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Home > England & Wales Companies > TRAVEL EDITIONS PURCHASES LIMITED
Company Information for TRAVEL EDITIONS PURCHASES LIMITED
Suite B The Old Public Library, 168 Brinkburn Street, Byker, NE6 2AR,
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Company Registration Number
 03159848 Private Limited Company
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Company Overview
About Travel Editions Purchases Ltd
TRAVEL EDITIONS PURCHASES LIMITED was founded on 1996-02-15 and has its registered office in Byker. The organisation's status is listed as "Active". Travel Editions Purchases 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
| Company Name | |
|---|---|
| TRAVEL EDITIONS PURCHASES LIMITED | |
| Legal Registered Office | |
| Suite B The Old Public Library 168 Brinkburn Street Byker NE6 2AR Other companies in EC2A | |
Filing Information
| Company Number | 03159848 | |
|---|---|---|
| Company ID Number | 03159848 | |
| Date formed | 1996-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 2025-06-30 | |
| Latest return | 2024-06-21 | |
| Return next due | 2025-07-05 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB674820123 |
| Last Datalog update: | 2024-11-19 09:30:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL EDITIONS PURCHASES LIMITED
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Company Officers of TRAVEL EDITIONS PURCHASES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD NICHOLAS COVENTRY |
||
EDWARD NICHOLAS COVENTRY |
||
JOHN RONALD DRYDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRICKETER HOLIDAYS LIMITED | Director | 2006-11-06 | CURRENT | 1973-08-13 | Active | |
| TRAVEL EDITIONS GROUP LTD | Director | 1994-05-05 | CURRENT | 1994-05-05 | Active | |
| CRICKETER HOLIDAYS LIMITED | Director | 2006-11-06 | CURRENT | 1973-08-13 | Active | |
| TEAM VOYAGE LIMITED | Director | 2002-01-29 | CURRENT | 2000-04-25 | Dissolved 2017-04-04 | |
| TRAVEL EDITIONS GROUP LTD | Director | 1995-05-22 | CURRENT | 1994-05-05 | 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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 19/11/24 FROM 3 Young's Buildings London EC1V 9DB England | ||
| DIRECTOR APPOINTED MR IAN STUART FINLAY | ||
| Termination of appointment of Edward Nicholas Coventry on 2024-11-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS COVENTRY | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD DRYDEN | ||
| DIRECTOR APPOINTED MS AMY VICTORIA HOPE | ||
| Notification of Travel Editions Group Ltd as a person with significant control on 2024-06-21 | ||
| CESSATION OF EDWARD NICHOLAS COVENTRY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JOHN RONALD DRYDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 69-85 Tabernacle Street London EC2A 4BD | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/11 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AA01 | Current accounting period shortened from 30/10/10 TO 30/09/10 | |
| AA01 | Current accounting period extended from 31/05/10 TO 30/10/10 | |
| AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363s | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/04 | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/02/96--------- £ SI 1900@1=1900 £ IC 100/2000 | |
| 123 | £ NC 1000/100000 29/02/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 29/02/96 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 88(2)R | AD 15/02/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 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
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRAVEL EDITIONS PURCHASES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL EDITIONS PURCHASES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAVEL EDITIONS PURCHASES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
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 TRAVEL EDITIONS PURCHASES LIMITED
Intangible Assets
Patents
We have not found any records of TRAVEL EDITIONS PURCHASES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAVEL EDITIONS PURCHASES LIMITED
Income
Government Income
We have not found government income sources for TRAVEL EDITIONS PURCHASES 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 (79909 - Other reservation service activities n.e.c.) as TRAVEL EDITIONS PURCHASES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL EDITIONS PURCHASES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRAVEL EDITIONS PURCHASES LIMITED | Event Date | 2012-06-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL EDITIONS PURCHASES 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 TRAVEL EDITIONS PURCHASES 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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