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Home > England & Wales Companies > WALKING HOLIDAYS (WORLDWIDE) LIMITED
Company Information for

WALKING HOLIDAYS (WORLDWIDE) LIMITED

CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SY,
Company Registration Number
05104828
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Walking Holidays (worldwide) Ltd
WALKING HOLIDAYS (WORLDWIDE) LIMITED was founded on 2004-04-19 and has its registered office in Elstree. The organisation's status is listed as "Active - Proposal to Strike off". Walking Holidays (worldwide) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
WALKING HOLIDAYS (WORLDWIDE) LIMITED
 
Legal Registered Office
CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTS
WD6 3SY
Other companies in WD6
 
Filing Information
Company Number 05104828
Company ID Number 05104828
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 06:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKING HOLIDAYS (WORLDWIDE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZR LIMITED   BELLSTAR FINANCE LIMITED   FORWARD FINANCIAL ACCOUNTING LIMITED
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Company Officers of WALKING HOLIDAYS (WORLDWIDE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES AUSTIN FORWARD
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN STUART SMITH
Director 2007-01-01 2013-12-01
STEVEN KENNETH BISHOP
Company Secretary 2009-05-01 2012-11-17
CHRISTINE PATRICIA SHARP
Company Secretary 2004-04-19 2009-04-30
PETER JOHN CHAPMAN
Director 2004-04-19 2006-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-04-19 2004-04-19
INSTANT COMPANIES LIMITED
Nominated Director 2004-04-19 2004-04-19
SWIFT INCORPORATIONS LIMITED
Nominated Director 2004-04-19 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES AUSTIN FORWARD DANDELION HOSPITALITY LIMITED Director 2013-12-01 CURRENT 2012-01-19 Active - Proposal to Strike off
JAMES AUSTIN FORWARD WALKING WORLDWIDE LIMITED Director 2013-12-01 CURRENT 2004-04-19 Active - Proposal to Strike off
JAMES AUSTIN FORWARD COUNTRYWIDE WALKING LIMITED Director 2013-12-01 CURRENT 2004-04-19 Active
JAMES AUSTIN FORWARD ANGLO DUTCH SPORTS LIMITED Director 2013-11-01 CURRENT 1976-02-20 Active - Proposal to Strike off
JAMES AUSTIN FORWARD ST ALBANS BAKEHOUSE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2018-01-23

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
2017-05-15AA31/10/16 TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-12AR0119/04/16 NO MEMBER LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-11AR0119/04/15 NO MEMBER LIST
2014-08-04AA31/10/13 TOTAL EXEMPTION FULL
2014-06-16AR0119/04/14 NO MEMBER LIST
2014-06-16AP01DIRECTOR APPOINTED MR JAMES AUSTIN FORWARD
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2013-07-18AA31/10/12 TOTAL EXEMPTION FULL
2013-05-22AR0119/04/13 NO MEMBER LIST
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BISHOP
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-08AR0119/04/12 NO MEMBER LIST
2011-05-05AR0119/04/11 NO MEMBER LIST
2011-03-03AA31/10/10 TOTAL EXEMPTION FULL
2010-05-05AR0119/04/10 NO MEMBER LIST
2010-04-30AP03SECRETARY APPOINTED MR STEVEN KENNETH BISHOP
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHARP
2010-02-25AA31/10/09 TOTAL EXEMPTION FULL
2009-04-20363aANNUAL RETURN MADE UP TO 19/04/09
2009-04-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-15363aANNUAL RETURN MADE UP TO 19/04/08
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTS WD6 3SY
2008-05-15190LOCATION OF DEBENTURE REGISTER
2008-04-09AA31/10/07 TOTAL EXEMPTION FULL
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: IMPERIAL HOUSE, THE HYDE EDGWARE ROAD LONDON NW9 5AL
2007-05-16363aANNUAL RETURN MADE UP TO 19/04/07
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-03363aANNUAL RETURN MADE UP TO 19/04/06
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-04363sANNUAL RETURN MADE UP TO 19/04/05
2005-02-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS
2004-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288bDIRECTOR RESIGNED
2004-04-19NEWINCINCORPORATION 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to WALKING HOLIDAYS (WORLDWIDE) 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 WALKING HOLIDAYS (WORLDWIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALKING HOLIDAYS (WORLDWIDE) 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
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 WALKING HOLIDAYS (WORLDWIDE) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WALKING HOLIDAYS (WORLDWIDE) 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 WALKING HOLIDAYS (WORLDWIDE) 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 WALKING HOLIDAYS (WORLDWIDE) 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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