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Company Information for

MIL-KEN TRAVEL LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, ENGLAND, CB24 9LQ,
Company Registration Number
01716295
Private Limited Company
Active

Company Overview

About Mil-ken Travel Ltd
MIL-KEN TRAVEL LIMITED was founded on 1983-04-19 and has its registered office in Cambridge. The organisation's status is listed as "Active". Mil-ken Travel Limited is a Private Limited Company registered in ENGLAND 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
MIL-KEN TRAVEL LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
ENGLAND
CB24 9LQ
Other companies in CB7
 
Telephone01638750201
 
Filing Information
Company Number 01716295
Company ID Number 01716295
Date formed 1983-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-31
Return next due 2019-02-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB390627538  
Last Datalog update: 2018-05-09 10:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIL-KEN TRAVEL LIMITED

Company Officers of MIL-KEN TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
JASON MICHAEL MILLER
Company Secretary 2000-07-06
JASON MICHAEL MILLER
Director 1991-05-14
JOHN WILLIAM MILLER
Director 1991-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN VALERIE CROSS
Company Secretary 1996-12-31 2000-07-06
HELEN LOUISE MILLER
Company Secretary 1995-04-26 1996-12-31
MARGARET SYLVIA MILLER
Director 1991-05-14 1995-11-21
SUSAN VALERIE COOK
Company Secretary 1991-05-14 1995-04-26
SUSAN VALERIE COOK
Director 1991-05-14 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MICHAEL MILLER NEALS TRAVEL LIMITED Director 2014-12-23 CURRENT 1993-06-04 Active
JASON MICHAEL MILLER MILLERS PARTNERS LIMITED Director 2014-12-11 CURRENT 2006-07-21 Active
JASON MICHAEL MILLER MILLER BROTHERS COACHES LIMITED Director 2013-11-15 CURRENT 2013-11-12 Active
JOHN WILLIAM MILLER NEALS TRAVEL LIMITED Director 2015-05-18 CURRENT 1993-06-04 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
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 017162950006
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 6 HIGH STREET ELY CAMBS CB7 4JU UNITED KINGDOM
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 231450
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 231450
2016-02-04AR0131/01/16 FULL LIST
2016-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON MICHAEL MILLER / 01/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL MILLER / 01/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MILLER / 01/02/2016
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 017162950005
2015-05-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 231450
2015-03-12AR0131/01/15 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 231450
2014-03-14AR0131/01/14 FULL LIST
2013-06-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05AR0131/01/13 FULL LIST
2012-03-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-03AR0131/01/12 FULL LIST
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 FULL LIST
2010-06-08RES01ADOPT ARTICLES 01/06/2010
2010-06-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0131/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MILLER / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL MILLER / 11/02/2010
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM GRASSMERE BURY ROAD KENTFORD NEWMARKET SUFFOLK CB8 7PZ
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS
2003-05-30123NC INC ALREADY ADJUSTED 15/02/03
2003-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-30RES04£ NC 600100/601100 15/02
2003-05-3088(2)RAD 15/02/03--------- £ SI 200@1=200 £ IC 231250/231450
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-26363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-22395PARTICULARS OF MORTGAGE/CHARGE
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-1688(2)RAD 22/06/01--------- £ SI 36996@1
2002-03-19363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-06225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-08-10288aNEW SECRETARY APPOINTED
2000-08-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-08-1088(2)RAD 03/04/00--------- £ SI 194229@1=194229 £ IC 100/194329
2000-08-01288bSECRETARY RESIGNED
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-12123NC INC ALREADY ADJUSTED 25/11/99
2000-04-12ORES13RE:AUTH TO ALLOT SHARES 25/11/99
2000-04-12ORES04NC INC ALREADY ADJUSTED 25/11/99
2000-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/00
2000-03-01363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-30288cSECRETARY'S PARTICULARS CHANGED
