YARDLEY TRAVEL LIMITED - Other passenger land transport - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Yardley Travel Ltd

YARDLEY TRAVEL LIMITED was founded on 1993-05-11 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Yardley Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
YARDLEY TRAVEL LIMITED

C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH Other companies in B12

Filing Information

Company Number		02816562
Company ID Number		02816562
Date formed		1993-05-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-10-31
Account next due		2019-07-31
Latest return		2017-05-11
Return next due		2018-05-25
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2018-07-07 10:44:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YARDLEY TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANTS4DENTISTS LTD JEEVES & CO LIMITED MICHAEL HEAVEN & ASSOCIATES LIMITED NETTLETON MANAGEMENT SERVICES LIMITED VEAR (FIVE WAYS) LIMITED

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Company Officers of YARDLEY TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
TASNEEM SALEEM	Company Secretary	2005-09-09
MOHAMMED AFZAL SALEEM	Director	2005-09-09
TASNEEM SALEEM	Director	2007-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANIR HUSSAIN AZIZ	Director	2014-07-21	2015-03-19
NAZIR HUSSAIN AZIZ	Director	2014-07-21	2015-03-19
ROBERT ALBERT MEDDINGS	Company Secretary	1993-05-11	2005-09-09
RAYMOND WALTER MEDDINGS	Director	1994-05-11	2005-09-09
ROBERT ALBERT MEDDINGS	Director	1993-05-11	2005-09-09
WILLIAM JOHN ARTHUR MEDDINGS	Director	1994-05-11	2005-09-09

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
2018-05-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-01	DS01	APPLICATION FOR STRIKING-OFF
2018-04-20	AA	31/10/17 UNAUDITED ABRIDGED
2018-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS TASNEEM SALEEM / 06/12/2016
2018-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM SALEEM / 06/12/2016
2018-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AFZAL SALEEM / 06/12/2016
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 32703
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-17	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH
2016-06-13	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 32703
2016-06-02	AR01	11/05/16 FULL LIST
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 32703
2015-06-08	AR01	11/05/15 FULL LIST
2015-04-14	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 9-13 WOODFIELD ROAD SPARKBROOK BIRMINGHAM WEST MIDLANDS B12 8TD ENGLAND
2015-03-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MANIR AZIZ
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NAZIR AZIZ
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-07-23	AP01	DIRECTOR APPOINTED MR MANIR HUSSAIN AZIZ
2014-07-23	AP01	DIRECTOR APPOINTED MR NAZIR HUSSAIN AZIZ
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 68 BERKELEY ROAD EAST HAY MILLS BIRMINGHAM B25 8NP
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 32703
2014-05-28	AR01	11/05/14 FULL LIST
2013-06-26	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-05-22	AR01	11/05/13 FULL LIST
2012-07-27	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-06	AR01	11/05/12 FULL LIST
2011-05-20	AR01	11/05/11 FULL LIST
2011-03-10	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-06-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-04	AD02	SAIL ADDRESS CREATED
2010-06-04	AR01	11/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AFZAL SALEEM / 10/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TASNEEM SALEEM / 10/05/2010
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / TASNEEM SALEEM / 10/05/2010
2010-05-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-04-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-30	RES12	VARYING SHARE RIGHTS AND NAMES
2009-09-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-08-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-07-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-29	363s	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-16	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-09-15	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-21	288b	DIRECTOR RESIGNED
2005-09-21	288b	DIRECTOR RESIGNED
2005-09-21	288a	NEW SECRETARY APPOINTED
2005-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-07-14	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-18	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-01	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-21	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-05	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-12	363s	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-11	363s	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-06	363s	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-05-22	363s	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-17	363s	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-12	363s	RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-12	363x	RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-07-01	363(C)	01/01/00 AMEND
1993-05-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-05-17	288	SECRETARY RESIGNED

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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PD0001300	Expired

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 YARDLEY TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YARDLEY TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors

Creditors Due After One Year	2011-10-31	£ 9,750
Creditors Due Within One Year	2012-10-31	£ 19,541
Creditors Due Within One Year	2011-10-31	£ 69,443
Provisions For Liabilities Charges	2012-10-31	£ 10,213
Provisions For Liabilities Charges	2011-10-31	£ 4,508

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 YARDLEY TRAVEL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 32,703
Called Up Share Capital	2011-10-31	£ 32,703
Cash Bank In Hand	2012-10-31	£ 12,478
Current Assets	2012-10-31	£ 19,082
Current Assets	2011-10-31	£ 51,125
Debtors	2012-10-31	£ 6,604
Debtors	2011-10-31	£ 51,125
Shareholder Funds	2012-10-31	£ 50,848
Shareholder Funds	2011-10-31	£ 39,516
Tangible Fixed Assets	2012-10-31	£ 61,520
Tangible Fixed Assets	2011-10-31	£ 72,092

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YARDLEY TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YARDLEY TRAVEL LIMITED

Trademarks

We have not found any records of YARDLEY TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with YARDLEY TRAVEL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2013-08-05	GBP £550
Birmingham City Council	2013-08-05	GBP £1,125
Birmingham City Council	2013-07-24	GBP £750
Solihull Metropolitan Borough Council	2013-07-15	GBP £275	Visits & Pupil Activities
Solihull Metropolitan Borough Council	2013-06-06	GBP £275	Visits & Pupil Activities
Solihull Metropolitan Borough Council	2012-10-22	GBP £250	Transport-Contract Hire
Solihull Metropolitan Borough Council	2012-10-17	GBP £285	Visits & Pupil Activities
Solihull Metropolitan Borough Council	2011-03-23	GBP £425	Visits & Pupil Activities

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 YARDLEY 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 YARDLEY 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 YARDLEY 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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