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Company Information for

TRAVISS BUSINESS SERVICES LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
04298987
Private Limited Company
Active

Company Overview

About Traviss Business Services Ltd
TRAVISS BUSINESS SERVICES LIMITED was founded on 2001-10-04 and has its registered office in Liphook. The organisation's status is listed as "Active". Traviss Business Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRAVISS BUSINESS SERVICES LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 04298987
Company ID Number 04298987
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts 
Last Datalog update: 2017-03-05 07:10:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVISS BUSINESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of TRAVISS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN TRAVISS
Director 2001-10-04
NEWTOWN SECRETARIAT LIMITED
Company Secretary 2006-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN WILLIAM LESLIE OWEN
Director 2003-04-01 2007-10-03
THELMA MAY TRAVISS
Company Secretary 2001-10-04 2007-10-03
IRENE LESLEY HARRISON
Company Secretary 2003-03-31 2003-04-04
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2001-10-04 2001-10-04
IRENE LESLEY HARRISON
Nominated Secretary 2001-10-04 2001-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN TRAVISS SAFE-T-GAS (UK) LIMITED Director 2014-03-19 CURRENT 2001-07-18 Dissolved 2014-07-15
MALCOLM JOHN TRAVISS BIERNAT CONSTRUCTION LIMITED Director 2013-04-12 CURRENT 2007-02-07 Dissolved 2014-03-11
MALCOLM JOHN TRAVISS HASLEMERE EDUCATIONAL MUSEUM Director 2009-09-02 CURRENT 1996-05-24 Active
MALCOLM JOHN TRAVISS FULLZONE DISTRIBUTION LIMITED Director 2008-10-06 CURRENT 2008-09-30 Dissolved 2014-03-04
MALCOLM JOHN TRAVISS YOUR DIRECTIONS FOUNDATION Director 2008-03-04 CURRENT 2008-03-04 Active
MALCOLM JOHN TRAVISS NEWTOWN SECRETARIAT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
MALCOLM JOHN TRAVISS PORTSMOUTH NORTHSEA SWIM TRUST LTD Director 1997-01-27 CURRENT 1997-01-27 Active
NEWTOWN SECRETARIAT LIMITED N & P SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 2004-12-23 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
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-12AR0104/10/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-10AR0104/10/14 NO CHANGES
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-04AR0104/10/13 NO CHANGES
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-21AR0104/10/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27AR0104/10/11 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0104/10/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AR0104/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TRAVISS / 04/10/2009
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LIMITED / 04/10/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17CERTNMCOMPANY NAME CHANGED A BOOKKEEPING SERVICE LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-10-09363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2006-12-12CERTNMCOMPANY NAME CHANGED PENGUIN FINANCIAL LIMITED CERTIFICATE ISSUED ON 12/12/06
2006-11-16CERTNMCOMPANY NAME CHANGED TRAVISS BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 16/11/06
2006-10-20363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-20288aNEW SECRETARY APPOINTED
2005-10-14363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-14363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: MIDHURST ROAD CHAMBERS MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7ED
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-29363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-0688(2)RAD 01/04/03--------- £ SI 190@1=190 £ IC 10/200
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15288bSECRETARY RESIGNED
2003-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12122CONVE 31/03/03
2003-04-12RES13RE DIRECTORS AUTHORITY 31/03/03
2003-04-12RES13RE CONVERSION OF SHARES 31/03/03
2003-04-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2003-04-07288aNEW DIRECTOR APPOINTED
2002-10-08363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-1988(2)RAD 16/10/01--------- £ SI 9@1=9 £ IC 1/10
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-10-09288bDIRECTOR RESIGNED
2001-10-09288bSECRETARY RESIGNED
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRAVISS BUSINESS SERVICES 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 TRAVISS BUSINESS 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
TRAVISS BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,101
Creditors Due Within One Year 2012-03-31 £ 1,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 TRAVISS BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRAVISS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVISS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of TRAVISS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVISS BUSINESS 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 (99999 - Dormant Company) as TRAVISS BUSINESS SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

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