Traviss Business Services Limited

General information

Name:

Traviss Business Services Ltd

Office Address:

Newtown House Newtown Road GU30 7DX Liphook

Number: 04298987

Incorporation date: 2001-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Traviss Business Services started its business in 2001 as a Private Limited Company under the following Company Registration No.: 04298987. This firm has been operating for 19 years and it's currently active. The company's registered office is based in Liphook at Newtown House. You can also locate the firm by the postal code : GU30 7DX. This firm has a history in registered name changing. In the past, the company had three other names. Until 2007 the company was prospering under the name of A Bookkeeping Service and before that the official company name was Penguin Financial. The firm's registered with SIC code 99999 - Dormant Company. Traviss Business Services Ltd filed its latest accounts for the period that ended on Sun, 31st Mar 2019. The firm's latest annual confirmation statement was filed on Sun, 4th Oct 2020.

As for the firm, the full scope of director's obligations have so far been executed by Malcolm T. who was arranged to perform management duties on 2001-10-04. Since April 2003 Justin O., had performed assigned duties for this specific firm up until the resignation in 2007. At least one secretary in this firm is a limited company: Newtown Secretariat Limited.

  • Previous company's names
  • Traviss Business Services Limited 2007-12-17
  • A Bookkeeping Service Limited 2006-12-12
  • Penguin Financial Limited 2006-11-16
  • Traviss Business Services Limited 2001-10-04

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 July 2006

Address: Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

Latest update: 15 October 2020

Malcolm T.

Role: Director

Appointed: 04 October 2001

Latest update: 15 October 2020

People with significant control

Malcolm T. is the individual who controls this firm, owns over 3/4 of company shares.

Malcolm T.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 17 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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