1999-08-17288cDIRECTOR'S PARTICULARS CHANGED
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-03363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-12225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-24363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
1997-02-03288bSECRETARY RESIGNED
1997-02-03288aNEW SECRETARY APPOINTED
1996-07-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-07-03363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PF0000430 Active Licenced property: ISLEHAM 102 BECK ROAD ELY GB CB7 5QP;FOX BURROWS COPLEY HILL BUSINESS PARK BABRAHAM CAMBRIDGE BABRAHAM GB CB22 3AF;LITTLEPORT 11 LYNN ROAD ELY GB CB6 1QG. Correspondance address: LITTLEPORT 11 LYNN ROAD ELY GB CB6 1QG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MIL-KEN TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-07-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-04-13 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-08-31 Satisfied TSB BANK PLC
SINGLE DEBENTURE 1992-05-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MIL-KEN TRAVEL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 144,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIL-KEN TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MIL-KEN TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIL-KEN TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2015-10 GBP £570
East Cambridgeshire Council 2015-9 GBP £680
Cambridge City Council 2015-1 GBP £580 Coach Hire
Cambridgeshire County Council 2014-7 GBP £1,950 Transport running costs
Cambridgeshire County Council 2014-6 GBP £840 Travel allowances - staff
Cambridgeshire County Council 2014-5 GBP £1,950 Travel allowances - staff
Cambridgeshire County Council 2014-4 GBP £935 Travel allowances - staff
Cambridgeshire County Council 2014-3 GBP £840 Transport running costs
Cambridgeshire County Council 2013-12 GBP £1,510 Transport running costs
Cambridgeshire County Council 2013-11 GBP £2,600 Transport running costs
Cambridgeshire County Council 2013-10 GBP £840 Transport running costs
Cambridgeshire County Council 2013-8 GBP £2,600 Transport running costs
Cambridgeshire County Council 2013-7 GBP £840 Transport running costs
Suffolk County Council 2013-4 GBP £260 Passenger Transport Hire
Cambridgeshire County Council 2013-4 GBP £2,600 Transport running costs
Cambridgeshire County Council 2013-3 GBP £840 Transport running costs
Cambridgeshire County Council 2013-2 GBP £4,050 Transport running costs
Cambridgeshire County Council 2013-1 GBP £840 Transport running costs
Cambridgeshire County Council 2012-12 GBP £1,950 Curriculum Transport
Cambridgeshire County Council 2012-11 GBP £1,150 Curriculum Transport
Cambridgeshire County Council 2012-9 GBP £840 Transport running costs
Suffolk County Council 2012-8 GBP £1,754 Passenger Transport Hire
Suffolk County Council 2012-7 GBP £5,612 Passenger Transport Hire
Suffolk County Council 2012-6 GBP £7,717 Passenger Transport Hire
Fenland District Council 2012-6 GBP £525 Balance Sheet
Cambridgeshire County Council 2012-5 GBP £3,360 Transport running costs
Suffolk County Council 2012-5 GBP £3,859 Passenger Transport Hire
Suffolk County Council 2012-4 GBP £7,717 Passenger Transport Hire
Suffolk County Council 2012-3 GBP £5,612 Passenger Transport Hire
Suffolk County Council 2012-2 GBP £7,016 Passenger Transport Hire
Cambridgeshire County Council 2011-11 GBP £1,890 Curriculum Transport
Cambridgeshire County Council 2011-10 GBP £630 Transport running costs
Cambridgeshire County Council 2011-8 GBP £800 Transport running costs
Cambridgeshire County Council 2011-7 GBP £1,200 Transport running costs
Fenland District Council 2011-7 GBP £510 Balance Sheet
Cambridgeshire County Council 2011-6 GBP £1,200 Transport running costs
Cambridgeshire County Council 2011-4 GBP £1,600 Transport running costs
Cambridgeshire County Council 2011-3 GBP £2,800 Transport running costs
Cambridgeshire County Council 2010-12 GBP £1,600 Transport running costs
Cambridgeshire County Council 2010-11 GBP £1,710 Vehicle hire
Cambridgeshire County Council 2010-10 GBP £1,200 Transport running costs
Cambridgeshire County Council 2010-8 GBP £800 Transport running costs
Cambridgeshire County Council 2010-7 GBP £1,200 Transport running costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIL-KEN 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 MIL-KEN 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 MIL-KEN TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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