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Act-travelwise TONBRIDGE

Act-travelwise started in year 1999 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03794875. The Act-travelwise company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in Tonbridge at Riverside House. Postal code: TN9 1EP. Since 2007-12-31 Act-travelwise is no longer carrying the name Association For Commuter Transport.

Act-travelwise Address / Contact

Office Address Riverside House
Office Address2 River Lawn Road
Town Tonbridge
Post code TN9 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03794875
Date of Incorporation Thu, 24th Jun 1999
Industry Activities of business and employers membership organizations
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jul 2023 (2023-07-06)
Last confirmation statement dated Wed, 22nd Jun 2022

Company staff

Katharine P.

Position: Director

Appointed: 28 July 2020

Ian S.

Position: Director

Appointed: 31 January 2019

Gillian H.

Position: Director

Appointed: 31 January 2019

Donald K.

Position: Director

Appointed: 31 January 2019

Sean F.

Position: Director

Appointed: 19 November 2018

Emily S.

Position: Director

Appointed: 31 January 2019

Resigned: 21 April 2020

Amy B.

Position: Director

Appointed: 27 November 2017

Resigned: 16 November 2018

Rui M.

Position: Director

Appointed: 27 November 2017

Resigned: 12 March 2019

Laura J.

Position: Director

Appointed: 01 January 2017

Resigned: 31 January 2019

Andrew W.

Position: Director

Appointed: 01 January 2017

Resigned: 31 January 2019

Andrew W.

Position: Director

Appointed: 28 January 2016

Resigned: 01 January 2017

Prea D.

Position: Director

Appointed: 28 January 2016

Resigned: 16 November 2018

Richard A.

Position: Director

Appointed: 09 May 2015

Resigned: 15 June 2017

Marcus E.

Position: Director

Appointed: 24 October 2013

Resigned: 28 January 2016

Rebecca D.

Position: Director

Appointed: 24 October 2013

Resigned: 16 November 2018

Fiona M.

Position: Director

Appointed: 24 October 2013

Resigned: 30 November 2016

Craig B.

Position: Director

Appointed: 14 November 2012

Resigned: 16 November 2018

Jonathan F.

Position: Director

Appointed: 01 September 2012

Resigned: 15 June 2017

Donna G.

Position: Director

Appointed: 16 August 2012

Resigned: 24 June 2013

Dawn D.

Position: Director

Appointed: 30 March 2012

Resigned: 31 December 2014

Alison P.

Position: Director

Appointed: 30 March 2012

Resigned: 31 December 2014

Merry S.

Position: Director

Appointed: 30 March 2012

Resigned: 09 June 2015

Andrew H.

Position: Director

Appointed: 16 June 2011

Resigned: 28 January 2016

Daniel B.

Position: Director

Appointed: 28 June 2010

Resigned: 31 January 2019

James H.

Position: Director

Appointed: 28 June 2010

Resigned: 16 June 2011

Rhian D.

Position: Director

Appointed: 28 June 2010

Resigned: 18 October 2012

Alexander V.

Position: Director

Appointed: 08 June 2010

Resigned: 28 January 2016

Tracy M.

Position: Director

Appointed: 08 June 2010

Resigned: 09 January 2012

Conrad J.

Position: Director

Appointed: 08 June 2010

Resigned: 09 January 2012

Sally H.

Position: Director

Appointed: 08 June 2010

Resigned: 16 May 2013

Louise O.

Position: Secretary

Appointed: 13 November 2009

Resigned: 04 October 2012

Chris W.

Position: Director

Appointed: 19 March 2009

Resigned: 11 February 2010

Michael C.

Position: Director

Appointed: 19 March 2009

Resigned: 16 May 2013

Donald K.

Position: Director

Appointed: 06 February 2008

Resigned: 28 January 2016

Benedict P.

Position: Director

Appointed: 06 February 2008

Resigned: 23 October 2009

Neil S.

Position: Director

Appointed: 06 February 2008

Resigned: 12 January 2012

James R.

Position: Director

Appointed: 06 February 2008

Resigned: 08 June 2010

Samira A.

Position: Director

Appointed: 06 February 2008

Resigned: 08 June 2010

James N.

Position: Director

Appointed: 06 February 2008

Resigned: 08 June 2010

Geoffrey G.

Position: Director

Appointed: 06 February 2008

Resigned: 19 March 2009

Graham R.

Position: Director

Appointed: 06 February 2008

Resigned: 08 June 2010

Paul H.

