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Company Information for

PROJECT TRAVEL LIMITED

16 HAMILTON TERRACE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03524479
Private Limited Company
Active

Company Overview

About Project Travel Ltd
PROJECT TRAVEL LIMITED was founded on 1998-03-10 and has its registered office in Royal Leamington Spa. The organisation's status is listed as "Active". Project Travel Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PROJECT TRAVEL LIMITED
 
Legal Registered Office
16 HAMILTON TERRACE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in W1P
 
Filing Information
Company Number 03524479
Company ID Number 03524479
Date formed 1998-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/09/2017
Account next due 09/06/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
VAT Number /Sales tax ID GB714067748  
Last Datalog update: 2018-09-05 00:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT TRAVEL LIMITED

Company Officers of PROJECT TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
LISA ANNE WOODCOCK
Company Secretary 1998-03-10
RICHARD TIMOTHY PRECIOUS
Director 2007-06-15
CHRISTOPHER WILLIAM PARRY WOODCOCK
Director 1998-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRAHAM KOTZ
Director 1998-10-01 2002-12-20

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
2018-06-09AAMICRO COMPANY ACCOUNTS MADE UP TO 09/09/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-06-19AA09/09/16 TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 19 CATHERINE PLACE LONDON SW1E 6DX
2016-06-16AA09/09/15 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-17AR0110/03/16 FULL LIST
2015-06-16AA09/09/14 TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-30AR0110/03/15 FULL LIST
2015-05-30AD02SAIL ADDRESS CHANGED FROM: 20 FITZROY SQUARE LONDON W1P 5HJ ENGLAND
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 20 FITZROY SQUARE LONDON W1P 5HJ
2014-06-16AA09/09/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-19AR0110/03/14 FULL LIST
2013-06-12AA09/09/12 TOTAL EXEMPTION SMALL
2013-04-22AR0110/03/13 FULL LIST
2012-06-13AA09/09/11 TOTAL EXEMPTION SMALL
2012-05-25AR0110/03/12 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY PRECIOUS / 01/09/2011
2011-06-13AA09/09/10 TOTAL EXEMPTION SMALL
2011-04-27AR0110/03/11 FULL LIST
2010-06-11AA09/09/09 TOTAL EXEMPTION SMALL
2010-04-06AR0110/03/10 FULL LIST
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PARRY WOODCOCK / 01/10/2009
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY PRECIOUS / 01/10/2009
2009-07-11AA09/09/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-12-10AA09/09/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/06
2007-06-29288aNEW DIRECTOR APPOINTED
2007-05-25363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/05
2006-07-05244DELIVERY EXT'D 3 MTH 09/09/05
2006-05-03363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/04
2005-09-29169£ IC 556/500 08/07/05 £ SR 56@1=56
2005-07-04244DELIVERY EXT'D 3 MTH 09/09/04
2005-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/03
2004-07-12244DELIVERY EXT'D 3 MTH 09/09/03
2004-05-05363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/02
2003-04-28363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-06288bDIRECTOR RESIGNED
2003-01-06169£ IC 1000/556 11/10/02 £ SR 444@1=444
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/01
2002-06-11RES04NC INC ALREADY ADJUSTED 30/06/98
2002-06-1188(2)RAD 30/06/98--------- £ SI 998@1
2002-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/00
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 8 BAKER STREET LONDON W1M 1DA
2001-04-10363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-12-05AUDAUDITOR'S RESIGNATION
2000-09-11AAFULL ACCOUNTS MADE UP TO 09/09/99
2000-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-13244DELIVERY EXT'D 3 MTH 09/09/99
1999-08-23363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-12-07225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 09/09/99
1998-10-09288aNEW DIRECTOR APPOINTED
1998-10-0988(2)RAD 01/10/98--------- £ SI 1@1=1 £ IC 1/2
1998-10-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-03-10NEWINCINCORPORATION 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 PROJECT 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 PROJECT TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT TRAVEL 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

Intangible Assets
Patents
We have not found any records of PROJECT TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT TRAVEL LIMITED
Trademarks
We have not found any records of PROJECT TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT 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 PROJECT TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT 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 PROJECT 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 PROJECT TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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