Travelbag Limited. Head office in Leyland. Check Director.

Travelbag Limited, Leyland

Travelbag Limited is a private limited company. Located at Lancaster House,, Centurion Way, Leyland PR26 6TX, this 44 years old firm was incorporated on 1979-07-04 and is categorised as "tour operator activities" (Standard Industrial Classification: 79120).
2 directors can be found in this business: Lesley R. (appointed on 22 October 2019), Joshua G. (appointed on 16 July 2018).

About
Name: Travelbag Limited
Number: 01434872
Incorporation date: 1979-07-04
End of financial year: 31 March


Address:	Lancaster House, Centurion Way Leyland PR26 6TX
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Dnata Travel Holdings Uk Limited

20 February 2019

Address	Lancaster House Centurion Way, Preston, Leyland, PR26 6TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	08757386
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stella Travel Services (Uk) Limited

6 April 2016 - 20 February 2019

Address	Glendale House Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2DL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The deadline for Travelbag Limited confirmation statement filing is 2024-08-27. The previous confirmation statement was sent on 2023-08-13. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Dnata Travel Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Centurion Way, Preston, PR26 6TX Leyland. Stella Travel Services (Uk) Limited has over 3/4 of shares. This corporate PSC can be reached at Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, CH5 2DL Deeside.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, September 2023 \| accounts	Free Download (42 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, September 2023 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, November 2022 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, April 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, January 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, November 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, November 2016 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 5090302.00 GBP capital
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 17th, January 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 13th, January 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 4804881.00 GBP capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 19th, December 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 13th, December 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 18th, November 2010 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 8th, February 2010 \| accounts	Free Download (23 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 16th, July 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 30/06/08 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (19 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004 \| accounts	Free Download (19 pages)
363a	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, September 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, October 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (10 pages)
363(288)	Sat, 10th Aug 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, August 2001 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (14 pages)
363(288)	Wed, 15th Aug 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 31st, August 2000 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, October 1999 \| accounts	Free Download (17 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, November 1998 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 17th Aug 1998 with shareholders record filed on: 17th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Nov 1997 with shareholders record filed on: 20th, November 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, September 1997 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 1st, October 1996 \| accounts	Free Download (20 pages)
363s	Annual return up to Wed, 14th Aug 1996 with shareholders record filed on: 14th, August 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, August 1995 \| accounts	Free Download (21 pages)
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jul 1994 with shareholders record filed on: 21st, July 1994 \| annual return	Free Download (6 pages)
363(288)	Thu, 21st Jul 1994 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 21st, July 1994 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 31st Aug 1993 with shareholders record filed on: 31st, August 1993 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 31st, August 1993 \| accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, December 1992 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, October 1992 \| accounts	Free Download (17 pages)
363s	Annual return up to Fri, 14th Aug 1992 with shareholders record filed on: 14th, August 1992 \| annual return
363b	Annual return up to Mon, 19th Aug 1991 with list of all shareholders filed on: 19th, August 1991 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 5th, August 1991 \| accounts	Free Download (17 pages)
363	Return made up to 10/07/90; full list of members filed on: 24th, September 1990 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, September 1990 \| accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, August 1989 \| accounts
363	Return made up to 28/06/89; full list of members filed on: 31st, July 1989 \| annual return	Free Download (5 pages)
363	Return made up to 13/06/88; full list of members filed on: 20th, March 1989 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 15th, November 1988 \| accounts
363	Return made up to 17/07/87; full list of members filed on: 8th, October 1987 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 4th, August 1987 \| accounts
363	Return made up to 30/06/86; full list of members filed on: 27th, November 1986 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, June 1986 \| accounts

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