"TRAVEL CRUISER" CONCESSIONAIRES LIMITED - Sale of other motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About "travel Cruiser" Concessionaires Ltd

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED was founded on 1971-04-27 and has its registered office in Telford. The organisation's status is listed as "Active". "travel Cruiser" Concessionaires Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

UNIT G HALESFIELD 14 TELFORD SHROPSHIRE TF7 4QR Other companies in TF7

Filing Information

Company Number		01009135
Company ID Number		01009135
Date formed		1971-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-04-30
Account next due		2018-01-31
Latest return		2017-01-12
Return next due		2018-01-26
Type of accounts		MEDIUM

Last Datalog update:	2017-06-28 17:01:40
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

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Company Officers of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HAROLD EDWARDS	Director	1994-01-12
ROSS IAN THOMAS EDWARDS	Director	2004-07-09
ANNABEL EDWARDS	Company Secretary	2008-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY LYNN EDWARDS	Director	1994-01-12	2012-02-22
COLIN MCCARTHY	Director	2010-05-17	2011-09-27
ANNABEL EDWARDS	Director	2004-07-09	2011-08-23
MELISSA PRICE	Director	2010-05-17	2010-06-22
SIMON HARPER	Director	2004-07-09	2010-05-17
DOROTHY LYNN EDWARDS	Company Secretary	1992-01-24	2008-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HAROLD EDWARDS	HYMER (UK) LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
ROBERT HAROLD EDWARDS	HYMER LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
ROSS IAN THOMAS EDWARDS	HYMER (UK) LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
ROSS IAN THOMAS EDWARDS	HYMER LIMITED	Director	2012-11-19	CURRENT	2012-11-19	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.

Date Document Type Document Description
2017-01-16 LATEST SOC 16/01/17 STATEMENT OF CAPITAL;GBP 250400
2017-01-16 CS01 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-08 AA ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16
2016-01-25 LATEST SOC 25/01/16 STATEMENT OF CAPITAL;GBP 250400
2016-01-25 AR01 12/01/16 FULL LIST
2015-09-21 AA ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-02-02 LATEST SOC 02/02/15 STATEMENT OF CAPITAL;GBP 250400
2015-02-02 AR01 12/01/15 FULL LIST
2015-01-21 AA ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-11-13 RES13 SHARE CAPITAL INCREASED 04/11/2014
2014-11-13 RES01 ADOPT ARTICLES 04/11/2014
2014-11-13 SH01 04/11/14 STATEMENT OF CAPITAL GBP 250400
2014-01-20 LATEST SOC 20/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-20 AR01 12/01/14 FULL LIST
2013-10-22 AA ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-09-18 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-14 AR01 12/01/13 FULL LIST
2012-10-29 AA ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-02-23 TM01 APPOINTMENT TERMINATED, DIRECTOR DOROTHY EDWARDS
2012-01-30 AR01 12/01/12 FULL LIST
2011-12-22 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-28 TM01 APPOINTMENT TERMINATED, DIRECTOR COLIN MCCARTHY
2011-08-25 TM01 APPOINTMENT TERMINATED, DIRECTOR ANNABEL EDWARDS
2011-02-22 AR01 12/01/11 FULL LIST
2011-02-21 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 04/01/2011
2010-11-17 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-29 TM01 APPOINTMENT TERMINATED, DIRECTOR MELISSA PRICE
2010-05-24 AP01 DIRECTOR APPOINTED MR COLIN MCCARTHY
2010-05-21 CH03 SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 21/05/2010
2010-05-21 AP01 DIRECTOR APPOINTED MRS MELISSA PRICE
2010-05-21 TM01 APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
2010-02-04 AR01 12/01/10 FULL LIST
2010-02-04 CH01 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARPER / 12/01/2010
2010-02-04 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS IAN THOMAS EDWARDS / 12/01/2010
2010-02-04 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD EDWARDS / 12/01/2010
2010-02-04 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LYNN EDWARDS / 12/01/2010
2010-02-04 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 12/01/2010
2009-09-24 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-06 288c DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARDS / 06/07/2009
2009-07-06 288c DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 06/07/2009
2009-07-06 288c DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL EDWARDS / 06/07/2009
2009-04-15 288c DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL THOMAS / 15/04/2009
2009-01-27 363a RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-29 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-01 288a SECRETARY APPOINTED MRS ANNABEL THOMAS
2008-08-01 288b APPOINTMENT TERMINATED SECRETARY DOROTHY EDWARDS
2008-02-07 288c DIRECTOR'S PARTICULARS CHANGED
2008-01-24 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-17 363a RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-09 288c DIRECTOR'S PARTICULARS CHANGED
2007-01-26 363s RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-02 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-17 363s RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-01 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-11 287 REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
2005-07-11 287 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: LEGEND HOUSE MOSELEY ST WOLVERHAMPTON WV10 6HL
2005-02-10 363s RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-13 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-31 288a NEW DIRECTOR APPOINTED
2004-08-31 288a NEW DIRECTOR APPOINTED
2004-08-31 288a NEW DIRECTOR APPOINTED
2004-02-19 395 PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 363s RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-16 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-24 363s RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-09 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-21 363s RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-04 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-29 363s RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-11-17 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-27 363s RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-07-14 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-21 363s RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-07-31 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

