Ison Travel Limited. Head office in Woking. Check Director.

Ison Travel Limited, Woking

Ison Travel Limited is a private limited company. Previously, it was named Dixie Travels Limited (it was changed on 2022-06-28). Registered at Helford House, Hook Heath Road, Woking GU22 0QE, the above-mentioned 18 years old company was incorporated on 2006-03-27 and is officially categorised as "travel agency activities" (SIC: 79110).
2 directors can be found in the business: Helen G. (appointed on 07 June 2022), Matthew G. (appointed on 07 June 2022).

About
Name: Ison Travel Limited
Number: 05757607
Incorporation date: 2006-03-27
End of financial year: 31 March


Address:	Helford House Hook Heath Road Woking GU22 0QE
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Ison Management Ltd

6 June 2022

Address	Halford House Hook Heath Road, Woking, GU22 0QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08567441
Nature of control:	75,01-100% shares

Peter W.

6 April 2016 - 7 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	185,334	160,857	161,036	142,985	137,074	86,100	129,314	161,970	64,135	47,558
Number Shares Allotted	-	40,000	40,000	40,000	40,000	-	-	-	-	-
Shareholder Funds	50,148	40,130	46,772	16,638	40,574	-	-	-	-	-
Tangible Fixed Assets	1,797	1,348	1,011	1,052	789	-	-	-	-	-
Total Assets Less Current Liabilities	50,148	40,130	46,772	16,638	40,574	48,788	45,615	47,935	49,066	41,186

The due date for Ison Travel Limited confirmation statement filing is 2024-06-30. The most current one was filed on 2023-06-16. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Ison Management Ltd owns over 3/4 of shares. The corporate PSC is located at Hook Heath Road, GU22 0QE Woking. Peter W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (4 pages)
CERTNM	Company name changed dixie travels LIMITEDcertificate issued on 28/06/22 filed on: 28th, June 2022 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2022/06/07. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/07 filed on: 16th, June 2022 \| officers	Free Download (1 page)
CH01	On 2022/06/07 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/06/07 filed on: 16th, June 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 2022/06/16 to Helford House Hook Heath Road Woking GU22 0QE filed on: 16th, June 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/06/07. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/07 filed on: 15th, June 2022 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2018/03/31 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
CH01	On 2018/09/21 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018/01/30 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 30th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/02/24 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/03/27 capital
AD01	Change of registered office on 2014/03/26 from C/O Bollands Chartered Accountants Minerva Mill Station Road Alcester Warwickshire B49 5ET filed on: 26th, March 2014 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
CH01	On 2013/03/19 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/03/19 secretary's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/06/08 from 7 Bourne Court Woodford Green Essex IG8 8HD filed on: 8th, June 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 12th, April 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dixie t LIMITEDcertificate issued on 12/04/11 filed on: 12th, April 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/04/01 change of name
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2010 \| resolution	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 24/04/2009 from 44 disraeli road, putney london london SW15 2DS filed on: 24th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
288a	On 2009/01/14 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
288a	On 2008/09/15 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006/04/11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/10 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/10 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 27th, March 2006 \| incorporation	Free Download (11 pages)

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