Travelcare World Limited

Company Name	Travelcare World Limited
Company Status	Active
Company Number	04305393
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Previous Name	KAY Scaffolding Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	John Bate
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	197 Broadway Fleetwood Fylde Lancashire FY7 8AZ

Director Name	Mr John Rowland Kazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Secretary Name	Mr John Rowland Kazer
Nationality	British
Status	Current
Appointed	24 September 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Mr Shaun Rowley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(12 years, 5 months after company formation)
Appointment Duration	10 years
Role	Travel Agent
Country of Residence	England
Correspondence Address	17 Turnberry Avenue Thornton-Cleveleys Lancashire FY5 5AL

Director Name	Mr John McMahon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2007)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	1 Chapel Field North Scale Barrow In Furness Cumbria LA14 3RQ

Director Name	Kay McMahon
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	I Chapel Field North Scale Barrow In Furness Cumbria LA14 3YN

Secretary Name	Mr John McMahon
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2007)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	1 Chapel Field North Scale Barrow In Furness Cumbria LA14 3RQ

Director Name	Michael Healy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ellendale Grange Worsley Manchester Lancashire M28 7UX

Director Name	Jeffrey Salkeld
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Sandy Lane Leyland Preston Lancashire PR5 1EE

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lemmer & Co Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 2002)
Correspondence Address	Storey House White Cross Lancaster Lancashire LA1 4XQ

Contact

Website	speedierscaffolding.com

Location

Registered Address	Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Shareholders

100 at £1	John Bate 95.24% Ordinary A
5 at £1	Shaun Rowley 4.76% Ordinary B

Financials

Year	2014
Net Worth	-£50,223
Cash	£165,751
Current Liabilities	£9,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 1 week ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

8 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 125 (4 pages)
17 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
17 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 111 (8 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 111 (8 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 118 (8 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 118 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with no updates (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with no updates (3 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 105 (7 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 105 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 June 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 105 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 105 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
19 May 2014	Appointment of Mr Shaun Rowley as a director (2 pages)
19 May 2014	Appointment of Mr Shaun Rowley as a director (2 pages)
15 May 2014	Termination of appointment of Jeffrey Salkeld as a director (1 page)
15 May 2014	Termination of appointment of Jeffrey Salkeld as a director (1 page)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (44 pages)
1 April 2014	Change of share class name or designation (2 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (44 pages)
1 April 2014	Change of share class name or designation (2 pages)
22 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
12 August 2013	Registered office address changed from Manchester Road Westhoughton Bolton Lancashire BL5 3QH on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Manchester Road Westhoughton Bolton Lancashire BL5 3QH on 12 August 2013 (1 page)
5 August 2013	Company name changed kay scaffolding LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-29 (2 pages)
5 August 2013	Change of name notice (2 pages)
5 August 2013	Company name changed kay scaffolding LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-29 (2 pages)
5 August 2013	Change of name notice (2 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Termination of appointment of Michael Healy as a director (1 page)
29 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Termination of appointment of Michael Healy as a director (1 page)
29 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 October 2009	Director's details changed for John Bate on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for John Bate on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
7 October 2008	Return made up to 18/08/08; full list of members (5 pages)
7 October 2008	Return made up to 18/08/08; full list of members (5 pages)
18 December 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
18 December 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
29 November 2007	Registered office changed on 29/11/07 from: the tower daltongate business centre daltongate ulverston cumbria LA12 7AJ (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: the tower daltongate business centre daltongate ulverston cumbria LA12 7AJ (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New secretary appointed;new director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed;new director appointed (2 pages)
28 August 2007	Return made up to 18/08/07; no change of members (8 pages)
28 August 2007	Return made up to 18/08/07; no change of members (8 pages)
19 August 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
19 August 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
30 August 2006	Return made up to 18/08/06; full list of members (8 pages)
30 August 2006	Return made up to 18/08/06; full list of members (8 pages)
5 May 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 May 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
31 August 2005	Return made up to 18/08/05; full list of members (8 pages)
31 August 2005	Return made up to 18/08/05; full list of members (8 pages)
23 August 2005	Registered office changed on 23/08/05 from: 7 daltongate business centre ulverston cumbria LA12 7AJ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 7 daltongate business centre ulverston cumbria LA12 7AJ (1 page)
23 July 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
23 July 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
1 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Return made up to 26/09/03; full list of members (6 pages)
6 October 2003	Return made up to 26/09/03; full list of members (6 pages)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 16/10/02; full list of members (6 pages)
22 August 2003	Registered office changed on 22/08/03 from: c/o lemmer lawrenson ashton 105 duke street barrow in furness cumbria LA14 1RH (1 page)
22 August 2003	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
22 August 2003	Return made up to 16/10/02; full list of members (6 pages)
22 August 2003	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
22 August 2003	Registered office changed on 22/08/03 from: c/o lemmer lawrenson ashton 105 duke street barrow in furness cumbria LA14 1RH (1 page)
20 November 2002	Ad 10/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2002	Ad 10/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 2002	New secretary appointed (1 page)
30 April 2002	New secretary appointed (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
21 February 2002	Registered office changed on 21/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 February 2002	Company name changed eurotravelway LIMITED\certificate issued on 20/02/02 (3 pages)
20 February 2002	Company name changed eurotravelway LIMITED\certificate issued on 20/02/02 (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
16 October 2001	Incorporation (13 pages)
16 October 2001	Incorporation (13 pages)

Travelcare World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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