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Home > England & Wales Companies > ALBATROSS TRAVEL GROUP LIMITED
Company Information for

ALBATROSS TRAVEL GROUP LIMITED

ALBATROSS HOUSE, NEW HYTHE COURT, 14 NEW HYTHE LANE, LARKFIELD KENT, ME20 6AB,
Company Registration Number
04381534
Private Limited Company
Active

Company Overview

About Albatross Travel Group Ltd
ALBATROSS TRAVEL GROUP LIMITED was founded on 2002-02-26 and has its registered office in 14 New Hythe Lane. The organisation's status is listed as "Active". Albatross Travel Group Limited is a Private Limited Company registered in 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
ALBATROSS TRAVEL GROUP LIMITED
 
Legal Registered Office
ALBATROSS HOUSE
NEW HYTHE COURT
14 NEW HYTHE LANE
LARKFIELD KENT
ME20 6AB
Other companies in ME20
 
Filing Information
Company Number 04381534
Company ID Number 04381534
Date formed 2002-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB472986887  
Last Datalog update: 2024-03-06 15:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBATROSS TRAVEL GROUP LIMITED
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Companies with same name ALBATROSS TRAVEL GROUP LIMITED
The following companies were found which have the same name as ALBATROSS TRAVEL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBATROSS TRAVEL GROUP PTY LTD Brisbane QLD 4000 Active Company formed on the 1985-03-12
ALBATROSS TRAVEL GROUP USA INC Delaware Unknown

