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Home > England & Wales Companies > PREFERRED TRAVEL SOLUTIONS LIMITED
Company Information for

PREFERRED TRAVEL SOLUTIONS LIMITED

25 The Borough, Farnham, SURREY, GU9 7NJ,
Company Registration Number
05514236
Private Limited Company
Active

Company Overview

About Preferred Travel Solutions Ltd
PREFERRED TRAVEL SOLUTIONS LIMITED was founded on 2005-07-20 and has its registered office in Farnham. The organisation's status is listed as "Active". Preferred Travel Solutions 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
PREFERRED TRAVEL SOLUTIONS LIMITED
 
Legal Registered Office
25 The Borough
Farnham
SURREY
GU9 7NJ
Other companies in GU9
 
Filing Information
Company Number 05514236
Company ID Number 05514236
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-20
Return next due 2024-08-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866332705  
Last Datalog update: 2024-02-16 13:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFERRED TRAVEL SOLUTIONS LIMITED
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Company Officers of PREFERRED TRAVEL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL HARRIET YOUNG
Company Secretary 2005-07-20
SOPHIE LOUISE BALLANTYNE
Director 2005-07-20
PAUL JAMES YOUNG
Director 2005-07-20

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
2024-02-1631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-04-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055142360004
2020-05-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-03-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CH03SECRETARY'S DETAILS CHNAGED FOR ABIGAIL HARRIET YOUNG on 2017-09-01
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES YOUNG / 01/09/2017
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE BALLANTYNE / 01/09/2017
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES YOUNG / 01/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE BALLANTYNE / 01/09/2017
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-22AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-23AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AR0120/07/12 ANNUAL RETURN FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES YOUNG / 01/08/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE BALLANTYNE / 01/12/2011
2012-09-13CH03SECRETARY'S DETAILS CHNAGED FOR ABIGAIL HARRIET YOUNG on 2012-08-01
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM Westmead House Farnborough Hampshire GU14 7LP
2011-08-09AR0120/07/11 ANNUAL RETURN FULL LIST
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-23AA31/07/10 TOTAL EXEMPTION FULL
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HARRISON / 15/10/2010
2010-08-04AR0120/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES YOUNG / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HARRISON / 01/10/2009
2009-12-14AA31/07/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HARRISON / 07/01/2009
2009-02-17AA31/07/08 TOTAL EXEMPTION FULL
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-03MISCMEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCING ISSD CAP TO £1000
2008-12-03RES06REDUCE ISSUED CAPITAL 25/11/2008
2008-12-03CAP-SSSOLVENCY STATEMENT DATED 25/11/08
2008-09-30363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-24AA31/07/07 TOTAL EXEMPTION FULL
2007-09-21363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/06
2006-08-21363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20NEWINCINCORPORATION 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
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to PREFERRED TRAVEL SOLUTIONS 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 PREFERRED TRAVEL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-15 Outstanding ALASTAIR LANGSTAFFE AINSLIE, DAVID NORMAN KITCHINER
RENT DEPOSIT DEED 2008-12-20 Outstanding WESTMEAD HOUSE LIMITED
RENT DEPOSIT AGREEMENT 2005-09-16 Outstanding WESTMEAD HOUSE LIMITED
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2021-07-31

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 PREFERRED TRAVEL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PREFERRED TRAVEL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PREFERRED TRAVEL SOLUTIONS LIMITED owns 1 domain names.

ptfarnham.co.uk  

Trademarks
We have not found any records of PREFERRED TRAVEL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFERRED TRAVEL SOLUTIONS 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 PREFERRED TRAVEL SOLUTIONS 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 PREFERRED TRAVEL SOLUTIONS 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 PREFERRED TRAVEL SOLUTIONS 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 PREFERRED TRAVEL SOLUTIONS 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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