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Company Information for

NEALS TRAVEL LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ,
Company Registration Number
02824343
Private Limited Company
Active

Company Overview

About Neals Travel Ltd
NEALS TRAVEL LIMITED was founded on 1993-06-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Neals Travel Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
NEALS TRAVEL LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
CB24 9LQ
Other companies in CB7
 
Filing Information
Company Number 02824343
Company ID Number 02824343
Date formed 1993-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts 
VAT Number /Sales tax ID GB636720928  
Last Datalog update: 2018-10-04 15:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEALS TRAVEL LIMITED

Company Officers of NEALS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
JASON MICHAEL MILLER
Director 2014-12-23
JOHN WILLIAM MILLER
Director 2015-05-18
JONATHAN MICHAEL MILLER
Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET SUSAN PATERSON
Company Secretary 1993-06-04 2014-12-23
GRAHAM NEAL
Director 1993-06-04 2014-12-23
LIONEL WALTER NEAL
Director 1993-06-04 2014-12-23
NANCY NEAL
Director 1993-06-04 2014-12-23
BRIDGET SUSAN PATERSON
Director 1997-10-15 2014-12-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-04 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
JASON MICHAEL MILLER MIL-KEN TRAVEL LIMITED Director 1991-05-14 CURRENT 1983-04-19 Active
JOHN WILLIAM MILLER MIL-KEN TRAVEL LIMITED Director 1991-05-14 CURRENT 1983-04-19 Active
JONATHAN MICHAEL MILLER MILLERS PARTNERS LIMITED Director 2014-12-11 CURRENT 2006-07-21 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 028243430003
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 6 HIGH STREET ELY CAMBS CB7 4JU UNITED KINGDOM
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0104/06/16 FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL MILLER / 12/05/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MILLER / 12/05/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL MILLER / 12/05/2016
2016-01-05AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-07-10TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET PATERSON
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0104/06/15 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028243430002
2015-05-20AP01DIRECTOR APPOINTED MR JOHN WILLIAM MILLER
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 102 BECK ROAD ISLEHAM ELY CAMBS. CB7 5QP
2015-02-18AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MILLER
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET PATERSON
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL NEAL
2015-01-20AP01DIRECTOR APPOINTED JASON MICHAEL MILLER
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NANCY NEAL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0104/06/14 FULL LIST
2014-03-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-12AR0104/06/13 FULL LIST
2013-03-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-06AR0104/06/12 FULL LIST
2012-03-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-15AR0104/06/11 FULL LIST
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-15AR0104/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY NEAL / 03/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL WALTER NEAL / 03/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEAL / 03/06/2010
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2008-03-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-16363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-17363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-08363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-30363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-26363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-01363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-17363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-04288aNEW DIRECTOR APPOINTED
1997-06-26363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-13363(288)SECRETARY'S PARTICULARS CHANGED
1996-06-13363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-16363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-12-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-05-27363sRETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1994-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-18395PARTICULARS OF MORTGAGE/CHARGE
1993-06-17287REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 102 BECK ROAD ISLEHAM ELY CAMBS. CB7 5QP
1993-06-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-06-1788(2)RAD 08/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-11288SECRETARY RESIGNED
1993-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PF0001287 Active Licenced property: ISLEHAM 102 BECK ROAD ELY GB CB7 5QP.

