Travel Base Limited. Head office in Slough. Check Director.

Travel Base Limited, Slough

Travel Base Limited is a private limited company. Located at Royal Shopping Centre Unit 1, 299 High Street, Slough SL1 1BD, this 13 years old company was incorporated on 2010-08-24 and is categorised as "service activities incidental to water transportation" (Standard Industrial Classification code: 52220), "freight transport by road" (Standard Industrial Classification: 49410), "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in the firm: Mahmood S. (appointed on 14 March 2014).

About
Name: Travel Base Limited
Number: 07354139
Incorporation date: 2010-08-24
End of financial year: 31 August


Address:	Royal Shopping Centre Unit 1 299 High Street Slough SL1 1BD
SIC code:	52220 - Service activities incidental to water transportation 49410 - Freight transport by road 79110 - Travel agency activities 53100 - Postal activities under universal service obligation

Company staff

People with significant control

Mahmood S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	1	114	8,542	29,987	22,425	31,981	83,386	284	3
Fixed Assets	-	-	-	-	-	-	-	-	-	41,428	41,428
Total Assets Less Current Liabilities	-	-	1	91	1,230	6,524	11,390	20,462	23,887	37,213	36,932
Number Shares Allotted	1	1	1	-	-	1	-	-	-	-	-
Shareholder Funds	1	1	1	91	1,230	6,524	11,390	-	-	-	-

The target date for Travel Base Limited confirmation statement filing is 2024-03-21. The latest confirmation statement was sent on 2023-03-07. The deadline for the next annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only person Mahmood S. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 7th Mar 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 7th Mar 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Sat, 27th Jan 2024. New Address: 168 168 Brammas Close Slough SL1 2TR. Previous address: Royal Shopping Centre Unit 1 299 High Street Slough SL1 1BD England filed on: 27th, January 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 14th, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 18th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 5th Mar 2023 director's details were changed filed on: 18th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 22nd, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 30th May 2021. New Address: Royal Shopping Centre Unit 1 299 High Street Slough SL1 1BD. Previous address: Royal Shopping Centre Unit 10, 299 High Street Slough Berkshire SL1 1BD England filed on: 30th, May 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 7th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 13th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 15th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Mar 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Fri, 10th Mar 2017. New Address: Royal Shopping Centre Unit 10, 299 High Street Slough Berkshire SL1 1BD. Previous address: Harold Road Centre 170 Harold Road Upton Park London E13 0SE filed on: 10th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 9th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 9th Apr 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 27th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, March 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
AP01	On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, November 2013 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, February 2013 \| gazette	Free Download (1 page)
TM01	Wed, 19th Sep 2012 - the day director's appointment was terminated filed on: 19th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AP01	On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2011 - the day director's appointment was terminated filed on: 1st, November 2011 \| officers	Free Download (1 page)
TM02	Tue, 1st Nov 2011 - the day secretary's appointment was terminated filed on: 1st, November 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 6th Oct 2010. Old Address: 20 Henry Road Slough SL1 2QL United Kingdom filed on: 6th, October 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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