Company Officers of ALBATROSS TRAVEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM GEORGE HANDY
 Company Secretary 2010-04-01
DENISE YVONNE BRIDGES
 Director 2017-09-19
ADAM GEORGE HANDY
 Director 2010-04-01
STEPHEN PRESTON HORNBY
 Director 2008-09-19
EMMA LOUISE PENNYCARD
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN DAVID TAGGART
 Director 2002-02-26 2017-08-21
MARK JONATHAN FRYER
 Director 2010-04-01 2017-02-28
SEAN DAVID TAGGART
 Company Secretary 2002-04-01 2010-04-01
MANFRED XAVER THELEN
 Director 2002-03-31 2008-09-19
CLARE GODDEN
 Director 2002-04-01 2006-05-15
STEPHEN PRESTON HORNBY
 Director 2002-04-01 2006-03-31
BRACHERS LIMITED
 Company Secretary 2002-02-26 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE YVONNE BRIDGES ALBATROSS GROUP LIMITED Director 2017-09-19 CURRENT 2017-06-01 Active
DENISE YVONNE BRIDGES ALBATROSS GROUP HOLDINGS LIMITED Director 2016-09-01 CURRENT 2008-06-26 Active
DENISE YVONNE BRIDGES THE COACH TOURISM ASSOCIATION Director 2015-03-24 CURRENT 2011-12-07 Active
ADAM GEORGE HANDY ALBATROSS MOTORING LIMITED Director 2015-06-23 CURRENT 2014-04-16 Active
ADAM GEORGE HANDY LARKFIELD AND NEW HYTHE FOOTBALL CLUB LIMITED Director 2010-09-10 CURRENT 1967-09-19 Active
ADAM GEORGE HANDY THE LEISURE BREAKS COMPANY LIMITED Director 2010-04-01 CURRENT 1991-06-19 Active
ADAM GEORGE HANDY THE DREAM WORKSHOP LIMITED Director 2010-04-01 CURRENT 2010-01-20 Active
ADAM GEORGE HANDY ALBATROSS TOURS LIMITED Director 2010-04-01 CURRENT 1985-07-17 Active
ADAM GEORGE HANDY ALBATROSS HOLDINGS LIMITED Director 2010-04-01 CURRENT 1995-11-20 Active
ADAM GEORGE HANDY ALBATROSS INCOMING TOURS LIMITED Director 2010-04-01 CURRENT 1997-03-03 Active
ADAM GEORGE HANDY ALBATROSS GROUP HOLDINGS LIMITED Director 2010-04-01 CURRENT 2008-06-26 Active
ADAM GEORGE HANDY INSPIRED TRAVEL GROUP LIMITED Director 2010-04-01 CURRENT 1987-11-24 Active
ADAM GEORGE HANDY SUCCESS TOURS LIMITED Director 2010-04-01 CURRENT 1980-02-01 Active
STEPHEN PRESTON HORNBY ALBATROSS GROUP LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
STEPHEN PRESTON HORNBY THE DREAM WORKSHOP LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
STEPHEN PRESTON HORNBY THE LEISURE BREAKS COMPANY LIMITED Director 2008-09-19 CURRENT 1991-06-19 Active
STEPHEN PRESTON HORNBY ALBATROSS TOURS LIMITED Director 2008-09-19 CURRENT 1985-07-17 Active
STEPHEN PRESTON HORNBY ALBATROSS HOLDINGS LIMITED Director 2008-09-19 CURRENT 1995-11-20 Active
STEPHEN PRESTON HORNBY ALBATROSS INCOMING TOURS LIMITED Director 2008-09-19 CURRENT 1997-03-03 Active
STEPHEN PRESTON HORNBY INSPIRED TRAVEL GROUP LIMITED Director 2008-09-19 CURRENT 1987-11-24 Active
STEPHEN PRESTON HORNBY ALBATROSS GROUP HOLDINGS LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
STEPHEN PRESTON HORNBY BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS Director 2006-04-01 CURRENT 1994-03-01 Active
STEPHEN PRESTON HORNBY SUCCESS TOURS LIMITED Director 2006-04-01 CURRENT 1980-02-01 Active
EMMA LOUISE PENNYCARD ALBATROSS GROUP HOLDINGS LIMITED Director 2010-04-01 CURRENT 2008-06-26 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
2024-03-05CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043815340006
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PENNYCARD
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PENNYCARD
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-23PSC02Notification of Albatross Group Limited as a person with significant control on 2017-08-21
2017-09-21AP01DIRECTOR APPOINTED MISS DENISE YVONNE BRIDGES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID TAGGART
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043815340005
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FRYER
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-16AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043815340004
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043815340003
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-07AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-05AR0126/02/13 ANNUAL RETURN FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-07AR0126/02/12 ANNUAL RETURN FULL LIST
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE VOYCE / 05/06/2010
2011-03-09AR0126/02/11 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-17AR0126/02/10 FULL LIST
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY SEAN TAGGART
2010-04-01AP03SECRETARY APPOINTED MR ADAM GEORGE HANDY
2010-04-01AP01DIRECTOR APPOINTED MR MARK JONATHAN FRYER
2010-04-01AP01DIRECTOR APPOINTED MISS EMMA LOUISE VOYCE
2010-04-01AP01DIRECTOR APPOINTED MR ADAM GEORGE HANDY
2010-01-15AUDAUDITOR'S RESIGNATION
2010-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-05-14363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-09-30RES13DOCUMENT EXECUTION 19/09/2008
2008-09-30RES01ALTER MEMORANDUM 19/09/2008
2008-09-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-30RES01ADOPT ARTICLES 19/09/2008
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR MANFRED THELEN
2008-09-30288aDIRECTOR APPOINTED STEPHEN PRESTON HORNBY
2008-07-21363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-05-05288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-03-15363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS
2004-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-09225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-07-0888(2)RAD 31/05/02--------- £ SI 29900@1=29900 £ IC 100/30000
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-05CERTNMCOMPANY NAME CHANGED ALBATROSS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/04/02
2002-02-26NEWINCINCORPORATION 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
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 ALBATROSS TRAVEL GROUP 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 ALBATROSS TRAVEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-03 Outstanding LLOYDS BANK PLC
2014-07-18 Outstanding LLOYDS BANK PLC
2014-07-11 Outstanding LLOYDS BANK PLC
DEBENTURE 2008-10-03 Satisfied THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF LIFE POLICY 2008-10-03 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ALBATROSS TRAVEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALBATROSS TRAVEL GROUP LIMITED registering or being granted any patents
Domain Names

ALBATROSS TRAVEL GROUP LIMITED owns 2 domain names.

coachholiday.co.uk   successtours.co.uk  

Trademarks
We have not found any records of ALBATROSS TRAVEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBATROSS TRAVEL GROUP 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 (79909 - Other reservation service activities n.e.c.) as ALBATROSS TRAVEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBATROSS TRAVEL GROUP 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 ALBATROSS TRAVEL GROUP 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 ALBATROSS TRAVEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 ME20 6AB