Company NameTravelshield Limited
DirectorGeorge Ball
Company StatusActive
Company Number02047871
CategoryPrivate Limited Company
Incorporation Date19 August 1986(37 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr George Ball
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(5 years after company formation)
Appointment Duration32 years, 7 months
RoleInternational Trader
Country of ResidenceWales
Correspondence AddressBuilding 11
Factory Road
Sandycroft
Deeside Clwyd
CH5 2QJ
Wales
Secretary NameLynne Ball
NationalityBritish
StatusCurrent
Appointed26 April 2007(20 years, 8 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence AddressFfridd Garndolbenmaen
Porthmadog
Gwynedd
LL51 9TZ
Wales
Director NameMr James Nicholas Davies
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(5 years after company formation)
Appointment Duration14 years, 11 months (resigned 01 August 2006)
RoleSecretary
Correspondence AddressPabo Nursery
Pabo Lane
Llandudno Junction
Gwynedd
LL31 9QG
Wales
Secretary NameMr James Nicholas Davies
NationalityBritish
StatusResigned
Appointed28 August 1991(5 years after company formation)
Appointment Duration14 years, 11 months (resigned 01 August 2006)
RoleCompany Director
Correspondence AddressPabo Nursery
Pabo Lane
Llandudno Junction
Gwynedd
LL31 9QG
Wales

Contact

Websitewww.tbreagents.com

Location

Registered AddressBuilding 11
Factory Road
Sandycroft
Deeside Clwyd
CH5 2QJ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1George Ball
100.00%
Ordinary

Financials

Year2014
Net Worth£88,183
Cash£946
Current Liabilities£150,009

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
8 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
2 September 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
1 November 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (6 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015Secretary's details changed for Lynne Ball on 5 October 2012 (1 page)
11 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
11 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
11 September 2015Director's details changed for George Ball on 5 October 2012 (2 pages)
11 September 2015Director's details changed for George Ball on 5 October 2012 (2 pages)
11 September 2015Secretary's details changed for Lynne Ball on 5 October 2012 (1 page)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(4 pages)
29 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009Return made up to 28/08/09; full list of members (3 pages)
16 September 2009Return made up to 28/08/09; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008Return made up to 28/08/08; full list of members (3 pages)
31 October 2008Return made up to 28/08/08; full list of members (3 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007Return made up to 28/08/07; full list of members (2 pages)
21 September 2007Return made up to 28/08/07; full list of members (2 pages)
17 May 2007New secretary appointed (2 pages)
17 May 2007New secretary appointed (2 pages)
26 April 2007Director resigned (1 page)
26 April 2007Secretary resigned (1 page)
26 April 2007Secretary resigned (1 page)
26 April 2007Director resigned (1 page)
26 April 2007Return made up to 28/08/06; full list of members (2 pages)
26 April 2007Return made up to 28/08/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006Return made up to 28/08/05; full list of members (7 pages)
8 February 2006Return made up to 28/08/05; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2004Return made up to 28/08/04; full list of members (7 pages)
19 October 2004Return made up to 28/08/04; full list of members (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 September 2003Return made up to 28/08/03; full list of members (7 pages)
19 September 2003Return made up to 28/08/03; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 September 2002Return made up to 28/08/02; full list of members (7 pages)
6 September 2002Return made up to 28/08/02; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
11 September 2001Return made up to 28/08/01; full list of members (6 pages)
11 September 2001Return made up to 28/08/01; full list of members (6 pages)
16 October 2000Full accounts made up to 31 December 1999 (7 pages)
16 October 2000Full accounts made up to 31 December 1999 (7 pages)
21 September 2000Return made up to 28/08/00; full list of members (6 pages)
21 September 2000Return made up to 28/08/00; full list of members (6 pages)
12 July 2000Full accounts made up to 31 December 1998 (7 pages)
12 July 2000Full accounts made up to 31 December 1998 (7 pages)
15 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 August 1999Full accounts made up to 31 December 1997 (7 pages)
24 August 1999Full accounts made up to 31 December 1997 (7 pages)
27 August 1998Return made up to 28/08/98; full list of members (6 pages)
27 August 1998Return made up to 28/08/98; full list of members (6 pages)
22 April 1998Full accounts made up to 31 December 1996 (5 pages)
22 April 1998Full accounts made up to 31 December 1996 (5 pages)
2 September 1997Return made up to 28/08/97; full list of members (6 pages)
2 September 1997Return made up to 28/08/97; full list of members (6 pages)
4 November 1996Full accounts made up to 31 December 1995 (7 pages)
4 November 1996Full accounts made up to 31 December 1995 (7 pages)
17 October 1996Return made up to 28/08/96; no change of members (6 pages)
17 October 1996Return made up to 28/08/96; no change of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)
30 March 1995Accounts for a small company made up to 31 December 1993 (7 pages)
30 March 1995Accounts for a small company made up to 31 December 1993 (7 pages)