Company Information for GILES TRAVEL LIMITED
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
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Company Registration Number
03186102
Private Limited Company
Active |
Company Name | |
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GILES TRAVEL LIMITED | |
Legal Registered Office | |
THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Other companies in HP13 | |
Company Number | 03186102 | |
---|---|---|
Company ID Number | 03186102 | |
Date formed | 1996-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB727524037 |
Last Datalog update: | 2024-01-08 19:40:07 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JAYNE GILES |
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JOHN DARREN COOPER |
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AMANDA JAYNE GILES |
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DAVID ANTHONY GILES |
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BRIAN DOUGLAS HEMMINGS |
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NATALIE EVE OLDERSHAW |
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RICHARD PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HOLDCROFT |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVE CREATIVE SERVICES LTD | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-06-03 | |
OLD AMERSHAM BUSINESS ASSOCIATION | Director | 2005-11-01 | CURRENT | 2004-03-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Self-Employed Chauffeur | Amersham | The Giles Group is an award winning travel management company based in the historic market town of Old Amersham. Giles Drive is our executive chauffeur | |
Accounts Assistant | Amersham | Experience of reconciliations i.e. Purchase Ledger, Bank Accounts, Credit Card statements. Giles Travel is an award winning, independent travel management... | |
Business Travel Assistant | Amersham | Giles Travel is an award winning travel management company based in the historic market town of Amersham. We excel at providing first class travel management | |
Sales Researcher & Database Administrator | Amersham | Giles Travel is a multi-award winning travel management company based in Amersham. In order to continue building on our success we are looking to strengthen | |
Self-employed Chauffeur | Amersham | The Giles Group is an award winning travel management company based in the historic market town of Old Amersham. Giles Drive is our executive chauffeur | |
Accounts Assistant | Amersham | Experience of reconciliations i.e. Purchase Ledger, Bank Accounts, Credit Card statements. Giles Travel is an independent, multi-award winning travel management... |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/03/23 | ||
Statement of capital on GBP 1 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031861020003 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM The Octagon 27 Middleborough Colchester Essex CO1 1RA England | |
AP03 | Appointment of Mr Richard Allardice as company secretary on 2018-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARREN COOPER | |
PSC02 | Notification of Gray Dawes Travel Limited as a person with significant control on 2018-11-07 | |
PSC07 | CESSATION OF AMANDA JAYNE GILES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ | |
TM02 | Termination of appointment of Amanda Jayne Giles on 2018-11-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
PSC04 | Change of details for David Anthony Giles as a person with significant control on 2018-03-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE GILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1019000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRIESTLEY / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EVE OLDERSHAW / 01/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1019000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GILES / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HEMMINGS / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE GILES / 30/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE GILES / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARREN COOPER / 30/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1019000 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1019000 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARREN COOPER / 01/03/2013 | |
AP01 | DIRECTOR APPOINTED MR BRIAN DOUGLAS HEMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN DARREN COOPER | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE GILES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRIESTLEY / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NATALIE EVE OLDERSHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 25/01/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 919000/1019000 25/0 | |
88(2)R | AD 25/01/06--------- £ SI 100000@1 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/11/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 855000/919000 22/11 | |
88(2)R | AD 22/11/04--------- £ SI 64000@1=64000 £ IC 855000/919000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 13/11/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 605000/855000 13/11 | |
88(2)R | AD 13/11/03--------- £ SI 250000@1=250000 £ IC 605000/855000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
RES04 | £ NC 555000/605000 25/04 | |
123 | NC INC ALREADY ADJUSTED 25/04/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/04/03--------- £ SI 50000@1=50000 £ IC 555000/605000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 455000/555000 23/12 | |
123 | NC INC ALREADY ADJUSTED 23/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/12/02--------- £ SI 100000@1=100000 £ IC 255000/355000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
RES04 | NC INC ALREADY ADJUSTED 18/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 405000/455000 18/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED CONVENTIVES LIMITED CERTIFICATE ISSUED ON 07/11/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 15/04/02 | |
123 | £ NC 205000/405000 15/04/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY DEPOSIT | Outstanding | WILLIAM BRIAN DAVIES AND CHRISTINE EDNA DAVIES (T/A B AND C PROPERTIES) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 GILES TRAVEL LIMITED
GILES TRAVEL LIMITED owns 2 domain names.
gilesbusinesstravel.co.uk gilestravel.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Central Bedfordshire Council | |
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Civic and other hospitality |
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.
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. |