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Company Information for

PMW TRAVEL LIMITED

HYDE HOUSE, THE HYDE EDGWARE ROAD, LONDON, NW9 6LH,
Company Registration Number
04622557
Private Limited Company
Active

Company Overview

About Pmw Travel Ltd
PMW TRAVEL LIMITED was founded on 2002-12-20 and has its registered office in London. The organisation's status is listed as "Active". Pmw Travel Limited is a Private Limited Company 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
PMW TRAVEL LIMITED
 
Legal Registered Office
HYDE HOUSE
THE HYDE EDGWARE ROAD
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 04622557
Company ID Number 04622557
Date formed 2002-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809957577  
Last Datalog update: 2018-09-04 23:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMW TRAVEL LIMITED

Company Officers of PMW TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MELANIE ANNE WESTON
Company Secretary 2002-12-20
PAUL WESTON
Director 2002-12-20

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
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-14RES12VARYING SHARE RIGHTS AND NAMES
2016-06-14RES0103/06/2016
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0120/12/15 FULL LIST
2015-07-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 FULL LIST
2014-06-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0120/12/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0120/12/12 FULL LIST
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-29AR0120/12/11 FULL LIST
2011-07-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0120/12/10 FULL LIST
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0120/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTON / 30/12/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-27288cSECRETARY'S PARTICULARS CHANGED
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKS HP11 2NF
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-2688(2)RAD 07/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 21 WYCHWOOD RISE GREAT MISSENDEN BUCKS HP16 0HB
2002-12-20NEWINCINCORPORATION 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 PMW 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 PMW 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
PMW 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
2015-12-31
Annual Accounts
2016-12-31

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 PMW TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of PMW TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMW TRAVEL LIMITED
Trademarks
We have not found any records of PMW TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMW 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 PMW TRAVEL LIMITED are:

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