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Home > England & Wales Companies > TRAVELINE CUMBRIA LIMITED
Company Information for

TRAVELINE CUMBRIA LIMITED

CUMBRIA HOUSE, BOTCHERGATE, CARLISLE, CUMBRIA, CA1 1RD,
Company Registration Number
04145595
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Traveline Cumbria Ltd
TRAVELINE CUMBRIA LIMITED was founded on 2001-01-22 and has its registered office in Carlisle. The organisation's status is listed as "Active". Traveline Cumbria Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAVELINE CUMBRIA LIMITED
 
Legal Registered Office
CUMBRIA HOUSE
BOTCHERGATE
CARLISLE
CUMBRIA
CA1 1RD
Other companies in CA3
 
Filing Information
Company Number 04145595
Company ID Number 04145595
Date formed 2001-01-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 19/07/2023
Account next due 19/04/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB780604236  
Last Datalog update: 2024-11-05 06:48:57
Primary Source:Companies House
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Company Officers of TRAVELINE CUMBRIA LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANTHONY LITTLE
Director 2013-07-20
ROBIN WILLIAM MARTAKIES
Director 2005-06-15
MARK THOMAS WHITELOCKS
Director 2018-06-28
CLIVE IAN WRIGHT
Director 2001-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES CRANWELL
Director 2015-09-15 2018-06-27
NIGEL WINTER
Director 2011-09-14 2015-08-31
DAVID EDWARD SOUTHWARD
Director 2009-10-23 2013-07-19
ROBIN MALCOLM TERWEY
Company Secretary 2008-03-03 2013-06-24
PAUL MICHAEL SOUTHGATE
Director 2010-12-06 2011-08-31
CHRISTOPHER JOHN BOWLES
Director 2006-06-19 2010-11-08
DUNCAN STEWART FAIRBAIRN
Director 2008-03-28 2009-10-23
GARY BRIAN STRONG
Director 2001-12-05 2008-03-28
GRAHAM KEITH WHITELEY
Company Secretary 2006-04-03 2008-03-03
NIGEL BARRETT
Director 2001-01-22 2006-06-19
VIKTORIA MARY TURNER
Company Secretary 2005-09-14 2006-04-03
GRAHAM KEITH WHITELEY
Company Secretary 2003-03-10 2005-09-14
GORDON GRAHAM HALL
Director 2001-05-18 2004-03-07
GORDON STANLEY MOORE
Company Secretary 2001-01-22 2003-03-10
ALFRED MALCOLM HORNE
Director 2001-01-22 2001-12-05
WILLIAM JOHN BEWLEY
Director 2001-01-22 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANTHONY LITTLE MARYPORT HARBOUR AND MARINA LIMITED Director 2013-06-06 CURRENT 1987-01-29 Active
KEITH ANTHONY LITTLE CITIZENS ADVICE, CUMBRIA Director 2012-01-17 CURRENT 1999-10-26 Active
KEITH ANTHONY LITTLE CITIZENS ADVICE ALLERDALE Director 2004-02-19 CURRENT 2003-01-24 Active
MARK THOMAS WHITELOCKS STAGECOACH (NORTH WEST) LIMITED Director 2018-06-18 CURRENT 1912-08-08 Active
CLIVE IAN WRIGHT WRIGHT BRO'S COACHES LIMITED Director 1995-04-06 CURRENT 1938-10-13 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
2024-10-16CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 19/07/23
2023-11-23APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS WHITELOCKS
2023-11-23APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY LITTLE
2023-11-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 19/07/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 19/07/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 19/07/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 19/07/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-03CH01Director's details changed for Mr Clive Ian Wright on 2020-06-03
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 19/07/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 19/07/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM The Courts City Centre Carlisle Cumbria CA3 8NA United Kingdom
2018-06-28AP01DIRECTOR APPOINTED MR MARK THOMAS WHITELOCKS
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CRANWELL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-22PSC08Notification of a person with significant control statement
2017-11-22PSC07CESSATION OF CLIVE IAN WRIGHT AS A PSC
2017-11-22PSC07CESSATION OF ROBIN WILLIAM MARTAKIES AS A PSC
2017-11-22PSC07CESSATION OF KEITH ANTHONY LITTLE AS A PSC
2017-11-22PSC07CESSATION OF MATTHEW JAMES CRANWELL AS A PSC
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM The Courts Carlisle Cumbria CA3 8NA
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 19/07/17
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-12AA19/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AA19/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED MR MATTHEW JAMES CRANWELL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WINTER
