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Home > England & Wales Companies > "TRAVEL CRUISER" CONCESSIONAIRES LIMITED
Company Information for

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR,
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 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
Company Name
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED
 
Legal Registered Office
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 250400
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 250400
2016-01-25AR0112/01/16 FULL LIST
2015-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 250400
2015-02-02AR0112/01/15 FULL LIST
2015-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-11-13RES13SHARE CAPITAL INCREASED 04/11/2014
2014-11-13RES01ADOPT ARTICLES 04/11/2014
2014-11-13SH0104/11/14 STATEMENT OF CAPITAL GBP 250400
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-20AR0112/01/14 FULL LIST
2013-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-14AR0112/01/13 FULL LIST
2012-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY EDWARDS
2012-01-30AR0112/01/12 FULL LIST
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCCARTHY
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL EDWARDS
2011-02-22AR0112/01/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 04/01/2011
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA PRICE
2010-05-24AP01DIRECTOR APPOINTED MR COLIN MCCARTHY
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 21/05/2010
2010-05-21AP01DIRECTOR APPOINTED MRS MELISSA PRICE
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
2010-02-04AR0112/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARPER / 12/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS IAN THOMAS EDWARDS / 12/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD EDWARDS / 12/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LYNN EDWARDS / 12/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 12/01/2010
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARDS / 06/07/2009
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 06/07/2009
2009-07-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL EDWARDS / 06/07/2009
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL THOMAS / 15/04/2009
2009-01-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-01288aSECRETARY APPOINTED MRS ANNABEL THOMAS
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY DOROTHY EDWARDS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-17363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-17363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: LEGEND HOUSE MOSELEY ST WOLVERHAMPTON WV10 6HL
2005-02-10363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-24363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-21363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-29363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-27363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-21363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS 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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