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Home > England & Wales Companies > THE TRAVEL NETWORK GROUP LIMITED
Company Information for

THE TRAVEL NETWORK GROUP LIMITED

ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB,
Company Registration Number
07789231
Private Limited Company
Active

Company Overview

About The Travel Network Group Ltd
THE TRAVEL NETWORK GROUP LIMITED was founded on 2011-09-27 and has its registered office in Woking. The organisation's status is listed as "Active". The Travel Network Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE TRAVEL NETWORK GROUP LIMITED
 
Legal Registered Office
ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
GU21 6EB
Other companies in GU21
 
Filing Information
Company Number 07789231
Company ID Number 07789231
Date formed 2011-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB918483104  
Last Datalog update: 2024-04-06 23:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAVEL NETWORK GROUP LIMITED
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Companies with same name THE TRAVEL NETWORK GROUP LIMITED
The following companies were found which have the same name as THE TRAVEL NETWORK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE TRAVEL NETWORK GROUP INC. Ontario Dissolved

Company Officers of THE TRAVEL NETWORK GROUP LIMITED

Current Directors
Officer Role Date Appointed
LISA KERRIE HENNING
 Director 2016-01-18
GARY INNES LEWIS
 Director 2011-09-27
SI JAKE MORRIS
 Director 2016-01-18
VIM VITHALDAS
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL MARGARET HURD
 Director 2016-01-18 2017-09-01
SIMON JAMES HARGREAVES
 Director 2011-10-05 2016-01-18
MARTIN ANDREW
 Director 2013-02-05 2015-10-16
JOHN HARDMAN
 Director 2014-02-27 2014-09-25
TODD LEE CARPENTER
 Director 2011-10-05 2013-02-05
STEPHEN JEFFREY CLARK
 Director 2011-10-05 2013-02-05
JAMES NICHOLAS STONES
 Director 2011-10-05 2013-02-05
MARK HENRY STOREY
 Director 2011-10-05 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA KERRIE HENNING TTNG TRANSPORT LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
LISA KERRIE HENNING TTNG INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2015-11-26 Active
LISA KERRIE HENNING INDEPENDENT TRAVEL EXPERTS LIMITED Director 2016-01-18 CURRENT 2011-07-12 Active
GARY INNES LEWIS TRAVELADMIN4U LIMITED Director 2017-01-01 CURRENT 2016-01-18 Active
GARY INNES LEWIS TTNG TRANSPORT LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
GARY INNES LEWIS TTA TRUSTEES (UK) LIMITED Director 2016-01-18 CURRENT 2001-10-11 Active
GARY INNES LEWIS TRAVEL TRUST ASSOCIATION LIMITED Director 2016-01-18 CURRENT 2007-10-25 Active
GARY INNES LEWIS TTNG INVESTMENTS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
GARY INNES LEWIS WORLDCHOICE MEMBERSHIP SERVICES LTD Director 2015-05-22 CURRENT 2015-05-22 Active
GARY INNES LEWIS TTA TRAVEL Director 2013-03-22 CURRENT 1993-04-28 Active
GARY INNES LEWIS TRAVEL TAILORMADE FRANCHISE LTD Director 2011-10-25 CURRENT 2011-10-25 Active
GARY INNES LEWIS INDEPENDENT TRAVEL EXPERTS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
GARY INNES LEWIS WORLDCHOICE UK LIMITED Director 2011-06-30 CURRENT 1994-01-28 Active
GARY INNES LEWIS WORLDCHOICE TRAVEL LIMITED Director 2011-06-30 CURRENT 1978-09-12 Active
GARY INNES LEWIS TTA WORLDCHOICE LIMITED Director 2011-06-30 CURRENT 2008-03-07 Active
GARY INNES LEWIS TTAFS LTD Director 2010-04-20 CURRENT 2010-04-20 Active
GARY INNES LEWIS TTA MANAGEMENT LIMITED Director 2007-12-01 CURRENT 1994-01-01 Active
SI JAKE MORRIS TTNG INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2015-11-26 Active
VIM VITHALDAS WORLDCHOICE TRAVEL LIMITED Director 2016-12-12 CURRENT 1978-09-12 Active
VIM VITHALDAS WORLDCHOICE MEMBERSHIP SERVICES LTD Director 2016-10-01 CURRENT 2015-05-22 Active
VIM VITHALDAS TTA TRUSTEES (UK) LIMITED Director 2016-06-01 CURRENT 2001-10-11 Active
VIM VITHALDAS TRAVELADMIN4U LIMITED Director 2016-02-01 CURRENT 2016-01-18 Active
VIM VITHALDAS OLIVE COMMUNICATIONS SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2011-08-23 Active
VIM VITHALDAS TTNG INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2015-11-26 Active
VIM VITHALDAS PACIFIC SHELF 1806 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-02-07
VIM VITHALDAS CONSOLIDATE BUSINESS SERVICES LIMITED Director 2009-10-17 CURRENT 2009-10-17 Liquidation
VIM VITHALDAS DATAPOINT (U.K.) LIMITED Director 2000-06-30 CURRENT 1969-06-09 Dissolved 2013-11-14

