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Home > England & Wales Companies > ADDISON TRAVEL LIMITED
Company Information for

ADDISON TRAVEL LIMITED

22 ROCHFORD AVENUE, WHITEFIELD, MANCHESTER, M45 7PS,
Company Registration Number
02758504
Private Limited Company
Active

Company Overview

About Addison Travel Ltd
ADDISON TRAVEL LIMITED was founded on 1992-10-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Addison Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADDISON TRAVEL LIMITED
 
Legal Registered Office
22 ROCHFORD AVENUE
WHITEFIELD
MANCHESTER
M45 7PS
Other companies in M45
 
Filing Information
Company Number 02758504
Company ID Number 02758504
Date formed 1992-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB560726149  
Last Datalog update: 2023-07-05 18:51:27
Primary Source:Companies House
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Company Officers of ADDISON TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ALISON HANNAH WOODROW
 Company Secretary 1992-10-24
ALISON HANNAH WOODROW
 Director 1992-10-24
SAUL WOODROW
 Director 1992-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-10-23 1992-10-24
M & K NOMINEE SECRETARIES LIMITED
 Nominated Director 1992-10-23 1992-10-24

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.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-23Unaudited abridged accounts made up to 2022-12-31
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-03AP01DIRECTOR APPOINTED MRS SYLVIA WOODROW
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SAUL WOODROW
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-01AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SAUL WOODROW / 23/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY/DIRECTOR ALISON HANNAH WOODROW / 23/09
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 23/09/09; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 23/09/08; full list of members
2007-11-14363aReturn made up to 23/09/07; full list of members
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 117 BRISCOE LANE NEWTON HEATH MANCHESTER M40 2TP
2006-10-04363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-24363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-04363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-26363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-19363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-07395PARTICULARS OF MORTGAGE/CHARGE
1996-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/96
1996-10-21363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-18363sRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-1488(2)RAD 07/09/94--------- £ SI 8000@1
1994-10-12363sRETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
1993-11-25363sRETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-03287REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 43 WELLINGTON AVE LONDON N15 6AX
1992-11-03123£ NC 1000/50000 23/10/92
1992-11-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-03SRES04NC INC ALREADY ADJUSTED 23/10/92
1992-11-0388(2)RAD 27/10/92--------- £ SI 20000@1=20000 £ IC 2/20002
1992-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADDISON 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 ADDISON TRAVEL 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
LEGAL CHARGE 1997-01-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ADDISON TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON TRAVEL LIMITED
Trademarks
We have not found any records of ADDISON TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADDISON TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12 GBP £3,056 Transport Contract Payments
Northamptonshire County Council 2014-11 GBP £2,934 Transport Contract Payments
Northamptonshire County Council 2014-10 GBP £3,260 Transport Contract Payments
Northamptonshire County Council 2014-8 GBP £2,771 Transport Contract Payments
Northamptonshire County Council 2014-7 GBP £3,260 Transport Contract Payments
Northamptonshire County Council 2014-6 GBP £2,608 Transport Contract Payments
Northamptonshire County Council 2014-5 GBP £1,793 Transport Contract Payments
Northamptonshire County Council 2014-4 GBP £3,522 Transport
Northamptonshire County Council 2014-3 GBP £2,370 Transport
Northamptonshire County Council 2014-2 GBP £2,870 Transport
Northamptonshire County Council 2014-1 GBP £2,355 Transport
Northamptonshire County Council 2013-12 GBP £3,272 Transport
Northamptonshire County Council 2013-11 GBP £2,936 Transport
Northamptonshire County Council 2013-10 GBP £2,826 Transport
Northamptonshire County Council 2013-8 GBP £3,109 Employees
Northamptonshire County Council 2013-7 GBP £3,203 Employees
Northamptonshire County Council 2013-6 GBP £2,669 Transport
Northamptonshire County Council 2013-5 GBP £1,884 Transport
Northamptonshire County Council 2013-4 GBP £2,983 Transport
Northamptonshire County Council 2013-3 GBP £2,198 Transport
Northamptonshire County Council 2013-2 GBP £3,140 Transport
Northamptonshire County Council 2013-1 GBP £1,560 Transport
Northamptonshire County Council 2012-12 GBP £2,280 Transport
Northamptonshire County Council 2012-11 GBP £2,400 Transport
Northamptonshire County Council 2012-10 GBP £2,280 Transport
Northamptonshire County Council 2012-8 GBP £948 Transport
Northamptonshire County Council 2012-7 GBP £1,011 Transport
Northamptonshire County Council 2012-6 GBP £1,390 Transport
Northamptonshire County Council 2012-5 GBP £632 Transport
Northamptonshire County Council 2012-4 GBP £1,390 Transport
Northamptonshire County Council 2012-3 GBP £1,011 Transport
Northamptonshire County Council 2012-2 GBP £1,263 Transport
Northamptonshire County Council 2011-12 GBP £2,085 Transport
Northamptonshire County Council 2011-11 GBP £948 Transport
Northamptonshire County Council 2011-10 GBP £1,200 Transport
Northamptonshire County Council 2011-7 GBP £2,116 Transport
Northamptonshire County Council 2011-6 GBP £1,183 Transport
Northamptonshire County Council 2011-4 GBP £1,432 Transport
Northamptonshire County Council 2011-3 GBP £840 Transport
Northamptonshire County Council 2011-1 GBP £809 Transport
Northamptonshire County Council 2010-12 GBP £1,369 Transport
Northamptonshire County Council 2010-11 GBP £996 Transport
Northamptonshire County Council 2010-10 GBP £1,183 Transport
Northamptonshire County Council 2010-8 GBP £1,042 Transport
Northamptonshire County Council 2010-7 GBP £1,104 Transport

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 ADDISON 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 ADDISON 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 ADDISON 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.
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