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Home > England & Wales Companies > IMPERIAL TRAVEL UK LTD
Company Information for

IMPERIAL TRAVEL UK LTD

UNIT D4 BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, HA4 0EJ,
Company Registration Number
04305486
Private Limited Company
Active

Company Overview

About Imperial Travel Uk Ltd
IMPERIAL TRAVEL UK LTD was founded on 2001-10-16 and has its registered office in Ruislip. The organisation's status is listed as "Active". Imperial Travel Uk Ltd is a Private Limited Company registered in ENGLAND 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
IMPERIAL TRAVEL UK LTD
 
Legal Registered Office
UNIT D4 BRAINTREE INDUSTRIAL ESTATE
BRAINTREE ROAD
RUISLIP
HA4 0EJ
Other companies in NW7
 
Filing Information
Company Number 04305486
Company ID Number 04305486
Date formed 2001-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814838709  
Last Datalog update: 2025-11-05 16:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL TRAVEL UK LTD
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Company Officers of IMPERIAL TRAVEL UK LTD

Current Directors
Officer Role Date Appointed
HUSSEIN AWAD
 Director 2001-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAMI KHALIL
 Company Secretary 2011-10-14 2012-05-14
NASSER HALLAK
 Company Secretary 2007-10-15 2011-10-14
MOHAMED HACHEM
 Company Secretary 2001-10-16 2007-10-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-16 2001-10-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-16 2001-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUSSEIN AWAD TELUXY INTERNATIONAL LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
HUSSEIN AWAD HQ TELECOM LTD Director 2005-09-09 CURRENT 2003-06-09 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
2025-10-07CONFIRMATION STATEMENT MADE ON 06/10/25, WITH NO UPDATES
2024-10-17CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-09-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-02AP03Appointment of Miss Rayan Awad as company secretary on 2021-07-02
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 40 Grants Close Mill Hill London NW7 1DD
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-04-11AP03Appointment of Mrs Rania Awad as company secretary on 2019-04-01
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-12AR0116/10/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-22AR0116/10/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAMI KHALIL
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-17AP03Appointment of Mr Rami Khalil as company secretary
2011-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY NASSER HALLAK
2010-12-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0116/10/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Hussein Awad on 2009-10-27
2009-05-05AA31/05/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-03-01AA31/05/07 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-05-29363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-31363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/04
2004-10-19363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: ALPHA HOUSE 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN
2003-12-30363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-0388(2)RAD 19/06/03--------- £ SI 39900@1=39900 £ IC 100/40000
2003-06-26123£ NC 100/50000 16/06/03
2003-06-26RES04NC INC ALREADY ADJUSTED 16/06/03
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03
2003-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-16CERTNMCOMPANY NAME CHANGED FAST TRAVEL LTD CERTIFICATE ISSUED ON 16/05/03
2003-05-09CERTNMCOMPANY NAME CHANGED L P D MEDIA LIMITED CERTIFICATE ISSUED ON 09/05/03
2002-10-30363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-1388(2)RAD 16/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-18288bSECRETARY RESIGNED
2001-10-18288bDIRECTOR RESIGNED
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport



Licences & Regulatory approval
We could not find any licences issued to IMPERIAL TRAVEL UK 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 IMPERIAL TRAVEL UK 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
DEED OF CHARGE OVER CREDIT BALANCES 2003-07-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 103,931
Creditors Due Within One Year 2011-06-01 £ 123,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 IMPERIAL TRAVEL UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 40,000
Called Up Share Capital 2011-06-01 £ 40,000
Cash Bank In Hand 2012-06-01 £ 96,948
Cash Bank In Hand 2011-06-01 £ 55,786
Current Assets 2012-06-01 £ 144,937
Current Assets 2011-06-01 £ 162,590
Debtors 2012-06-01 £ 47,989
Debtors 2011-06-01 £ 106,804
Fixed Assets 2012-06-01 £ 800
Fixed Assets 2011-06-01 £ 999
Shareholder Funds 2012-06-01 £ 41,806
Shareholder Funds 2011-06-01 £ 40,296
Tangible Fixed Assets 2012-06-01 £ 800
Tangible Fixed Assets 2011-06-01 £ 999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL TRAVEL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL TRAVEL UK LTD
Trademarks
We have not found any records of IMPERIAL TRAVEL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL TRAVEL UK 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 (46190 - Agents involved in the sale of a variety of goods) as IMPERIAL TRAVEL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL TRAVEL UK 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 IMPERIAL TRAVEL UK 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 IMPERIAL TRAVEL UK LTD 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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    Other companies at postcode HA4 0EJ