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Home > England & Wales Companies > "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Company Information for

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

VALLEY DRIVE, VALLEY DRIVE, STAFFORD, ST16 1NZ,

Company Registration Number

01009135

Private Limited Company

Active

Company Overview

About "travel Cruiser" Concessionaires Ltd

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

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

VALLEY DRIVE VALLEY DRIVE STAFFORD ST16 1NZ Other companies in TF7

Filing Information

Company Number		01009135
Company ID Number		01009135
Date formed		1971-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		FULL

Last Datalog update:	2022-05-07 13:34:04
Primary Source:	Companies House

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Companies with same name "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

The following companies were found which have the same name as "TRAVEL CRUISER" CONCESSIONAIRES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	"TRAVEL CRUISER" CONCESSIONAIRES HOLDINGS LIMITED	VALLEY DRIVE STAFFORD STAFFORDSHIRE ST16 1NZ	Active	Company formed on the 2022-02-14

Company Officers of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Current Directors

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

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
2022-05-03		CESSATION OF ROSS IAN THOMAS EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03	PSC07	CESSATION OF ROSS IAN THOMAS EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 010091350007
2022-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010091350007
2022-01-21		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-17	PSC07	CESSATION OF ROBERT HAROLD EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17	PSC04	Change of details for Mr Ross Ian Thomas Edwards as a person with significant control on 2021-11-04
2021-11-02	AP01	DIRECTOR APPOINTED MR ERIK KARL BAXENDALE
2021-09-20	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-02-07	SH08	Change of share class name or designation
2020-02-07	SH10	Particulars of variation of rights attached to shares
2020-02-07	RES12	Resolution of varying share rights or name
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/19 FROM Unit G Halesfield 14 Telford Shropshire TF7 4QR
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010091350006
2017-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010091350005
2017-09-04	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010091350004
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
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 250400
2016-01-25	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 250400
2015-02-02	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-11-13	RES13	SHARE CAPITAL INCREASED 04/11/2014
2014-11-13	RES01	ADOPT ARTICLES 13/11/14
2014-11-13	SH01	04/11/14 STATEMENT OF CAPITAL GBP 250400
2014-11-13	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsShare capital increased 04/11/2014Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-20	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-14	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY EDWARDS
2012-01-30	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	SMALL COMPANY ACCOUNTS 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01009135' OR DefendantCompanyNumber='01009135' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-29	Outstanding	AIB GROUP (UK) PLC
	2017-11-29	Outstanding	AIB GROUP (UK) PLC
	2017-07-14	Outstanding	AIB GROUP (UK) P.L.C.
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

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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

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We do not have the domain name information for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01009135' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01009135' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01009135' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01009135' GROUP BY HASH
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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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