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Travelshield Limited

Travelshield Limited is an active company incorporated on 19 August 1986 with the registered office located in Garndolbenmaen, Gwynedd. Travelshield Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02047871
Private limited company
Age
39 years
Incorporated 19 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ffridd
Yr Lon
Garndolbenmaen
Gwynedd
LL51 9TZ
Wales
Address changed on 2 Feb 2025 (7 months ago)
Previous address was Building 11 Factory Road Sandycroft Deeside Clwyd CH5 2QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Apr 1958 • International Trader
Shareholders, PSCs & Group Structure
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Mutual Companies
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Company Secretaries (Chester) Ltd is a mutual person.
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ADS-Plan Limited
Company Secretaries (Chester) Ltd is a mutual person.
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Cheshire Lifestyle Insurance Service Limited
Company Secretaries (Chester) Ltd is a mutual person.
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I Media Publishing Ltd
Company Secretaries (Chester) Ltd is a mutual person.
Active
Picture House Films Ltd
Company Secretaries (Chester) Ltd is a mutual person.
Active
C3 Customer Solutions Ltd
Company Secretaries (Chester) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£368.52K
Increased by £28.91K (+9%)
Total Liabilities
-£23.86K
Increased by £1K (+4%)
Net Assets
£344.66K
Increased by £27.91K (+9%)
Debt Ratio (%)
6%
Decreased by 0.26% (-4%)
Latest Activity
Registered Address Changed
7 Months Ago on 2 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Lynne Ball Resigned
2 Years 1 Month Ago on 11 Jul 2023
Company Secretaries (Chester) Ltd Appointed
2 Years 1 Month Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Registered office address changed from Building 11 Factory Road Sandycroft Deeside Clwyd CH5 2QJ to Ffridd Yr Lon Garndolbenmaen Gwynedd LL51 9TZ on 2 February 2025
Submitted on 2 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 26 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Appointment of Company Secretaries (Chester) Ltd as a secretary on 11 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Lynne Ball as a secretary on 11 July 2023
Submitted on 20 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 21 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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