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Home > England & Wales Companies > KINVER TRAVEL CENTRE LIMITED
Company Information for KINVER TRAVEL CENTRE LIMITED
15 & 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
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Company Registration Number
 04803914 Private Limited Company
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Company Overview
About Kinver Travel Centre Ltd
KINVER TRAVEL CENTRE LIMITED was founded on 2003-06-19 and has its registered office in West Midlands. The organisation's status is listed as "Active". Kinver Travel Centre 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 | |
|---|---|
| KINVER TRAVEL CENTRE LIMITED | |
| Legal Registered Office | |
| 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Other companies in DY8 | |
Filing Information
| Company Number | 04803914 | |
|---|---|---|
| Company ID Number | 04803914 | |
| Date formed | 2003-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB823228056 |
| Last Datalog update: | 2023-07-05 13:16:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINVER TRAVEL CENTRE LIMITED
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Company Officers of KINVER TRAVEL CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE LOUISE OLIVER |
||
SUSAN MARY FOXALL |
||
MICHELLE LOUISE OLIVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
| PSC04 | Change of details for Mrs Susan Mary Foxall as a person with significant control on 2022-05-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LOUISE OLIVER on 2022-05-01 | |
| CH01 | Director's details changed for Susan Mary Foxall on 2022-05-01 | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Ms Michelle Louise Oliver on 2022-01-31 | ||
| Director's details changed for Ms Michelle Louise Oliver on 2022-01-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LOUISE OLIVER on 2022-01-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LOUISE OLIVER on 2022-01-31 | ||
| Change of details for Ms Michelle Louise Oliver as a person with significant control on 2022-01-31 | ||
| Change of details for Ms Michelle Louise Oliver as a person with significant control on 2022-01-31 | ||
| PSC04 | Change of details for Ms Michelle Louise Oliver as a person with significant control on 2022-01-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LOUISE OLIVER on 2022-01-31 | |
| CH01 | Director's details changed for Ms Michelle Louise Oliver on 2022-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | Statement of capital on 2018-02-20 GBP2 | |
| RES16 | Resolutions passed:
| |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 25002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Susan Mary Foxall on 2016-11-25 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 25002 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LOUISE OLIVER on 2015-12-14 | |
| CH01 | Director's details changed for Ms Michelle Louise Oliver on 2015-12-14 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 25002 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
| CH01 | Director's details changed for Michelle Louise Oliver on 2014-11-04 | |
| CH03 | Secretary's details changed | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE LOUISE PEREIRA on 2014-11-04 | |
| CH01 | Director's details changed for Michelle Louise Pereira on 2014-11-04 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 25002 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PEREIRA / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FOXALL / 19/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| ELRES | S386 DISP APP AUDS 13/04/05 | |
| ELRES | S366A DISP HOLDING AGM 13/04/05 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| RES13 | ALLOT PREFERNCE SHARES 20/06/03 | |
| RES04 | NC INC ALREADY ADJUSTED 20/06/03 | |
| 123 | £ NC 1000/51000 20/06/03 | |
| 88(2)R | AD 20/06/03--------- £ SI 50000@1=50000 £ IC 2/50002 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 24/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to KINVER TRAVEL CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KINVER TRAVEL CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 KINVER TRAVEL CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of KINVER TRAVEL CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINVER TRAVEL CENTRE LIMITED
Income
Government Income
We have not found government income sources for KINVER TRAVEL CENTRE 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 (79110 - Travel agency activities) as KINVER TRAVEL CENTRE LIMITED are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| AGIITO LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
Outgoings
Business Rates/Property Tax
No properties were found where KINVER TRAVEL CENTRE 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 KINVER TRAVEL CENTRE 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 KINVER TRAVEL CENTRE LIMITED 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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