ACT-TRAVELWISE

RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP

Previous name: ASSOCIATION FOR COMMUTER TRANSPORT (changed on 31-Dec-2007)

Company Number: 03794875
Incorporation date: 24-Jun-1999
Status: Active - Proposal to Strike off
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 24.8 years old and is currently active - proposal to strike off. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 12.4 thousand which has increased from GBP -1.4 thousand in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 9,987 2,929 734 12,446
31-Dec-2021 GBP 9,544 7,710 18,961 -1,355
31-Dec-2020 GBP 7,475 1,976 21,335 -11,884
31-Dec-2019 GBP 3,980 1,044 20,772 -15,748
31-Dec-2018 GBP 4,438 15,186 38,922 -19,298
31-Dec-2017 GBP 7,672 16,465 40,294 -16,157
31-Dec-2016 GBP 25,037 19,785 61,083 -16,261
31-Dec-2015 GBP 23,788 11,276 33,967 1,097
31-Dec-2014 GBP 19,510 30,452 28,309 2,143 2,143
31-Dec-2013 GBP 79,989 87,711 39,255 48,456 48,456
31-Dec-2012 GBP 61,057 73,204 9,908 63,296 63,296

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Louise OUTRAM 13 Nov 2009 04 Oct 2012 0 - 1
Resigned Iain MACBETH 18 Jan 2005 12 Nov 2009 0 - 3
Resigned Anne Marie, Dr COSTAIN 24 Jun 1999 01 Apr 2005 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Katharine Jane, Dr PANGBOURNE 28 Jul 2020 University Academic British 0 - 11 (100.0%)
Resigned? Ian Anthony, Dr SKINNER 31 Jan 2019 Company Director British 0 - 11 (100.0%)
Resigned Emily Morgan SHOVLAR 31 Jan 2019 21 Apr 2020 Local Government Officer British 0 - 21 (50.0%)
Resigned? Gillian Mary HUNT 31 Jan 2019 Local Government Officer British 0 - 11 (100.0%)
Resigned? Donald John KENT 31 Jan 2019 Transport Adviser British 0 - 11 (100.0%)
Resigned? Sean Christian FORD 19 Nov 2018 Transport Consultant British 0 - 11 (100.0%)
Resigned Amy BOYLE 27 Nov 2017 16 Nov 2018 Director Of Strategy British 0 - 11 (100.0%)
Resigned Rui MARCELINO 27 Nov 2017 12 Mar 2019 Sustainable Travel & Transport Manager British 0 - 11 (100.0%)
Resigned Laura JACKLIN 01 Jan 2017 31 Jan 2019 Travel Consultant British 0 - 11 (100.0%)
Resigned Andrew WINMILL 01 Jan 2017 31 Jan 2019 Transport Planner British 0 - 22 (100.0%)
Resigned Andrew WINMILL 28 Jan 2016 01 Jan 2017 Transport Planner British 0 - 22 (100.0%)
Resigned Prea DUHRA 28 Jan 2016 16 Nov 2018 Integrated Transport Officer British 0 - 11 (100.0%)
Resigned Richard ADAMS 09 May 2015 15 Jun 2017 Transport Consultant British 0 - 11 (100.0%)
Resigned Fiona MCLEAN-FOREMAN 24 Oct 2013 30 Nov 2016 Project Manager British 0 - 11 (100.0%)
Resigned Rebecca DENGLER 24 Oct 2013 16 Nov 2018 Local Government Officer British 0 - 11 (100.0%)
Resigned Marcus Paul, Dr ENOCH 24 Oct 2013 28 Jan 2016 Lecturer British 1 - 21 (33.3%)
Resigned Craig George BARRACK 14 Nov 2012 16 Nov 2018 Company Director British 0 - 32 (66.7%)
