NORTH WARWICKSHIRE TRAVEL LTD - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About North Warwickshire Travel Ltd

NORTH WARWICKSHIRE TRAVEL LTD was founded on 2006-01-12 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". North Warwickshire Travel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NORTH WARWICKSHIRE TRAVEL LTD

Legal Registered Office

STIPERS HILL FARM KISSES BARN LANE
WARTON
TAMWORTH
B79 0JS
Other companies in WS12

Previous Names

D & D H TRANSPORT SERVICES LIMITED

31/08/2017

Filing Information

Company Number		05673279
Company ID Number		05673279
Date formed		2006-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB876776845

Last Datalog update:	2024-04-07 03:01:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WARWICKSHIRE TRAVEL LTD

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Company Officers of NORTH WARWICKSHIRE TRAVEL LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES	Director	2016-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HARLEY	Director	2008-05-30	2016-10-04
DIANE HARLEY	Director	2006-01-12	2016-10-03
DIANE HARLEY	Company Secretary	2006-01-12	2016-10-02
FRANCIS THOMAS LAKIN	Director	2012-01-12	2012-11-07
KEITH HARLEY	Director	2006-09-11	2008-05-30
DAVID HARLEY	Director	2006-01-12	2006-09-11

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.

Date	Document Type	Document Description
2020-06-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2019-11-08	PSC07	CESSATION OF MICHAEL JAMES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31	DISS40	Compulsory strike-off action has been discontinued
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM First Floor Offices 84-90 Market Street Hednesford, Cannock Staffs WS12 1AG
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-31	RES15	CHANGE OF COMPANY NAME 31/08/17
2017-08-31	CERTNM	COMPANY NAME CHANGED D & D H TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/17
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLEY
2016-10-03	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES
2016-10-03	TM02	Termination of appointment of Diane Harley on 2016-10-02
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE HARLEY
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-04	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAKIN
2012-08-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	12/01/12 ANNUAL RETURN FULL LIST
2012-01-12	AP01	DIRECTOR APPOINTED MR FRANCIS THOMAS LAKIN
2011-09-30	MG01	Particulars of a mortgage or charge / charge no: 1
2011-07-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AA01	PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-06-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-03	AR01	12/01/11 FULL LIST
2010-06-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-02	AR01	12/01/10 FULL LIST
2009-05-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-02	288a	DIRECTOR APPOINTED MR DAVID HARLEY
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR KEITH HARLEY
2008-01-15	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-12	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-03	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 6 MARKET STREET, HEDNESFORD CANNOCK STAFFS WS12 1AF
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-09-11	288b	DIRECTOR RESIGNED
2006-01-12	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PD1063541	Active			Licenced property: KISSES BARN LANE STIPERS HILL FARM WARTON TAMWORTH WARTON GB B79 0JS. Correspondance address: KISSES BARN LANE STIPERS HILL FARM WARTON TAMWORTH WARTON GB B79 0JS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 NORTH WARWICKSHIRE TRAVEL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-09-27	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 7,809
Creditors Due After One Year	2012-03-31	£ 162,691
Creditors Due Within One Year	2013-03-31	£ 86,736
Creditors Due Within One Year	2012-03-31	£ 169,184

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 NORTH WARWICKSHIRE TRAVEL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 34,929
Current Assets	2013-03-31	£ 27,928
Current Assets	2012-03-31	£ 107,083
Debtors	2013-03-31	£ 20,765
Debtors	2012-03-31	£ 67,312
Shareholder Funds	2012-03-31	£ 22,540
Stocks Inventory	2013-03-31	£ 6,612
Stocks Inventory	2012-03-31	£ 4,842
Tangible Fixed Assets	2013-03-31	£ 34,241
Tangible Fixed Assets	2012-03-31	£ 247,332

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTH WARWICKSHIRE TRAVEL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH WARWICKSHIRE TRAVEL LTD

Trademarks

We have not found any records of NORTH WARWICKSHIRE TRAVEL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH WARWICKSHIRE TRAVEL 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 (52290 - Other transportation support activities) as NORTH WARWICKSHIRE TRAVEL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH WARWICKSHIRE TRAVEL 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 NORTH WARWICKSHIRE TRAVEL 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 NORTH WARWICKSHIRE TRAVEL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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