Travtec Holdings Limited. net worth, address, company information. Free

Company search

Travtec Holdings Limited (reg no 04844819) is a private limited company legally formed on 2003-07-24 in United Kingdom. The firm is registered at 17 Leigh Business Park, Meadowcroft Way, Leigh WN7 3XZ. Changed on 2003-10-10, the previous name the company utilized was Hardshelfco 128 Limited. Travtec Holdings Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Travtec Holdings Limited
Number	04844819
Date of Incorporation:	2003/07/24
End of financial year:	31 January
Address:	17 Leigh Business Park, Meadowcroft Way, Leigh, WN7 3XZ
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular firm, we can name: Alan T. (in the company from 24 July 2003), Harry T. (appointment date: 24 July 2003). 1 secretary is there in the company: Alan T. (appointed on 27 February 2009). The Companies House lists 2 persons of significant control, namely: Alan T. has 1/2 or less of shares, 1/2 or less of voting rights, Harry T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	24,378	40,278	50,570	48,594	65,733	140,414	127,440	132,506	127,753	1,576	1,576
Total Assets Less Current Liabilities	14,890	260	-225	-635	-10	-70	-70	-70	-130	-126,307	-126,307
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	14,890	260	-225	-635	-	-	-	-	-	-	-

People with significant control

Alan T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harry T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-24 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-07-24 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-07-24 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-05: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-24 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-24 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-07-24 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-08-21 filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2009 \| resolution	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-08-05 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return
(363a) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return
(363a) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-09-14 filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-09-14 filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-09-17 filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-17 filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 65 shares on 2003-08-04. Value of each share 1 £, total number of shares: 99. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33 shares on 2003-08-04. Value of each share 1 £, total number of shares: 34. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 65 shares on 2003-08-04. Value of each share 1 £, total number of shares: 99. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33 shares on 2003-08-04. Value of each share 1 £, total number of shares: 34. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, October 2003 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, October 2003 \| resolution	Free Download (7 pages)
(NEWINC) Incorporation filed on: 24th, July 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 24th, July 2003 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Majestic Doors & More Limited
P.a.v.e. Automotive Ltd
Ldm Studios Limited
Macs Auto Detailing Supplies Limited


Novum Medtech Limited
Glovesafe Ltd
Aspire Connect Ltd