Travelbonding.co.uk Limited

Company Name	Travelbonding.co.uk Limited
Director	Kevin Paul Standen
Company Status	Active
Company Number	04044731
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Kevin Paul Standen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Wentworth Way Sanderstead South Croydon Surrey CR2 9EU

Secretary Name	Janet Lesley Standen
Nationality	British
Status	Current
Appointed	01 August 2000(same day as company formation)
Role	Insurance Broker
Correspondence Address	Grangehurst Butlers Dene Road Woldingham Caterham CR3 7HX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	"Grangehurst" Butlers Dene Road Woldingham Caterham CR3 7HX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Kevin Paul Standen 50.00% Ordinary
1 at £1	Mrs Janet Lesley Standen 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
13 September 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
14 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 31 August 2019 (4 pages)
27 February 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
1 August 2018	Confirmation statement made on 5 November 2017 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
11 January 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
7 August 2017	Change of details for Mr Kevin Paul Standen as a person with significant control on 1 August 2017 (2 pages)
7 August 2017	Change of details for Mrs Janet Lesley Standen as a person with significant control on 1 August 2017 (2 pages)
7 August 2017	Change of details for Mrs Janet Lesley Standen as a person with significant control on 1 August 2017 (2 pages)
7 August 2017	Change of details for Mrs Janet Lesley Standen as a person with significant control on 1 August 2017 (2 pages)
7 August 2017	Change of details for Mrs Janet Lesley Standen as a person with significant control on 1 August 2017 (2 pages)
7 August 2017	Change of details for Mr Kevin Paul Standen as a person with significant control on 1 August 2017 (2 pages)
5 August 2017	Notification of Janet Lesley Standen as a person with significant control on 1 August 2016 (2 pages)
5 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 August 2017	Notification of Janet Lesley Standen as a person with significant control on 5 August 2017 (2 pages)
5 August 2017	Notification of Janet Lesley Standen as a person with significant control on 1 August 2016 (2 pages)
5 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 August 2017	Secretary's details changed for Janet Lesley Standen on 1 August 2017 (1 page)
5 August 2017	Secretary's details changed for Janet Lesley Standen on 1 August 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
22 October 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 2 (4 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 2 (4 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 2 (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
14 January 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
14 January 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
23 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
21 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
19 September 2008	Registered office changed on 19/09/2008 from 16 wentworth way sanderstead south croydon surrey CR2 9EU (1 page)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from 16 wentworth way sanderstead south croydon surrey CR2 9EU (1 page)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 August 2006 (4 pages)
13 September 2006	Accounts for a dormant company made up to 31 August 2006 (4 pages)
11 September 2006	Return made up to 01/08/06; full list of members (2 pages)
11 September 2006	Return made up to 01/08/06; full list of members (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
31 August 2005	Return made up to 01/08/05; full list of members (2 pages)
31 August 2005	Return made up to 01/08/05; full list of members (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
15 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
30 July 2004	Return made up to 01/08/04; full list of members (6 pages)
30 July 2004	Return made up to 01/08/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
20 January 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
21 September 2003	Return made up to 01/08/03; full list of members (5 pages)
21 September 2003	Return made up to 01/08/03; full list of members (5 pages)
9 March 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
9 March 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
30 July 2002	Return made up to 01/08/02; full list of members (6 pages)
30 July 2002	Return made up to 01/08/02; full list of members (6 pages)
5 April 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
5 April 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
3 September 2001	Return made up to 01/08/01; full list of members (6 pages)
3 September 2001	Return made up to 01/08/01; full list of members (6 pages)
9 March 2001	Registered office changed on 09/03/01 from: 89 limpsfield road warlingham surrey CR6 9RH (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 89 limpsfield road warlingham surrey CR6 9RH (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
1 August 2000	Incorporation (7 pages)
1 August 2000	Incorporation (7 pages)

Travelbonding.co.uk Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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