Travel By Amber Road Limited

Company Name	Travel By Amber Road Limited
Director	Suzanne Helen Horner
Company Status	Active
Company Number	10843465
Category	Private Limited Company
Incorporation Date	30 June 2017(6 years, 10 months ago)
Previous Names	Project Zoom Topco Limited and Vive Travel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Suzanne Helen Horner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA

Secretary Name	Mr Richard Allardice
Status	Current
Appointed	13 September 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA

Director Name	Mr Mathew Deering
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Middleborough Colchester Essex CO1 1RA

Director Name	Victoria Godliman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 111 Piccadilly Manchester England And Wales M1 2HY

Director Name	Mr Clive Richard Wratten
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Octagon Middleborough Colchester Essex CO1 1RA

Secretary Name	Victoria Godliman
Status	Resigned
Appointed	13 July 2017(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	7th Floor 111 Piccadilly Manchester England And Wales M1 2HY

Director Name	Mr John Albert McEwan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	The Octagon Middleborough Colchester Essex CO1 1RA

Director Name	Mr James Mortimer
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(1 year, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House Palace Road Ripon HG4 1HA

Secretary Name	Mr James Mortimer
Status	Resigned
Appointed	16 January 2019(1 year, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 September 2019)
Role	Company Director
Correspondence Address	Prospect House Palace Road Ripon HG4 1HA

Location

Registered Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 2 weeks ago)
Next Return Due	13 July 2024 (2 months from now)

Charges

17 October 2019	Delivered on: 18 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 July 2017	Delivered on: 17 July 2017 Persons entitled: Endless LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

6 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
21 April 2023	Statement of capital on 21 April 2023 GBP 1 (5 pages)
21 April 2023	Solvency Statement dated 30/03/23 (1 page)
21 April 2023	Resolutions RES13 ‐ Reduce share prem a/c 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
18 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
22 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
26 February 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
8 October 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
15 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
18 October 2019	Registration of charge 108434650002, created on 17 October 2019 (24 pages)
16 September 2019	Satisfaction of charge 108434650001 in full (1 page)
16 September 2019	Cessation of Endless Iv (Gp) Lp as a person with significant control on 13 September 2019 (1 page)
16 September 2019	Registered office address changed from The Octagon Middleborough Colchester Essex CO1 1RA England to The Octagon Gray Dawes Travel Limited 27 Middleborough Colchester Essex CO1 1RA on 16 September 2019 (1 page)
16 September 2019	Termination of appointment of James Mortimer as a director on 13 September 2019 (1 page)
16 September 2019	Cessation of Endless Llp as a person with significant control on 13 September 2019 (1 page)
16 September 2019	Notification of Gray Dawes Travel Limited as a person with significant control on 13 September 2019 (2 pages)
16 September 2019	Termination of appointment of Clive Richard Wratten as a director on 9 September 2019 (1 page)
16 September 2019	Appointment of Mr Richard Allardice as a secretary on 13 September 2019 (2 pages)
16 September 2019	Termination of appointment of Mathew Deering as a director on 13 September 2019 (1 page)
16 September 2019	Appointment of Mrs Suzanne Helen Horner as a director on 13 September 2019 (2 pages)
16 September 2019	Registered office address changed from The Octagon Gray Dawes Travel Limited 27 Middleborough Colchester Essex CO1 1RA England to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 16 September 2019 (1 page)
16 September 2019	Termination of appointment of James Mortimer as a secretary on 13 September 2019 (1 page)
16 September 2019	Termination of appointment of John Albert Mcewan as a director on 13 September 2019 (1 page)
16 September 2019	Registered office address changed from 7th Floor 111 Piccadilly Manchester England and Wales M1 2HY United Kingdom to The Octagon Middleborough Colchester Essex CO1 1RA on 16 September 2019 (1 page)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Victoria Godliman as a director on 16 January 2019 (1 page)
17 January 2019	Termination of appointment of Victoria Godliman as a secretary on 16 January 2019 (1 page)
17 January 2019	Appointment of Mr James Mortimer as a director on 16 January 2019 (2 pages)
17 January 2019	Appointment of Mr James Mortimer as a secretary on 16 January 2019 (2 pages)
31 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 (3 pages)
28 August 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
6 August 2018	Appointment of Mr John Albert Mcewan as a director on 3 August 2018 (2 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
2 July 2018	Cessation of Victoria Godliman as a person with significant control on 13 July 2017 (1 page)
2 July 2018	Cessation of Clive Wratten as a person with significant control on 13 July 2017 (1 page)
2 July 2018	Cessation of John Mcewan as a person with significant control on 1 September 2017 (1 page)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
21 September 2017	Notification of Victoria Godliman as a person with significant control on 13 July 2017 (2 pages)
21 September 2017	Notification of John Mcewan as a person with significant control on 1 September 2017 (2 pages)
21 September 2017	Notification of Victoria Godliman as a person with significant control on 13 July 2017 (2 pages)
21 September 2017	Notification of Endless Llp as a person with significant control on 13 July 2017 (2 pages)
21 September 2017	Notification of Endless Llp as a person with significant control on 13 July 2017 (2 pages)
21 September 2017	Notification of John Mcewan as a person with significant control on 1 September 2017 (2 pages)
21 September 2017	Notification of Clive Wratten as a person with significant control on 13 July 2017 (2 pages)
21 September 2017	Notification of Clive Wratten as a person with significant control on 13 July 2017 (2 pages)
25 July 2017	Appointment of Mr Clive Richard Wratten as a director on 13 July 2017 (3 pages)
25 July 2017	Appointment of Mr Clive Richard Wratten as a director on 13 July 2017 (3 pages)
25 July 2017	Appointment of Victoria Godliman as a director on 13 July 2017 (3 pages)
25 July 2017	Appointment of Victoria Godliman as a secretary on 13 July 2017 (3 pages)
25 July 2017	Appointment of Victoria Godliman as a secretary on 13 July 2017 (3 pages)
25 July 2017	Appointment of Victoria Godliman as a director on 13 July 2017 (3 pages)
18 July 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (3 pages)
18 July 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (3 pages)
17 July 2017	Registration of charge 108434650001, created on 13 July 2017 (32 pages)
17 July 2017	Registration of charge 108434650001, created on 13 July 2017 (32 pages)
30 June 2017	Incorporation Statement of capital on 2017-06-30 GBP 525 (37 pages)
30 June 2017	Incorporation Statement of capital on 2017-06-30 GBP 525 (37 pages)

Travel By Amber Road Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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