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

TRAVEL DESTINATIONS LIMITED

14 BEDFORD SQUARE, LONDON, WC1B 3JA,
Company Registration Number
03241674
Private Limited Company
Active

Company Overview

About Travel Destinations Ltd
TRAVEL DESTINATIONS LIMITED was founded on 1996-08-23 and has its registered office in London. The organisation's status is listed as "Active". Travel Destinations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAVEL DESTINATIONS LIMITED
 
Legal Registered Office
14 BEDFORD SQUARE
LONDON
WC1B 3JA
Other companies in AL7
 
Filing Information
Company Number 03241674
Company ID Number 03241674
Date formed 1996-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB676911205  
Last Datalog update: 2025-01-05 06:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL DESTINATIONS LIMITED
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Companies with same name TRAVEL DESTINATIONS LIMITED
The following companies were found which have the same name as TRAVEL DESTINATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVEL DESTINATIONS, INC. SUITE 1-311 1700 WESTERN AVE ALBANY NY 12203 Active Company formed on the 1993-06-04
TRAVEL DESTINATIONS PTY LTD NSW 2000 Dissolved Company formed on the 1996-02-23
TRAVEL DESTINATIONS, INC. 2235 FIRST STREET FT MYERS FL 33901 Inactive Company formed on the 1991-04-23
TRAVEL DESTINATIONS OF FLORIDA INC. 500 BAYVIEW DRIVE #618 NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 1995-12-07
TRAVEL DESTINATIONS LIMITED FOURTH FLOOR, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1991-06-12
TRAVEL DESTINATIONS California Unknown
TRAVEL DESTINATIONS UNLIMITED OF NEW YORK INC North Carolina Unknown
TRAVEL DESTINATIONS INCORPORATED Michigan UNKNOWN
TRAVEL DESTINATIONS INCORPORATED Michigan UNKNOWN
TRAVEL DESTINATIONS LLC Michigan UNKNOWN
Travel Destinations Management Group Inc Maryland Unknown
Travel Destinations Inc Maryland Unknown

Company Officers of TRAVEL DESTINATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH MELLEY
 Company Secretary 1997-12-20
ANDREW JOHN MELLEY
 Director 1996-08-23
RICHARD JAMES WEBB
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE BERNADETTE MELLEY
 Company Secretary 1996-08-23 1998-09-28
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-08-23 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MELLEY BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED Director 2013-09-13 CURRENT 2013-09-13 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
2024-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-18CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-30CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEITH CHADWICK
2023-10-03APPOINTMENT TERMINATED, DIRECTOR OLIVER CARSTEN CIESLA
2023-10-03DIRECTOR APPOINTED JASON POTTER
2023-07-12CESSATION OF MOTORSPORT NETWORK LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12Notification of a person with significant control statement
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-03AA01Current accounting period extended from 05/10/21 TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DALE BALLENTINE
2021-10-18AP01DIRECTOR APPOINTED MR TIMOTHY KEITH CHADWICK
2021-06-08AA05/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA01Previous accounting period shortened from 31/12/20 TO 05/10/20
2021-01-07PSC02Notification of Motorsport Network Llc as a person with significant control on 2020-10-06
2021-01-07PSC09Withdrawal of a person with significant control statement on 2021-01-07
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-11-04PSC08Notification of a person with significant control statement
2020-10-27PSC07CESSATION OF ANDREW JOHN MELLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22AP01DIRECTOR APPOINTED MR DALE BALLENTINE
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MELLEY
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05TM02Termination of appointment of Mary Elizabeth Melley on 2019-11-05
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-08AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Mr Richard James Webb on 2014-09-01
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2013-09-03AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Mr Andrew John Melley on 2012-10-19
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0123/08/12 ANNUAL RETURN FULL LIST
2011-09-05AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Richard James Webb on 2010-08-19
2010-06-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 23/08/09; full list of members
2009-08-25288cDirector's change of particulars / andrew melley / 25/08/2009
2009-04-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-04363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: WELTECH CENTRE, RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-22363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-23363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-06-1788(2)RAD 30/05/02--------- £ SI 49998@1=49998 £ IC 2/50000
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-18363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-19363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-05-25288aNEW SECRETARY APPOINTED
1999-05-22287REGISTERED OFFICE CHANGED ON 22/05/99 FROM: THE GRANARY WATERFORD HALL WATERFORD NORTH HERTFORD HERTFORDSHIRE SG14 2RA
1998-10-01288bSECRETARY RESIGNED
1998-08-25363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-03363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-06-06225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: THE GRANARY WATERFORD HALL WATERFORD HERTFORD SG14 2RA
1996-08-30288SECRETARY RESIGNED
1996-08-23NEWINCINCORPORATION 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
79120 - Tour operator activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1119375 Active Licenced property: WELTECH CENTRE UNIT 5 RIDGEWAY WELWYN GARDEN CITY RIDGEWAY GB AL7 2AA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRAVEL DESTINATIONS 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 DESTINATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-10-05

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 DESTINATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TRAVEL DESTINATIONS LIMITED registering or being granted any patents
Domain Names

TRAVEL DESTINATIONS LIMITED owns 2 domain names.

sixhoursofspa.co.uk   traveldestinations.co.uk  

Trademarks
We have not found any records of TRAVEL DESTINATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL DESTINATIONS 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 TRAVEL DESTINATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL DESTINATIONS 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 TRAVEL DESTINATIONS 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 DESTINATIONS 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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    Other companies at postcode WC1B 3JA