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Home > England & Wales Companies > ALL SAINTS TRAVEL LTD
Company Information for

ALL SAINTS TRAVEL LTD

50 PURE OFFICES, KEMBREY BUSINESS PARK, SWINDON, WILTSHIRE, SN2 8BW,
Company Registration Number
04678551
Private Limited Company
Active

Company Overview

About All Saints Travel Ltd
ALL SAINTS TRAVEL LTD was founded on 2003-02-26 and has its registered office in Swindon. The organisation's status is listed as "Active". All Saints Travel Ltd 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
ALL SAINTS TRAVEL LTD
 
Legal Registered Office
50 PURE OFFICES
KEMBREY BUSINESS PARK
SWINDON
WILTSHIRE
SN2 8BW
Other companies in SN5
 
Filing Information
Company Number 04678551
Company ID Number 04678551
Date formed 2003-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104040091  
Last Datalog update: 2024-03-07 02:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SAINTS TRAVEL LTD
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Company Officers of ALL SAINTS TRAVEL LTD

Current Directors
Officer Role Date Appointed
NELIA BEARD
 Company Secretary 2003-02-26
ALAN WILLIAM BEARD
 Director 2003-02-26
NELIA BEARD
 Director 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELIA BEARD AWB CONSULTING LIMITED Company Secretary 1997-12-09 CURRENT 1997-12-09 Dissolved 2015-06-09
ALAN WILLIAM BEARD AWB CONSULTING LIMITED Director 1997-12-09 CURRENT 1997-12-09 Dissolved 2015-06-09

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
2024-02-07Change of details for Mrs Melanie Jane Murkin as a person with significant control on 2023-07-03
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-11-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CESSATION OF ALAN WILLIAM BEARD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE MURKIN
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England
2023-08-07Director's details changed for Miss Katherine May Beard on 2023-07-03
2023-08-07Change of details for Miss Katherine May Beard as a person with significant control on 2023-07-03
2023-08-07Director's details changed for Mrs Nelia Beard on 2023-07-03
2023-08-07SECRETARY'S DETAILS CHNAGED FOR NELIA BEARD on 2023-07-03
2023-08-07Change of details for Mrs Nelia Beard as a person with significant control on 2023-07-03
2023-08-07Director's details changed for Mrs Melanie Jane Murkin on 2023-07-03
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM BEARD
2023-04-03DIRECTOR APPOINTED MS MELANIE JANE MURKIN
2023-04-03DIRECTOR APPOINTED MS MELANIE JANE MURKIN
2023-03-15Change of details for Miss Katherine May Beard as a person with significant control on 2023-03-15
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MAY BEARD
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 24 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 24 Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 14 Gartons Road the Manor Swindon Wiltshire SN5 5TR
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AP01DIRECTOR APPOINTED MISS KATHERINE MAY BEARD
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-18AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-24AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NELIA BEARD / 01/06/2013
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BEARD / 01/06/2013
2014-03-24CH03SECRETARY'S DETAILS CHNAGED FOR NELIA BEARD on 2013-06-01
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM 109 Wooldridge Close Bedfont Lakes Feltham Middlesex TW14 8BH
2013-03-01AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-15SH0107/03/11 STATEMENT OF CAPITAL GBP 30000
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NELIA BEARD / 26/02/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NELIA BEARD / 31/10/2008
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BEARD / 31/10/2008
2008-10-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NELIA BEARD / 31/10/2008
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 14 GARTONS ROAD MIDDLELEAZE SWINDON SN5 5TR
2008-03-19363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-20363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-03363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-16363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-08363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-15225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-02-26NEWINCINCORPORATION 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ALL SAINTS TRAVEL LTD 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 ALL SAINTS TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SAINTS TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
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 ALL SAINTS TRAVEL LTD

Intangible Assets
Patents
We have not found any records of ALL SAINTS TRAVEL LTD registering or being granted any patents
Domain Names

ALL SAINTS TRAVEL LTD owns 1 domain names.

allsaintstravel.co.uk  

Trademarks
We have not found any records of ALL SAINTS TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SAINTS TRAVEL LTD. 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 (79120 - Tour operator activities) as ALL SAINTS TRAVEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL SAINTS TRAVEL LTD 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 ALL SAINTS TRAVEL LTD 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 ALL SAINTS TRAVEL LTD 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.
    Need more information?
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    Other companies at postcode SN2 8BW