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Home > England & Wales Companies > DOUGLAS SIMM TRAVEL LIMITED
Company Information for

DOUGLAS SIMM TRAVEL LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02040907
Private Limited Company
Liquidation

Company Overview

About Douglas Simm Travel Ltd
DOUGLAS SIMM TRAVEL LIMITED was founded on 1986-07-25 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Douglas Simm Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOUGLAS SIMM TRAVEL LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in SW1P
 
Filing Information
Company Number 02040907
Company ID Number 02040907
Date formed 1986-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB446039549  
Last Datalog update: 2024-03-06 10:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS SIMM TRAVEL LIMITED
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Company Officers of DOUGLAS SIMM TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
LYNDA JOY SIMM
 Company Secretary 1992-03-02
DOUGLAS SIMM
 Director 1992-03-02

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
2023-04-12Voluntary liquidation Statement of receipts and payments to 2023-03-01
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 1 Vincent Square London SW1P 2PN
2021-03-23600Appointment of a voluntary liquidator
2021-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-02
2021-03-23LIQ01Voluntary liquidation declaration of solvency
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-24CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA JOY SIMM on 2017-02-24
2017-02-24CH01Director's details changed for Douglas Simm on 2017-02-24
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-24AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-04AR0120/02/15 ANNUAL RETURN FULL LIST
2014-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-06AR0120/02/14 ANNUAL RETURN FULL LIST
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0120/02/13 ANNUAL RETURN FULL LIST
2012-03-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 8 King Edward Street Oxford Oxon OX1 4HL
2011-04-20AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-20AR0120/02/10 FULL LIST
2009-06-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-17169GBP IC 32970/30000 12/09/08 GBP SR 2970@1=2970
2008-08-27363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-03-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-29363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-02-2588(2)RAD 09/09/03--------- £ SI 2970@1=2970 £ IC 30000/32970
2003-03-13363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-17363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-24363aRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS; AMEND
2001-04-02363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-16363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-09363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-03-24395PARTICULARS OF MORTGAGE/CHARGE
1998-05-20363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
1998-04-0388(2)RAD 20/03/98--------- £ SI 10000@1=10000 £ IC 20000/30000
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-30363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-04363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-01395PARTICULARS OF MORTGAGE/CHARGE
1995-04-10363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-20ELRESS252 DISP LAYING ACC 31/12/94
1995-01-20ELRESS386 DISP APP AUDS 31/12/94
1994-03-15363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1994-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-31123£ NC 100000/185000 14/01/94
1994-01-31SRES04NC INC ALREADY ADJUSTED 14/01/94
1994-01-3188(2)RAD 14/01/94--------- £ SI 5000@1=5000 £ IC 15000/20000
1993-04-07363sRETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
1993-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-31363bRETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
1992-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/92
1991-09-17363aRETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1991-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-08-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS SIMM TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-03-17
Appointment of Liquidators2021-03-17
Notices to Creditors2021-03-17
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS SIMM TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1999-03-24 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIS 1998-05-01 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT 1995-08-01 Outstanding LLOYDS BANK PLC
DEBENTURE 1986-08-26 Satisfied KEITH BAILEY & COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 DOUGLAS SIMM TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS SIMM TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS SIMM TRAVEL LIMITED
Trademarks
We have not found any records of DOUGLAS SIMM TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS SIMM TRAVEL 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 (79110 - Travel agency activities) as DOUGLAS SIMM TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS SIMM 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 DOUGLAS SIMM 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 DOUGLAS SIMM TRAVEL 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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