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Company Information for

NEWS TRAVEL LIMITED

FIRST FLOOR, 244 EDGWARE ROAD, 244 EDGWARE ROAD, LONDON, W2 1DS,
Company Registration Number
05899485
Private Limited Company
Active

Company Overview

About News Travel Ltd
NEWS TRAVEL LIMITED was founded on 2006-08-08 and has its registered office in 244 Edgware Road. The organisation's status is listed as "Active". News Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWS TRAVEL LIMITED
 
Legal Registered Office
FIRST FLOOR
244 EDGWARE ROAD
244 EDGWARE ROAD
LONDON
W2 1DS
Other companies in W2
 
Filing Information
Company Number 05899485
Company ID Number 05899485
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts SMALL
VAT Number /Sales tax ID GB894098276  
Last Datalog update: 2017-10-20 06:56:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWS TRAVEL LIMITED

Company Officers of NEWS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
VISHAL CHANDNANI
Director 2006-08-08
VISHAL CHANDNANI
Company Secretary 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
KARISMA DHIRAJLAL SHAH
Director 2006-08-08 2009-02-06
ANOOP SEJPAL
Company Secretary 2006-08-08 2006-11-29
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-08-08 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISHAL CHANDNANI EMAIL FLIGHTS LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
VISHAL CHANDNANI CHEAP FLIGHTS R US LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active

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
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058994850003
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-10AR0108/08/15 FULL LIST
2015-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-15AR0108/08/14 FULL LIST
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058994850003
2014-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-10AR0108/08/13 FULL LIST
2013-01-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-26AR0108/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 223 KENTON ROAD KENTON MIDDLESEX HA3 0HD UK
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL CHANDNANI / 20/10/2011
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR VISHAL CHANDNANI / 20/10/2011
2011-10-04AR0108/08/11 FULL LIST
2011-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR VISHAL CHANDNANI / 31/08/2010
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL CHANDNANI / 30/08/2010
2011-06-01RP04SECOND FILING WITH MUD 31/08/10 FOR FORM AR01
2011-06-01ANNOTATIONClarification
2011-04-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/10
2011-03-28AR0131/08/10 FULL LIST
2011-03-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-01AR0108/08/10 FULL LIST
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-07AR0108/08/09 FULL LIST
2009-05-2288(2)AD 18/05/09 GBP SI 19999@1=19999 GBP IC 30001/50000
2009-04-21363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS; AMEND
2009-04-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VISHAL CHANDNANI / 27/03/2009
2009-03-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VISHAL CHANDNANI / 27/03/2009
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR KARISMA DHIRAJLAL SHAH
2008-10-10363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 3 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE UK
2008-04-15AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 3 CARDINAL WAY HARROW HA3 5TE
2007-11-06363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09288aNEW SECRETARY APPOINTED
2006-12-09288bSECRETARY RESIGNED
2006-08-08288bSECRETARY RESIGNED
2006-08-08NEWINCINCORPORATION 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 NEWS TRAVEL 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 NEWS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-01-30 Satisfied HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-12-13 Satisfied BARCLAYS BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 50,000
Called Up Share Capital 2011-08-31 £ 50,000
Cash Bank In Hand 2012-08-31 £ 255,896
Cash Bank In Hand 2011-08-31 £ 124,637
Current Assets 2012-08-31 £ 278,928
Current Assets 2011-08-31 £ 139,798
Debtors 2012-08-31 £ 23,032
Debtors 2011-08-31 £ 15,161
Fixed Assets 2012-08-31 £ 26,652
Fixed Assets 2011-08-31 £ 31,868
Shareholder Funds 2012-08-31 £ 101,399
Shareholder Funds 2011-08-31 £ 86,785
Tangible Fixed Assets 2012-08-31 £ 26,652
Tangible Fixed Assets 2011-08-31 £ 31,868

Debtors and other cash assets

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

NEWS TRAVEL LIMITED owns 2 domain names.

1stclasstravels.co.uk   flightstovietnam.co.uk  

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

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL 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 NEWS TRAVEL 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 NEWS TRAVEL 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 NEWS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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