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Home > England & Wales Companies > ICELAND PROTRAVEL LIMITED
Company Information for

ICELAND PROTRAVEL LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
05664110
Private Limited Company
Active

Company Overview

About Iceland Protravel Ltd
ICELAND PROTRAVEL LIMITED was founded on 2006-01-03 and has its registered office in Sheffield. The organisation's status is listed as "Active". Iceland Protravel 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
ICELAND PROTRAVEL LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in WD3
 
Filing Information
Company Number 05664110
Company ID Number 05664110
Date formed 2006-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 12:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICELAND PROTRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of ICELAND PROTRAVEL LIMITED

Current Directors
Officer Role Date Appointed
GUDMUNDUR KJARTANSSON
 Company Secretary 2006-01-03
ANN-CATHRIN VERONIQUE BROCKER
 Director 2006-01-03
GUDMUNDUR KJARTANSSON
 Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2006-01-03 2006-01-03
WILDMAN & BATTELL LIMITED
 Nominated Director 2006-01-03 2006-01-03

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
2023-12-11CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-06-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-30Amended account full exemption
2022-09-30AAMDAmended account full exemption
2022-09-21AAMDAmended account full exemption
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17Change of details for Mr Gudmundur Kjartansson as a person with significant control on 2021-11-15
2021-12-17Change of details for Mr Gudmundur Kjartansson as a person with significant control on 2021-11-15
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-17PSC04Change of details for Mr Gudmundur Kjartansson as a person with significant control on 2021-11-15
2021-12-15Director's details changed for Ann-Cathrin Veronique Brocker on 2021-11-15
2021-12-15Director's details changed for Gudmundur Kjartansson on 2021-11-15
2021-12-15CH01Director's details changed for Ann-Cathrin Veronique Brocker on 2021-11-15
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06RP04CS01
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDMUNDUR KJARTANSSON
2020-12-08PSC07CESSATION OF JOHN RODDISON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODDISON
2020-10-30PSC07CESSATION OF GUDMUNDUR KJARTANSSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29AP01DIRECTOR APPOINTED MR JOHN RODDISON
2020-09-09AP03Appointment of Mr John Roddison as company secretary on 2020-09-01
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-29CH01Director's details changed for Ann-Cathrin Veronique Brocker on 2020-05-26
2020-05-29CH03SECRETARY'S DETAILS CHNAGED FOR GUDMUNDUR KJARTANSSON on 2020-05-26
2020-05-29PSC04Change of details for Gudmundur Kjartansson as a person with significant control on 2020-05-26
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM The Old Workshop Ecclesall Road South Sheffield S11 9PA England
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-29CH01Director's details changed for Ann-Cathrin Veronique Brocker on 2019-05-26
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Gloucester Avenue Business Centre, Suite 6 36 Gloucester Avenue Primrose Hill London NW1 7BB United Kingdom
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 72000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 72000
2016-06-10AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR GUDMUNDUR KJARTANSSON on 2013-03-20
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 72000
2015-07-14AR0127/05/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 72000
2014-06-10AR0127/05/14 ANNUAL RETURN FULL LIST
2013-06-04AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10CH01Director's details changed for Gudmundur Kjartansson on 2013-03-20
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0127/05/12 ANNUAL RETURN FULL LIST
2011-06-27AR0127/05/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM 229 West Street Fareham Hampshire PO16 0HZ
2010-06-10AR0127/05/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13SH0130/12/09 STATEMENT OF CAPITAL GBP 72000
2010-02-10AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-05AR0103/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GUDMUNDUR KJARTANSSON / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN-CATHRIN VERONIQUE BROCKER / 05/02/2010
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANN-CATHRIN BROCKER / 01/03/2008
2009-02-20363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1BD
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08AUDAUDITOR'S RESIGNATION
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/07
2007-06-28363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-1088(2)RAD 15/02/06--------- £ SI 29998@1=29998 £ IC 2/30000
2006-02-09123NC INC ALREADY ADJUSTED 23/01/06
2006-02-09RES04£ NC 1000/100000 23/01
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-01-25288bSECRETARY RESIGNED
2006-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 ICELAND PROTRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ICELAND PROTRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICELAND PROTRAVEL LIMITED
Trademarks
We have not found any records of ICELAND PROTRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICELAND PROTRAVEL 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 (82990 - Other business support service activities n.e.c.) as ICELAND PROTRAVEL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ICELAND PROTRAVEL 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 ICELAND PROTRAVEL 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 ICELAND PROTRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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