Active
Company Information for INNTEL TRAVEL LIMITED
INNTEL HOUSE, THRESHELFORDS BUSINESS PARK, INWORTH ROAD FEERING, ESSEX, CO5 9SE,
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Company Registration Number
06375978
Private Limited Company
Active |
Company Name | |
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INNTEL TRAVEL LIMITED | |
Legal Registered Office | |
INNTEL HOUSE THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING ESSEX CO5 9SE Other companies in CO5 | |
Company Number | 06375978 | |
---|---|---|
Company ID Number | 06375978 | |
Date formed | 2007-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB931717231 |
Last Datalog update: | 2023-11-06 12:09:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JEFFREY WHEELER |
||
DOLINA ISABELLE O'NEILL |
||
DOUGLAS O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NEW |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNTEL EVENTS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
INNTEL EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2007-09-19 | Active | |
INNTEL LIMITED | Director | 2012-03-28 | CURRENT | 1988-08-16 | Active | |
INNTEL HOLDINGS LTD | Director | 2012-03-28 | CURRENT | 2006-05-19 | Active | |
TRAVEL SERVICES LTD | Director | 2016-02-19 | CURRENT | 2007-08-07 | Active | |
SCHOOLS ADVENTURE TRAVEL SERVICES LTD | Director | 2016-02-19 | CURRENT | 2013-05-08 | Active | |
INNTEL GROUP LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
NEPTS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
INNTEL EVENTS LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
INNTEL LIMITED | Director | 2002-06-01 | CURRENT | 1988-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GORDON O'NEILL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/05/22 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063759780003 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS O'NEILL / 04/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS O'NEILL / 04/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JEFFREY WHEELER on 2013-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEW | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED MRS DOLINA ISABELLE O'NEILL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Douglas O'neill on 2010-06-22 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 19/09/09 FULL LIST | |
225 | PREVSHO FROM 20/06/2009 TO 31/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/08 | |
225 | PREVEXT FROM 31/05/2008 TO 20/06/2008 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | GBP NC 30000/40000 12/06/2008 | |
123 | NC INC ALREADY ADJUSTED 12/06/08 | |
88(2) | AD 12/06/08 GBP SI 10000@1=10000 GBP IC 29999/39999 | |
123 | NC INC ALREADY ADJUSTED 04/10/07 | |
RES04 | £ NC 1000/30000 04/10/ | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 146 HIGH STREET BILLERICAY ESSEX CM12 9DF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/10/07--------- £ SI 29998@1=29998 £ IC 1/29999 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as INNTEL TRAVEL LIMITED are:
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. |