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Company Information for

KMG TRAVEL MANAGEMENT LIMITED

116 Pall Mall Pall Mall, PALL MALL, London, SW1Y 5ED,

Company Registration Number

02722778

Private Limited Company

Active

Company Overview

About Kmg Travel Management Ltd

KMG TRAVEL MANAGEMENT LIMITED was founded on 1992-06-12 and has its registered office in London. The organisation's status is listed as "Active". Kmg Travel Management 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

Legal Registered Office
Company Name
KMG TRAVEL MANAGEMENT LIMITED

116 Pall Mall Pall Mall PALL MALL London SW1Y 5ED Other companies in CM15

Filing Information

Company Number		02722778
Company ID Number		02722778
Date formed		1992-06-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2023-09-08
Return next due		2024-09-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB583326529

Last Datalog update:	2024-04-22 13:01:32
Primary Source:	Companies House

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

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Company Officers of KMG TRAVEL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE BEATRICE GUNTHARDT	Company Secretary	1992-06-12
CHRISTINE BEATRICE GUNTHARDT	Director	1992-06-12
KARL MAX GUNTHARDT	Director	1992-06-12
SARAH WILSON	Director	2016-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL GUNTHARDT	Director	2007-10-17	2008-06-30
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1992-06-12	1992-06-12
WILDMAN & BATTELL LIMITED	Nominated Director	1992-06-12	1992-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH WILSON	TARA-TAYLOR TRAVEL MANAGEMENT LIMITED	Director	2016-05-09	CURRENT	2016-05-09	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
2023-09-18		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-02-27		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-07-18	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/21 FROM Old County Court Building 2a Ingrave Road Brentwood Essex CM15 8AT
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-08	CH01	Director's details changed for Ms Sarah Louise Wilson on 2021-09-08
2021-04-29	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027227780003
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-22	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-02-11	PSC09	Withdrawal of a person with significant control statement on 2020-02-11
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-18	CH01	Director's details changed for Mrs Sarah Wilson on 2019-09-18
2019-04-17	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2018-10-10	SH03	Purchase of own shares
2018-10-08	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08	PSC04	Change of details for person with significant control
2018-10-08	TM02	Termination of appointment of Christine Beatrice Gunthardt on 2018-09-19
2018-10-08	PSC02	Notification of Tara-Taylor Travel Management Limited as a person with significant control on 2018-09-19
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL MAX GUNTHARDT
2018-10-01	SH06	Cancellation of shares. Statement of capital on 2018-09-19 GBP 1.00
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17
2018-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-10-18	AP01	DIRECTOR APPOINTED SARAH WILSON
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-14	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-05-04	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-08	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-09	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-06-07	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-06-08	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-07-22	AR01	06/06/11 FULL LIST
2011-05-05	SH01	01/01/11 STATEMENT OF CAPITAL GBP 50000
2011-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-03-17	MISC	SECTION 519
2010-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-11	AR01	06/06/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEATRICE GUNTHARDT / 06/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MAX GUNTHARDT / 06/06/2010
2009-12-01	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-06-08	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-07-01	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR RUSSELL GUNTHARDT
2008-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-09-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-06-27	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-02	AUD	AUDITOR'S RESIGNATION
2006-06-28	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-12	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/04
2004-06-08	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-05-30	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/02 FROM: NEW NORTH HOUSE 74/84 ONGAR ROAD BRENTWWOD ESSEX CM15 9BB
2002-06-21	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-06-14	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-09	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-24	363s	RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-16	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-06-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-23	363s	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-13	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-20	363s	RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1996-06-20	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-07	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-16	363s	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-23	363s	RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
1994-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-12	88(2)R	AD 22/11/93--------- £ SI 22200@1=22200 £ IC 25000/47200
1993-06-16	363s	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
1993-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 63 ARDLEIGH COURT SHENFIELD ESSEX CM15 8NA
1992-07-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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 KMG TRAVEL MANAGEMENT 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 KMG TRAVEL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-01-19	Satisfied	MIDLAND BANK PLC
SINGLE DEBENTURE	1993-04-27	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 KMG TRAVEL MANAGEMENT LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for KMG TRAVEL MANAGEMENT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for KMG TRAVEL MANAGEMENT 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 KMG TRAVEL MANAGEMENT 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 KMG TRAVEL MANAGEMENT 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 KMG TRAVEL MANAGEMENT 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 KMG TRAVEL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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