Travelcare World Limited in Westhoughton BOLTON - BL5 3QH

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Travelcare World Limited BOLTON

Travelcare World started in year 2001 as Private Limited Company with registration number 04305393. The Travelcare World company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bolton at Speedier Scaffolding Limited Manchester Road. Postal code: BL5 3QH. Since 5th August 2013 Travelcare World Limited is no longer carrying the name Kay Scaffolding.

At the moment there are 3 directors in the the firm, namely Shaun R., John K. and John B.. In addition one secretary - John K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the firm until 24 September 2007.

Travelcare World Limited Address / Contact

Office Address	Speedier Scaffolding Limited Manchester Road
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 3QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305393
Date of Incorporation	Tue, 16th Oct 2001
Industry	Travel agency activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Shaun R.

Position: Director

Appointed: 01 April 2014

John K.

Position: Director

Appointed: 24 September 2007

John B.

Position: Director

Appointed: 24 September 2007

John K.

Position: Secretary

Appointed: 24 September 2007

Michael H.

Position: Director

Appointed: 24 September 2007

Resigned: 15 July 2010

Jeffrey S.

Position: Director

Appointed: 24 September 2007

Resigned: 31 March 2014

Lemmer & Co Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 February 2002

Resigned: 31 March 2002

Kay M.

Position: Director

Appointed: 01 November 2001

Resigned: 24 September 2007

John M.

Position: Secretary

Appointed: 01 November 2001

Resigned: 24 September 2007

John M.

Position: Director

Appointed: 01 November 2001

Resigned: 24 September 2007

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 24 January 2002

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 24 January 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is John B. The abovementioned PSC and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kay Scaffolding	August 5, 2013
Eurotravelway	February 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	37 869	18 153	73 646
Current Assets	47 982	48 465	101 066
Debtors	10 113	30 312	27 420
Net Assets Liabilities	-16 032	-20 052	59 687
Other Debtors	8 689	5 181	1 530
Property Plant Equipment	296	259

Other
Accumulated Depreciation Impairment Property Plant Equipment	44 407	44 444	20 972
Average Number Employees During Period	4	3	3
Creditors	50 000	50 000	41 379
Increase From Depreciation Charge For Year Property Plant Equipment		37	259
Net Current Assets Liabilities	33 672	29 689	59 687
Other Creditors	50 000	50 000	8 287
Other Taxation Social Security Payable	6 390	11 729	32 195
Property Plant Equipment Gross Cost	44 703	23 731
Total Assets Less Current Liabilities	33 968	29 948	59 687
Trade Creditors Trade Payables	3 521	189	897
Trade Debtors Trade Receivables	1 424	25 131	25 890

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2015 filed on: 24th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, July 2015	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2014 filed on: 18th, September 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 22nd, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2013 filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th August 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 18th August 2012 filed on: 30th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2011 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2010 filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2009 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 15th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 19th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 19th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 5th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 23rd, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 23rd, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (13 pages)

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