THE TRAVEL DESIGN COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE TRAVEL DESIGN COMPANY LTD
COMPANY NUMBER
03672278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/11/1998
(26years old)
WEBSITE
http://thetraveldesigncompany.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
04/08/2003
08/07/2019
ALPHEUS LEISURE LTD
View all previous names
READING
RG7 4UZ
Telephone: 01252783715
TPS: No
25 Swan Drive
Aldermaston
Reading
Berkshire
RG7 4UZ
Telephone: 3360363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVEL DESIGN COMPANY LTD | Active - Accounts Filed | View Report |
| LITTLE PEOPLE BIG ADVENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TRAVEL DESIGN COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TRAVEL DESIGN COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAVEL DESIGN COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/1998 - 20/01/2003 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/11/1998 - Present (26years) 23/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
23/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVEL DESIGN COMPANY LTD | Active - Accounts Filed | View Report |
| LITTLE PEOPLE BIG ADVENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 14/02/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 29/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/01/2017 | Sarah Anne Rickwood (908412666) has left the board |
| 11/01/2017 | Peter Robin Rickwood (904407167) has left the board |
| 15/12/2016 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 18/09/2015 | New Board Member Laura Anne Dean (920100155) Appointed |
| 18/09/2015 | New Board Member Adrian Barry Dean (920100138) Appointed |
| 16/09/2015 | Emma Louise Rickwood (908412678) has left the board |
| 16/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 27/11/2013 | Peter William Dickenson (910351852) has left the board |
| 06/09/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 25/09/2012 | New Board Member Peter William Dickenson Appointed |
| 25/09/2012 | Peter Dickenson has left the board |
| 18/09/2012 | New Board Member Peter Dickenson Appointed |
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