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Home > England & Wales Companies > EQUITY TOTAL TRAVEL (TRANSPORT) LTD
Company Information for

EQUITY TOTAL TRAVEL (TRANSPORT) LTD

4TH FLOOR, TOWER POINT 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, BN1 1YR,
Company Registration Number
03207690
Private Limited Company
Active

Company Overview

About Equity Total Travel (transport) Ltd
EQUITY TOTAL TRAVEL (TRANSPORT) LTD was founded on 1996-06-04 and has its registered office in Brighton. The organisation's status is listed as "Active". Equity Total Travel (transport) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUITY TOTAL TRAVEL (TRANSPORT) LTD
 
Legal Registered Office
4TH FLOOR
TOWER POINT 44 NORTH ROAD
BRIGHTON
EAST SUSSEX
BN1 1YR
Other companies in BN1
 
Filing Information
Company Number 03207690
Company ID Number 03207690
Date formed 1996-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911022683  
Last Datalog update: 2022-08-08 10:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY TOTAL TRAVEL (TRANSPORT) LTD
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Company Officers of EQUITY TOTAL TRAVEL (TRANSPORT) LTD

Current Directors
Officer Role Date Appointed
DAVID EDWARD CHARLES CAMPBELL
Director 2016-10-27
NICHOLAS DAVID GOODWIN
Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN ROBINSON
Director 2017-05-22 2018-02-05
JOHN DOUGLAS BENTLEY
Director 2009-10-27 2016-10-27
NIGEL JOHN WRIGHT
Director 2010-05-20 2013-09-13
PAUL DANIEL GILBERT
Director 2008-10-15 2012-10-04
PETER DAMIAN CAREY
Director 2010-05-20 2012-01-25
JONATHAN NICOLAS BARBER
Director 2009-09-29 2010-05-20
RENE SITTON
Director 2009-09-28 2010-05-20
JAMES BARKER ROBERTSON STRONACH
Company Secretary 2009-04-14 2009-09-30
GLENN DAVID WILLIAMSON
Company Secretary 2008-12-11 2009-09-30
HELEN MARY MOORE
Director 2008-10-02 2009-09-30
JAMES BARKER ROBERTSON STRONACH
Director 2009-04-14 2009-09-30
KEITH FRANCIS
Director 2008-07-25 2009-07-31
TERRY BRIAN WILLIAMSON
Director 2008-02-01 2008-09-03
HARRY ANTHONY SLEET
Company Secretary 2005-09-05 2008-08-28
JULIE ANNE CRAIG
Director 1996-06-04 2008-02-01
PETER JOHN DUNLAVEY
Director 1996-06-04 2007-09-05
JOHN SHEPHERD
Director 1996-06-04 2006-06-14
JULIE ANNE CRAIG
Company Secretary 1996-06-04 2005-09-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-06-04 1996-06-04
LONDON LAW SERVICES LIMITED
Nominated Director 1996-06-04 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD CHARLES CAMPBELL THE SCHOOL TRAVEL GROUP LIMITED Director 2016-11-28 CURRENT 2004-11-23 Active
DAVID EDWARD CHARLES CAMPBELL EQUITY BIDCO LIMITED Director 2016-10-27 CURRENT 2016-08-24 Active
DAVID EDWARD CHARLES CAMPBELL EQUITY INSPIRING LEARNING LIMITED Director 2016-10-27 CURRENT 1991-04-04 Active
DAVID EDWARD CHARLES CAMPBELL MOREL INVESTMENT MANAGEMENT LIMITED Director 2016-10-27 CURRENT 2016-08-24 Active
DAVID EDWARD CHARLES CAMPBELL STS SCHOOL TRAVEL SERVICE LIMITED Director 2016-10-27 CURRENT 1997-02-24 Active
DAVID EDWARD CHARLES CAMPBELL STG TRAVEL GROUP LTD. Director 2016-10-27 CURRENT 1997-10-01 Active
DAVID EDWARD CHARLES CAMPBELL SKIPLAN TRAVEL LIMITED Director 2016-10-27 CURRENT 1997-10-20 Active
DAVID EDWARD CHARLES CAMPBELL WORLD BRANDS LIMITED Director 1998-11-09 CURRENT 1998-11-09 Dissolved 2016-01-26
NICHOLAS DAVID GOODWIN EDUCATION TRAVEL LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-09-29
NICHOLAS DAVID GOODWIN EATG DEVELOPMENT CO. LIMITED Director 2013-03-25 CURRENT 2011-02-03 Dissolved 2018-04-24
NICHOLAS DAVID GOODWIN EQUITY INSPIRING LEARNING LIMITED Director 2013-03-25 CURRENT 1991-04-04 Active
NICHOLAS DAVID GOODWIN EATG (DEBTCO) LIMITED Director 2013-03-25 CURRENT 2008-06-05 Liquidation
NICHOLAS DAVID GOODWIN STS SCHOOL TRAVEL SERVICE LIMITED Director 2013-03-25 CURRENT 1997-02-24 Active
NICHOLAS DAVID GOODWIN STG TRAVEL GROUP LTD. Director 2013-03-25 CURRENT 1997-10-01 Active
NICHOLAS DAVID GOODWIN SKIPLAN TRAVEL LIMITED Director 2013-03-25 CURRENT 1997-10-20 Active
NICHOLAS DAVID GOODWIN THE SCHOOL TRAVEL GROUP LIMITED Director 2013-03-25 CURRENT 2004-11-23 Active
NICHOLAS DAVID GOODWIN FLEET THERAPY AND TRAINING LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
NICHOLAS DAVID GOODWIN ACTIVATE ONE LIMITED Director 2004-03-22 CURRENT 2004-03-22 Active - Proposal to Strike off

