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Company Information for

ACT-TRAVELWISE

RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP,
Company Registration Number
03794875
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Act-travelwise
ACT-TRAVELWISE was founded on 1999-06-24 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Act-travelwise is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
ACT-TRAVELWISE
 
Legal Registered Office
RIVERSIDE HOUSE
RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP
Other companies in TN9
 
Previous Names
ASSOCIATION FOR COMMUTER TRANSPORT31/12/2007
Filing Information
Company Number 03794875
Company ID Number 03794875
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739835779  
Last Datalog update: 2023-12-05 23:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT-TRAVELWISE
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN & CO AUDIT LIMITED   EIGHTOAKS LIMITED
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Company Officers of ACT-TRAVELWISE

Current Directors
Officer Role Date Appointed
CRAIG GEORGE BARRACK
 Director 2012-11-14
DANIEL PIERRE BLANCHET
 Director 2010-06-28
AMY BOYLE
 Director 2017-11-27
REBECCA DENGLER
 Director 2013-10-24
PREA DUHRA
 Director 2016-01-28
LAURA JACKLIN
 Director 2017-01-01
RUI MARCELINO
 Director 2017-11-27
ANDREW WINMILL
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ADAMS
 Director 2015-05-09 2017-06-15
JON FOLEY
 Director 2012-09-01 2017-06-15
MARCUS PAUL ENOCH
 Director 2013-10-24 2016-01-28
DAWN MARGARET DEWAR
 Director 2012-03-30 2014-12-31
DONNA MARIA GALT
 Director 2012-08-16 2013-06-24
COLIN STEVENSON BLACK
 Director 2001-06-27 2013-06-05
MICHAEL JOHN COOPER
 Director 2009-03-19 2013-05-16
RHIAN LISA MARIE DAVIES
 Director 2010-06-28 2012-10-18
LOUISE OUTRAM
 Company Secretary 2009-11-13 2012-10-04
ALISTAIR CLABBURN
 Director 2006-07-13 2011-06-16
SAMIRA AHMED
 Director 2008-02-06 2010-06-08
IAIN MACBETH
 Company Secretary 2005-01-18 2009-11-12
GEOFFREY GARDNER
 Director 2008-02-06 2009-03-19
SARAH CLIFFORD
 Director 2001-06-27 2008-02-06
CLAIRE ELIZABETH FLEMING
 Director 2005-07-14 2008-02-06
JON FOLEY
 Director 2007-07-03 2008-02-06
RICHARD ADAMS
 Director 2004-06-22 2007-07-03
HELEN GREENWOOD
 Director 2003-06-24 2007-04-03
IAN LANCE CHATFIELD
 Director 1999-06-24 2005-07-14
ALASTAIR ROBIN WILLIAM DUFF
 Director 2000-01-04 2005-07-14
ANNE MARIE COSTAIN
 Company Secretary 1999-06-24 2005-04-01
AMY BRISTOW
 Director 2002-11-28 2005-03-31
LOUISE BAKER
 Director 2002-10-30 2004-12-31
BARRY MICHAEL CROSS
 Director 1999-06-24 2002-06-30
THOMAS STEPHEN FARNSWORTH
 Director 2000-06-23 2001-07-31
GORDON DEWAR
 Director 2000-02-22 2001-06-27
GORDON EDWARD DAVIES
 Director 1999-06-24 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GEORGE BARRACK CARBON HEROES LTD Director 2007-03-22 CURRENT 2007-03-22 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
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AP01DIRECTOR APPOINTED DR KATHARINE JANE PANGBOURNE
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-22RES01ADOPT ARTICLES 22/05/20
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MORGAN SHOVLAR
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CH01Director's details changed for Emily Morgan Shovlar on 2019-07-31
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RUI MARCELINO
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RUI MARCELINO
2019-03-18CH01Director's details changed for Emily Morgan Shovlar on 2019-02-26
2019-03-18CH01Director's details changed for Emily Morgan Shovlar on 2019-02-26
2019-02-26AP01DIRECTOR APPOINTED DR IAN ANTHONY SKINNER
2019-02-26AP01DIRECTOR APPOINTED DR IAN ANTHONY SKINNER
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERRE BLANCHET
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERRE BLANCHET
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WINMILL
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PREA DUHRA
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PREA DUHRA
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DENGLER
2018-11-26AP01DIRECTOR APPOINTED MR SEAN CHRISTIAN FORD
2018-11-26AP01DIRECTOR APPOINTED MR SEAN CHRISTIAN FORD
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PREA DUHRA / 01/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PIERRE BLANCHET / 01/01/2018
2018-01-23RES01ADOPT ARTICLES 23/01/18
2018-01-15CC04Statement of company's objects
2017-11-28AP01DIRECTOR APPOINTED RUI MARCELINO
2017-11-27AP01DIRECTOR APPOINTED AMY BOYLE
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JON FOLEY
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WINMILL
