARKS / 12/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BARBARA MARKS / 12/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/11/97 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 25/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/10/97 | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENTAL DEPOSIT | Satisfied | BALDWINS TRAVEL AGENCY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 BALDWINS TRAVEL AGENCY LIMITED
BALDWINS TRAVEL AGENCY LIMITED owns 5 domain names.
baldwins-travel.co.uk baldwinstravel.co.uk ticketseverywhere.co.uk travelux.co.uk e-tkts.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BALDWINS TRAVEL AGENCY 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 |
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. |