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Company Information for NORMAN ALLEN GROUP TRAVEL LIMITED
PORTFIELD HOUSE, DAWS ROAD, HEREFORD, HR1 2JJ,
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Company Registration Number
 02763841 Private Limited Company
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Company Overview
About Norman Allen Group Travel Ltd
NORMAN ALLEN GROUP TRAVEL LIMITED was founded on 1992-11-11 and has its registered office in Hereford. The organisation's status is listed as "Active". Norman Allen Group Travel Limited is a Private Limited Company registered in 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 | |
|---|---|
| NORMAN ALLEN GROUP TRAVEL LIMITED | |
| Legal Registered Office | |
| PORTFIELD HOUSE DAWS ROAD HEREFORD HR1 2JJ Other companies in HR1 | |
Filing Information
| Company Number | 02763841 | |
|---|---|---|
| Company ID Number | 02763841 | |
| Date formed | 1992-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB190722368 |
| Last Datalog update: | 2024-12-05 18:52:47 |
| Companies House |
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Company Officers of NORMAN ALLEN GROUP TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH BEVERLEY CLAIRE HUNTER |
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PAUL RONALD MALLON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MARY ALLEN |
Company Secretary | ||
ELIZABETH MARY ALLEN |
Director | ||
SIMON NICHOLAS ALLEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATH VIEW PROPERTIES LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
| GREENCASTLE TRAVEL LIMITED | Director | 2015-10-01 | CURRENT | 1994-01-14 | Active - Proposal to Strike off | |
| PATH VIEW PROPERTIES LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
| GREENCASTLE TRAVEL LIMITED | Director | 2011-12-19 | CURRENT | 1994-01-14 | Active - Proposal to Strike off | |
| BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS | Director | 2008-05-20 | CURRENT | 1994-03-01 | Active |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027638410001 | ||
| All of the property or undertaking has been released from charge for charge number 027638410001 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Change of details for Mr Paul Ronald Mallon as a person with significant control on 2023-01-26 | ||
| Cancellation of shares. Statement of capital on 2023-01-26 GBP 50,000 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| Register inspection address changed from C/O Albert Goodman Llp Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Elman Wall Becket House Old Jewry London EC2R 8DD | ||
| AD02 | Register inspection address changed from C/O Albert Goodman Llp Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Elman Wall Becket House Old Jewry London EC2R 8DD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027638410001 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-01-22 GBP 56,750 | |
| CH01 | Director's details changed for Mrs Sarah Beverley Claire Hunter on 2020-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-01-29 GBP 63,500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| PSC04 | Change of details for Mrs Sarah Beverley Claire Hunter as a person with significant control on 2018-10-12 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 70250 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-25 GBP 70,250 | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 77000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Sarah Beverly Claire Hunter on 2017-04-03 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 77000 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-01-29 GBP 77,000 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Elizabeth Mary Allen on 2016-05-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN | |
| SH03 | Purchase of own shares | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 83750 | |
| SH06 | 31/05/16 STATEMENT OF CAPITAL GBP 83750 | |
| SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 83750 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | 31/05/2016 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SARAH BEVERLY CLAIRE HUNTER | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD MALLON / 31/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 24/11/06 | |
| RES04 | £ NC 10000/100000 24/11 | |
| 88(2)R | AD 24/11/06--------- £ SI 40000@1=40000 £ IC 10000/50000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GREENCASTLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 13 COMMERCIAL STREET HEREFORD HR1 2DB | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| ELRES | S366A DISP HOLDING AGM 02/05/97 | |
| ELRES | S386 DISP APP AUDS 02/05/97 | |
| ELRES | S252 DISP LAYING ACC 02/05/97 | |
| 363s | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)O | AD 04/01/93--------- £ SI 9998@1 | |
| 88(2)P | AD 04/01/93--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION 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
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to NORMAN ALLEN GROUP TRAVEL 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 NORMAN ALLEN GROUP TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of NORMAN ALLEN GROUP TRAVEL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 NORMAN ALLEN GROUP TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of NORMAN ALLEN GROUP TRAVEL LIMITED registering or being granted any patents Domain Names
NORMAN ALLEN GROUP TRAVEL LIMITED owns 1 domain names.
pilgrimagetours.co.uk
Income
Government Income
We have not found government income sources for NORMAN ALLEN GROUP 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 NORMAN ALLEN GROUP TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for NORMAN ALLEN GROUP TRAVEL LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| SUITES 1-4 PORTFIELD HOUSE DAWS ROAD HEREFORD HR1 2JJ | 22,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMAN ALLEN GROUP 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 NORMAN ALLEN GROUP 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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