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

RICKSHAW TRAVEL LIMITED

2ND FLOOR, NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
06355212
Private Limited Company
Active

Company Overview

About Rickshaw Travel Ltd
RICKSHAW TRAVEL LIMITED was founded on 2007-08-29 and has its registered office in Richmond. The organisation's status is listed as "Active". Rickshaw Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RICKSHAW TRAVEL LIMITED
 
Legal Registered Office
2ND FLOOR, NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in EC2R
 
Filing Information
Company Number 06355212
Company ID Number 06355212
Date formed 2007-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB922531252  
Last Datalog update: 2023-11-06 09:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICKSHAW TRAVEL LIMITED
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Companies with same name RICKSHAW TRAVEL LIMITED
The following companies were found which have the same name as RICKSHAW TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICKSHAW TRAVELS (UK) LIMITED 69 BARTON WAY CROXLEY GREEN RICKMANSWORTH WD3 3PB Active Company formed on the 2009-12-15
RICKSHAW TRAVEL PTY LTD SA 5000 Dissolved Company formed on the 2002-05-08

Company Officers of RICKSHAW TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MARIUS HENDRIKUS APPELMAN
 Director 2007-10-23
LLOYD DAVID KANE
 Director 2016-12-13
VICKY LOUISE KNIGHT
 Director 2016-12-13
HAYDN GORDON WRATH
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD DAVID KANE
 Company Secretary 2014-07-29 2016-12-13
JENNIFER ANN ROBINSON
 Company Secretary 2012-05-01 2014-05-07
KAREN RACHEL BREWER
 Company Secretary 2007-08-29 2012-09-10
JIM FAULKNER
 Company Secretary 2012-05-01 2012-09-10
L & A SECRETARIAL LIMITED
 Nominated Secretary 2007-08-29 2007-08-29
L & A REGISTRARS LIMITED
 Nominated Director 2007-08-29 2007-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICKY LOUISE KNIGHT NO 91 CROMWELL ROAD HOVE LIMITED Director 2009-08-19 CURRENT 1962-09-14 Active
HAYDN GORDON WRATH TRAVEL NATION LIMITED Director 2001-12-17 CURRENT 2001-12-11 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
2024-04-02Change of details for Marius Hendrikus Appelman as a person with significant control on 2024-03-25
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-11Director's details changed for Mr Lloyd David Kane on 2023-09-11
2023-09-11Appointment of Riksja International B.V. as director on 2023-09-11
2023-09-11APPOINTMENT TERMINATED, DIRECTOR MARIUS HENDRIKUS APPELMAN
2023-09-11APPOINTMENT TERMINATED, DIRECTOR HAYDN GORDON WRATH
2023-08-16CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-05-19PSC04Change of details for Marius Hendrikus Appelman as a person with significant control on 2020-04-01
2020-05-18PSC07CESSATION OF RIKSJA INTERNATIONAL BV AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS HENDRIKUS APPELMAN
2020-05-04CH01Director's details changed for Mr Haydn Gordon Wrath on 2020-04-28
2020-05-04PSC04Change of details for Mr Haydn Gordon Wrath as a person with significant control on 2020-04-28
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR VICKY LOUISE KNIGHT
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08PSC04Change of details for Mr Haydn Gordon Wrath as a person with significant control on 2019-07-05
2019-07-08PSC04Change of details for Mr Haydn Gordon Wrath as a person with significant control on 2019-07-05
2019-07-08PSC04Change of details for Mr Haydn Gordon Wrath as a person with significant control on 2019-07-05
2019-07-05PSC04Change of details for Mr Haydn Gordon Wrath as a person with significant control on 2019-07-05
2019-07-05PSC04Change of details for Mr Haydn Gordon Wrath as a person with significant control on 2019-07-05
2019-07-05PSC04Change of details for Mr Haydn Gordon Wrath as a person with significant control on 2019-07-05
2018-12-28RES09Resolution of authority to purchase a number of shares
2018-12-28SH06Cancellation of shares. Statement of capital on 2016-07-11 GBP 30,000
2018-12-28SH06Cancellation of shares. Statement of capital on 2016-07-11 GBP 30,000
2018-12-28SH03Purchase of own shares
2018-12-28SH03Purchase of own shares
2018-12-28SH03Purchase of own shares
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-10-24CH01Director's details changed for Mr Haydn Gordon Wrath on 2018-10-16
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2018-01-25AUDAUDITOR'S RESIGNATION
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-10-12CH01Director's details changed for Mr Haydn Gordon Wrath on 2017-08-15
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13RES12Resolution of varying share rights or name
2017-01-13RES01ADOPT ARTICLES 13/12/2016
2017-01-04SH10Particulars of variation of rights attached to shares
2017-01-04SH08Change of share class name or designation
2016-12-13TM02Termination of appointment of Lloyd David Kane on 2016-12-13
2016-12-13AP01DIRECTOR APPOINTED MISS VICKY LOUISE KNIGHT
2016-12-13AP01DIRECTOR APPOINTED MR LLOYD DAVID KANE
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 120000
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 120000
2014-09-17AR0129/08/14 FULL LIST
2014-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD DAVID KANE / 29/07/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN GORDON WRATH / 16/07/2014
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND
2014-07-29AP03SECRETARY APPOINTED MR LLOYD DAVID KANE
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER ROBINSON
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN ENGLAND
2014-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-05AR0129/08/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIUS HENDRIKUS APPELMAN / 05/07/2013
2013-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN ROBINSON / 05/06/2013
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY JIM FAULKNER
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY KAREN BREWER
2012-10-23AR0129/08/12 FULL LIST
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-17AP03SECRETARY APPOINTED MRS JENNIFER ANN ROBINSON
2012-05-17AP03SECRETARY APPOINTED MR JIM FAULKNER
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-06AR0129/08/11 FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 9 LYDEAN INDUSTRIAL ESTATE, FELIXSTOWE ROAD, ABBYWOOD, SE2 9SG
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 4TH FLOOR, 5-7 JOHN PRINCES STREET, LONDON, W1G 0JN
2010-11-04AR0129/08/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIUS HENDRIKUS APPELMAN / 28/08/2010
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-29123NC INC ALREADY ADJUSTED 03/09/09
2009-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-29RES04GBP NC 50000/120000 03/09/2009
2009-09-2988(2)AD 03/09/09 GBP SI 70000@1=70000 GBP IC 50000/120000
2009-09-14363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-26363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-04-25225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-01-2988(2)RAD 29/10/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-11-26288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2007-08-29NEWINCINCORPORATION 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 RICKSHAW 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 RICKSHAW 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
RICKSHAW 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

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 RICKSHAW TRAVEL LIMITED

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

RICKSHAW TRAVEL LIMITED owns 7 domain names.

rickshawtravel.co.uk   activehoneymoon.co.uk   borneotravelplan.co.uk   adventurehoneymoon.co.uk   adventurehoneymoons.co.uk   californiatravelplan.co.uk   roundtheworldtravelplan.co.uk  

Trademarks
We have not found any records of RICKSHAW TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICKSHAW 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 RICKSHAW 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 RICKSHAW 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 RICKSHAW 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 RICKSHAW TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2JA