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 NEALS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-05-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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 NEALS TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of NEALS TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEALS TRAVEL LIMITED
Trademarks
We have not found any records of NEALS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEALS TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-12 GBP £30,895 Passenger Transport Hire
Suffolk County Council 2016-10 GBP £28,789 Staff Travel Expenses - Bus
Suffolk County Council 2016-8 GBP £11,582 Passenger Transport Hire
Suffolk County Council 2016-7 GBP £28,074 Passenger Transport Hire
Suffolk County Council 2016-5 GBP £10,900 Passenger Transport Hire
Suffolk County Council 2016-4 GBP £13,298 Passenger Transport Hire
Suffolk County Council 2016-2 GBP £14,037 Passenger Transport Hire
Suffolk County Council 2016-1 GBP £10,343 Passenger Transport Hire
Suffolk County Council 2015-12 GBP £15,155 Passenger Transport Hire
Suffolk County Council 2015-11 GBP £12,363 Passenger Transport Hire
Suffolk County Council 2015-10 GBP £13,855 Passenger Transport Hire
Suffolk County Council 2015-8 GBP £11,469 Passenger Transport Hire
Cambridgeshire County Council 2015-7 GBP £6,589 Home to School - Contract
Cambridgeshire County Council 2015-3 GBP £4,383 Home to School - Contract
Suffolk County Council 2015-3 GBP £10,217 Passenger Transport Hire
Cambridgeshire County Council 2015-2 GBP £5,881 Home to School - Contract
Suffolk County Council 2015-2 GBP £13,619 Passenger Transport Hire
Cambridgeshire County Council 2015-1 GBP £4,303 Home to School - Contract
Suffolk County Council 2015-1 GBP £10,752 Passenger Transport Hire
Cambridgeshire County Council 2014-12 GBP £5,881 Home to School - Contract
Cambridgeshire County Council 2014-11 GBP £5,092 Home to School - Contract
Suffolk County Council 2014-11 GBP £12,186 Passenger Transport Hire
Cambridgeshire County Council 2014-10 GBP £5,881 Home to School - Contract
Suffolk County Council 2014-10 GBP £13,259 Passenger Transport Hire
Cambridgeshire County Council 2014-8 GBP £7,298 Home to School - Contract
Suffolk County Council 2014-8 GBP £9,126 Passenger Transport Hire
Cambridgeshire County Council 2014-7 GBP £9,944 Home to School - Contract
Suffolk County Council 2014-7 GBP £11,273 Passenger Transport Hire
Cambridgeshire County Council 2014-6 GBP £7,576 Home to School - Contract
Suffolk County Council 2014-6 GBP £8,407 Passenger Transport Hire
Cambridgeshire County Council 2014-5 GBP £4,929 Home to School - Contract
Suffolk County Council 2014-5 GBP £5,548 Passenger Transport Hire
Cambridgeshire County Council 2014-4 GBP £9,944 Home to School - Contract
Suffolk County Council 2014-4 GBP £11,273 Passenger Transport Hire
Cambridgeshire County Council 2014-3 GBP £7,103 Home to School - Contract
Suffolk County Council 2014-3 GBP £7,697 Passenger Transport Hire
Cambridgeshire County Council 2014-2 GBP £9,191 Home to School - Contract
Suffolk County Council 2014-2 GBP £10,199 Passenger Transport Hire
Cambridgeshire County Council 2014-1 GBP £6,909 Home to School - Contract
Suffolk County Council 2014-1 GBP £8,052 Passenger Transport Hire
Suffolk County Council 2013-12 GBP £10,736 Passenger Transport Hire
Cambridgeshire County Council 2013-12 GBP £17,993 Home to School - Contract
Suffolk County Council 2013-11 GBP £9,662 Passenger Transport Hire
Cambridgeshire County Council 2013-10 GBP £9,081 Home to School - Contract
Suffolk County Council 2013-10 GBP £10,019 Passenger Transport Hire
Cambridgeshire County Council 2013-8 GBP £7,017 Home to School - Contract
Suffolk County Council 2013-8 GBP £10,196 Passenger Transport Hire
Suffolk County Council 2013-7 GBP £10,736 Passenger Transport Hire
