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Home > England & Wales Companies > TRANSFERS4TRAVEL LIMITED
Company Information for

TRANSFERS4TRAVEL LIMITED

14 HEMMELLS, BASILDON, ESSEX, SS15 6ED,
Company Registration Number
07394026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transfers4travel Ltd
TRANSFERS4TRAVEL LIMITED was founded on 2010-10-01 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Transfers4travel 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
TRANSFERS4TRAVEL LIMITED
 
Legal Registered Office
14 HEMMELLS
BASILDON
ESSEX
SS15 6ED
Other companies in SS15
 
Filing Information
Company Number 07394026
Company ID Number 07394026
Date formed 2010-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110709062  
Last Datalog update: 2021-09-05 06:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFERS4TRAVEL LIMITED
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Company Officers of TRANSFERS4TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
PETER LESLIE HEALEY
Director 2016-01-29
DAMIAN MCDONOUGH
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WORLD TRAVELLERS UK LIMITED
Director 2010-10-01 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE HEALEY CO-OPERATIVE HOLIDAYS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PETER LESLIE HEALEY HOLIDAY HOLIDAY LIMITED Director 2014-04-23 CURRENT 2002-02-11 Active - Proposal to Strike off
PETER LESLIE HEALEY HOLIDAY ELITE LIMITED Director 2013-05-31 CURRENT 2006-08-07 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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-20DS01Application to strike the company off the register
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-03-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-29AP01DIRECTOR APPOINTED MR PETER LESLIE HEALEY
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-23AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-13DISS40Compulsory strike-off action has been discontinued
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-30AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 30 City Road London EC1Y 2AB United Kingdom
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WORLD TRAVELLERS UK LIMITED
2013-03-14AA01Current accounting period extended from 31/03/13 TO 30/04/13
2012-11-16AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-05AA01Current accounting period extended from 31/10/11 TO 31/03/12
2010-10-01NEWINCNew incorporation
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 TRANSFERS4TRAVEL 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 TRANSFERS4TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFERS4TRAVEL 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
2017-04-30
Annual Accounts
2020-04-30

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 TRANSFERS4TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of TRANSFERS4TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFERS4TRAVEL LIMITED
Trademarks
We have not found any records of TRANSFERS4TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFERS4TRAVEL 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 TRANSFERS4TRAVEL 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 TRANSFERS4TRAVEL 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 TRANSFERS4TRAVEL 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 TRANSFERS4TRAVEL 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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