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Company Information for

KINVER TRAVEL CENTRE LIMITED

15 & 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
04803914
Private Limited Company
Active

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 30/11/2017
Account next due 31/08/2019
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: 2018-09-05 12:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINVER TRAVEL CENTRE LIMITED

Company Officers of KINVER TRAVEL CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LOUISE OLIVER
Company Secretary 2003-06-19
SUSAN MARY FOXALL
Director 2003-06-19
MICHELLE LOUISE OLIVER
Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-06-19 2003-06-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-06-19 2003-06-19

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
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-16AA30/11/17 TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-27SH0220/02/18 STATEMENT OF CAPITAL GBP 2
2018-03-16RES16REDEMPTION OF SHARES 24/02/2018
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 25002
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-26AA30/11/16 TOTAL EXEMPTION FULL
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FOXALL / 25/11/2016
2016-07-08AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 25002
2016-06-24AR0119/06/16 FULL LIST
2015-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE OLIVER / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE OLIVER / 14/12/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 25002
2015-06-22AR0119/06/15 FULL LIST
2015-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE OLIVER / 04/11/2014
2014-11-05CH03CHANGE PERSON AS SECRETARY
2014-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE PEREIRA / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PEREIRA / 04/11/2014
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 25002
2014-06-20AR0119/06/14 FULL LIST
2014-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-07-19AR0119/06/13 NO CHANGES
2012-07-06AR0119/06/12 FULL LIST
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-07-13AR0119/06/11 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-06-28AR0119/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PEREIRA / 19/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FOXALL / 19/06/2010
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-04363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-06-27363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-06-28363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-07-24363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-01363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-22ELRESS386 DISP APP AUDS 13/04/05
2005-04-22ELRESS366A DISP HOLDING AGM 13/04/05
2004-07-20363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-12-10RES13ALLOT PREFERNCE SHARES 20/06/03
2003-12-10RES04NC INC ALREADY ADJUSTED 20/06/03
2003-12-09123£ NC 1000/51000 20/06/03
2003-12-0988(2)RAD 20/06/03--------- £ SI 50000@1=50000 £ IC 2/50002
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2003-10-09288cDIRECTOR'S PARTICULARS CHANGED
2003-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-0888(2)RAD 24/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19NEWINCINCORPORATION 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.
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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 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 2003-12-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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
Trademarks
We have not found any records of KINVER TRAVEL CENTRE LIMITED registering or being granted any trademarks
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
CAPITA TRAVEL AND EVENTS 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
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
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