Resigned Jonathan FOLEY 01 Sep 2012 15 Jun 2017 Management Consultant British 1 - 11 (50.0%)
Resigned Donna Maria GALT 16 Aug 2012 24 Jun 2013 Lead Officer Travel Planning British 0 - 11 (100.0%)
Resigned Dawn Margaret DEWAR 30 Mar 2012 31 Dec 2014 Transport Co-Ordinator British 0 - 11 (100.0%)
Resigned Alison Aine PICKETT 30 Mar 2012 31 Dec 2014 Sustainable Travel Manager Irish 0 - 11 (100.0%)
Resigned Merry SCOTT 30 Mar 2012 09 Jun 2015 Travel Plan Officer British 0 - 11 (100.0%)
Resigned Andrew Frederick HEMMINGS 16 Jun 2011 28 Jan 2016 Retired British 0 - 11 (100.0%)
Resigned James Conrad HAIGH 28 Jun 2010 16 Jun 2011 Travel Planner British 0 - 22 (100.0%)
Resigned Rhian Lisa Marie DAVIES 28 Jun 2010 18 Oct 2012 Managing Director British 1 - 34 (100.0%)
Resigned Daniel Pierre BLANCHET 28 Jun 2010 31 Jan 2019 Director British 0 - 61 (16.7%)
Resigned Conrad Michael Dirk JONES 08 Jun 2010 09 Jan 2012 Head Of Marketing British 0 - 21 (50.0%)
Resigned Sally HERBERT 08 Jun 2010 16 May 2013 Travel Planning Officer British 0 - 21 (50.0%)
Resigned Tracy Maria MILNE 08 Jun 2010 09 Jan 2012 Travel Planning British 0 - 11 (100.0%)
Resigned Alexander Charles VEITCH 08 Jun 2010 28 Jan 2016 Manager British 0 - 63 (50.0%)
Resigned Chris WOODHALL 19 Mar 2009 11 Feb 2010 Travel Manager British 0 - 11 (100.0%)
Resigned Michael John COOPER 19 Mar 2009 16 May 2013 Transport Planner British 0 - 21 (50.0%)
Resigned Donald John KENT 06 Feb 2008 28 Jan 2016 Transport Planner British 0 - 11 (100.0%)
Resigned James Edward NOAKES 06 Feb 2008 08 Jun 2010 Local Government Officer British 0 - 92 (22.2%)
Resigned Graham John Walton RILEY 06 Feb 2008 08 Jun 2010 Civil Servant British 0 - 22 (100.0%)
Resigned Paul Ian HENDERSON 06 Feb 2008 19 Mar 2009 Local Authority Officer British 0 - 33 (100.0%)
Resigned Samira AHMED 06 Feb 2008 08 Jun 2010 Head Of Transport Strategy, Bskyb British 1 - 21 (33.3%)
Resigned James Jackson RYLE 06 Feb 2008 08 Jun 2010 Project Manager British 0 - 11 (100.0%)
Resigned Benedict Edmund PLOWDEN 06 Feb 2008 23 Oct 2009 Director British 0 - 43 (75.0%)
Resigned Geoffrey GARDNER 06 Feb 2008 19 Mar 2009 Engineer British 0 - 11 (100.0%)
Resigned Neil SCALES 06 Feb 2008 12 Jan 2012 Chief Executive, Director Gene British 0 - 11 (100.0%)
Resigned Jon FOLEY 03 Jul 2007 06 Feb 2008 Transport Consultant British 0 - 11 (100.0%)
Resigned Christopher John HOPKINS 03 Jul 2007 06 Feb 2008 Company Travel Manager British 2 - 41 (16.7%)
Resigned David Andrew KNIGHT 03 Jul 2007 06 Feb 2008 Transport Planner British 0 - 11 (100.0%)
Resigned Kathryn Mary MCLAUCHLAN 03 Jul 2007 06 Feb 2008 Senior Transport Planner New Zealander 0 - 11 (100.0%)
Resigned Alistair CLABBURN 13 Jul 2006 16 Jun 2011 Director Of It Company British 4 - 22 (33.3%)
