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Company Information for

THAMES TRAVEL LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
02308372
Private Limited Company
Active

Company Overview

About Thames Travel Ltd
THAMES TRAVEL LIMITED was founded on 1988-10-24 and has its registered office in Esher. The organisation's status is listed as "Active". Thames Travel Limited 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
THAMES TRAVEL LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT1
 
Filing Information
Company Number 02308372
Company ID Number 02308372
Date formed 1988-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226435081  
Last Datalog update: 2021-05-07 07:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Companies with same name THAMES TRAVEL LIMITED
The following companies were found which have the same name as THAMES TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMES TRAVEL (WALLINGFORD) LIMITED 3RD FLOOR 41-51 GREY ST NEWCASTLE UPON TYNE NE1 6EE Active Company formed on the 2001-03-21
THAMES TRAVEL UK LIMITED 40 LENNOX ROAD GRAVESEND KENT DA11 0ER Active Company formed on the 2008-01-22
THAMES TRAVEL (LONDON) LTD. Ontario Unknown
THAMES TRAVEL INCORPORATED California Unknown

Company Officers of THAMES TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE GREEN
Company Secretary 1991-10-24
CHRISTIAN ALLAN GREEN
Director 2005-04-25
CONSTANCE GREEN
Director 1991-10-24
JOHN HOWARD GREEN
Director 1991-10-24

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
2021-04-30PSC04Change of details for Mr Christian Allan Green as a person with significant control on 2021-04-03
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 9,Bridle Close, Surbiton Road, Kingston upon Thames, KT1 2JW
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ALLAN GREEN
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-26AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22MG01Duplicate mortgage certificatecharge no:3
2012-11-21MG01Particulars of a mortgage or charge / charge no: 3
2012-10-26AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0124/10/10 ANNUAL RETURN FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 24/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 24/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 15/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 15/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 15/11/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10AR0124/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 24/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 24/10/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15288aNEW DIRECTOR APPOINTED
2004-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-25363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-26363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-07-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-07-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-25363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-10363sRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-05-27AAFULL ACCOUNTS MADE UP TO 31/12/91
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 THAMES 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 THAMES TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 106,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THAMES TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2012-01-01 £ 158,347
Current Assets 2012-01-01 £ 175,505
Debtors 2012-01-01 £ 17,158
Fixed Assets 2012-01-01 £ 4,656
Shareholder Funds 2012-01-01 £ 74,038
Tangible Fixed Assets 2012-01-01 £ 4,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAMES TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES TRAVEL LIMITED
Trademarks
We have not found any records of THAMES TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THAMES TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-1 GBP £19,589 Contracted Services
Bracknell Forest Council 2013-12 GBP £55,954 Contracted Services
Bracknell Forest Council 2013-11 GBP £60,223 Contracted Services
Bracknell Forest Council 2013-10 GBP £79,540 Contracted Services
Bracknell Forest Council 2013-9 GBP £51,473 Contracted Services
Bracknell Forest Council 2013-8 GBP £61,012 Contracted Services
Bracknell Forest Council 2013-7 GBP £60,670 Contracted Services
Bracknell Forest Council 2013-6 GBP £83,659 Contracted Services
Bracknell Forest Council 2013-5 GBP £48,045 Contracted Services
Bracknell Forest Council 2013-4 GBP £47,137 Contracted Services
Bracknell Forest Council 2013-3 GBP £48,010 Contracted Services
Bracknell Forest Council 2013-2 GBP £51,493 Contracted Services
Bracknell Forest Council 2013-1 GBP £48,316 Contracted Services
Bracknell Forest Council 2012-12 GBP £48,316 Contracted Services
Bracknell Forest Council 2012-11 GBP £48,316 Contracted Services
Bracknell Forest Council 2012-10 GBP £48,207 Contracted Services
Bracknell Forest Council 2012-9 GBP £51,129 Contracted Services
Bracknell Forest Council 2012-8 GBP £48,207 Contracted Services
Bracknell Forest Council 2012-7 GBP £49,912 Contracted Services
Bracknell Forest Council 2012-6 GBP £49,060 Contracted Services
Bracknell Forest Council 2012-5 GBP £48,606 Contracted Services
Bracknell Forest Council 2012-4 GBP £76,652 Contracted Services
Bracknell Forest Council 2012-3 GBP £11,093 Contracted Services
Bracknell Forest Council 2012-2 GBP £48,606 Contracted Services
Bracknell Forest Council 2012-1 GBP £52,343 Contracted Services
Bracknell Forest Council 2011-12 GBP £49,236 Contracted Services
Bracknell Forest Council 2011-11 GBP £49,236 Contracted Services
Bracknell Forest Council 2011-10 GBP £57,072 Contracted Services
Bracknell Forest Council 2011-9 GBP £48,586 Contracted Services
Bracknell Forest Council 2011-8 GBP £46,722 Contracted Services
Bracknell Forest Council 2011-7 GBP £49,958 Contracted Services
Oxfordshire County Council 2011-7 GBP £26,429 Transport Related
Oxfordshire County Council 2011-6 GBP £88,929 Contract Hire/Leasing
Bracknell Forest Council 2011-6 GBP £47,208 Contracted Services
Bracknell Forest Council 2011-5 GBP £43,873 Contracted Services
Oxfordshire County Council 2011-5 GBP £149,533 Contract Hire/Leasing
Bracknell Forest Council 2011-4 GBP £43,873 Contracted Services
Oxfordshire County Council 2011-4 GBP £27,007 Contract Hire/Leasing
Bracknell Forest Council 2011-3 GBP £44,463 Contracted Services
Oxfordshire County Council 2011-3 GBP £72,192 Contract Hire/Leasing
Bracknell Forest Council 2011-2 GBP £44,277 Contracted Services
Oxfordshire County Council 2011-2 GBP £70,899 Contract Hire/Leasing
South Bucks District Council 2011-2 GBP £3,551
Oxfordshire County Council 2011-1 GBP £69,888 Contract Hire/Leasing
Bracknell Forest Council 2011-1 GBP £47,407 Contracted Services
Oxfordshire County Council 2010-12 GBP £71,500 Contract Hire/Leasing
Bracknell Forest Council 2010-12 GBP £47,407 Contracted Services
Bracknell Forest Council 2010-11 GBP £62,010 Contracted Services
South Bucks District Council 2010-11 GBP £10,324
Oxfordshire County Council 2010-11 GBP £112,792 Private Contractors
Bracknell Forest Council 2010-10 GBP £85,059 Contracted Services
South Bucks District Council 2010-8 GBP £2,792
Reading Borough Council 2010-3 GBP £10,686
Reading Borough Council 2010-2 GBP £28,147
Reading Borough Council 2009-11 GBP £14,086
Reading Borough Council 2009-10 GBP £26,040
Reading Borough Council 2009-9 GBP £13,331
Reading Borough Council 2009-7 GBP £12,246
Reading Borough Council 2009-6 GBP £23,339
Reading Borough Council 2009-4 GBP £21,583

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THAMES 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 THAMES 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 THAMES TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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