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Home > England & Wales Companies > STOWAWAY TRAVEL LIMITED
Company Information for

STOWAWAY TRAVEL LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
02896127
Private Limited Company
Liquidation

Company Overview

About Stowaway Travel Ltd
STOWAWAY TRAVEL LIMITED was founded on 1994-02-09 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Stowaway Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STOWAWAY TRAVEL LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in SG14
 
Filing Information
Company Number 02896127
Company ID Number 02896127
Date formed 1994-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB645347232  
Last Datalog update: 2018-10-04 09:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOWAWAY TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of STOWAWAY TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALBERT STOWE
Company Secretary 1994-02-09
PAUL ALBERT STOWE
Director 1994-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY LORRAINE STOWE
Director 1994-02-09 2014-10-26
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-02-09 1994-02-09
FIRST DIRECTORS LIMITED
Nominated Director 1994-02-09 1994-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALBERT STOWE DIRECT CAR HIRE LIMITED Director 1998-02-10 CURRENT 1998-02-10 Dissolved 2018-05-29

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
2018-01-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 71 FORE STREET HERTFORD HERTS SG14 1AR
2018-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 31294
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 31294
2016-06-20AR0114/05/16 FULL LIST
2015-09-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 31294
2015-06-15AR0114/05/15 FULL LIST
2015-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALBERT STOWE / 31/03/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALBERT STOWE / 20/08/2014
2014-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY STOWE
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 31294
2014-05-15AR0114/05/14 FULL LIST
2013-09-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0128/03/13 FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 71 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AR UNITED KINGDOM
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 250 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9DD
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0109/02/12 FULL LIST
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0109/02/11 FULL LIST
2011-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0109/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LORRAINE STOWE / 02/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT STOWE / 02/10/2009
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-15363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14AUDAUDITOR'S RESIGNATION
2000-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/00
2000-05-12363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-16363aRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-24395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17363aRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-01288cDIRECTOR'S PARTICULARS CHANGED
1997-03-17363aRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05363xRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1996-07-05288DIRECTOR'S PARTICULARS CHANGED
1996-07-05288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-02363xRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-04-26123£ NC 30000/31500 18/04/94
1994-04-26ORES04NC INC ALREADY ADJUSTED 18/04/94
1994-04-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94
1994-03-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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 STOWAWAY TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-14
Resolution2017-12-14
Fines / Sanctions
No fines or sanctions have been issued against STOWAWAY TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-12-21 Outstanding SUSAN CHAPMAN
CHARGE OVER CREDIT BALANCES 1998-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 93,000
Creditors Due Within One Year 2013-03-31 £ 167,077
Creditors Due Within One Year 2012-03-31 £ 276,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 STOWAWAY TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 31,294
Called Up Share Capital 2012-03-31 £ 31,294
Cash Bank In Hand 2013-03-31 £ 35,061
Cash Bank In Hand 2012-03-31 £ 57,448
Current Assets 2013-03-31 £ 65,978
Current Assets 2012-03-31 £ 133,211
Debtors 2013-03-31 £ 30,917
Debtors 2012-03-31 £ 75,763
Fixed Assets 2013-03-31 £ 162,713
Fixed Assets 2012-03-31 £ 298,491
Secured Debts 2012-03-31 £ 105,000
Shareholder Funds 2013-03-31 £ 61,614
Shareholder Funds 2012-03-31 £ 62,058
Tangible Fixed Assets 2013-03-31 £ 156,682
Tangible Fixed Assets 2012-03-31 £ 292,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOWAWAY TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOWAWAY TRAVEL LIMITED
Trademarks
We have not found any records of STOWAWAY TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOWAWAY 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 STOWAWAY 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 STOWAWAY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTOWAWAY TRAVEL LIMITEDEvent Date2017-12-14
Company Number: 02896127 Name of Company: STOWAWAY TRAVEL LIMITED Nature of Business: Travel agency activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 71 Fore Street H…
 
Initiating party Event TypeResolution
Defending partySTOWAWAY TRAVEL LIMITEDEvent Date2017-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOWAWAY 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 STOWAWAY 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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