Resigned Rose Mary MCARTHUR 14 Jul 2005 16 Jun 2011 Civil Servant British 0 - 11 (100.0%)
Resigned John Edwin WAUGH 14 Jul 2005 03 Apr 2007 Transport Services Mgr British 0 - 11 (100.0%)
Resigned Claire Elizabeth FLEMING 14 Jul 2005 06 Feb 2008 Local Authority Officer British 0 - 11 (100.0%)
Resigned James Conrad HAIGH 24 Nov 2004 06 Feb 2008 Senior Workplace Travel Adviso British 0 - 22 (100.0%)
Resigned Richard ADAMS 22 Jun 2004 03 Jul 2007 Transport Consultant British 0 - 11 (100.0%)
Resigned Iain MACBETH 24 Jun 2003 03 Apr 2007 Consultant British 0 - 32 (66.7%)
Resigned Helen GREENWOOD 24 Jun 2003 03 Apr 2007 Travel Plan Officer Local Gov British 0 - 11 (100.0%)
Resigned Laura HIRST 22 Jun 2003 03 Apr 2007 Travel Plan Co Ordinator British 0 - 11 (100.0%)
Resigned Amy BRISTOW 28 Nov 2002 31 Mar 2005 Transport Planner British 0 - 11 (100.0%)
Resigned Susan Iva MILLS 31 Oct 2002 14 Jul 2005 Transport Planner British 0 - 22 (100.0%)
Resigned Louise BAKER 30 Oct 2002 31 Dec 2004 Consultant British 0 - 11 (100.0%)
Resigned Michael Anthony SLINN 24 Jun 2002 30 Jun 2004 Transport Engineer British 0 - 52 (40.0%)
Resigned Lynn Elaine MORGAN 27 Jun 2001 03 Apr 2007 Transport Consultant British 0 - 11 (100.0%)
Resigned Colin Stevenson BLACK 27 Jun 2001 05 Jun 2013 Consultant British 0 - 41 (25.0%)
Resigned Sarah CLIFFORD 27 Jun 2001 06 Feb 2008 Transport Consultant British 0 - 11 (100.0%)
Resigned Thomas Stephen FARNSWORTH 23 Jun 2000 31 Jul 2001 Hospital Manager British 0 - 11 (100.0%)
Resigned Tom, Dr RYE 23 Jun 2000 30 Jun 2002 Lecturer British 0 - 11 (100.0%)
Resigned Gordon DEWAR 22 Feb 2000 27 Jun 2001 Project Manager British 0 - 41 (25.0%)
Resigned Kenneth John RUSSELL 04 Jan 2000 30 Jun 2003 Safety/Health/Environment Insp British 0 - 32 (66.7%)
Resigned Michael Britton NORVELL 04 Jan 2000 27 Jun 2001 Transportation American 0 - 22 (100.0%)
Resigned Katherine Elizabeth MACKAY 04 Jan 2000 27 Jun 2001 Transport Planner British 0 - 11 (100.0%)
Resigned Alastair Robin William DUFF 04 Jan 2000 14 Jul 2005 Consultant British 0 - 21 (50.0%)
Resigned Ian Lance CHATFIELD 24 Jun 1999 14 Jul 2005 Consultant British 0 - 11 (100.0%)
Resigned Barry Michael CROSS 24 Jun 1999 30 Jun 2002 Chartered Engineer British 0 - 21 (50.0%)
Resigned Gordon Edward DAVIES 24 Jun 1999 09 Aug 1999 Property Facilities Manager British 0 - 21 (50.0%)
Resigned Melvyn John HOPWOOD 24 Jun 1999 01 Aug 1999 Marketing Manager British 0 - 22 (100.0%)
Resigned Sue JAQUES 24 Jun 1999 27 Jun 2001 Commuter Plans Officer British 0 - 11 (100.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ACT-TRAVELWISE

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

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LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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