2017-07-05AP01DIRECTOR APPOINTED MR ANDREW WINMILL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCLEAN-FOREMAN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2017-07-04AP01DIRECTOR APPOINTED LAURA JACKLIN
2017-07-04PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-17AR0124/06/16 NO MEMBER LIST
2016-08-17AP01DIRECTOR APPOINTED MISS PREA DUHRA
2016-08-16AP01DIRECTOR APPOINTED MR ANDREW WINMILL
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VEITCH
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMMINGS
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD KENT
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ENOCH
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MCLEAN / 01/12/2015
2015-09-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22AR0124/06/15 NO MEMBER LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MERRY SCOTT
2015-07-22AP01DIRECTOR APPOINTED MR RICHARD ADAMS
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PICKETT
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAWN DEWAR
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11RP04SECOND FILING WITH MUD 24/06/14 FOR FORM AR01
2014-09-11ANNOTATIONClarification
2014-07-23AR0124/06/14 NO MEMBER LIST
2014-07-23AR0124/06/14 NO MEMBER LIST
2014-07-22AP01DIRECTOR APPOINTED MR JON FOLEY
2014-07-22AP01DIRECTOR APPOINTED DR MARCUS PAUL ENOCH
2014-07-22AP01DIRECTOR APPOINTED MS FIONA MCLEAN
2014-07-22AP01DIRECTOR APPOINTED MR CRAIG GEORGE BARRACK
2014-07-22AP01DIRECTOR APPOINTED MISS REBECCA DENGLER
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES VEITCH / 22/07/2014
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PIERRE BLANCHET / 21/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK HEMMINGS / 18/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK HEMMINGS / 18/07/2014
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18AR0124/06/13 NO MEMBER LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DONNA GALT
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE TN9 1EP TN9 1EP ENGLAND
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HERBERT
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RHIAN DAVIES
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 1 MANN ISLAND LIVERPOOL L3 1BP UNITED KINGDOM
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY LOUISE OUTRAM
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-17AP01DIRECTOR APPOINTED MISS DONNA MARIA GALT
2012-07-18AR0124/06/12 NO MEMBER LIST
2012-04-12AP01DIRECTOR APPOINTED MRS DAWN MARGARET DEWAR
2012-04-12AP01DIRECTOR APPOINTED MRS MERRY SCOTT
2012-04-12AP01DIRECTOR APPOINTED MS ALISON AINE PICKETT
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 24 HATTON GARDEN LIVERPOOL L3 2AN ENGLAND
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD JONES
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MILNE
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0124/06/11 NO MEMBER LIST
2011-07-21AP01DIRECTOR APPOINTED MR ANDREW FREDERICK HEMMINGS
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSE MCARTHUR
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAIGH
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLABBURN
2010-11-19AP01DIRECTOR APPOINTED MS RHIAN LISA MARIE DAVIES
2010-11-19AP01DIRECTOR APPOINTED MR DANIEL PIERRE BLANCHET
2010-11-19AP01DIRECTOR APPOINTED MR JAMES CONRAD HAIGH
2010-07-22AR0124/06/10 NO MEMBER LIST
2010-07-22AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES VEITCH
2010-07-22AP01DIRECTOR APPOINTED MR CONRAD MICHAEL DIRK JONES
2010-07-22AP01DIRECTOR APPOINTED MS TRACY MARIA MILNE
2010-07-22AP01DIRECTOR APPOINTED MISS SALLY HERBERT
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SCALES / 24/06/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RYLE
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RILEY
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NOAKES
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY MCARTHUR / 24/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOPER / 24/06/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMIRA AHMED
2010-06-23RES01ADOPT ARTICLES 08/06/2010
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS WOODHALL
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O TRANSPORT FOR LONDON 4TH FLOOR WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0TL
2009-11-16AP03SECRETARY APPOINTED MRS LOUISE OUTRAM
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY IAIN MACBETH
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN KENT / 26/10/2009
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ACT-TRAVELWISE 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 ACT-TRAVELWISE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACT-TRAVELWISE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACT-TRAVELWISE

