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Company Information for

TOTALJOURNEY LIMITED

4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, UNITED KINGDOM, NW1 5DH,
Company Registration Number
04103605
Private Limited Company
Active

Company Overview

About Totaljourney Ltd
TOTALJOURNEY LIMITED was founded on 2000-11-02 and has its registered office in London. The organisation's status is listed as "Active". Totaljourney Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOTALJOURNEY LIMITED
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
UNITED KINGDOM
NW1 5DH
Other companies in W2
 
Filing Information
Company Number 04103605
Company ID Number 04103605
Date formed 2000-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-11-02
Return next due 2018-11-16
Type of accounts FULL
Last Datalog update: 2018-02-12 01:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTALJOURNEY LIMITED

Company Officers of TOTALJOURNEY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KEITH CHEVIS
Director 2004-10-25
STEPHEN MONTGOMERY
Director 2016-12-31
BARBARA MARY SALTER
Company Secretary 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
Director 2008-03-25 2016-12-31
ROBERT JOHN WELCH
Company Secretary 2014-05-19 2016-07-22
PAUL MICHAEL LEWIS
Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
Company Secretary 2005-12-20 2011-07-15
DEAN KENDAL FINCH
Director 2003-01-31 2009-05-01
BRENDA LOUISE RUPPEL
Company Secretary 2002-03-13 2005-12-20
MICHAEL JAMES ROSS MITCHELL
Director 2000-11-02 2004-10-19
ELAINE KAREN HOLT
Director 2001-01-24 2003-03-31
IRVING BARRY CAPLAN
Director 2001-06-13 2002-03-30
JOHN CHARLES ESAM
Director 2001-01-24 2002-03-12
ROSALEEN CLARE KERSLAKE
Director 2000-11-02 2002-03-12
LINDSAY CRAWFORD
Company Secretary 2001-05-18 2002-03-12
PAUL FRANK WORTHIMGTON
Company Secretary 2000-11-02 2002-03-12
INSTANT COMPANIES LIMITED
Nominated Director 2000-11-02 2000-11-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-02 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH CHEVIS FIRST EUROPEAN HOLDINGS LIMITED Director 2012-03-26 CURRENT 2004-04-27 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP HOLDINGS LIMITED Director 2011-11-24 CURRENT 1986-06-18 Active
NICHOLAS KEITH CHEVIS TRANSPORTATION CLAIMS LIMITED Director 2011-11-11 CURRENT 1987-07-22 Active
NICHOLAS KEITH CHEVIS FG CANADA INVESTMENTS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FB CANADA HOLDINGS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US HOLDINGS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AMERICAN INVESTMENTS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US FINANCE LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AIRPORTS LIMITED Director 2006-07-20 CURRENT 1986-09-01 Dissolved 2016-09-13
NICHOLAS KEITH CHEVIS FIRST SHARED SERVICES LIMITED Director 2006-07-20 CURRENT 1998-06-08 Active
NICHOLAS KEITH CHEVIS FIRST INFORMATION SERVICES LIMITED Director 2006-07-20 CURRENT 2005-07-28 Active
NICHOLAS KEITH CHEVIS FIRSTBUS GROUP LIMITED Director 2006-07-20 CURRENT 1986-09-29 Active
NICHOLAS KEITH CHEVIS GRT BUS GROUP LIMITED Director 2006-06-19 CURRENT 1988-10-25 Active
NICHOLAS KEITH CHEVIS FIRSTBUS INVESTMENTS LIMITED Director 2006-06-19 CURRENT 1987-12-15 Active
NICHOLAS KEITH CHEVIS FIRSTBUS (SOUTH) LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS NICECON LIMITED Director 2005-04-14 CURRENT 1992-05-19 Active
NICHOLAS KEITH CHEVIS THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED Director 2004-10-04 CURRENT 2002-03-19 Active
NICHOLAS KEITH CHEVIS TRAM OPERATIONS LIMITED Director 2001-01-23 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL LIMITED Director 2016-12-31 CURRENT 1998-04-21 Active
STEPHEN MONTGOMERY FIRST CALEDONIAN SLEEPER LIMITED Director 2016-12-31 CURRENT 2013-05-02 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL RAILWAYS LIMITED Director 2016-12-31 CURRENT 2013-07-25 Active
STEPHEN MONTGOMERY GREAT WESTERN HOLDINGS LIMITED Director 2016-12-31 CURRENT 1994-12-01 Active
STEPHEN MONTGOMERY GB RAILWAYS LIMITED Director 2016-12-31 CURRENT 1995-03-01 Active
STEPHEN MONTGOMERY GREAT WESTERN TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-02-19 Active
STEPHEN MONTGOMERY FIRST EAST MIDLANDS LIMITED Director 2016-12-31 CURRENT 1997-11-03 Active
STEPHEN MONTGOMERY FIRST CROSS COUNTRY LIMITED Director 2016-12-31 CURRENT 1997-11-17 Active
STEPHEN MONTGOMERY FIRST TRAINS LIMITED Director 2016-12-31 CURRENT 1998-02-20 Active
STEPHEN MONTGOMERY GB EXTENDED VENTURES LIMITED Director 2016-12-31 CURRENT 1998-03-31 Active
STEPHEN MONTGOMERY FIRST DUBLIN METRO LIMITED Director 2016-12-31 CURRENT 1999-02-25 Active
STEPHEN MONTGOMERY EAST WEST RAIL LIMITED Director 2016-12-31 CURRENT 2000-09-06 Active
STEPHEN MONTGOMERY FIRST CAPITAL CONNECT LIMITED Director 2016-12-31 CURRENT 2004-11-09 Active
STEPHEN MONTGOMERY FIRST WEST COAST LIMITED Director 2016-12-31 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN TRAINS LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST THAMESLINK LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY HORIZON TRAINS LIMITED Director 2016-12-31 CURRENT 2012-02-07 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN LIMITED Director 2016-12-31 CURRENT 2013-04-12 Active
STEPHEN MONTGOMERY EAST COAST TRAINS LIMITED Director 2016-12-31 CURRENT 2013-11-07 Active
STEPHEN MONTGOMERY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
STEPHEN MONTGOMERY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 Active
STEPHEN MONTGOMERY TRAM OPERATIONS LIMITED Director 2015-10-13 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST GREATER WESTERN LIMITED Director 2015-10-07 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY HULL TRAINS COMPANY LIMITED Director 2015-10-05 CURRENT 1999-02-18 Active
STEPHEN MONTGOMERY FIRST RAIL HOLDINGS LIMITED Director 2015-09-28 CURRENT 2004-06-15 Active
STEPHEN MONTGOMERY FIRST EAST ANGLIA LIMITED Director 2015-09-28 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST TRANSPENNINE EXPRESS LIMITED Director 2015-09-28 CURRENT 2014-07-02 Active
STEPHEN MONTGOMERY THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2013-02-27 CURRENT 1946-11-08 Active

