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Home > England & Wales Companies > DELANEY TRAVEL LIMITED
Company Information for

DELANEY TRAVEL LIMITED

54 Derby Road, Longridge, Preston, LANCASHIRE, PR3 3FE,
Company Registration Number
04420989
Private Limited Company
Active

Company Overview

About Delaney Travel Ltd
DELANEY TRAVEL LIMITED was founded on 2002-04-19 and has its registered office in Preston. The organisation's status is listed as "Active". Delaney Travel Limited is a Private Limited Company registered in ENGLAND 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
DELANEY TRAVEL LIMITED
 
Legal Registered Office
54 Derby Road
Longridge
Preston
LANCASHIRE
PR3 3FE
Other companies in PR3
 
Filing Information
Company Number 04420989
Company ID Number 04420989
Date formed 2002-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787735761  
Last Datalog update: 2024-04-23 15:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELANEY TRAVEL LIMITED
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Companies with same name DELANEY TRAVEL LIMITED
The following companies were found which have the same name as DELANEY TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELANEY TRAVEL, L.L.C. 1112 45TH ST DES MOINES IA 50311 Active Company formed on the 2005-02-18
DELANEY TRAVEL, INC. 18421 NE CEDAR DR BATTLE GROUND WA 98604 Dissolved Company formed on the 2000-07-17
DELANEY TRAVEL INC. Ontario Dissolved

Company Officers of DELANEY TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DELANEY
 Company Secretary 2002-04-19
ANTHONY MARK DELANEY
 Director 2002-04-19
CHRISTINE DELANEY
 Director 2002-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-19 2002-04-19
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-19 2002-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE DELANEY THE LUXURY TRAVEL MARKET LTD Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
ANTHONY MARK DELANEY HARFINDEL TECHNOLOGY LTD Director 2017-07-12 CURRENT 2017-07-12 Active
ANTHONY MARK DELANEY THE LUXURY TRAVEL MARKET LTD Director 2007-05-22 CURRENT 2007-05-22 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
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-07-06Director's details changed for Mr Anthony Mark Delaney on 2023-07-06
2023-07-06Change of details for Mr Anthony Mark Delaney as a person with significant control on 2023-07-06
2022-12-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-11-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-11-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-03-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-03-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-03-27SH08Change of share class name or designation
2018-03-27RES01ADOPT ARTICLES 27/03/18
2018-03-27RES13Resolutions passed:
  • Shares converted 01/10/2014
2018-03-27CC04Statement of company's objects
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 54 Derby Road Longrdige Preston Lancashire PR3 3FE
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-17SH08Change of share class name or designation
2014-10-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DELANEY on 2013-04-18
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK DELANEY / 18/04/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DELANEY / 18/04/2013
2012-12-18SH0101/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0119/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK DELANEY / 19/01/2012
2011-12-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-26AR0119/04/11 FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 66 DERBY ROAD, LONGRIDGE PRESTON LANCASHIRE PR3 3FE
2010-12-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-05AR0119/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK DELANEY / 19/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DELANEY / 19/04/2010
2009-12-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-16363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-2288(2)RAD 11/09/06--------- £ SI 1@1=1 £ IC 2/3
2006-09-1988(2)RAD 11/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-24363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-19288bSECRETARY RESIGNED
2002-04-19288bDIRECTOR RESIGNED
2002-04-19NEWINCINCORPORATION 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 DELANEY 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 DELANEY 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
DELANEY TRAVEL 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 37,428
Creditors Due Within One Year 2012-06-30 £ 36,464
Provisions For Liabilities Charges 2013-06-30 £ 3,474
Provisions For Liabilities Charges 2012-06-30 £ 3,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DELANEY TRAVEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 22,601
Cash Bank In Hand 2012-06-30 £ 6,893
Current Assets 2013-06-30 £ 43,049
Current Assets 2012-06-30 £ 27,528
Debtors 2013-06-30 £ 20,448
Debtors 2012-06-30 £ 20,635
Fixed Assets 2013-06-30 £ 25,371
Fixed Assets 2012-06-30 £ 28,133
Shareholder Funds 2013-06-30 £ 27,518
Shareholder Funds 2012-06-30 £ 15,412
Tangible Fixed Assets 2013-06-30 £ 25,371
Tangible Fixed Assets 2012-06-30 £ 28,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELANEY TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELANEY TRAVEL LIMITED
Trademarks
We have not found any records of DELANEY TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELANEY 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 (79110 - Travel agency activities) as DELANEY TRAVEL 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 DELANEY 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 DELANEY 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 DELANEY TRAVEL 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.
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    Other companies at postcode PR3 3FE