Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OURS TRAVELSERVICES LIMITED
Company Information for

OURS TRAVELSERVICES LIMITED

117A THE BROADWAY, LONDON, NW7 3TG,
Company Registration Number
05011544
Private Limited Company
Active

Company Overview

About Ours Travelservices Ltd
OURS TRAVELSERVICES LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". Ours Travelservices 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
OURS TRAVELSERVICES LIMITED
 
Legal Registered Office
117A THE BROADWAY
LONDON
NW7 3TG
Other companies in NW1
 
Filing Information
Company Number 05011544
Company ID Number 05011544
Date formed 2004-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941582711  
Last Datalog update: 2024-11-05 11:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OURS TRAVELSERVICES LIMITED
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.

Company Officers of OURS TRAVELSERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA GUEYU LEE
 Company Secretary 2004-01-19
I-JING HE
 Director 2018-04-24
LINDA GUEYU LEE
 Director 2004-01-19
SHIUN-YONG LEE
 Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARY LIMITED
 Nominated Secretary 2004-01-09 2004-01-15
FORMATION DIRECTOR LIMITED
 Nominated Director 2004-01-09 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA GUEYU LEE 19 WELLDON LTD Director 2016-03-04 CURRENT 2016-03-04 Active
SHIUN-YONG LEE WELDON CRESCENT LTD Director 2016-03-10 CURRENT 2016-03-10 Active
SHIUN-YONG LEE 19 WELLDON LTD Director 2016-03-04 CURRENT 2016-03-04 Active
SHIUN-YONG LEE MIDLAND COURT LTD Director 2012-07-30 CURRENT 2012-07-30 Active

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
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Termination of appointment of Linda Gueyu Lee on 2023-08-01
2023-08-01CESSATION OF SHIUN-YONG LEE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-JING HE
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-03-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 301 Euston Road London NW1 3AD
2019-04-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CH01Director's details changed for Ms I-Jing He on 2019-01-14
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-04-26AP01DIRECTOR APPOINTED MS I-JING HE
2018-04-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-05-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 70000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-05-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 70000
2016-01-19AR0107/01/16 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-23AR0107/01/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0109/01/13 ANNUAL RETURN FULL LIST
2012-05-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0109/01/12 ANNUAL RETURN FULL LIST
2011-10-28MG01Particulars of a mortgage or charge / charge no: 3
2011-06-22SH0122/06/11 STATEMENT OF CAPITAL GBP 50000
2011-06-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0109/01/11 ANNUAL RETURN FULL LIST
2010-03-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHIUN-YONG LEE / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LEE / 13/01/2010
2009-10-22AR0109/01/09 FULL LIST
2009-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bSECRETARY RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2004-01-09NEWINCINCORPORATION 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 OURS TRAVELSERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OURS TRAVELSERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-28 Outstanding JAYPRIME LIMITED
DEPOSIT CHARGE 2009-10-05 Outstanding FIRST COMMERCIAL BANK LTD
DEBENTURE 2009-01-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 79,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OURS TRAVELSERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 70,000
Cash Bank In Hand 2013-01-31 £ 106,611
Current Assets 2013-01-31 £ 110,169
Debtors 2013-01-31 £ 3,558
Fixed Assets 2013-01-31 £ 39,953
Tangible Fixed Assets 2013-01-31 £ 20,753
Tangible Fixed Assets 2012-02-01 £ 24,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OURS TRAVELSERVICES LIMITED registering or being granted any patents
Domain Names

OURS TRAVELSERVICES LIMITED owns 1 domain names.

ourstravel.co.uk  

Trademarks
We have not found any records of OURS TRAVELSERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OURS TRAVELSERVICES 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 OURS TRAVELSERVICES 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 OURS TRAVELSERVICES 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 OURS TRAVELSERVICES 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 OURS TRAVELSERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW7 3TG