Free data on 57M+ companies

Home > England & Wales Companies > ABSOLUTE TRAVEL AND TOURS LIMITED

Company Information for

ABSOLUTE TRAVEL AND TOURS LIMITED

10 CHAPEL HILL, STANSTED, ESSEX, CM24 8AG,

Company Registration Number

02687145

Private Limited Company

Active

Company Overview

About Absolute Travel And Tours Ltd

ABSOLUTE TRAVEL AND TOURS LIMITED was founded on 1992-02-13 and has its registered office in Stansted. The organisation's status is listed as "Active". Absolute Travel And Tours Limited is a Private Limited Company registered in ENGLAND 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

Company Name

ABSOLUTE TRAVEL AND TOURS LIMITED

Legal Registered Office

10 CHAPEL HILL
STANSTED
ESSEX
CM24 8AG
Other companies in SS8


Telephone	01279 661700

Previous Names

SPORTS TRAVEL INTERNATIONAL LIMITED

06/07/2015

Filing Information

Company Number		02687145
Company ID Number		02687145
Date formed		1992-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB626529918

Last Datalog update:	2024-03-07 01:59:55
Primary Source:	Companies House

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

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 ABSOLUTE TRAVEL AND TOURS LIMITED

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

		Registered address	Last known status	Formation date
	ABSOLUTE TRAVEL AND TOURS LLC	Georgia	Unknown
	ABSOLUTE TRAVEL AND TOURS LLC	Georgia	Unknown

Company Officers of ABSOLUTE TRAVEL AND TOURS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES GOWING	Company Secretary	1993-07-13
ASHLEY RUSSELL GOWING	Director	1992-02-17
JAMES RICHARD GOWING	Director	2000-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORAL ANN HOLMES	Company Secretary	1992-02-17	1993-07-13
JOHN SIDNEY HOLMES	Director	1992-02-17	1993-07-13
SEMKEN LIMITED	Nominated Secretary	1992-02-13	1992-02-17
LUFMER LIMITED	Nominated Director	1992-02-13	1992-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GOWING	SKIWISE LIMITED	Company Secretary	2007-09-03	CURRENT	2007-09-03	Active
JAMES GOWING	25 RECREATION GROUND LIMITED	Company Secretary	2005-07-25	CURRENT	1988-02-29	Active
JAMES GOWING	ABSOLUTE TRANSPORT LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Active - Proposal to Strike off
ASHLEY RUSSELL GOWING	ABSOLUTE SPORTS TRAVEL LTD	Director	2014-05-07	CURRENT	2014-05-07	Active
ASHLEY RUSSELL GOWING	SPORTS TRAVEL INTERNATIONAL LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
ASHLEY RUSSELL GOWING	ABSOLUTE SCHOOL TRAVEL LTD	Director	2014-05-07	CURRENT	2014-05-07	Active - Proposal to Strike off
ASHLEY RUSSELL GOWING	SKIWISE LIMITED	Director	2007-09-03	CURRENT	2007-09-03	Active
ASHLEY RUSSELL GOWING	ABSOLUTE TRANSPORT LIMITED	Director	2004-10-29	CURRENT	2004-10-29	Active - Proposal to Strike off
JAMES RICHARD GOWING	ABSOLUTE SPORTS TRAVEL LTD	Director	2014-05-07	CURRENT	2014-05-07	Active
JAMES RICHARD GOWING	SPORTS TRAVEL INTERNATIONAL LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
JAMES RICHARD GOWING	ABSOLUTE SCHOOL TRAVEL LTD	Director	2014-05-07	CURRENT	2014-05-07	Active - Proposal to Strike off
JAMES RICHARD GOWING	25 RECREATION GROUND LIMITED	Director	2013-09-04	CURRENT	1988-02-29	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
2024-02-13		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-06-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-06-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-05-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-06-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-05-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/18 FROM 12-16 Lionel Road Canvey Island Essex SS8 9DE
2017-06-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 30050
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-21	CH01	Director's details changed for Mr James Gowing on 2017-02-21
2016-05-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 30050
2016-03-03	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-07-06	RES15	CHANGE OF NAME 15/06/2015
2015-07-06	CERTNM	Company name changed sports travel international LIMITED\certificate issued on 06/07/15
2015-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 30050
2015-02-17	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-07-17	CH01	Director's details changed for Mr Ashley Russell Gowing on 2014-07-17
2014-06-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 30050
2014-02-13	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-11-14	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-28	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-16	AR01	13/02/11 ANNUAL RETURN FULL LIST
2010-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-19	AR01	13/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOWING / 12/02/2010
2009-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-19	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GOWING / 12/02/2009
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-13	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-27	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-03-03	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-23	88(2)R	AD 11/11/04--------- £ SI 25@1=25 £ IC 30025/30050
2004-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-06	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-19	88(2)R	AD 28/10/03--------- £ SI 25@1=25 £ IC 30000/30025
2003-10-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-25	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-04	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-09-13	88(2)R	AD 02/08/01--------- £ SI 20000@1=20000 £ IC 10000/30000
2001-08-21	123	£ NC 10000/100000 02/08/01
2001-08-21	RES13	AUTH TO ALLOT SHARES 02/08/01
2001-08-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-07	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-13	88(2)R	AD 15/09/00--------- £ SI 9875@1=9875 £ IC 125/10000
2000-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-13	288a	NEW DIRECTOR APPOINTED
2000-03-02	88(2)R	AD 01/03/00--------- £ SI 14@1=14 £ IC 111/125
2000-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-16	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-16	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-23	SRES01	ALTER MEM AND ARTS 06/03/98
1998-03-23	123	£ NC 100/10000 06/03/98
1998-03-23	ORES04	NC INC ALREADY ADJUSTED 06/03/98
1998-03-23	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98
1998-03-23	88(2)R	AD 06/03/98--------- £ SI 11@1=11 £ IC 100/111
1998-02-16	363s	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-18	363s	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-07-23	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-05	363s	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-20	363s	RETURN MADE UP TO 13/02/95; CHANGE OF MEMBERS
1994-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-02-27	363s	RETURN MADE UP TO 13/02/94; CHANGE OF MEMBERS
1994-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/93 FROM: CALEDONIA HOUSE HIGH ROAD FOBBING ESSEX SS17 9HN
1993-09-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-04	288	DIRECTOR RESIGNED

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

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 ABSOLUTE TRAVEL AND TOURS 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 ABSOLUTE TRAVEL AND TOURS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-14	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

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 ABSOLUTE TRAVEL AND TOURS LIMITED

Intangible Assets

Patents

We have not found any records of ABSOLUTE TRAVEL AND TOURS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ABSOLUTE TRAVEL AND TOURS LIMITED owns 9 domain names.

doxbridge.co.uk dublinfest.co.uk stischooltravel.co.uk stiskiwise.co.uk stisport.co.uk stisportstravel.co.uk absolutetravel.co.uk lloretfest.co.uk tourparty.co.uk

Trademarks

We have not found any records of ABSOLUTE TRAVEL AND TOURS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTE TRAVEL AND TOURS 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 (79110 - Travel agency activities) as ABSOLUTE TRAVEL AND TOURS 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

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE TRAVEL AND TOURS 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 ABSOLUTE TRAVEL AND TOURS 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 ABSOLUTE TRAVEL AND TOURS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.