| Company Name | Westway Travel Limited |
|---|---|
| Directors | Ian Michael Prior and Melanie Elaine Elizabeth Prior |
| Company Status | Active |
| Company Number | 00822761 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1964(59 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Ian Michael Prior |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 March 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Tarvatts Close Rands Road High Roding Dunmow Essex CM6 1NH |
| Director Name | Mrs Melanie Elaine Elizabeth Prior |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(58 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 High St Wickford Essex SS12 9AZ |
| Director Name | Mr Michael Prior |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(26 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 24 September 2020) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | The Mallands Thorndon Approach, Herongate Brentwood Essex CM13 3PA |
| Secretary Name | Grace Nina Prior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(26 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 42 The Pavilion Thorndon Hall Thorndon Park Brentwood Essex |
| Secretary Name | Mr Michael Prior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(28 years, 2 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 24 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mallands Thorndon Approach, Herongate Brentwood Essex CM13 3PA |
| Director Name | Mr Kevin Neil Prior |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(33 years, 8 months after company formation) |
| Appointment Duration | 20 years (resigned 23 June 2018) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 52 Priests Lane Brentwood Essex CM15 8YB |
| Director Name | Mr Trevor Clive Prior |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(39 years, 12 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 10 January 2023) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 22 High St Wickford Essex SS12 9AZ |
Contact
| Website | www.westwaytravel.co.uk |
|---|
Location
| Registered Address | 22 High St Wickford Essex SS12 9AZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £449,690 |
| Cash | £300,227 |
| Current Liabilities | £1,015,956 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week from now) |
Charges
| 28 February 2011 | Delivered on: 4 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £50,000. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account being barclays bank PLC re westway travel limited business base rate tracker account number 43662896. Outstanding |
|---|---|
| 31 July 2008 | Delivered on: 2 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 175/177 the broadway, southend-on-sea, essex t/no EX805571. Outstanding |
| 20 October 2004 | Delivered on: 22 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 22 high street wickford essex. Outstanding |
| 21 July 2003 | Delivered on: 29 July 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account: a/c no 80637645. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
| 30 December 1994 | Delivered on: 13 January 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being:- barclays bank PLC re westway travel limited high interest business account humber 90144533. see the mortgage charge document for full details. Outstanding |
| 31 July 2008 | Delivered on: 2 August 2008 Satisfied on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5A and 6 willow parade, cranham t/no EGL73527. Fully Satisfied |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 29 July 2019 | Purchase of own shares. (3 pages) |
| 29 July 2019 | Resolutions
|
| 2 May 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
| 25 February 2019 | Accounts for a small company made up to 30 September 2018 (10 pages) |
| 16 July 2018 | Termination of appointment of Kevin Neil Prior as a director on 23 June 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a small company made up to 30 September 2017 (12 pages) |
| 17 January 2018 | Accounts for a small company made up to 30 September 2017 (12 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 9 February 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 9 February 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 22 January 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 22 January 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 6 October 2015 | Satisfaction of charge 5 in full (1 page) |
| 6 October 2015 | Satisfaction of charge 5 in full (1 page) |
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 16 February 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 16 February 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (9 pages) |
| 23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (9 pages) |
| 23 April 2013 | Director's details changed for Mr Ian Michael Prior on 21 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mr Ian Michael Prior on 21 April 2013 (2 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 April 2012 | Director's details changed for Ian Michael Prior on 20 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Kevin Neil Prior on 20 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Trevor Clive Prior on 19 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Michael Prior on 19 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Trevor Clive Prior on 19 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (9 pages) |
| 23 April 2012 | Director's details changed for Mr Michael Prior on 19 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Ian Michael Prior on 20 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (9 pages) |
| 23 April 2012 | Director's details changed for Kevin Neil Prior on 20 April 2012 (2 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (16 pages) |
| 4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (16 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (18 pages) |
| 11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (18 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 12 May 2009 | Return made up to 23/04/09; no change of members (10 pages) |
| 12 May 2009 | Director's change of particulars / trevor prior / 18/09/2008 (1 page) |
| 12 May 2009 | Director's change of particulars / trevor prior / 18/09/2008 (1 page) |
| 12 May 2009 | Return made up to 23/04/09; no change of members (10 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 May 2008 | Return made up to 23/04/08; full list of members (8 pages) |
| 23 May 2008 | Return made up to 23/04/08; full list of members (8 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 8 June 2007 | Return made up to 23/04/07; full list of members
|
| 8 June 2007 | Return made up to 23/04/07; full list of members
|
| 22 January 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 5 May 2006 | Return made up to 23/04/06; full list of members (9 pages) |
| 5 May 2006 | Return made up to 23/04/06; full list of members (9 pages) |
| 10 January 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 10 January 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 10 August 2005 | Nc inc already adjusted 07/04/05 (1 page) |
| 10 August 2005 | Nc inc already adjusted 07/04/05 (1 page) |
| 28 July 2005 | Ad 01/04/05-30/06/05 £ si 50000@1 (2 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Ad 01/04/05-30/06/05 £ si 50000@1 (2 pages) |
| 28 July 2005 | Resolutions
|
| 21 July 2005 | Return made up to 23/04/05; full list of members (8 pages) |
| 21 July 2005 | Return made up to 23/04/05; full list of members (8 pages) |
| 8 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 8 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 22 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 29 July 2003 | Particulars of mortgage/charge (5 pages) |
| 29 July 2003 | Particulars of mortgage/charge (5 pages) |
| 2 May 2003 | Return made up to 23/04/03; full list of members
|
| 2 May 2003 | Return made up to 23/04/03; full list of members
|
| 24 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 30 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 22 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 22 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 July 2000 | Return made up to 01/05/00; full list of members
|
| 7 July 2000 | Return made up to 01/05/00; full list of members
|
| 28 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 18 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 18 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 April 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 23 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 14 March 1997 | Particulars of contract relating to shares (4 pages) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Particulars of contract relating to shares (4 pages) |
| 14 March 1997 | £ nc 20000/50000 30/09/96 (1 page) |
| 14 March 1997 | Ad 30/09/96--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 14 March 1997 | £ nc 20000/50000 30/09/96 (1 page) |
| 14 March 1997 | Ad 30/09/96--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 14 March 1997 | Resolutions
|
| 12 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 9 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 10 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 19 September 1983 | Accounts made up to 30 September 1982 (5 pages) |
| 19 September 1983 | Accounts made up to 30 September 1982 (5 pages) |
| 12 October 1964 | Incorporation (17 pages) |
| 12 October 1964 | Incorporation (17 pages) |