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

POLONEZ TRAVEL LIMITED

16 TRINITY ROAD, LONDON, SW17 7RE,
Company Registration Number
04748141
Private Limited Company
Active

Company Overview

About Polonez Travel Ltd
POLONEZ TRAVEL LIMITED was founded on 2003-04-29 and has its registered office in . The organisation's status is listed as "Active". Polonez Travel 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
POLONEZ TRAVEL LIMITED
 
Legal Registered Office
16 TRINITY ROAD
LONDON
SW17 7RE
Other companies in SW17
 
Filing Information
Company Number 04748141
Company ID Number 04748141
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914698980  
Last Datalog update: 2024-03-06 20:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLONEZ TRAVEL LIMITED
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Companies with same name POLONEZ TRAVEL LIMITED
The following companies were found which have the same name as POLONEZ TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLONEZ TRAVEL AGENCY INCORPORATED New Jersey Unknown

Company Officers of POLONEZ TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ADAM MAREK KAROL OLDAKOWSKI
 Company Secretary 2008-04-26
ADAM MAREK KAROL OLDAKOWSKI
 Director 2012-05-24
MALGORZATA BOGUMILA OLDAKOWSKI PACAK
 Director 2003-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ ZBIGNIEW PACAK
 Director 2008-04-26 2010-07-31
ANDRZEJ ZBIGNIEW PACAK
 Company Secretary 2003-04-29 2008-04-26
ADAM MAREK KAROL OLDAKOWSKI
 Director 2006-11-18 2008-04-26
BARBARA CROOK
 Director 2003-04-29 2006-05-01
HAROLD WAYNE
 Nominated Secretary 2003-04-29 2003-04-29
YVONNE WAYNE
 Nominated Director 2003-04-29 2003-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALGORZATA BOGUMILA OLDAKOWSKI PACAK POLSKIE CENTRUM LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-05-13
MALGORZATA BOGUMILA OLDAKOWSKI PACAK GOSIA LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active - Proposal to Strike off

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-20AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-22AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-24AR0127/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-24AP01DIRECTOR APPOINTED MR ADAM MAREK KAROL OLDAKOWSKI
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0127/04/11 ANNUAL RETURN FULL LIST
2010-11-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ PACAK
2010-05-24AR0127/04/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 27/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-09363aReturn made up to 27/04/08; full list of members
2008-05-27288aDIRECTOR APPOINTED MR ANDRZEJ PACAK
2008-05-27288aSECRETARY APPOINTED MR ADAM OLDAKOWSKI
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY ANDRZEJ PACAK
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR ADAM OLDAKOWSKI
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11288aNEW DIRECTOR APPOINTED
2006-09-05288bDIRECTOR RESIGNED
2006-05-03363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-30123NC INC ALREADY ADJUSTED 19/07/05
2005-08-30RES04£ NC 1000/40000 19/07/
2005-08-3088(2)RAD 19/07/05--------- £ SI 39999@1=39999 £ IC 1/40000
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-05-06363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-06-04363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 8 THE RUTTS BUSHEY HEATH HERTFORDSHIRE WD23 1LJ
2003-06-06288aNEW SECRETARY APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-04-29NEWINCINCORPORATION 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 POLONEZ 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 POLONEZ 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
POLONEZ 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 2012-05-01 £ 8,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 POLONEZ TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 40,000
Cash Bank In Hand 2012-05-01 £ 325,976
Current Assets 2012-05-01 £ 340,371
Debtors 2012-05-01 £ 14,395
Fixed Assets 2012-05-01 £ 4,178
Shareholder Funds 2012-05-01 £ 335,603
Tangible Fixed Assets 2012-05-01 £ 4,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLONEZ TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLONEZ TRAVEL LIMITED
Trademarks
We have not found any records of POLONEZ TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLONEZ 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 POLONEZ 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 POLONEZ 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 POLONEZ 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 POLONEZ 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.
    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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    Other companies at postcode SW17 7RE