TGT HOLIDAYS LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Tgt Holidays Ltd

TGT HOLIDAYS LIMITED was founded on 2002-09-06 and has its registered office in Haltwhistle. The organisation's status is listed as "Active". Tgt Holidays 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

Legal Registered Office
Company Name
TGT HOLIDAYS LIMITED

TOWNFOOT GARAGE , TOWNFOOT GARAGE HALTWHISTLE NORTHUMBERLAND NE49 0ND Other companies in NE49

Filing Information

Company Number		04528499
Company ID Number		04528499
Date formed		2002-09-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB257063264

Last Datalog update:	2024-04-06 22:53:32
Primary Source:	Companies House

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Company Officers of TGT HOLIDAYS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE MARGARET SINCLAIR	Company Secretary	2002-09-06
ANDREW JOHN SINCLAIR	Director	2002-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Nominated Secretary	2002-09-06	2002-09-06
JL NOMINEES ONE LIMITED	Nominated Director	2002-09-06	2002-09-06

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.

Date	Document Type	Document Description
2024-03-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/21 FROM Townfoot Garage Haltwhistle Northumberland NE49 0EJ
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-08-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARGARET SINCLAIR
2017-09-07	PSC04	Change of details for Mr Andrew John Sinclair as a person with significant control on 2016-09-04
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE MARGARET SINCLAIR on 2013-09-01
2013-09-20	CH01	Director's details changed for Andrew John Sinclair on 2013-09-01
2013-09-20	AR01	06/09/13 ANNUAL RETURN FULL LIST
2012-09-18	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-05-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	06/09/10 ANNUAL RETURN FULL LIST
2009-09-24	363a	Return made up to 06/09/09; full list of members
2009-07-13	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-01	363s	RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
2008-07-16	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-16	363s	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-26	88(2)R	AD 02/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-17	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-04-23	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-25	288b	DIRECTOR RESIGNED
2002-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-09-25	288b	SECRETARY RESIGNED
2002-09-25	288a	NEW SECRETARY APPOINTED
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-06	NEWINC	INCORPORATION 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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PB1017176	Active			Licenced property: TOWN FOOT GARAGE HALTWHISTLE GB NE49 0EJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 TGT HOLIDAYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TGT HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

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
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TGT HOLIDAYS LIMITED

Intangible Assets

Patents

We have not found any records of TGT HOLIDAYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TGT HOLIDAYS LIMITED

Trademarks

We have not found any records of TGT HOLIDAYS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TGT HOLIDAYS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northumberland County Council	2015-7	GBP £13,143	Pupils - Travel
Northumberland County Council	2015-6	GBP £12,427	Pupils - Travel
Northumberland County Council	2015-5	GBP £11,599	Pupils - Travel
Northumberland County Council	2015-4	GBP £33,139	Pupils - Travel
Northumberland County Council	2015-2	GBP £15,741	Pupils - Travel
Northumberland County Council	2015-1	GBP £12,427	Pupils - Travel
Northumberland County Council	2014-12	GBP £16,570	Pupils - Travel
Northumberland County Council	2014-11	GBP £13,905	Pupils - Travel
Northumberland County Council	2014-10	GBP £16,664	Pupils - Travel
Northumberland County Council	2014-8	GBP £14,004	Manual Receipt Accruals
Northumberland County Council	2014-7	GBP £18,672	Pupils - Travel
Northumberland County Council	2014-6	GBP £14,937	Pupils - Travel
Northumberland County Council	2014-5	GBP £10,269	Pupils - Travel
Northumberland County Council	2014-4	GBP £19,489	Pupils - Travel
Northumberland County Council	2014-3	GBP £14,004	Pupils - Travel
Northumberland County Council	2014-2	GBP £17,738	Pupils - Travel
Northumberland County Council	2014-1	GBP £14,004	Pupils - Travel
Northumberland County Council	2013-12	GBP £18,672	Pupils - Travel
Northumberland County Council	2013-10	GBP £18,744	Pupils - Travel

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 TGT HOLIDAYS 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 TGT HOLIDAYS 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 TGT HOLIDAYS 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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