Active
Company Information for GO TRAVELLING LIMITED
3RD FLOOR, 3 SHORTLANDS, HAMMERSMITH, 3RD FLOOR, 3 SHORTLANDS,, HAMMERSMITH, UK, W6 8DA,
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Company Registration Number
03890079
Private Limited Company
Active |
Company Name | |
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GO TRAVELLING LIMITED | |
Legal Registered Office | |
3RD FLOOR, 3 SHORTLANDS, HAMMERSMITH 3RD FLOOR, 3 SHORTLANDS, HAMMERSMITH UK W6 8DA Other companies in GU9 | |
Company Number | 03890079 | |
---|---|---|
Company ID Number | 03890079 | |
Date formed | 1999-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 08:47:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARL ANDREW CROSS |
||
SCOTT BRAIDWOOD |
||
CARL ANDREW CROSS |
||
JAYVANT LAKSHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYVANT LAKSHMAN |
Company Secretary | ||
ASHLEY MARTIN DEAKIN |
Company Secretary | ||
REGINALD LEWIS BAMFORD |
Director | ||
ASHLEY MARTIN DEAKIN |
Director | ||
MICHAEL ROBERT KAYE |
Director | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Director | ||
JSA SECRETARIES LIMITED |
Nominated Secretary | ||
JSA NOMINEES LIMITED |
Nominated Director | ||
BRENDAN PETER WILLIAMS |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PAUL STOTT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN | ||
DIRECTOR APPOINTED SUSAN O'BRIEN | ||
DIRECTOR APPOINTED PETER JAMES ROONEY | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE ROLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH QUINTO | |
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038900790005 | |
PSC07 | CESSATION OF OTG BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Otg Midco Limited as a person with significant control on 2021-04-22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINTO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038900790006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH QUINTO | |
AP01 | DIRECTOR APPOINTED MR JULIAN GHINN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA STRICKER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 68 North End Road London W14 9EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MARIA STRICKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES01 | ADOPT ARTICLES 14/09/18 | |
PSC02 | Notification of Otg Bidco Limited as a person with significant control on 2018-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF SCOTT BRAIDWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYVANT LAKSHMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038900790005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Jayvant Lakshman on 2016-12-12 | |
AP01 | DIRECTOR APPOINTED MR CARL ANDREW CROSS | |
AP03 | Appointment of Mr Carl Andrew Cross as company secretary on 2016-12-12 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 129290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/16 TO 30/06/16 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 129290 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 129290 | |
AR01 | 07/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 129290 | |
AR01 | 07/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | |
AR01 | 07/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 07/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYVANT LAKSHMAN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYVANT LAKSHMAN / 11/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH | |
363a | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 70 NORTH END ROAD LONDON W14 9EP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/04/02--------- £ SI 16500@1=16500 £ IC 112790/129290 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100000/150000 18/03/02 | |
RES04 | NC INC ALREADY ADJUSTED 18/03/02 | |
88(2)R | AD 18/03/02--------- £ SI 62790@1=62790 £ IC 50000/112790 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/100000 30/09 | |
123 | NC INC ALREADY ADJUSTED 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 4 CUPAR ROAD LONDON SW11 4JW | |
CERTNM | COMPANY NAME CHANGED LIGHTYEAR CONSULTING LIMITED CERTIFICATE ISSUED ON 27/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 GO TRAVELLING LIMITED
GO TRAVELLING LIMITED owns 1 domain names.
onthegotours.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |