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Traveltime World Limited

Traveltime World Limited is an active company incorporated on 23 November 1994 with the registered office located in Berkhamsted, Hertfordshire. Traveltime World Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02993548
Private limited company
Age
30 years
Incorporated 23 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
254 High Street
Berkhamsted
Herts
HP4 1AQ
England
Address changed on 27 Dec 2022 (2 years 10 months ago)
Previous address was 225 High Street Berkhamsted Hertfordshire HP4 1AB United Kingdom
Telephone
01442879787
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Jul 1945
Director • PSC • Manager • British • Lives in UK • Born in Mar 1956
Director • Recruitment Consultant • British • Lives in UK • Born in Jul 1992
Director • Travel Agent • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Stag Lane (Berkhamsted) Management Company Limited
Mrs Jacqueline Steadman is a mutual person.
Active
M&P Consulting Group Limited
Mr James Alexander Steadman is a mutual person.
Active
Brands
TravelTime World
TravelTime World is a travel agency based in Berkhamsted, with 30 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£259.15K
Decreased by £17.28K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£296.88K
Increased by £11.73K (+4%)
Total Liabilities
-£92.49K
Decreased by £18.02K (-16%)
Net Assets
£204.39K
Increased by £29.76K (+17%)
Debt Ratio (%)
31%
Decreased by 7.6% (-20%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Charge Satisfied
2 Years Ago on 30 Oct 2023
Charge Satisfied
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Inspection Address Changed
2 Years 10 Months Ago on 27 Dec 2022
Mr Ashley James Quint Appointed
2 Years 11 Months Ago on 1 Dec 2022
David Steadman (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 2 Jan 2024
Satisfaction of charge 029935480002 in full
Submitted on 30 Oct 2023
Satisfaction of charge 1 in full
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jan 2023
Cessation of David Steadman as a person with significant control on 1 December 2022
Submitted on 27 Dec 2022
Register inspection address has been changed from 225 High Street Berkhamsted Hertfordshire HP4 1AB United Kingdom to 254 High Street Berkhamsted HP4 1AQ
Submitted on 27 Dec 2022
Appointment of Mr Ashley James Quint as a director on 1 December 2022
Submitted on 27 Dec 2022
Repayment History
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