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
2023-09-25CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 2 Crown Square Woking Surrey GU21 6HR
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA KERRIE HENNING
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SI JAKE MORRIS
2019-03-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-05-16CH01Director's details changed for Mr Gary Innes Lewis on 2018-05-16
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL MARGARET HURD
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077892310004
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-29CH01Director's details changed for Mr Simon Jake Morris on 2016-01-18
2016-02-19AP01DIRECTOR APPOINTED MS LISA KERRIE HENNING
2016-02-19AP01DIRECTOR APPOINTED MR VIMAL VITHALDAS
2016-02-19AP01DIRECTOR APPOINTED MR SIMON JAKE MORRIS
2016-02-19AP01DIRECTOR APPOINTED MRS AVRIL MARGARET HURD
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES HARGREAVES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Albion House High Street Woking Surrey GU21 6BD
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDMAN
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077892310003
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077892310002
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077892310001
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/09/13
2014-03-26AA01CURRSHO FROM 20/09/2014 TO 30/06/2014
2014-03-12AA01PREVSHO FROM 30/09/2013 TO 20/09/2013
2014-02-27AP01DIRECTOR APPOINTED JOHN HARDMAN
2013-11-11AR0127/09/13 FULL LIST
2013-11-06SH02CONSOLIDATION 31/08/13
2013-10-25RES13RE AQUISITION OF ISS SHARE CAP PROVISIONS DIS-APPLIED, COMPANY BUSINESS 26/09/2013
2013-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-25SH0126/09/13 STATEMENT OF CAPITAL GBP 1000
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-21SH02SUB-DIVISION 05/02/13
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STONES
2013-02-07AP01DIRECTOR APPOINTED MR MARTIN ANDREW
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK STOREY
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TODD CARPENTER
2012-11-16AR0127/09/12 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR TODD LEE CARPENTER
2011-10-05AP01DIRECTOR APPOINTED MR MARK HENRY STOREY
2011-10-05AP01DIRECTOR APPOINTED MR STEPHEN JEFFREY CLARK
2011-10-05AP01DIRECTOR APPOINTED MR SIMON JAMES HARGREAVES
2011-10-05AP01DIRECTOR APPOINTED MR JAMES NICHOLAS STONES
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE TRAVEL NETWORK GROUP 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 THE TRAVEL NETWORK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Outstanding BARCLAYS BANK PLC
2014-09-22 Outstanding BARCLAYS BANK PLC
2014-04-03 Outstanding BARCLAYS BANK PLC
2014-04-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-20

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 THE TRAVEL NETWORK GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-27 £ 1
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-09-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TRAVEL NETWORK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRAVEL NETWORK GROUP LIMITED
Trademarks
We have not found any records of THE TRAVEL NETWORK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRAVEL NETWORK GROUP 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 (94110 - Activities of business and employers membership organizations) as THE TRAVEL NETWORK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TRAVEL NETWORK GROUP 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 THE TRAVEL NETWORK GROUP 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 THE TRAVEL NETWORK GROUP 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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    Other companies at postcode GU21 6EB