Date	Document Type	Document Description
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 250400
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 250400
2016-01-25	AR01	12/01/16 FULL LIST
2015-09-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 250400
2015-02-02	AR01	12/01/15 FULL LIST
2015-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-11-13	RES13	SHARE CAPITAL INCREASED 04/11/2014
2014-11-13	RES01	ADOPT ARTICLES 04/11/2014
2014-11-13	SH01	04/11/14 STATEMENT OF CAPITAL GBP 250400
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-20	AR01	12/01/14 FULL LIST
2013-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-14	AR01	12/01/13 FULL LIST
2012-10-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY EDWARDS
2012-01-30	AR01	12/01/12 FULL LIST
2011-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCCARTHY
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNABEL EDWARDS
2011-02-22	AR01	12/01/11 FULL LIST
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 04/01/2011
2010-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA PRICE
2010-05-24	AP01	DIRECTOR APPOINTED MR COLIN MCCARTHY
2010-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 21/05/2010
2010-05-21	AP01	DIRECTOR APPOINTED MRS MELISSA PRICE
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
2010-02-04	AR01	12/01/10 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARPER / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS IAN THOMAS EDWARDS / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD EDWARDS / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LYNN EDWARDS / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 12/01/2010
2009-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARDS / 06/07/2009
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 06/07/2009
2009-07-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL EDWARDS / 06/07/2009
2009-04-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL THOMAS / 15/04/2009
2009-01-27	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-01	288a	SECRETARY APPOINTED MRS ANNABEL THOMAS
2008-08-01	288b	APPOINTMENT TERMINATED SECRETARY DOROTHY EDWARDS
2008-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-17	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-26	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-17	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: LEGEND HOUSE MOSELEY ST WOLVERHAMPTON WV10 6HL
2005-02-10	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-20	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-24	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-21	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-29	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-27	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-21	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

We could not find any licences issued to "TRAVEL CRUISER" CONCESSIONAIRES 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 "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-19	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1987-01-02	Satisfied	MIDLAND BANK PLC
DEBENTURE	1981-07-13	Satisfied	COOPER INDUSTRIES LIMITED.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

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 "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Intangible Assets

Patents

We have not found any records of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED registering or being granted any patents

Domain Names

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED owns 2 domain names.

usrv.co.uk motorhomes.co.uk

Trademarks

We have not found any records of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for "TRAVEL CRUISER" CONCESSIONAIRES 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 (45190 - Sale of other motor vehicles) as "TRAVEL CRUISER" CONCESSIONAIRES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where "TRAVEL CRUISER" CONCESSIONAIRES 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 "TRAVEL CRUISER" CONCESSIONAIRES 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 "TRAVEL CRUISER" CONCESSIONAIRES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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