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Company Information for

BYWAYS TRAVEL LIMITED

BARFORDS STANDFORD HILL, STANDFORD, BORDON, HAMPSHIRE, GU35 8QU,
Company Registration Number
03231270
Private Limited Company
Active

Company Overview

About Byways Travel Ltd
BYWAYS TRAVEL LIMITED was founded on 1996-07-30 and has its registered office in Bordon. The organisation's status is listed as "Active". Byways Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYWAYS TRAVEL LIMITED
 
Legal Registered Office
BARFORDS STANDFORD HILL
STANDFORD
BORDON
HAMPSHIRE
GU35 8QU
Other companies in GU35
 
Filing Information
Company Number 03231270
Company ID Number 03231270
Date formed 1996-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-30
Return next due 2018-08-13
Type of accounts MICRO
Last Datalog update: 2017-12-10 22:43:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWAYS TRAVEL LIMITED

Company Officers of BYWAYS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES OVER
Director 1996-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LONGMOOR BUSINESS SERVICES LTD
Company Secretary 2009-07-20 2015-07-31
PHILIP ARTHUR MARSHALL
Company Secretary 1996-07-30 2009-07-20
JOSEPHINE CHIA OVER
Director 1996-07-30 2005-10-27
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-07-30 1996-07-30

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
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-17AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-17TM02APPOINTMENT TERMINATED, SECRETARY LONGMOOR BUSINESS SERVICES LTD
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-19AR0130/07/15 FULL LIST
2015-05-05AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-12AR0130/07/14 FULL LIST
2014-01-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES OVER / 24/10/2013
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-18AR0130/07/13 FULL LIST
2012-09-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-23AR0130/07/12 FULL LIST
2011-11-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-17AR0130/07/11 FULL LIST
2011-05-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-24AR0130/07/10 FULL LIST
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES OVER / 01/07/2010
2010-10-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGMOOR BUSINESS SERVICES LTD / 01/07/2010
2010-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2010 FROM UNIT 2B 24 LONGMOOR ROAD LIPHOOK HAMPSHIRE GU30 7NY
2009-12-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-06288bAPPOINTMENT TERMINATED SECRETARY PHILIP MARSHALL
2009-09-06288aSECRETARY APPOINTED LONGMOOR BUSINESS SERVICES LTD
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-05363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-11-08288bDIRECTOR RESIGNED
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-11-08363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-14363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-26363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-13363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-07363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-13363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-31363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-30363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-07-11123NC INC ALREADY ADJUSTED 24/06/97
1997-07-11SRES04£ NC 30000/50000 24/06/
1997-07-1188(2)RAD 24/06/97--------- £ SI 30000@1=30000 £ IC 20000/50000
1996-09-1688(2)RAD 02/08/96--------- £ SI 19998@1=19998 £ IC 2/20000
1996-08-08288SECRETARY RESIGNED
1996-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to BYWAYS 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 BYWAYS 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
BYWAYS TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BYWAYS TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BYWAYS TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWAYS TRAVEL LIMITED
Trademarks
We have not found any records of BYWAYS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWAYS 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 (79120 - Tour operator activities) as BYWAYS TRAVEL LIMITED are:

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