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Home > England & Wales Companies > HALSBURY TRAVEL (COACHES) LIMITED
Company Information for

HALSBURY TRAVEL (COACHES) LIMITED

35 Churchill Park Colwick Business Estate, COLWICK BUSINESS ESTATE, Colwick, NOTTINGHAMSHIRE, NG4 2HF,
Company Registration Number
03030954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halsbury Travel (coaches) Ltd
HALSBURY TRAVEL (COACHES) LIMITED was founded on 1995-03-09 and has its registered office in Colwick. The organisation's status is listed as "Active - Proposal to Strike off". Halsbury Travel (coaches) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALSBURY TRAVEL (COACHES) LIMITED
 
Legal Registered Office
35 Churchill Park Colwick Business Estate
COLWICK BUSINESS ESTATE
Colwick
NOTTINGHAMSHIRE
NG4 2HF
Other companies in NG4
 
Filing Information
Company Number 03030954
Company ID Number 03030954
Date formed 1995-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB683923402  
Last Datalog update: 2024-04-24 05:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALSBURY TRAVEL (COACHES) LIMITED
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Company Officers of HALSBURY TRAVEL (COACHES) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE SHARKEY
 Company Secretary 1995-05-15
KEITH JAMES SHARKEY
 Director 1995-05-15
SUSAN JANE SHARKEY
 Director 1995-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE FRANCES SHARKEY
 Director 1997-05-31 2007-10-22
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Nominated Secretary 1995-03-09 1995-05-15
WILLOUGHBY CORPORATE REGISTRARS LIMITED
 Nominated Director 1995-03-09 1995-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE SHARKEY HALSBURY TRAVEL LIMITED Company Secretary 1991-11-15 CURRENT 1986-03-20 Active
KEITH JAMES SHARKEY SCHOOL TRAVEL FORUM LTD Director 2016-12-19 CURRENT 2002-09-12 Active
KEITH JAMES SHARKEY TOURS4 LIMITED Director 2012-10-17 CURRENT 2004-10-20 Active - Proposal to Strike off
KEITH JAMES SHARKEY HALSBURY TRAVEL LIMITED Director 1991-11-15 CURRENT 1986-03-20 Active
SUSAN JANE SHARKEY TOURS4 LIMITED Director 2012-10-17 CURRENT 2004-10-20 Active - Proposal to Strike off
SUSAN JANE SHARKEY HALSBURY TRAVEL LIMITED Director 1991-11-15 CURRENT 1986-03-20 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.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-02Application to strike the company off the register
2023-04-26FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGUES RAULET
2022-07-05Memorandum articles filed
2022-07-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-05RES01ADOPT ARTICLES 05/07/22
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-06-29AP01DIRECTOR APPOINTED HUGUES RAULET
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SHARKEY
2022-06-29TM02Termination of appointment of Susan Jane Sharkey on 2022-06-22
2022-06-29PSC07CESSATION OF SUSAN JANE SHARKEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29PSC05Change of details for Halsbury Travel Limited as a person with significant control on 2016-04-06
2022-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 030309540001
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE SHARKEY
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SHARKEY / 10/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SHARKEY / 10/06/2018
2018-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE SHARKEY on 2018-06-10
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-22AR0109/03/16 ANNUAL RETURN FULL LIST
2015-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-20AR0109/03/15 ANNUAL RETURN FULL LIST
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-17AR0109/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SHARKEY / 01/03/2014
2014-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE SHARKEY on 2014-03-01
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SHARKEY / 01/03/2014
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 35 Churchill Park Colwick Business Estate Nottingham NG4 2HF United Kingdom
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 2 Corporation Oaks Nottingham Nottinghamshire NG3 4JY
2013-03-26AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-03-30AR0109/03/12 ANNUAL RETURN FULL LIST
2011-04-18AR0109/03/11 ANNUAL RETURN FULL LIST
2011-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-04-07AR0109/03/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-03-13363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARJORIE SHARKEY
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-03-20363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-03-10363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-03-12363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-09-2188(2)RAD 01/08/04--------- £ SI 1995@1=1995 £ IC 5/2000
2004-09-03123NC INC ALREADY ADJUSTED 01/08/04
2004-09-03RES04£ NC 100/2000 01/08/0
2004-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-22363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-18363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-14363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-07-04225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-03363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-04-24363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-04-24288aNEW DIRECTOR APPOINTED
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-0188(2)AD 30/06/96--------- £ SI 3@1
1997-03-12363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-28363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-10-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-10287REGISTERED OFFICE CHANGED ON 10/07/95 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ
1995-05-19CERTNMCOMPANY NAME CHANGED WILLOUGHBY (56) LIMITED CERTIFICATE ISSUED ON 22/05/95
1995-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to HALSBURY TRAVEL (COACHES) 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 HALSBURY TRAVEL (COACHES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HALSBURY TRAVEL (COACHES) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-31 £ 810,746
Creditors Due Within One Year 2011-07-31 £ 395,732
Taxation Social Security Due Within One Year 2012-07-31 £ 17,689
Taxation Social Security Due Within One Year 2011-07-31 £ 60,002
Trade Creditors Within One Year 2012-07-31 £ 101,160
Trade Creditors Within One Year 2011-07-31 £ 149,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2017-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HALSBURY TRAVEL (COACHES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 2,000
Called Up Share Capital 2011-07-31 £ 2,000
Cash Bank In Hand 2012-07-31 £ 112,771
Cash Bank In Hand 2011-07-31 £ 21,989
Current Assets 2012-07-31 £ 763,738
Current Assets 2011-07-31 £ 363,649
Debtors 2012-07-31 £ 650,967
Debtors 2011-07-31 £ 341,660
Debtors Due Within One Year 2012-07-31 £ 650,967
Debtors Due Within One Year 2011-07-31 £ 341,660
Shareholder Funds 2012-07-31 £ 7,349
Shareholder Funds 2011-07-31 £ 7,140
Tangible Fixed Assets 2012-07-31 £ 54,517
Tangible Fixed Assets 2011-07-31 £ 39,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALSBURY TRAVEL (COACHES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALSBURY TRAVEL (COACHES) LIMITED
Trademarks
We have not found any records of HALSBURY TRAVEL (COACHES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALSBURY TRAVEL (COACHES) 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 (52290 - Other transportation support activities) as HALSBURY TRAVEL (COACHES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALSBURY TRAVEL (COACHES) 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 HALSBURY TRAVEL (COACHES) 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 HALSBURY TRAVEL (COACHES) 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.
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