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
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-28PSC05Change of details for Morel Investment Management Limited as a person with significant control on 2020-12-07
2020-12-08PSC05Change of details for Morel Investment Management Limited as a person with significant control on 2020-12-07
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG England
2020-11-02PSC05Change of details for Equity Inspiring Learning Limited as a person with significant control on 2019-05-15
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-05AA01Current accounting period extended from 31/07/20 TO 31/10/20
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-03-19AA01Current accounting period extended from 30/04/20 TO 31/07/20
2020-02-26AA01Current accounting period shortened from 31/07/20 TO 30/04/20
2019-08-07AA01Previous accounting period shortened from 31/10/19 TO 31/07/19
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM One, Jubilee Street Brighton East Sussex BN1 1GE
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD CHARLES CAMPBELL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-14AP01DIRECTOR APPOINTED MR STEPHEN LESLIE GREEN
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-08-03PSC02Notification of Equity Inspiring Learning Limited as a person with significant control on 2017-04-06
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-25AP01DIRECTOR APPOINTED MR ANTHONY MARTIN ROBINSON
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY
2016-12-07AP01DIRECTOR APPOINTED MR DAVID EDWARD CHARLES CAMPBELL
2016-12-05RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 2014307
2016-12-04SH0127/10/16 STATEMENT OF CAPITAL GBP 2014307.00
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-10AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT
2013-10-21AA01Current accounting period extended from 31/07/13 TO 31/10/13
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-15MEM/ARTSARTICLES OF ASSOCIATION
2013-04-15RES01ALTER ARTICLES 22/03/2013
2013-03-26AP01DIRECTOR APPOINTED MR NICHOLAS GOODWIN
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
2012-06-18AR0104/06/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION FULL
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 30/11/2011
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAREY
2011-06-13AR0104/06/11 FULL LIST
2011-05-09AA31/07/10 TOTAL EXEMPTION FULL
2010-07-22AR0104/06/10 FULL LIST
2010-05-21AP01DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT
2010-05-21AP01DIRECTOR APPOINTED MR PETER CAREY
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RENE SITTON
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2010-01-17AP01DIRECTOR APPOINTED RENE SITTON
2009-12-07AP01DIRECTOR APPOINTED JOHN BENTLEY
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES STRONACH
2009-10-02288aDIRECTOR APPOINTED JONATHAN BARBER
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR KEITH FRANCIS
2009-06-25363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-16288aDIRECTOR AND SECRETARY APPOINTED JAMES STRONACH
2008-12-24288aSECRETARY APPOINTED GLENN WILLIAMSON
2008-10-17288aDIRECTOR APPOINTED PAUL GILBERT
2008-10-14288aDIRECTOR APPOINTED HELEN MOORE
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY HARRY SLEET
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON
2008-08-12288aDIRECTOR APPOINTED KEITH FRANCIS
2008-07-18AUDAUDITOR'S RESIGNATION
2008-06-24363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / HARRY SLEET / 11/06/2008
2008-04-01225ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/07/2008
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-05288bDIRECTOR RESIGNED
2007-08-15363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: DUKES LANE HOUSE 47 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-27363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-26288bDIRECTOR RESIGNED
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-14288bSECRETARY RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-09-22AUDAUDITOR'S RESIGNATION
2005-08-23ELRESS366A DISP HOLDING AGM 10/08/05
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-11363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITY TOTAL TRAVEL (TRANSPORT) LTD 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 EQUITY TOTAL TRAVEL (TRANSPORT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1996-09-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EQUITY TOTAL TRAVEL (TRANSPORT) LTD

Intangible Assets
Patents
We have not found any records of EQUITY TOTAL TRAVEL (TRANSPORT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY TOTAL TRAVEL (TRANSPORT) LTD
Trademarks
We have not found any records of EQUITY TOTAL TRAVEL (TRANSPORT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY TOTAL TRAVEL (TRANSPORT) LTD. 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 (79909 - Other reservation service activities n.e.c.) as EQUITY TOTAL TRAVEL (TRANSPORT) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITY TOTAL TRAVEL (TRANSPORT) LTD 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 EQUITY TOTAL TRAVEL (TRANSPORT) LTD 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 EQUITY TOTAL TRAVEL (TRANSPORT) LTD any grants or awards.
Ownership
    We could not find any group structure information
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