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

ZONE TRAVEL LIMITED

UNIT 1A THE COURTYRAD, FURLONG ROAD, BOURNE END, SL8 5AU,
Company Registration Number
02941404
Private Limited Company
Active

Company Overview

About Zone Travel Ltd
ZONE TRAVEL LIMITED was founded on 1994-06-22 and has its registered office in Bourne End. The organisation's status is listed as "Active". Zone Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZONE TRAVEL LIMITED
 
Legal Registered Office
UNIT 1A THE COURTYRAD
FURLONG ROAD
BOURNE END
SL8 5AU
Other companies in SL6
 
Filing Information
Company Number 02941404
Company ID Number 02941404
Date formed 1994-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2015
Return next due 20/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 13:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZONE TRAVEL LIMITED
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Companies with same name ZONE TRAVEL LIMITED
The following companies were found which have the same name as ZONE TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZONE TRAVEL INTERACTIVE, INC 35A The Commons 3524 Silverside Road Wilmington DE 19810 Unknown Company formed on the 2004-06-21

Company Officers of ZONE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ROBERT JOHNSTONE
Company Secretary 1995-02-23
HOWARD ROBERT JOHNSTONE
Director 1995-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN STUART JOHNSTONE
Director 1997-04-08 2017-03-01
CHRISTOPHER HUXSTABLE
Director 1995-02-23 1997-04-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-06-22 1995-03-08
COMPANY DIRECTORS LIMITED
Nominated Director 1994-06-22 1995-03-08

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
2023-07-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-10PSC09Withdrawal of a person with significant control statement on 2021-11-10
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Dairy House Moneyrow Green,Holyport Maidenhead,Berks SL6 2nd
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD JOHNSTONE
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19SH0101/03/17 STATEMENT OF CAPITAL GBP 100
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART JOHNSTONE
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-20AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-15AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-08AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-03AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Mr Howard Robert Johnstone on 2009-10-01
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-05363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION FULL
2007-07-02363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-13363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-09363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-29363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-17363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-05-06288bDIRECTOR RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-15363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-14363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-04-0988(2)RAD 13/03/95--------- £ SI 99@1=99 £ IC 2/101
1995-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01287REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1994-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ZONE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ZONE 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
ZONE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ZONE TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ZONE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZONE TRAVEL LIMITED
Trademarks
We have not found any records of ZONE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZONE 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 (51102 - Non-scheduled passenger air transport) as ZONE TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZONE 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 ZONE 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 ZONE 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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