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Home > England & Wales Companies > ST.C (TRAVEL GOODS) LIMITED
Company Information for

ST.C (TRAVEL GOODS) LIMITED

ST CHRISTOPHERS YARD, 26 STAR ROAD, PARTRIDGE GREEN, WEST SUSSEX, RH13 8RA,
Company Registration Number
04436129
Private Limited Company
Active

Company Overview

About St.c (travel Goods) Ltd
ST.C (TRAVEL GOODS) LIMITED was founded on 2002-05-10 and has its registered office in Partridge Green. The organisation's status is listed as "Active". St.c (travel Goods) 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
ST.C (TRAVEL GOODS) LIMITED
 
Legal Registered Office
ST CHRISTOPHERS YARD
26 STAR ROAD
PARTRIDGE GREEN
WEST SUSSEX
RH13 8RA
Other companies in RH13
 
Filing Information
Company Number 04436129
Company ID Number 04436129
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST.C (TRAVEL GOODS) LIMITED
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Company Officers of ST.C (TRAVEL GOODS) LIMITED

Current Directors
Officer Role Date Appointed
COMPANY OFFICER LIMITED
 Company Secretary 2002-05-10
JANE TESSA CARLIN
 Director 2002-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE BUCKLEY
 Director 2002-06-03 2015-07-28
MICHAEL LINFORTH
 Director 2002-05-10 2008-07-16
PAUL NIGEL WELCH
 Director 2002-05-10 2003-10-31
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-05-10 2002-05-10
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-05-10 2002-05-10

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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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12DIRECTOR APPOINTED MS OLIVIA NICOLE CARLIN
2023-09-12DIRECTOR APPOINTED MS MIA JANE CARLIN
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIA JANE CARLIN
2023-08-22Change of details for Mrs Jane Tessa Carlin as a person with significant control on 2023-07-12
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA NICOLE CARLIN
2023-05-24CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-10CH01Director's details changed for Mrs Jane Tessa Carlin on 2018-05-10
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 165004
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044361290002
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 165004
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 165004
2016-05-25AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 165004
2015-09-02SH06Cancellation of shares. Statement of capital on 2015-07-28 GBP 165,004
2015-09-02SH03Purchase of own shares
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BUCKLEY
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 200004
2015-05-19AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 200004
2014-05-20AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Mrs Jane Tessa Carlin on 2012-05-10
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BUCKLEY / 10/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CARLIN / 10/05/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICER LIMITED / 10/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LINFORTH
2008-05-15363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM ST CHRISTOPHERS YARD 26 STAR ROAD PARTRIDGE GREEN WEST SUSSEX RH13 8RY
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ST CHRISTOPHERS YARD 26 STAR ROAD PARTRIDGE GREEN WEST SUSSEX RH13 8RA
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: STAR TRADING ESTATE PARTRIDGE GREEN WEST SUSSEX RH13 8RY
2007-05-22363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: STAR TRADING ESTATE PARTRIDGE GREEN WEST SUSSEX RH13 8FY
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-14123NC INC ALREADY ADJUSTED 22/11/04
2004-12-14RES04£ NC 200030/200040 22/11
2004-12-1488(2)RAD 22/11/04--------- £ SI 1@1=1 £ IC 200003/200004
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-01288bDIRECTOR RESIGNED
2004-08-04363(288)DIRECTOR RESIGNED
2004-08-04363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-18CERTNMCOMPANY NAME CHANGED EMINENT LUGGAGE (UK) LIMITED CERTIFICATE ISSUED ON 18/02/04
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11123NC INC ALREADY ADJUSTED 05/06/02
2003-12-11RES04£ NC 200000/200030 05/06
2003-12-11RES12VARYING SHARE RIGHTS AND NAMES
2003-12-1188(2)RAD 05/06/02--------- £ SI 3@1
2003-10-01288aNEW DIRECTOR APPOINTED
2003-07-30363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-0588(2)RAD 05/06/02-05/06/02 £ SI 199998@1=199998 £ IC 2/200000
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 12-14 HIGH STREET CATERHAM SURREY CR3 5UA
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-05-20288bSECRETARY RESIGNED
2002-05-20288bDIRECTOR RESIGNED
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to ST.C (TRAVEL GOODS) 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 ST.C (TRAVEL GOODS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-07 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE DEED 2002-11-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Provisions For Liabilities Charges 2012-05-31 £ 156
Provisions For Liabilities Charges 2011-05-31 £ 192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
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 ST.C (TRAVEL GOODS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 200,004
Called Up Share Capital 2011-05-31 £ 200,004
Cash Bank In Hand 2012-05-31 £ 86,212
Cash Bank In Hand 2011-05-31 £ 118,650
Current Assets 2012-05-31 £ 727,316
Current Assets 2011-05-31 £ 916,801
Debtors 2012-05-31 £ 463,039
Debtors 2011-05-31 £ 496,337
Fixed Assets 2012-05-31 £ 61,281
Fixed Assets 2011-05-31 £ 75,155
Shareholder Funds 2012-05-31 £ 253,739
Shareholder Funds 2011-05-31 £ 273,968
Stocks Inventory 2012-05-31 £ 178,065
Stocks Inventory 2011-05-31 £ 301,814
Tangible Fixed Assets 2012-05-31 £ 22,946
Tangible Fixed Assets 2011-05-31 £ 29,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST.C (TRAVEL GOODS) LIMITED registering or being granted any patents
Domain Names

ST.C (TRAVEL GOODS) LIMITED owns 1 domain names.

st-c.co.uk  

Trademarks
We have not found any records of ST.C (TRAVEL GOODS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST.C (TRAVEL GOODS) 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ST.C (TRAVEL GOODS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST.C (TRAVEL GOODS) 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 ST.C (TRAVEL GOODS) 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 ST.C (TRAVEL GOODS) 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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