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Company Information for

GILES TRAVEL LIMITED

THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
03186102
Private Limited Company
Active

Company Overview

About Giles Travel Ltd
GILES TRAVEL LIMITED was founded on 1996-04-15 and has its registered office in Colchester. The organisation's status is listed as "Active". Giles Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GILES TRAVEL LIMITED
 
Legal Registered Office
THE OCTAGON
27 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in HP13
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILES TRAVEL LIMITED
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Company Officers of GILES TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE GILES
Company Secretary 1996-04-15
JOHN DARREN COOPER
Director 2011-05-09
AMANDA JAYNE GILES
Director 1996-04-15
DAVID ANTHONY GILES
Director 1996-04-15
BRIAN DOUGLAS HEMMINGS
Director 2013-02-01
NATALIE EVE OLDERSHAW
Director 2010-01-06
RICHARD PRIESTLEY
Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HOLDCROFT
Director 2002-11-04 2004-09-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1996-04-15 1996-04-15
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1996-04-15 1996-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DARREN COOPER EVOLVE CREATIVE SERVICES LTD Director 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-06-03
DAVID ANTHONY GILES OLD AMERSHAM BUSINESS ASSOCIATION Director 2005-11-01 CURRENT 2004-03-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Self-Employed ChauffeurAmershamThe Giles Group is an award winning travel management company based in the historic market town of Old Amersham. Giles Drive is our executive chauffeur2016-06-02
Accounts AssistantAmershamExperience of reconciliations i.e. Purchase Ledger, Bank Accounts, Credit Card statements. Giles Travel is an award winning, independent travel management...2016-05-26
Business Travel AssistantAmershamGiles Travel is an award winning travel management company based in the historic market town of Amersham. We excel at providing first class travel management2016-02-23
Sales Researcher & Database AdministratorAmershamGiles Travel is a multi-award winning travel management company based in Amersham. In order to continue building on our success we are looking to strengthen2016-01-25
Self-employed ChauffeurAmershamThe Giles Group is an award winning travel management company based in the historic market town of Old Amersham. Giles Drive is our executive chauffeur2015-12-03
Accounts AssistantAmershamExperience of reconciliations i.e. Purchase Ledger, Bank Accounts, Credit Card statements. Giles Travel is an independent, multi-award winning travel management...2015-10-27

Jobs results powered by Indeed
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
2023-07-08Compulsory strike-off action has been discontinued
2023-07-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-04-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-21Solvency Statement dated 30/03/23
2023-04-21Statement of capital on GBP 1
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031861020003
2019-05-14AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-05-07AUDAUDITOR'S RESIGNATION
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM The Octagon 27 Middleborough Colchester Essex CO1 1RA England
2018-11-14AP03Appointment of Mr Richard Allardice as company secretary on 2018-11-13
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DARREN COOPER
2018-11-08PSC02Notification of Gray Dawes Travel Limited as a person with significant control on 2018-11-07
2018-11-08PSC07CESSATION OF AMANDA JAYNE GILES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08AP01DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
2018-11-08TM02Termination of appointment of Amanda Jayne Giles on 2018-11-07
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-12AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-01PSC04Change of details for David Anthony Giles as a person with significant control on 2018-03-21
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE GILES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1019000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRIESTLEY / 01/03/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EVE OLDERSHAW / 01/03/2017
2016-09-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1019000
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GILES / 30/11/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HEMMINGS / 30/11/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE GILES / 30/11/2015
2016-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE GILES / 30/11/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARREN COOPER / 30/11/2015
2015-10-19AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1019000
2015-04-28AR0131/03/15 FULL LIST
2014-10-24AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1019000
2014-04-22AR0131/03/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-15AR0131/03/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARREN COOPER / 01/03/2013
2013-02-14AP01DIRECTOR APPOINTED MR BRIAN DOUGLAS HEMMINGS
2012-10-26AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-23AR0131/03/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-13AP01DIRECTOR APPOINTED MR JOHN DARREN COOPER
2011-04-13AR0131/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE GILES / 01/01/2010
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRIESTLEY / 01/01/2010
2010-09-08AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-21AR0131/03/10 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED NATALIE EVE OLDERSHAW
2009-10-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-23363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-23363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-16123NC INC ALREADY ADJUSTED 25/01/06
2006-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-16RES04£ NC 919000/1019000 25/0
2006-06-1688(2)RAD 25/01/06--------- £ SI 100000@1
2006-06-14363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-21123NC INC ALREADY ADJUSTED 22/11/04
2004-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-21RES04£ NC 855000/919000 22/11
2004-12-2188(2)RAD 22/11/04--------- £ SI 64000@1=64000 £ IC 855000/919000
2004-11-05AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-04288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20123NC INC ALREADY ADJUSTED 13/11/03
2004-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-20RES04£ NC 605000/855000 13/11
2004-01-2088(2)RAD 13/11/03--------- £ SI 250000@1=250000 £ IC 605000/855000
2003-11-10AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-14RES04£ NC 555000/605000 25/04
2003-09-14123NC INC ALREADY ADJUSTED 25/04/03
2003-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-1488(2)RAD 25/04/03--------- £ SI 50000@1=50000 £ IC 555000/605000
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-06RES04£ NC 455000/555000 23/12
2003-02-06123NC INC ALREADY ADJUSTED 23/12/02
2003-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-0688(2)RAD 23/12/02--------- £ SI 100000@1=100000 £ IC 255000/355000
2002-11-20AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-12RES04NC INC ALREADY ADJUSTED 18/10/02
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12123£ NC 405000/455000 18/10/02
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-07CERTNMCOMPANY NAME CHANGED CONVENTIVES LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-02RES04NC INC ALREADY ADJUSTED 15/04/02
2002-06-02123£ NC 205000/405000 15/04/02
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 GILES 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 GILES TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY DEPOSIT 2007-08-23 Outstanding WILLIAM BRIAN DAVIES AND CHRISTINE EDNA DAVIES (T/A B AND C PROPERTIES)
DEBENTURE 2004-02-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GILES TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of GILES TRAVEL LIMITED registering or being granted any patents
Domain Names

GILES TRAVEL LIMITED owns 2 domain names.

gilesbusinesstravel.co.uk   gilestravel.co.uk  

Trademarks
We have not found any records of GILES TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GILES TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-17 GBP £225 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.

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