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Home > England & Wales Companies > TRAVELSHADES LIMITED
Company Information for

TRAVELSHADES LIMITED

MILL FARM MILL ROAD, BURGH CASTLE, GREAT YARMOUTH, NORFOLK, NR31 9QS,
Company Registration Number
06277779
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travelshades Ltd
TRAVELSHADES LIMITED was founded on 2007-06-13 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active - Proposal to Strike off". Travelshades 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
TRAVELSHADES LIMITED
 
Legal Registered Office
MILL FARM MILL ROAD
BURGH CASTLE
GREAT YARMOUTH
NORFOLK
NR31 9QS
Other companies in NR31
 
Previous Names
MACCAMAN LIMITED15/03/2016
Filing Information
Company Number 06277779
Company ID Number 06277779
Date formed 2007-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 06:07:57
Primary Source:Companies House
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Company Officers of TRAVELSHADES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN AWORTH
 Director 2016-01-01
MARK PAUL FIRTH
 Director 2017-01-06
TIMOTHY PHILIP FLAXMAN
 Director 2007-06-13
PATRICK HEININGER
 Director 2016-04-08
IAN DENNIS MCCARTHY
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE MARGARET MELBOURNE
 Company Secretary 2007-06-13 2013-07-19
DENISE MARGARET MELBOURNE
 Director 2007-06-13 2013-07-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-06-13 2007-06-13
INSTANT COMPANIES LIMITED
 Nominated Director 2007-06-13 2007-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN AWORTH SOFTSPRAY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2018-05-08
CHRISTOPHER JOHN AWORTH SATORI EUROPE LIMITED Director 2000-12-20 CURRENT 2000-09-22 Active - Proposal to Strike off
MARK PAUL FIRTH THE U KNOW CORPORATION LIMITED Director 2010-01-04 CURRENT 2010-01-04 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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-10DS01Application to strike the company off the register
2020-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Lovewell Blake Llp Chartered Accountants Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN AWORTH
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10.96
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED MR MARK PAUL FIRTH
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP FLAXMAN / 22/12/2016
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Mill Farm, Mill Road Burgh Castle Great Yarmouth Norfolk NR31 9QS
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS MCCARTHY / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AWORTH / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HEININGER / 22/12/2016
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31RES01ADOPT ARTICLES 31/08/16
2016-08-31RES13RE GENERAL BUSINESS 03/06/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10.44
2016-06-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-15SH0112/04/16 STATEMENT OF CAPITAL GBP 10.44
2016-05-03AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09AP01DIRECTOR APPOINTED MR PATRICK HEININGER
2016-03-29AA01Previous accounting period shortened from 31/03/16 TO 30/06/15
2016-03-15RES15CHANGE OF NAME 07/03/2016
2016-03-15CERTNMCompany name changed maccaman LIMITED\certificate issued on 15/03/16
2016-03-08AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2016-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN AWORTH
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-16SH0109/07/15 STATEMENT OF CAPITAL GBP 10
2015-07-15SH0106/07/15 STATEMENT OF CAPITAL GBP 8.4
2015-06-24AR0113/06/15 FULL LIST
2014-10-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0113/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY DENISE MELBOURNE
2013-07-29AP01DIRECTOR APPOINTED IAN DENNIS MCCARTHY
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MELBOURNE
2013-07-29SH0119/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-04AR0113/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0113/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0113/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-29AR0113/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET MELBOURNE / 13/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP FLAXMAN / 13/06/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-20353LOCATION OF REGISTER OF MEMBERS
2008-06-20190LOCATION OF DEBENTURE REGISTER
2008-06-1988(2)AD 16/06/08 GBP SI 1@1=1 GBP IC 1/2
2007-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-07-01 £ 27,289
Creditors Due Within One Year 2011-07-01 £ 13,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31

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 TRAVELSHADES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 42
Cash Bank In Hand 2011-07-01 £ 46
Current Assets 2012-07-01 £ 1,952
Current Assets 2011-07-01 £ 46
Debtors 2012-07-01 £ 1,910
Shareholder Funds 2012-07-01 £ 25,337
Shareholder Funds 2011-07-01 £ 13,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAVELSHADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELSHADES LIMITED
Trademarks
We have not found any records of TRAVELSHADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELSHADES 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 (47990 - Other retail sale not in stores, stalls or markets) as TRAVELSHADES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELSHADES 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 TRAVELSHADES 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 TRAVELSHADES 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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