2015-04-16AA19/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-09AUDAUDITOR'S RESIGNATION
2014-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 19/07/13
2013-12-09AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MR KEITH ANTHONY LITTLE
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWARD
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY ROBIN TERWEY
2013-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/12
2013-01-23AR0122/01/13 NO MEMBER LIST
2012-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/11
2012-02-09AR0122/01/12 NO MEMBER LIST
2011-09-16AP01DIRECTOR APPOINTED MR NIGEL WINTER
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHGATE
2011-01-27AR0122/01/11 NO MEMBER LIST
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/10
2010-12-07AP01DIRECTOR APPOINTED MR PAUL MICHAEL SOUTHGATE
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLES
2010-01-28AR0122/01/10 NO MEMBER LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM MARTAKIES / 22/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOWLES / 22/01/2010
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAIRBAIRN
2009-10-28AP01DIRECTOR APPOINTED MR DAVID EDWARD SOUTHWARD
2009-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/09
2009-02-06363aANNUAL RETURN MADE UP TO 22/01/09
2008-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/08
2008-04-29288aDIRECTOR APPOINTED CLLR DUNCAN STEWART FAIRBAIRN
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR GARY STRONG
2008-04-16288aSECRETARY APPOINTED ROBIN MALCOLM TERWEY
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY GRAHAM WHITELEY
2008-02-19363aANNUAL RETURN MADE UP TO 22/01/08
2007-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/07
2007-01-31363aANNUAL RETURN MADE UP TO 22/01/07
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/06
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-13288bSECRETARY RESIGNED
2006-01-25363aANNUAL RETURN MADE UP TO 22/01/06
2005-10-10288bSECRETARY RESIGNED
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/05
2005-10-10288aNEW SECRETARY APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/05
2005-02-02363sANNUAL RETURN MADE UP TO 22/01/05
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/04
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-04363sANNUAL RETURN MADE UP TO 22/01/04
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/03
2003-03-10288bSECRETARY RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2003-01-29363sANNUAL RETURN MADE UP TO 22/01/03
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/02
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sANNUAL RETURN MADE UP TO 22/01/02
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 19/07/02
2002-02-21288bDIRECTOR RESIGNED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TRAVELINE CUMBRIA 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 TRAVELINE CUMBRIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVELINE CUMBRIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2019-07-19
Annual Accounts
2020-07-19
Annual Accounts
2021-07-19

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 TRAVELINE CUMBRIA LIMITED

Intangible Assets
Patents
We have not found any records of TRAVELINE CUMBRIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELINE CUMBRIA LIMITED
Trademarks
We have not found any records of TRAVELINE CUMBRIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRAVELINE CUMBRIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-06-25 GBP £20,602
Cumbria County Council 2013-12-11 GBP £1,061
Cumbria County Council 2013-12-11 GBP £1,919
Cumbria County Council 2013-04-15 GBP £4,520
Cumbria County Council 2013-04-15 GBP £58
Cumbria County Council 2013-02-18 GBP £10,432
Cumbria County Council 2013-02-18 GBP £662
Cumbria County Council 2012-12-19 GBP £26,887
Cumbria County Council 2012-12-19 GBP £163
Cumbria County Council 2012-12-18 GBP £11,474
Cumbria County Council 2012-12-18 GBP £5
Cumbria County Council 2012-06-13 GBP £13,295
Cumbria County Council 2012-06-13 GBP £882
Cumbria County Council 2012-04-03 GBP £806

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELINE CUMBRIA 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 TRAVELINE CUMBRIA 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 TRAVELINE CUMBRIA 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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