T&GR TRAVEL LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About T&gr Travel Ltd

T&GR TRAVEL LIMITED was founded on 2011-03-14 and has its registered office in Corby. The organisation's status is listed as "Active". T&gr Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

T&GR TRAVEL LIMITED

Legal Registered Office

C/O CSH CONSULTING, THE BARN, 8 OAKLEY HAY LODGE
GREAT FOLDS ROAD
CORBY
NORTHANTS
NN18 9AS
Other companies in SW15

Previous Names

HOWPER 729 LIMITED

13/04/2011

Filing Information

Company Number		07562626
Company ID Number		07562626
Date formed		2011-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 16:44:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T&GR TRAVEL LIMITED

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Company Officers of T&GR TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
TONY RANDALL	Director	2011-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY RANDALL	Director	2011-04-12	2016-11-11
MNEMONE JANE MANZONI	Company Secretary	2011-10-10	2014-06-19
MNEMONE JANE MANZONI	Company Secretary	2011-10-25	2011-10-25
TONY RANDALL	Company Secretary	2011-04-12	2011-10-10
HP SECRETARIAL SERVICES LIMITED	Company Secretary	2011-03-14	2011-04-12
JESSICA ELLY FRANKISH	Director	2011-03-14	2011-04-12
HP DIRECTORS LIMITED	Director	2011-03-14	2011-04-12

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
2024-03-28		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM Csh Consulting PO Box 7784 Kettering Northants NN16 6NU England
2023-03-29		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-18	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-25	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-26	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 140200
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP England
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM C/O Tony Randall 166 Upper Richmond Road London SW15 2SH
2016-04-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 140200
2016-03-21	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-05-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 140200
2015-03-26	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-06-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MNEMONE MANZONI
2014-04-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 140200
2014-03-28	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-04-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	14/03/13 ANNUAL RETURN FULL LIST
2012-04-30	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	SH01	30/03/12 STATEMENT OF CAPITAL GBP 92000
2012-04-02	RES01	ALTER ARTICLES 10/10/2011
2012-04-02	RES13	Resolutions passed: Redeemable shares 10/10/2011 Resolution of Memorandum and/or Articles of Association
2012-03-29	SH01	10/10/11 STATEMENT OF CAPITAL GBP 30000
2012-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/12 FROM Biddlesden Park Biddlesden Brackley Northamptonshire NN13 5TR United Kingdom
2012-01-24	MG01	Particulars of a mortgage or charge / charge no: 1
2011-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY TONY RANDALL
2011-10-26	AP03	SECRETARY APPOINTED MS MNEMONE JANE MANZONI
2011-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY MNEMONE MANZONI
2011-10-25	AP03	SECRETARY APPOINTED MS MNEMONE JANE MANZONI
2011-04-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-13	RES15	CHANGE OF NAME 12/04/2011
2011-04-13	CERTNM	COMPANY NAME CHANGED HOWPER 729 LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2011-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA FRANKISH
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED
2011-04-12	AA01	CURRSHO FROM 31/03/2012 TO 30/09/2011
2011-04-12	AP03	SECRETARY APPOINTED MR TONY RANDALL
2011-04-12	AP01	DIRECTOR APPOINTED MR GARY RANDALL
2011-04-12	AP01	DIRECTOR APPOINTED MR TONY RANDALL
2011-04-12	SH01	12/04/11 STATEMENT OF CAPITAL GBP 1000
2011-03-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 T&GR 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 T&GR TRAVEL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2012-01-24	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 71,700
Creditors Due Within One Year	2012-09-30	£ 95,084
Creditors Due Within One Year	2012-09-30	£ 95,084
Creditors Due Within One Year	2011-09-30	£ 149,029

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 T&GR TRAVEL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 140,200
Called Up Share Capital	2012-09-30	£ 140,200
Called Up Share Capital	2012-09-30	£ 140,200
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2013-09-30	£ 89,361
Cash Bank In Hand	2012-09-30	£ 48,572
Cash Bank In Hand	2012-09-30	£ 48,572
Cash Bank In Hand	2011-09-30	£ 73,579
Current Assets	2013-09-30	£ 102,529
Current Assets	2012-09-30	£ 137,940
Current Assets	2012-09-30	£ 137,940
Current Assets	2011-09-30	£ 142,562
Debtors	2013-09-30	£ 13,168
Debtors	2012-09-30	£ 89,368
Debtors	2012-09-30	£ 89,368
Debtors	2011-09-30	£ 68,983
Shareholder Funds	2013-09-30	£ 82,884
Shareholder Funds	2012-09-30	£ 99,847
Shareholder Funds	2012-09-30	£ 99,847
Tangible Fixed Assets	2013-09-30	£ 52,055
Tangible Fixed Assets	2012-09-30	£ 56,991
Tangible Fixed Assets	2012-09-30	£ 56,991
Tangible Fixed Assets	2011-09-30	£ 3,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of T&GR TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T&GR TRAVEL LIMITED

Trademarks

We have not found any records of T&GR TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T&GR 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 T&GR TRAVEL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO 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
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where T&GR 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 T&GR 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 T&GR TRAVEL LIMITED 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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