TRAVELABILITY (U.K.) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 2NA

Company number 04288002
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 138 WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2NA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRAVELABILITY (U.K.) LIMITED are www.travelabilityuk.co.uk, and www.travelability-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelability U K Limited is a Private Limited Company. The company registration number is 04288002. Travelability U K Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Travelability U K Limited is 138 Whitley Road Whitley Bay Tyne Wear Ne26 2na. The company`s financial liabilities are £20.8k. It is £10.11k against last year. The cash in hand is £45.84k. It is £10.28k against last year. And the total assets are £63.72k, which is £11.38k against last year. WYLIE, Andrew is a Secretary of the company. WYLIE, Andrew is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director WYLIE, Richard has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


travelability (u.k.) Key Finiance

LIABILITIES £20.8k
+94%
CASH £45.84k
+28%
TOTAL ASSETS £63.72k
+21%
All Financial Figures

Current Directors

Secretary
WYLIE, Andrew
Appointed Date: 14 September 2001

Director
WYLIE, Andrew
Appointed Date: 14 September 2001
52 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Nominee Director
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Director
WYLIE, Richard
Resigned: 01 October 2010
Appointed Date: 14 September 2001
76 years old

Persons With Significant Control

Mr Andrew Wylie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TRAVELABILITY (U.K.) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

24 Nov 2014
Director's details changed for Andrew Wylie on 20 November 2014
...
... and 35 more events
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
14 Sep 2001
Incorporation

TRAVELABILITY (U.K.) LIMITED Charges

31 July 2009
Standard security
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 37A north bridge street hawick scotland t/no ROX9203.
30 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…