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

WARREN TRAVEL LIMITED

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH,
Company Registration Number
03078903
Private Limited Company
Active

Company Overview

About Warren Travel Ltd
WARREN TRAVEL LIMITED was founded on 1995-07-12 and has its registered office in Swaffham. The organisation's status is listed as "Active". Warren Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARREN TRAVEL LIMITED
 
Legal Registered Office
24 MARKET PLACE
SWAFFHAM
NORFOLK
PE37 7QH
Other companies in PE37
 
Filing Information
Company Number 03078903
Company ID Number 03078903
Date formed 1995-07-12
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 02/07/2015
Return next due 30/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 06:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLENSHAW MINNS LTD   MGH BUSINESS SERVICES LTD   MSM ACCOUNTANTS LIMITED   TURNER ACCOUNTANCY (NORFOLK) LIMITED
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Companies with same name WARREN TRAVEL LIMITED
The following companies were found which have the same name as WARREN TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Warren Travel, Inc. 620 Beachcomber Dr Seal Beach CA 90740 Dissolved Company formed on the 1985-05-08
Warren Travel Plaza Inc Indiana Unknown
WARREN TRAVEL LLC 1982 S AUSTIN AVE GEORGETOWN TX 78626 Active Company formed on the 2023-06-20

Company Officers of WARREN TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
GAVIN BRENT MINNS
 Company Secretary 2009-10-16
NIGEL MARTIN DOBBING
 Director 2001-09-14
TIMOTHY JAMES DOBBING
 Director 2015-02-02
KELLY ANN OSBORNE
 Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA DOBBING
 Company Secretary 2001-12-01 2009-10-16
ALAN PETER HALL
 Company Secretary 2001-09-14 2001-11-30
ALAN PETER HALL
 Director 2001-09-14 2001-11-30
STEPHEN DONALD FRANK GOWLER
 Company Secretary 1996-02-01 2001-09-15
LYNN BERYL HALL
 Director 1995-07-12 2001-09-15
JENNIFER LESLEY SALLY GOWLER
 Company Secretary 1995-07-12 1996-02-01
JENNIFER LESLEY SALLY GOWLER
 Director 1995-07-12 1996-02-01
HAROLD WAYNE
 Nominated Secretary 1995-07-12 1995-07-12
YVONNE WAYNE
 Nominated Director 1995-07-12 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MARTIN DOBBING TRAINTOURS LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active - Proposal to Strike off
NIGEL MARTIN DOBBING THE RAILWAY TOURING COMPANY LIMITED Director 1997-11-27 CURRENT 1997-11-27 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
2023-12-12SECRETARY'S DETAILS CHNAGED FOR GAVIN BRENT MINNS on 2023-12-03
2023-12-12Director's details changed for Mr Timothy James Dobbing on 2023-12-01
2023-12-12Change of details for Mr Timothy James Dobbing as a person with significant control on 2023-12-01
2023-12-12Change of details for Mrs Kelly Ann Osborne as a person with significant control on 2023-12-01
2023-07-14Unaudited abridged accounts made up to 2022-12-31
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England
2022-12-14CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England
2022-09-07Unaudited abridged accounts made up to 2021-12-31
2022-01-07CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030789030001
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-27PSC07CESSATION OF NIGEL MARTIN DOBBING AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ANN OSBORNE
2019-09-09CH01Director's details changed for Mr Timothy James Dobbing on 2019-09-04
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN DOBBING
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 30 Market Place Swaffham Norfolk PE37 7QH
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-12AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-03AP01DIRECTOR APPOINTED MRS KELLY ANN OSBORNE
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-04AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED TIMOTHY JAMES DOBBING
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-07AR0102/07/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0102/07/13 ANNUAL RETURN FULL LIST
2012-08-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0102/07/12 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-01AR0102/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN DOBBING / 02/07/2011
2010-07-19AR0102/07/10 FULL LIST
2010-06-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN DOBBING / 27/11/2009
2009-11-17AP03SECRETARY APPOINTED GAVIN BRENT MINNS
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY AMANDA DOBBING
2009-07-14363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-08-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-09363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-17363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-2388(2)RAD 30/11/05--------- £ SI 29000@1=29000 £ IC 1000/30000
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-30123NC INC ALREADY ADJUSTED 12/07/05
2005-07-30RES04£ NC 10000/50000 12/07/
2005-07-14363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-02363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-27363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-29363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-25288aNEW SECRETARY APPOINTED
2001-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bSECRETARY RESIGNED
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/01
2001-09-27363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-10-31225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-13363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-08-05363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-07-08363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-11363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-07-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-19363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-02-20288NEW SECRETARY APPOINTED
1995-08-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-08-2188(2)RAD 31/07/95--------- £ SI 998@1=998 £ IC 2/1000
1995-07-27288NEW DIRECTOR APPOINTED
1995-07-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-26288SECRETARY RESIGNED
1995-07-26288DIRECTOR RESIGNED
1995-07-26287REGISTERED OFFICE CHANGED ON 26/07/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1995-07-12NEWINCINCORPORATION 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

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 WARREN 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 WARREN 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
We do not yet have the details of WARREN TRAVEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
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 WARREN TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of WARREN TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN TRAVEL LIMITED
Trademarks
We have not found any records of WARREN TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN 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 (79110 - Travel agency activities) as WARREN TRAVEL 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 WARREN 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 WARREN 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 WARREN TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE37 7QH