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Company Information for

ONE TRAVELLER LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
06343676
Private Limited Company
Active

Company Overview

About One Traveller Ltd
ONE TRAVELLER LIMITED was founded on 2007-08-15 and has its registered office in Rushden. The organisation's status is listed as "Active". One Traveller Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ONE TRAVELLER LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Previous Names
ONE DAY TRAVEL LIMITED21/11/2007
Filing Information
Company Number 06343676
Company ID Number 06343676
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 27/05/2015
Return next due 24/06/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB930392730  
Last Datalog update: 2018-11-05 08:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE TRAVELLER LIMITED
Companies with same name ONE TRAVELLER LIMITED
The following companies were found which have the same name as ONE TRAVELLER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE TRAVELLER TRANSPORT LTD 155 WELLINGBOROUGH ROAD RUSHDEN NORTHANTS NN10 9TB Active Company formed on the 2016-06-08

Company Officers of ONE TRAVELLER LIMITED

Current Directors
Officer Role Date Appointed
EMMA DARKIN
Company Secretary 2007-08-15
IAN DARKIN
Director 2007-08-15

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
2018-06-04PSC04PSC'S CHANGE OF PARTICULARS / MR IAN DARKIN / 27/05/2018
2018-06-04PSC04PSC'S CHANGE OF PARTICULARS / MRS EMMA DARKIN / 27/05/2016
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 30000
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-01AA31/01/16 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-16AR0127/05/15 FULL LIST
2015-06-15AA31/01/15 TOTAL EXEMPTION SMALL
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM TRAVELLER HOUSE 9 FIR PARK ASHILL THETFORD NORFOLK IP25 7DE
2014-08-15ANNOTATIONPart Admin Removed
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-19AR0127/05/14 FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-06-26AR0127/05/13 FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-06-06SH0113/05/13 STATEMENT OF CAPITAL GBP 30000
2012-07-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-29AR0127/05/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARKIN / 27/05/2012
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS EMMA VINCENT / 27/05/2012
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB UNITED KINGDOM
2011-06-28AR0127/05/11 FULL LIST
2011-06-14AA31/01/11 TOTAL EXEMPTION SMALL
2010-06-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-27AR0127/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARKIN / 27/05/2010
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS EMMA VINCENT / 27/05/2010
2009-08-26363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-26288cSECRETARY'S CHANGE OF PARTICULARS / EMMA VINCENT / 07/10/2008
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / IAN DARKIN / 07/10/2008
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM NO 1, LIME GROVE RUSHDEN NORTHANTS NN10 6ES
2009-05-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-18288cSECRETARY'S CHANGE OF PARTICULARS / EMMA VINCENT / 18/08/2008
2008-02-11225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09
2007-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-21CERTNMCOMPANY NAME CHANGED ONE DAY TRAVEL LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-08-15NEWINCINCORPORATION 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 ONE TRAVELLER 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 ONE TRAVELLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE TRAVELLER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Corporation Tax Due Within One Year 2013-01-31 £ 24,599
Corporation Tax Due Within One Year 2012-01-31 £ 7,900
Creditors Due Within One Year 2013-01-31 £ 371,662
Creditors Due Within One Year 2012-01-31 £ 120,023
Deferred Tax Liability 2013-01-31 £ 1,397
Other Creditors Due Within One Year 2013-01-31 £ 9,800
Other Creditors Due Within One Year 2012-01-31 £ 9,800
Provisions For Liabilities Charges 2013-01-31 £ 1,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 ONE TRAVELLER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 290,975
Cash Bank In Hand 2012-01-31 £ 120,537
Current Assets 2013-01-31 £ 459,071
Current Assets 2012-01-31 £ 156,035
Debtors 2013-01-31 £ 164,466
Debtors 2012-01-31 £ 32,198
Shareholder Funds 2013-01-31 £ 92,995
Shareholder Funds 2012-01-31 £ 38,072
Stocks Inventory 2013-01-31 £ 3,630
Stocks Inventory 2012-01-31 £ 3,300
Tangible Fixed Assets 2013-01-31 £ 6,983
Tangible Fixed Assets 2012-01-31 £ 2,530

Debtors and other cash assets

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

ONE TRAVELLER LIMITED owns 1 domain names.

onetraveller.co.uk  

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

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) 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 ONE TRAVELLER 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 ONE TRAVELLER 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 ONE TRAVELLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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