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
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 3300200
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-01-10AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 3300200
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-07AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-10-21RES01ADOPT ARTICLES 23/09/2016
2016-10-21CC04STATEMENT OF COMPANY'S OBJECTS
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 3300200
2015-11-27AR0102/11/15 FULL LIST
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 3300200
2014-11-27AR0102/11/14 FULL LIST
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-11AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 3300200
2013-11-15AR0102/11/13 FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-14AR0102/11/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-03AR0102/11/11 FULL LIST
2011-08-04AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16AR0102/11/10 FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-11AR0102/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED DAVID CLEMENT GAUSBY
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-30363aRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363aRETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-03-13363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30ELRESS386 DISP APP AUDS 22/07/04
2004-07-30ELRESS366A DISP HOLDING AGM 22/07/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363aRETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS
2003-12-12288cDIRECTOR'S PARTICULARS CHANGED
2003-08-18363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-30288bDIRECTOR RESIGNED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: ONE ROPEMAKER STREET LONDON EC2Y 9SS
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-15288bSECRETARY RESIGNED
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288bSECRETARY RESIGNED
2002-03-15288bDIRECTOR RESIGNED
2001-11-28363aRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-2188(2)RAD 11/07/01--------- £ SI 1650000@1=1650000 £ IC 200/1650200
2001-08-2188(2)RAD 11/07/01--------- £ SI 1650000@1=1650000 £ IC 1650200/3300200
2001-07-10288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW SECRETARY APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-09123NC INC ALREADY ADJUSTED 01/02/01
2001-02-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-02-09WRES01ADOPT ARTICLES 31/01/01
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TOTALJOURNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTALJOURNEY LIMITED
Trademarks
We have not found any records of TOTALJOURNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTALJOURNEY 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 (74990 - Non-trading company) as TOTALJOURNEY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where TOTALJOURNEY 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 TOTALJOURNEY 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 TOTALJOURNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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