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Home > England & Wales Companies > TRAVELLERSCONNECTED.COM LTD
Company Information for

TRAVELLERSCONNECTED.COM LTD

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
05268356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travellersconnected.com Ltd
TRAVELLERSCONNECTED.COM LTD was founded on 2004-10-25 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Travellersconnected.com Ltd 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
TRAVELLERSCONNECTED.COM LTD
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 05268356
Company ID Number 05268356
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 08:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELLERSCONNECTED.COM LTD
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
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Company Officers of TRAVELLERSCONNECTED.COM LTD

Current Directors
Officer Role Date Appointed
ALASTAIR BANKS
Director 2004-10-25
STUART BANKS
Director 2004-10-25
CRAIG BROWN
Director 2004-10-25
JAMES DAWKINS
Director 2004-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ASHENDEN
Company Secretary 2008-04-25 2008-06-20
ANDREW ASHENDEN
Director 2004-10-25 2008-06-20
FREDERICK RATCLIFFE
Company Secretary 2004-10-25 2008-04-25
MARK ANDREW KNIGHTS
Director 2004-10-25 2008-04-25
FREDERICK RATCLIFFE
Director 2004-10-25 2008-04-25

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-06-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-31PSC08Notification of a person with significant control statement
2017-10-31PSC07CESSATION OF CRAIG BROWN AS A PSC
2017-10-31PSC07CESSATION OF STUART BANKS AS A PSC
2017-10-31PSC07CESSATION OF JAMES DAWKINS AS A PSC
2017-10-31PSC07CESSATION OF ALASTAIR BANKS AS A PSC
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0125/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0125/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0125/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0125/10/09 FULL LIST
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM5 2BB
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROWN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BANKS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAWKINS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BANKS / 24/11/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW ASHENDEN
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ASHENDEN
2008-04-30288aSECRETARY APPOINTED MR ANDREW ASHENDEN
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK RATCLIFFE
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY FREDERICK RATCLIFFE
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARK KNIGHTS
2007-12-19363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-3088(2)RAD 30/11/06--------- £ SI 30@1=30 £ IC 70/100
2006-10-27363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: C/O OPTIX SOLUTIONS LTD QUEENSGATE HOUSE 38 QUEEN STREET, EXETER DEVON EX4 3SR
2006-01-18363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03288cDIRECTOR'S PARTICULARS CHANGED
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAVELLERSCONNECTED.COM LTD 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 TRAVELLERSCONNECTED.COM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVELLERSCONNECTED.COM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 TRAVELLERSCONNECTED.COM LTD

Intangible Assets
Patents
We have not found any records of TRAVELLERSCONNECTED.COM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELLERSCONNECTED.COM LTD
Trademarks
We have not found any records of TRAVELLERSCONNECTED.COM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELLERSCONNECTED.COM LTD. 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 (82990 - Other business support service activities n.e.c.) as TRAVELLERSCONNECTED.COM LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELLERSCONNECTED.COM LTD 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 TRAVELLERSCONNECTED.COM LTD 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 TRAVELLERSCONNECTED.COM LTD 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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