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Home > England & Wales Companies > PROTECTED TRAVEL SERVICES LTD
Company Information for

PROTECTED TRAVEL SERVICES LTD

307-315 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8BX,
Company Registration Number
05524503
Private Limited Company
Active

Company Overview

About Protected Travel Services Ltd
PROTECTED TRAVEL SERVICES LTD was founded on 2005-08-01 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Protected Travel Services 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
PROTECTED TRAVEL SERVICES LTD
 
Legal Registered Office
307-315 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8BX
Other companies in BH2
 
Previous Names
THE STAG AND HEN GROUP LIMITED07/03/2017
Filing Information
Company Number 05524503
Company ID Number 05524503
Date formed 2005-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435753873  
Last Datalog update: 2025-04-05 07:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTED TRAVEL SERVICES LTD
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Company Officers of PROTECTED TRAVEL SERVICES LTD

Current Directors
Officer Role Date Appointed
THOMAS FREDERICK CLAY
 Company Secretary 2008-12-01
THOMAS FREDERICK CLAY
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL KEITH WENTWORTH LANDEN
 Director 2005-08-01 2009-06-01
NIGEL COSHER
 Company Secretary 2006-06-12 2008-11-01
DANIEL KEITH WENTWORTH LANDEN
 Company Secretary 2005-08-01 2006-06-12
NICHOLAS BRIAN SIMMS
 Director 2005-08-01 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FREDERICK CLAY GOLFING BREAKS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-26 Dissolved 2014-01-07
THOMAS FREDERICK CLAY PROTECTED PAYMENT SERVICES LTD Director 2017-01-06 CURRENT 2017-01-06 Active
THOMAS FREDERICK CLAY PROTECTED TRUST SERVICES (TRAVEL) LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
THOMAS FREDERICK CLAY PROTECTED TRUST SERVICES (BUSINESS) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
THOMAS FREDERICK CLAY PROTECTED TRUST SERVICES LIMITED Director 2014-03-12 CURRENT 2007-03-23 Active
THOMAS FREDERICK CLAY FEZEKA SCHOLARSHIP FUND LIMITED Director 2009-11-11 CURRENT 2009-09-10 Active
THOMAS FREDERICK CLAY BOURNEMOUTH WEEKENDS LTD Director 2009-06-01 CURRENT 2003-12-03 Dissolved 2013-09-03
THOMAS FREDERICK CLAY GOLFING BREAKS LIMITED Director 2009-06-01 CURRENT 2005-07-26 Dissolved 2014-01-07
THOMAS FREDERICK CLAY CHAFYN GROVE SCHOOL Director 2007-09-01 CURRENT 2007-06-04 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 UPDATES
2024-04-03Previous accounting period extended from 31/01/24 TO 31/03/24
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-08-18Previous accounting period shortened from 28/02/23 TO 31/01/23
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KEITH WENTWORTH LANDEN
2017-08-08PSC02Notification of Protected Trust Services Ltd as a person with significant control on 2016-04-06
2017-03-07RES15CHANGE OF COMPANY NAME 07/03/17
2017-03-07CERTNMCOMPANY NAME CHANGED THE STAG AND HEN GROUP LIMITED CERTIFICATE ISSUED ON 07/03/17
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM C/O Stewart and Co Llp Ebenezer House Poole Road Bournemouth BH2 5QJ
2016-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-19AA01Current accounting period extended from 31/08/13 TO 28/02/14
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 77a Poole Road Bournemouth BH4 9BB United Kingdom
2013-08-31AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM Suite 2 Hamilton Court House 1-3 Alum Chine Road Westbourne, Bournemouth Dorset BH4 8DT
2012-08-13AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-19AR0101/08/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-29AR0101/08/10 FULL LIST
2010-06-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-18288aDIRECTOR APPOINTED MR THOMAS FREDERICK CLAY
2009-06-18AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR DANIEL LANDEN
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY NIGEL COSHER
2008-12-10288aSECRETARY APPOINTED MR THOMAS FREDERICK CLAY
2008-08-28363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-28363(288)SECRETARY RESIGNED
2006-09-28363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-09-27288aNEW SECRETARY APPOINTED
2005-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-01NEWINCINCORPORATION 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 PROTECTED TRAVEL SERVICES 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 PROTECTED TRAVEL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTECTED TRAVEL SERVICES 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 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PROTECTED TRAVEL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTECTED TRAVEL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECTED TRAVEL SERVICES LTD
Trademarks
We have not found any records of PROTECTED TRAVEL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTED TRAVEL SERVICES 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 (79110 - Travel agency activities) as PROTECTED TRAVEL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTECTED TRAVEL SERVICES 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 PROTECTED TRAVEL SERVICES 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 PROTECTED TRAVEL SERVICES 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.
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    Other companies at postcode BH8 8BX