The Travel Book Company Limited. net worth, address, company information. Free

Company search

The Travel Book Company Limited (Companies House Registration Number 07438667) is a private limited company incorporated on 2010-11-12 in England. The enterprise is located at Unit 5 Manor Farm Barns Burcombe Lane, Burcombe, Salisbury SP2 0EJ. Having undergone a change in 2020-07-24, the previous name this firm used was Natural Travel Limited. The Travel Book Company Limited operates Standard Industrial Classification code: 47610 - "retail sale of books in specialised stores".

Company details

Name	The Travel Book Company Limited
Number	07438667
Date of Incorporation:	12th November 2010
End of financial year:	30 April
Address:	Unit 5 Manor Farm Barns Burcombe Lane, Burcombe, Salisbury, SP2 0EJ
SIC code:	47610 - Retail sale of books in specialised stores

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Christopher S. (in the company from 24 October 2022), Harriet E. (appointment date: 23 July 2020), Alexander E. (appointed on 12 November 2010). The official register lists 4 persons of significant control, namely: Nomad Conservation Group Management Limited is located at Burcombe, SP2 0EJ Salisbury, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander E. has substantial control or influence, Nomad Safaris Limited is located at Burcombe Lane, Burcombe, SP2 0EJ Salisbury. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-01-31	2022-01-31	2023-04-30
Current Assets	-	-	-	-	-	1,000	1,000	1,000	1,000	33,032	26,742	37,779
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	19,038	9,006	-28,180
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	569	569	-

People with significant control

Nomad Conservation Group Management Limited

5 May 2023

Address	Unit 5, Manor Farm Barns Burcombe, Salisbury, Wiltshire, SP2 0EJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	14840952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander E.

23 July 2020 - 5 May 2023

Nature of control:	significiant influence or control

Nomad Safaris Limited

24 October 2022 - 24 January 2023

Address	Unit 5 Manor Farm Barns Burcombe Lane, Burcombe, Salisbury, SP2 0EJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11656669
Nature of control:	75,01-100% shares

Alex E.

12 November 2016 - 24 October 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 31st Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 5th May 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 5th May 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 24th Jan 2023 filed on: 24th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 23rd Jul 2020 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 30th Apr 2023 filed on: 4th, November 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 2nd Nov 2022. New Address: Unit 5 Manor Farm Barns Burcombe Lane Burcombe Salisbury SP2 0EJ. Previous address: No 1 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW filed on: 2nd, November 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 24th Oct 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 24th Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 24th Oct 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Oct 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 16th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Sep 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 15th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 23rd Sep 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 31st Jan 2021 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 15th Oct 2020: 51000.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 23rd Sep 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 24th Jul 2020 filed on: 24th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Thu, 23rd Jul 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 12th Nov 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 2nd, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 12th Nov 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 17th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 12th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 8th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 12th Nov 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 12th Nov 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Nov 2014: 1000.00 GBP capital
(CH01) On Tue, 11th Nov 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 12th Nov 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Nov 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 28th Nov 2012. Old Address: No 6 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW United Kingdom filed on: 28th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 13th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 11th Jan 2012. Old Address: 5 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW United Kingdom filed on: 11th, January 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, November 2010 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Nomad Safaris Limited
Ze Technologies Limited
Talentus Limited
Metcalfe Business Solutions Ltd


Engineering Commercial Services Ltd
Z E Europe Limited
Bourne Air Limited