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Home > England & Wales Companies > WORLDBESTTRAVEL LIMITED
Company Information for

WORLDBESTTRAVEL LIMITED

5 BRAYFORD SQUARE, LONDON, E1 0SG,
Company Registration Number
04501991
Private Limited Company
Active

Company Overview

About Worldbesttravel Ltd
WORLDBESTTRAVEL LIMITED was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Active". Worldbesttravel 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
WORLDBESTTRAVEL LIMITED
 
Legal Registered Office
5 BRAYFORD SQUARE
LONDON
E1 0SG
Other companies in ME11
 
Previous Names
ECO-GREENSTANDARD-SOILS & SUBSTRATES LTD14/07/2015
THE GOOD BIKE COMPANY LIMITED14/12/2009
Filing Information
Company Number 04501991
Company ID Number 04501991
Date formed 2002-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 05:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDBESTTRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMILL LIMITED   DJJS BUSINESS SERVICES LIMITED   EASY ACCOUNTS 4 U LIMITED   HALL & CO RISK MANAGEMENT LIMITED   KAFS LIMITED   MERIDIAN TAXATION SERVICES LIMITED   TAXESCLEAR LIMITED
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Company Officers of WORLDBESTTRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE LESLIE BENNETT
 Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK COPE
 Company Secretary 2003-08-01 2008-07-31
MALCOLM GEORGE LESLIE BENNETT
 Company Secretary 2002-08-02 2003-08-01
SIMON DAVID COPE
 Director 2002-08-02 2003-07-31
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2002-08-02 2002-08-02
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE LESLIE BENNETT 1-EUROPE LIMITED Director 2000-06-26 CURRENT 2000-06-26 Dissolved 2014-11-11
MALCOLM GEORGE LESLIE BENNETT E - CAR LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2014-11-11

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
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-0528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 32 Station Road Rainham Gillingham ME8 7PH England
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 32 Station Road Rainham Gillingham ME8 7PH England
2022-08-03AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 99 High Street Queenborough Kent ME11 5AG
2020-10-09AA01Current accounting period extended from 31/08/20 TO 28/02/21
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-04-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-14RES15CHANGE OF NAME 12/07/2015
2015-07-14CERTNMCompany name changed eco-greenstandard-soils & substrates LTD\certificate issued on 14/07/15
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0102/08/14 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Malcolm George Leslie Bennett on 2013-03-30
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM 36 Central Avenue Herne Bay Kent CT6 8RX
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0102/08/12 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-08AR0102/08/11 ANNUAL RETURN FULL LIST
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-11AR0102/08/10 ANNUAL RETURN FULL LIST
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14CERTNMCompany name changed the good bike company LIMITED\certificate issued on 14/12/09
2009-11-26RES15CHANGE OF COMPANY NAME 14/04/20
2009-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-10363aReturn made up to 02/08/09; full list of members
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BENNETT / 27/06/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM ALL SAINTS VICARAGE ALL SAINTS AVENUE WESTBROOK KENT CT9 5QL
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-06363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY DEREK COPE
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-06363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: PROSPECT COAST ROAD LITTLESTONE NEW ROMNEY KENT TN28 8QZ
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-03363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: TANGLEWOOD HAMSTREET ROAD RUCKINGE ASHFORD KENT TN26 2NS
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-05363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-22288aNEW SECRETARY APPOINTED
2003-08-22288bSECRETARY RESIGNED
2003-08-22288bDIRECTOR RESIGNED
2002-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-27288bSECRETARY RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-08-02NEWINCINCORPORATION 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 WORLDBESTTRAVEL 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 WORLDBESTTRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDBESTTRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 WORLDBESTTRAVEL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLDBESTTRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDBESTTRAVEL LIMITED
Trademarks
We have not found any records of WORLDBESTTRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDBESTTRAVEL 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 WORLDBESTTRAVEL LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where WORLDBESTTRAVEL 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 WORLDBESTTRAVEL 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 WORLDBESTTRAVEL 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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