Open World Travel Limited with the registration number 05945458 has been operating on the market for eighteen years. This particular Private Limited Company is officially located at Lawrence House 5, St Andrews Hill, Norwich and its postal code is NR2 1AD. The firm has a history in name changes. Previously it had two different names. Up to 2013 it was prospering under the name of Travel-ators and before that the registered company name was Cwc Services. This firm's SIC code is 79110 and has the NACE code: Travel agency activities. Its latest filed accounts documents were submitted for the period up to 2019-09-30 and the most current confirmation statement was filed on 2020-09-25.
Open World Travel Limited
General information
Name:
Open World Travel Ltd
Office Address:
Lawrence House 5 St Andrews Hill NR2 1AD Norwich
Number: 05945458
Incorporation date: 2006-09-25
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Open World Travel Limited 2013-09-27
-
Travel-ators Limited 2008-09-19
-
Cwc Services Limited 2006-09-25
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Currency | |||||||
| Net Worth | -46 362 | -55 854 | -54 735 | -64 295 | -66 642 | -67 863 | |
| Balance Sheet | |||||||
| Cash Bank On Hand | 404 | 15 229 | |||||
| Current Assets | 4 147 | 3 012 | 5 725 | 6 127 | 10 566 | 8 154 | 21 650 |
| Debtors | 517 | 1 766 | 2 218 | 4 282 | 7 965 | 7 750 | 6 421 |
| Net Assets Liabilities | -67 863 | -51 941 | |||||
| Other Debtors | 7 750 | 6 421 | |||||
| Property Plant Equipment | 494 | 245 | |||||
| Cash Bank In Hand | 3 630 | 1 246 | 3 507 | 1 845 | 2 601 | 404 | |
| Net Assets Liabilities Including Pension Asset Liability | -46 362 | -55 854 | -54 735 | -64 295 | -66 642 | -67 863 | |
| Tangible Fixed Assets | 1 127 | 954 | 781 | 1 074 | 784 | 494 | |
| Capital & Reserves | |||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss Account Reserve | -46 363 | -55 855 | -54 736 | -64 296 | -66 643 | -67 864 | |
| Shareholder Funds | -46 362 | -55 854 | -54 735 | -64 295 | -66 642 | -67 863 | |
| Other Financial Data | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 389 | 1 638 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 62 588 | 30 635 | |||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 76 511 | 73 836 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 249 | ||||||
| Net Current Assets Liabilities | -47 489 | -56 808 | -55 516 | -65 369 | -67 426 | -68 357 | -52 186 |
| Other Creditors | 808 | 33 481 | |||||
| Property Plant Equipment Gross Cost | 1 883 | 1 883 | |||||
| Taxation Social Security Payable | 6 048 | 7 761 | |||||
| Trade Creditors Trade Payables | 7 067 | 1 959 | |||||
| Creditors Due Within One Year | 51 636 | 59 820 | 61 241 | 71 496 | 77 992 | 76 511 | |
| Fixed Assets | 1 127 | 954 | 781 | 1 074 | 784 | 494 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Tangible Fixed Assets Additions | 583 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 300 | 1 300 | 1 300 | 1 883 | 1 883 | 1 883 | |
| Tangible Fixed Assets Depreciation | 173 | 346 | 519 | 809 | 1 099 | 1 389 | |
| Tangible Fixed Assets Depreciation Charged In Period | 173 | 173 | 290 | 290 | 290 | ||
| Total Assets Less Current Liabilities | -46 362 | -55 854 | -54 735 | -64 295 | -66 642 | -67 863 | |
Company staff
Paul G.
Role: Director
Appointed: 07 February 2017
Latest update: 5 November 2023
People with significant control
Paul G.
Notified on
1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Austin G.
Notified on
6 April 2016
Ceased on
30 September 2017
Nature of control:
substantial control or influence
Tsc Consultants Limited
Address:
The Cottage 2 Castlefield Road, Reigate, RH2 0SH, England
Legal authority
Limited Liability Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
05548635
Notified on
6 April 2016
Ceased on
30 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 June 2021 |
| Account last made up date | 30 September 2019 |
| Confirmation statement next due date | 09 October 2021 |
| Confirmation statement last made up date | 25 September 2020 |
| Annual Accounts 30 May 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-10-01 |
| End Date For Period Covered By Report | 2012-09-30 |
| Date Approval Accounts | 30 May 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2012-10-01 |
| Annual Accounts 30 June 2015 | |
| Start Date For Period Covered By Report | 2013-10-01 |
| End Date For Period Covered By Report | 2014-09-30 |
| Date Approval Accounts | 30 June 2015 |
| Annual Accounts 31 May 2016 | |
| Start Date For Period Covered By Report | 2014-10-01 |
| End Date For Period Covered By Report | 2015-09-30 |
| Date Approval Accounts | 31 May 2016 |
| Annual Accounts 10 February 2017 | |
| Start Date For Period Covered By Report | 2015-10-01 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 10 February 2017 |
| Annual Accounts 16 May 2014 | |
| End Date For Period Covered By Report | 2013-09-30 |
| Date Approval Accounts | 16 May 2014 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 September 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Address change date: 23rd September 2021. New Address: Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD. Previous address: Wey Court West Union Road Farnham Surrey GU9 7PT England (AD01)
filed on: 23rd, September 2021
filed on: 23rd, September 2021
address
Free Download
(2 pages)
(2 pages)
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