Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXHIBITION TRAVEL SERVICES LIMITED
Company Information for

EXHIBITION TRAVEL SERVICES LIMITED

SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU,
Company Registration Number
03562376
Private Limited Company
Active

Company Overview

About Exhibition Travel Services Ltd
EXHIBITION TRAVEL SERVICES LIMITED was founded on 1998-05-12 and has its registered office in Dunstable. The organisation's status is listed as "Active". Exhibition Travel Services Limited is a Private Limited Company registered in 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
EXHIBITION TRAVEL SERVICES LIMITED
 
Legal Registered Office
SUITE 1 STAPLE HOUSE
ELEANOR'S CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU
Other companies in LU6
 
Filing Information
Company Number 03562376
Company ID Number 03562376
Date formed 1998-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXHIBITION TRAVEL SERVICES LIMITED
The accountancy firm based at this address is SABREFILE LIMITED
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.

Company Officers of EXHIBITION TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GUY BRIEN ALEXANDER ROGERS
 Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EUGENE HUTCHINSON
 Company Secretary 2005-11-30 2015-04-01
KEITH ALAN DONALD MACLEOD
 Company Secretary 1998-05-28 2005-11-30
RICHARD EUGENE HUTCHINSON
 Director 1998-05-28 2005-11-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-05-12 1998-05-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-05-12 1998-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY BRIEN ALEXANDER ROGERS UK ENTERPRISE LTD Director 2005-10-13 CURRENT 2004-01-13 Active
GUY BRIEN ALEXANDER ROGERS INTEC EXPORT INTELLIGENCE LIMITED Director 2002-10-22 CURRENT 2002-10-22 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
2023-09-29CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21PSC05Change of details for Intec Export Intelligence Ltd as a person with significant control on 2020-07-20
2020-07-21PSC07CESSATION OF JUNE BRAITHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15PSC04Change of details for Ms June Braithwaite as a person with significant control on 2019-09-12
2020-05-15PSC02Notification of Intec Export Intelligence Ltd as a person with significant control on 2019-09-12
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-11-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-10-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-11-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0112/05/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-19TM02Termination of appointment of Richard Eugene Hutchinson on 2015-04-01
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-17AR0112/05/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-13363aReturn made up to 12/05/09; full list of members
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-22287Registered office changed on 22/09/2008 from c/o clark & co 26 west street dunstable bedfordshire LU6 1SX
2008-06-26363sRETURN MADE UP TO 12/05/08; CHANGE OF MEMBERS
2008-04-10AA31/05/07 TOTAL EXEMPTION FULL
2007-09-07363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-18363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-20363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-17363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-17363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-04363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-11-12SRES04NC INC ALREADY ADJUSTED 29/10/98
1998-11-12123£ NC 1000/10000 29/10/98
1998-08-1188(2)RAD 07/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-22CERTNMCOMPANY NAME CHANGED ATHERCLASS LIMITED CERTIFICATE ISSUED ON 23/06/98
1998-06-16288bDIRECTOR RESIGNED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16SRES01ALTER MEM AND ARTS 28/05/98
1998-06-16288bSECRETARY RESIGNED
1998-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-03287REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-05-12NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to EXHIBITION TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EXHIBITION TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXHIBITION TRAVEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXHIBITION TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EXHIBITION TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXHIBITION TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of EXHIBITION TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXHIBITION TRAVEL SERVICES 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 EXHIBITION TRAVEL SERVICES 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 EXHIBITION TRAVEL SERVICES 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 EXHIBITION TRAVEL SERVICES 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 EXHIBITION TRAVEL SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU6 1SU