Cambridgeshire County Council 2013-7 GBP £17,308 Home to School - Contract
Suffolk County Council 2013-6 GBP £8,944 Passenger Transport Hire
Cambridgeshire County Council 2013-5 GBP £3,385 Home to School - Contract
Suffolk County Council 2013-5 GBP £5,905 Passenger Transport Hire
Cambridgeshire County Council 2013-4 GBP £5,956 Home to School - Contract
Suffolk County Council 2013-4 GBP £10,736 Passenger Transport Hire
Cambridgeshire County Council 2013-3 GBP £9,859 Home to School - Contract
Suffolk County Council 2013-3 GBP £8,052 Passenger Transport Hire
Suffolk County Council 2013-2 GBP £9,306 Passenger Transport Hire
Cambridgeshire County Council 2013-1 GBP £4,467 Home to School - Contract
Suffolk County Council 2013-1 GBP £8,052 Passenger Transport Hire
Cambridgeshire County Council 2012-12 GBP £5,956 Home to School - Contract
Suffolk County Council 2012-12 GBP £10,736 Passenger Transport Hire
Cambridgeshire County Council 2012-11 GBP £5,767 Home to School - Contract
Suffolk County Council 2012-11 GBP £10,199 Passenger Transport Hire
Cambridgeshire County Council 2012-10 GBP £5,658 Home to School - Contract
Suffolk County Council 2012-10 GBP £9,844 Passenger Transport Hire
Cambridgeshire County Council 2012-8 GBP £4,679 Home to School - Contract
Suffolk County Council 2012-8 GBP £13,551 Passenger Transport Hire
Suffolk County Council 2012-7 GBP £13,579 Passenger Transport Hire
Cambridgeshire County Council 2012-6 GBP £6,862 Home to School - Contract
Suffolk County Council 2012-6 GBP £18,507 Passenger Transport Hire
Cambridgeshire County Council 2012-5 GBP £3,226 Home to School - Contract
Suffolk County Council 2012-5 GBP £8,919 Passenger Transport Hire
Cambridgeshire County Council 2012-4 GBP £6,862 Home to School - Contract
Suffolk County Council 2012-4 GBP £17,721 Passenger Transport Hire
Cambridgeshire County Council 2012-3 GBP £4,991 Home to School - Contract
Suffolk County Council 2012-3 GBP £12,959 Passenger Transport Hire
Cambridgeshire County Council 2012-2 GBP £6,132 Home to School - Contract
Suffolk County Council 2012-2 GBP £16,396 Passenger Transport Hire
Suffolk County Council 2012-1 GBP £2,041 Passenger Transport Hire
Cambridgeshire County Council 2011-12 GBP £6,930 Home to School - Contract
Cambridgeshire County Council 2011-11 GBP £5,016 Home to School - Contract
West Suffolk Council 2011-11 GBP £460 Youth Forum
Cambridgeshire County Council 2011-10 GBP £6,354 Home to School - Contract
Cambridgeshire County Council 2011-8 GBP £7,727 Home to School - Contract
Cambridgeshire County Council 2011-7 GBP £9,175 Home to School - Contract
Cambridgeshire County Council 2011-6 GBP £9,073 Home to School - Contract
Cambridgeshire County Council 2011-5 GBP £4,066 Home to School - Contract
Cambridgeshire County Council 2011-4 GBP £11,107 Home to School - Contract
Cambridgeshire County Council 2011-3 GBP £7,244 Home to School - Contract
Cambridgeshire County Council 2011-1 GBP £6,101 Home to School - Contract
Cambridgeshire County Council 2010-12 GBP £10,521 Home to School - Contract
Cambridgeshire County Council 2010-11 GBP £7,727 Home to School - Contract
Cambridgeshire County Council 2010-10 GBP £10,064 Home to School - Contract
Suffolk County Council 2010-9 GBP £3,742 Staff Travel (Previous Vehicle Hire)
Cambridgeshire County Council 2010-8 GBP £10,026 Home to School - Contract
Cambridgeshire County Council 2010-7 GBP £11,462 Home to School - Contract

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Cambridgeshire County Council Hire of passenger transport vehicles with driver 2013/7/2 GBP 104,025

The service being tendered is for the supply of home to school/college transport for mainstream students. This service will need to be provided by licensed vehicles including bus, coach, and taxi.

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