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UK Travel Ltd

UK Travel Ltd is a dormant company incorporated on 25 June 2003 with the registered office located in Bolton, Greater Manchester. UK Travel Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04809936
Private limited company
Age
22 years
Incorporated 25 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (14 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Marlborough House, 59 Chorley New Road
Bolton
BL1 4QP
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was Marlborough Investment Management Lt, Croxall Road, Croxall, Lichfield WS13 8RA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • Secretary • British • Born in Mar 1955 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Investment Management(UK)Limited
Andrew Staley is a mutual person.
Active
Marlborough Investment Management Limited
Andrew Staley is a mutual person.
Active
U F C Fund Management Plc
Andrew Staley is a mutual person.
Active
Marlborough Unit Trust Managers Limited
Andrew Staley is a mutual person.
Active
Investment Fund Services Limited
Andrew Staley is a mutual person.
Active
Novia Global Limited
Andrew Staley is a mutual person.
Active
Marlborough Group Holdings Limited
Andrew Staley is a mutual person.
Active
Tag Bands Ltd
Andrew Staley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Nicholas Francis John Cooling Resigned
2 Years 5 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Registered office address changed from Marlborough Investment Management Lt, Croxall Road, Croxall, Lichfield WS13 8RA to Marlborough House, 59 Chorley New Road Bolton BL1 4QP on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 14 Mar 2022
Repayment History
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