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Home > England & Wales Companies > GB TRAVEL GROUP LTD
Company Information for

GB TRAVEL GROUP LTD

2 WEST WALK, BOWES OFFICES LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 4AN,
Company Registration Number
06054242
Private Limited Company
Active

Company Overview

About Gb Travel Group Ltd
GB TRAVEL GROUP LTD was founded on 2007-01-16 and has its registered office in Chester Le Street. The organisation's status is listed as "Active". Gb Travel Group 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
GB TRAVEL GROUP LTD
 
Legal Registered Office
2 WEST WALK
BOWES OFFICES LAMBTON PARK
CHESTER LE STREET
COUNTY DURHAM
DH3 4AN
Other companies in DH3
 
Filing Information
Company Number 06054242
Company ID Number 06054242
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921797793  
Last Datalog update: 2024-06-06 02:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB TRAVEL GROUP LTD
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Company Officers of GB TRAVEL GROUP LTD

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM TAIT
Company Secretary 2007-01-16
ANTHONY MARK GIBBON
Director 2007-01-16
ROBERT WILLIAM TAIT
Director 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM TAIT GB SPORTS GROUP LTD Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
ROBERT WILLIAM TAIT GB SPORTS EVENTS LTD. Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
ROBERT WILLIAM TAIT GB SPORTS TRAVEL LTD. Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
ROBERT WILLIAM TAIT GIBBON AND BARTON INTERNATIONAL TRAVEL LTD Company Secretary 1999-11-12 CURRENT 1999-11-12 Active
ANTHONY MARK GIBBON ADVOCATE RECRUITMENT LTD Director 2015-12-04 CURRENT 2015-12-04 Active
ANTHONY MARK GIBBON WAFC LTD Director 2013-03-01 CURRENT 2013-03-01 Active
ANTHONY MARK GIBBON GB SPORTS GROUP LTD Director 2004-12-22 CURRENT 2004-12-22 Active
ANTHONY MARK GIBBON GB SPORTS EVENTS LTD. Director 2004-12-02 CURRENT 2004-12-02 Active
ANTHONY MARK GIBBON GB SPORTS TRAVEL LTD. Director 2004-12-02 CURRENT 2004-12-02 Active
ANTHONY MARK GIBBON GIBBON AND BARTON INTERNATIONAL TRAVEL LTD Director 1999-11-12 CURRENT 1999-11-12 Active
ROBERT WILLIAM TAIT GIBBON AND BARTON INTERNATIONAL TRAVEL LTD Director 1999-11-12 CURRENT 1999-11-12 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
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/08/22 STATEMENT OF CAPITAL GBP 30000
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-07-13SH03Purchase of own shares
2021-07-06SH06Cancellation of shares. Statement of capital on 2021-05-17 GBP 22,500
2021-06-29PSC07CESSATION OF ROBERT WILLIAM TAIT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29PSC04Change of details for Mr Anthony Mark Gibbon as a person with significant control on 2021-05-17
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-12CH01Director's details changed for Mr Anthony Mark Gibbon on 2019-12-11
2019-07-22SH0101/07/19 STATEMENT OF CAPITAL GBP 22525
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AA01Previous accounting period shortened from 31/01/15 TO 31/08/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Suite 6a Armstrong House Armstrong Industrial Estate Washington Tyne & Wear NE37 1PR
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15MG01Particulars of a mortgage or charge / charge no: 2
2012-01-18AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0116/01/10 ANNUAL RETURN FULL LIST
2009-12-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 16/01/09; full list of members
2008-11-17AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16NEWINCINCORPORATION 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 GB TRAVEL GROUP 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 GB TRAVEL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-15 Outstanding LAMBTON DEVELOPMENTS LIMITED
DEBENTURE 2007-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 34,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GB TRAVEL GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 71,945
Debtors 2012-02-01 £ 61,110
Tangible Fixed Assets 2012-02-01 £ 4,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB TRAVEL GROUP LTD registering or being granted any patents
Domain Names

GB TRAVEL GROUP LTD owns 1 domain names.

gbtravel.co.uk  

Trademarks
We have not found any records of GB TRAVEL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB TRAVEL GROUP 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 (79120 - Tour operator activities) as GB TRAVEL GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GB TRAVEL GROUP 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 GB TRAVEL GROUP 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 GB TRAVEL GROUP 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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