Intangible Assets
Patents
We have not found any records of ACT-TRAVELWISE registering or being granted any patents
Domain Names
We do not have the domain name information for ACT-TRAVELWISE
Trademarks
We have not found any records of ACT-TRAVELWISE registering or being granted any trademarks
Income
Government Income

Government spend with ACT-TRAVELWISE

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2016-3 GBP £495 MISCELLANEOUS & OTHER EXPENSES
London Borough of Southwark 2015-3 GBP £495
Brighton & Hove City Council 2015-3 GBP £495 Transport Plan Policy Strategy
West Sussex County Council 2015-2 GBP £495 Ad-Hoc Accommodation
Colchester Borough Council 2015-2 GBP £990 MISCELLANEOUS & OTHER EXPENSES
Surrey County Council 2015-2 GBP £594 Publicity
Windsor and Maidenhead Council 2014-7 GBP £375
Central Bedfordshire Council 2014-6 GBP £375 Professional Services - Consultancy
Cambridgeshire County Council 2014-4 GBP £594 Joint / Partnership Funding
Wokingham Council 2014-3 GBP £375
Colchester Borough Council 2014-2 GBP £495
Brighton & Hove City Council 2014-1 GBP £495 CAP Transport
Colchester Borough Council 2013-11 GBP £495
Wokingham Council 2013-8 GBP £375
Cornwall Council 2013-4 GBP £495
Portsmouth City Council 2013-4 GBP £495 Grants and subscriptions
Leeds City Council 2013-3 GBP £495 Memberships
Cambridgeshire County Council 2013-3 GBP £594 Consultancy & Hired Services
Windsor and Maidenhead Council 2013-3 GBP £375
Wokingham Council 2013-3 GBP £375
Sandwell Metroplitan Borough Council 2013-3 GBP £1,365
Lewisham Council 2013-3 GBP £250
Newcastle City Council 2013-2 GBP £1,500
Brighton & Hove City Council 2013-2 GBP £495 Cap - Transport
West Suffolk Councils 2013-1 GBP £375 Other expenses
Lewisham Council 2012-12 GBP £250
Leeds City Council 2012-2 GBP £495
Northamptonshire County Council 2012-2 GBP £594 Supplies & Services
Portsmouth City Council 2012-1 GBP £495 Grants and subscriptions
Leeds City Council 2012-1 GBP £495
Newcastle City Council 2012-1 GBP £1,500
Suffolk County Council 2012-1 GBP £594 Subscriptions to Professional bodies
Colchester Borough Council 2011-5 GBP £495
Nottinghamshire County Council 2011-5 GBP £495
Portsmouth City Council 2011-1 GBP £495 Grants and subscriptions
Northamptonshire County Council 2011-1 GBP £582 Supplies & Services
Shropshire Council 2011-1 GBP £495 Supplies And Services-Grants & Subscriptions
Newcastle City Council 2010-5 GBP £14,711 E&R Trans Strategy
Worcestershire County Council 2010-4 GBP £495 Subscriptions
Derby City Council 0-0 GBP £1,980 Subscriptions & Registrations

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 ACT-TRAVELWISE 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 ACT-TRAVELWISE 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 ACT-TRAVELWISE 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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