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Home > England & Wales Companies > A LA CARTE TRAVEL COMPANY LIMITED
Company Information for

A LA CARTE TRAVEL COMPANY LIMITED

38 WOODLANDS ROAD, HARROW, HA1 2RS,
Company Registration Number
03057514
Private Limited Company
Active

Company Overview

About A La Carte Travel Company Ltd
A LA CARTE TRAVEL COMPANY LIMITED was founded on 1995-05-17 and has its registered office in Harrow. The organisation's status is listed as "Active". A La Carte Travel Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A LA CARTE TRAVEL COMPANY LIMITED
 
Legal Registered Office
38 WOODLANDS ROAD
HARROW
HA1 2RS
Other companies in HA1
 
Filing Information
Company Number 03057514
Company ID Number 03057514
Date formed 1995-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675143429  
Last Datalog update: 2020-11-05 21:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A LA CARTE TRAVEL COMPANY LIMITED
The accountancy firm based at this address is SIMON LINDSEY LIMITED
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Company Officers of A LA CARTE TRAVEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMPBELL
Company Secretary 1995-05-17
JAMES CAMPBELL
Director 1995-05-17
CHRISTOPHER SHAW
Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANUELLE MICHELE CAMPBELL
Director 1995-05-17 2014-10-28

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
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 1 Earls Crescent Harrow Middlesex HA1 1XL
2020-06-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHER SHAW
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAMPBELL
2017-04-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0117/05/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-26AR0117/05/15 ANNUAL RETURN FULL LIST
2015-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE CAMPBELL
2015-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE CAMPBELL
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-31AR0117/05/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0117/05/12 ANNUAL RETURN FULL LIST
2011-08-05AR0117/05/11 ANNUAL RETURN FULL LIST
2011-06-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0117/05/10 ANNUAL RETURN FULL LIST
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 17/05/2010
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE MICHELE CAMPBELL / 17/05/2010
2010-07-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-13363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-18363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-26363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-05363aRETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-27363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-10363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-07-06363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-03-15225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-15363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-05363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/97
1997-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/97
1997-05-31363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/96
1996-05-20363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-11-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-17NEWINCINCORPORATION 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 PK2009784 Active Licenced property: HYDE PARK 4 MILLINGTON ROAD HAYES GB UB3 4AZ. Correspondance address: 1 EARLS CRESCENT HARROW GB HA1 1XL

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 A LA CARTE TRAVEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A LA CARTE TRAVEL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

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 2011-11-01 £ 11,751
Creditors Due Within One Year 2011-11-01 £ 43,724

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
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 A LA CARTE TRAVEL COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 60,649
Current Assets 2011-11-01 £ 69,446
Debtors 2011-11-01 £ 8,797
Fixed Assets 2011-11-01 £ 43,335
Secured Debts 2011-11-01 £ 23,501
Shareholder Funds 2011-11-01 £ 57,306
Tangible Fixed Assets 2011-11-01 £ 43,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A LA CARTE TRAVEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A LA CARTE TRAVEL COMPANY LIMITED
Trademarks
We have not found any records of A LA CARTE TRAVEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A LA CARTE TRAVEL COMPANY 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 (49390 - Other passenger land transport) as A LA CARTE TRAVEL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A LA CARTE TRAVEL COMPANY 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 A LA CARTE TRAVEL COMPANY 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 A LA CARTE TRAVEL COMPANY 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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