Travel Document Service company overview
Travel Document Service is a private unlimited company registered with company number 00289158. It was incorporated on 14 Jun 1934 and dissolved on 3 Oct 2023 and its current status is dissolved.
The registered office is at 3rd Floor One New Change, London, EC4M 9AF. The company has 0 active officers. It was previously called Leadenhall Investments & Finance Limited.
Travel Document Service upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Travel Document Service at a glance
89 years
Years on the register
32,618 days from incorporation to closure
0
Active officers
Charles, Stuart, Ladbrokes
219
Filings on record
Latest: 3 Oct 2023
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Filing health score
Company is dissolved
Directors of Travel Document Service
Former officers
23 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Travel Document Service
Based on Travel Document Service's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Travel Document Service
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Travel Document Service need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Travel Document Service pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Oct 2023 · GAZ2(A)
Gazette dissolved voluntary
18 Jul 2023 · GAZ1(A)
Gazette notice voluntary
7 Jul 2023 · DS01
Dissolution application strike off company
3 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
3 Oct 2022 · AA
Dormant accounts made up to 31 Dec 2021
18 May 2022 · CS01
Confirmation statement made on 17 May 2022 with no updates
5 Jan 2022 · AA
Full accounts made up to 31 Dec 2020
27 May 2021 · CS01
Confirmation statement made on 17 May 2021 with no updates
3 Dec 2020 · AA
Full accounts made up to 31 Dec 2019
29 May 2020 · CS01
Confirmation statement made on 17 May 2020 with no updates
2 Dec 2019 · AP04
Appoint corporate secretary company with name date
2 Dec 2019 · TM02
Termination of appointment of Sonja Arsenić as a secretary on 21 Nov 2019
10 Oct 2019 · AA
Full accounts made up to 31 Dec 2018
3 Oct 2019 · AP03
Appointment of Ms Sonja Arsenić as a secretary on 30 Sep 2019
3 Oct 2019 · TM02
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 Sep 2019
5 Jul 2019 · RESOLUTIONS
Resolutions
22 May 2019 · CS01
Confirmation statement made on 17 May 2019 with no updates
10 Oct 2018 · PSC05
Change to a person with significant control
4 Oct 2018 · AA
Full accounts made up to 31 Dec 2017
7 Aug 2018 · CH04
Change corporate secretary company with change date
Showing the latest 20 of 219 filings. See the full history on Companies House
Accounting services for Travel Document Service
From tax to payroll, find accountants who look after every part of Travel Document Service’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Travel Document Service
About Travel Document Service
Travel Document Service is a UK private unlimited company based in London, registered at Companies House as company number 00289158 since 14 Jun 1934. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Travel Document Service filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Travel Document Service has 219 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Travel Document Service often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Travel Document Service?
Travel Document Service – frequently asked questions
What is the company number of Travel Document Service?
Travel Document Service is registered at Companies House under company number 00289158.
When was Travel Document Service incorporated?
Travel Document Service was incorporated on 14 Jun 1934 as a private unlimited company.
Who are the directors of Travel Document Service?
Current officers are Charles Alexander Sutters (director), Stuart John Smith (director) and Ladbrokes Coral Corporate Secretaries Limited (corporate secretary).
What does Travel Document Service do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Travel Document Service registered?
The registered office address is 3rd Floor One New Change, London, EC4M 9AF.
Is Travel Document Service still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 3 Oct 2023.