| Company Name | Travel Bonding Limited |
|---|---|
| Director | Kevin Paul Standen |
| Company Status | Active |
| Company Number | 04351840 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Kevin Paul Standen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Insurance Intermedary |
| Country of Residence | England |
| Correspondence Address | 16 Wentworth Way Sanderstead South Croydon Surrey CR2 9EU |
| Secretary Name | Janet Lesley Standen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Insurance Intermediary |
| Correspondence Address | 16 Wentworth Way Sanderstead South Croydon Surrey CR2 9EU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | travelbonding.co.uk |
|---|---|
| Telephone | 01883 652646 |
| Telephone region | Caterham |
Location
| Registered Address | Grangehurst Butlers Dene Road Woldingham Caterham Surrey 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 K.p. Standen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs L.j. Standen 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 4 weeks from now) |
Filing History
| 13 September 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 11 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 15 February 2016 | Registered office address changed from 16 Wentworth Way Sanderstead South Croydon Surrey CR2 9EU to Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX on 15 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Registered office address changed from Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX England to Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX on 15 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Registered office address changed from Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX England to Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 16 Wentworth Way Sanderstead South Croydon Surrey CR2 9EU to Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX England to Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX England to Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX on 15 February 2016 (1 page) |
| 22 October 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 18 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Kevin Paul Standen on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Kevin Paul Standen on 21 January 2010 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 27 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 12 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 26 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 13 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 6 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 10 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 10 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 6 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 6 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 30 October 2002 | Accounting reference date shortened from 31/01/03 to 30/06/02 (1 page) |
| 30 October 2002 | Accounting reference date shortened from 31/01/03 to 30/06/02 (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 16 wentworth way sanderstead south croydon CR2 9EU (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 16 wentworth way sanderstead south croydon CR2 9EU (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Incorporation (6 pages) |
| 11 January 2002 | Incorporation (6 pages) |