About

Registered Number: 02628113
Date of Incorporation: 10/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Cantium House, Railway Approach, Wallington, SM6 0BP

 

Established in 1991, Travel Direct Ltd are based in Wallington, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Frei, Toni Paul, Griffin, Jeremy Charles, Hibbs, Simon Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREI, Toni Paul N/A - 1
GRIFFIN, Jeremy Charles N/A - 1
HIBBS, Simon Charles N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 24 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 02 July 2018
CS01 - N/A 10 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
CH03 - Change of particulars for secretary 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
AA - Annual Accounts 30 June 2017
AR01 - Annual Return 27 June 2016
AD04 - Change of location of company records to the registered office 27 June 2016
AA - Annual Accounts 16 June 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 08 July 2015
AD01 - Change of registered office address 14 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 26 June 2013
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 03 July 2012
AA - Annual Accounts 03 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 July 2012
AD04 - Change of location of company records to the registered office 03 July 2012
CH01 - Change of particulars for director 13 April 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
353 - Register of members 26 June 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 02 July 2004
363a - Annual Return 31 July 2003
AA - Annual Accounts 09 July 2003
363a - Annual Return 26 July 2002
AA - Annual Accounts 13 June 2002
AA - Annual Accounts 25 July 2001
363a - Annual Return 25 July 2001
363a - Annual Return 24 July 2000
AA - Annual Accounts 27 June 2000
363a - Annual Return 23 July 1999
AA - Annual Accounts 16 July 1999
363a - Annual Return 22 July 1998
AA - Annual Accounts 08 July 1998
363a - Annual Return 17 July 1997
AA - Annual Accounts 20 June 1997
363a - Annual Return 21 July 1996
AA - Annual Accounts 13 June 1996
AA - Annual Accounts 01 August 1995
363x - Annual Return 01 August 1995
363x - Annual Return 15 July 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 28 July 1993
RESOLUTIONS - N/A 05 May 1993
AA - Annual Accounts 05 May 1993
363b - Annual Return 17 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 June 1992
288 - N/A 23 July 1991
NEWINC - New incorporation documents 10 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.