Position: Director

Appointed: 06 February 2008

Resigned: 19 March 2009

David K.

Position: Director

Appointed: 03 July 2007

Resigned: 06 February 2008

Christopher H.

Position: Director

Appointed: 03 July 2007

Resigned: 06 February 2008

Jon F.

Position: Director

Appointed: 03 July 2007

Resigned: 06 February 2008

Kathryn M.

Position: Director

Appointed: 03 July 2007

Resigned: 06 February 2008

Alistair C.

Position: Director

Appointed: 13 July 2006

Resigned: 16 June 2011

Rose M.

Position: Director

Appointed: 14 July 2005

Resigned: 16 June 2011

Claire F.

Position: Director

Appointed: 14 July 2005

Resigned: 06 February 2008

John W.

Position: Director

Appointed: 14 July 2005

Resigned: 03 April 2007

Iain M.

Position: Secretary

Appointed: 18 January 2005

Resigned: 12 November 2009

James H.

Position: Director

Appointed: 24 November 2004

Resigned: 06 February 2008

Richard A.

Position: Director

Appointed: 22 June 2004

Resigned: 03 July 2007

Helen G.

Position: Director

Appointed: 24 June 2003

Resigned: 03 April 2007

Iain M.

Position: Director

Appointed: 24 June 2003

Resigned: 03 April 2007

Laura H.

Position: Director

Appointed: 22 June 2003

Resigned: 03 April 2007

Amy B.

Position: Director

Appointed: 28 November 2002

Resigned: 31 March 2005

Susan M.

Position: Director

Appointed: 31 October 2002

Resigned: 14 July 2005

Louise B.

Position: Director

Appointed: 30 October 2002

Resigned: 31 December 2004

Michael S.

Position: Director

Appointed: 24 June 2002

Resigned: 30 June 2004

Colin B.

Position: Director

Appointed: 27 June 2001

Resigned: 05 June 2013

Lynn M.

Position: Director

Appointed: 27 June 2001

Resigned: 03 April 2007

Sarah C.

Position: Director

Appointed: 27 June 2001

Resigned: 06 February 2008

Thomas F.

Position: Director

Appointed: 23 June 2000

Resigned: 31 July 2001

Tom R.

Position: Director

Appointed: 23 June 2000

Resigned: 30 June 2002

Gordon D.

Position: Director

Appointed: 22 February 2000

Resigned: 27 June 2001

Katherine M.

Position: Director

Appointed: 04 January 2000

Resigned: 27 June 2001

Alastair D.

Position: Director

Appointed: 04 January 2000

Resigned: 14 July 2005

Kenneth R.

Position: Director

Appointed: 04 January 2000

Resigned: 30 June 2003

Michael N.

Position: Director

Appointed: 04 January 2000

Resigned: 27 June 2001

Melvyn H.

Position: Director

Appointed: 24 June 1999

Resigned: 01 August 1999

Barry C.

Position: Director

Appointed: 24 June 1999

Resigned: 30 June 2002

Ian C.

Position: Director

Appointed: 24 June 1999

Resigned: 14 July 2005

Anne C.

Position: Secretary

Appointed: 24 June 1999

Resigned: 01 April 2005

Gordon D.

Position: Director

Appointed: 24 June 1999

Resigned: 09 August 1999

Sue J.

Position: Director

Appointed: 24 June 1999

Resigned: 27 June 2001

Company previous names

Association For Commuter Transport December 31, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth63 29648 4562 1431 097       
Balance Sheet
Cash Bank In Hand61 05779 98919 51023 788       
Cash Bank On Hand   23 78825 0377 6724 4383 9807 4759 5449 987
Current Assets73 20487 71130 452        
Debtors12 1477 72210 94211 27619 78516 46515 1861 0441 9767 7102 929
Property Plant Equipment         352264
Reserves/Capital
Profit Loss Account Reserve63 29648 4562 1431 097       
Shareholder Funds63 29648 4562 1431 097       
Other
Average Number Employees During Period        111
Creditors    61 08340 29438 92220 77221 33518 961734
Creditors Due Within One Year9 90839 25528 30933 967       
Net Current Assets Liabilities63 29648 4562 1431 097 -16 157-19 298-15 748-11 884-1 70712 182
Total Assets Less Current Liabilities63 29648 4562 1431 097-16 261-16 157-19 298-15 748-11 884-1 35512 446

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, August 2023 		Free Download (5 pages)

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