Airfares Direct Ltd

Company Registration Number: 02423614

Company registered in England and Wales

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Airfares Direct Ltd is a Private Company Limited by Shares first registered on 18 September 1989. Its current registered address is in Essex.

Registered Address

39 CROUCH STREET
COLCHESTER
ESSEX
CO3 3EN

There are 22 companies currently registered at this postcode, including this one.

All companies at CO3 3EN

Registration Data

Company Number

02423614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£40,666
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£40,666
Current Liabilities £0£0£0£20,333£20,333£20,333
Net Current Assets £0£0£0£-20,333£-20,333£-20,333
Total Net Worth £-20,333£0£0£-20,333£-20,333£20,333

Previous Names

No previous names

Company Officers

  • BENNETT, Paul Graham

    Secretary

    Appointed on 31 December 1996

     

    St Marthas Braiswick
    Colchester
    Essex
    CO4 5AU

  • BENNETT, John Graham

    Director

    Appointed on 14 January 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    St Martha's
    Braiswick
    Colchester
    Essex
    CO4 5AU

  • BENNETT, John Graham

    Secretary

    Resigned on 31 December 1996

    St Martha's
    Braiswick
    Colchester
    Essex
    CO4 5AU

  • BENNETT, Edna Marion

    Director

    Resigned on 13 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1941

    St Marthas Braiswick
    Colchester
    Essex
    CO4 5AU

  • BENNETT, John Graham

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1936

    St Martha's
    Braiswick
    Colchester
    Essex
    CO4 5AU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW3TZC. Transaction: MzE2NzQyNjQ1OGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3P8O. Transaction: MzE2NzQyNDg5MmFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5117RTU. Transaction: MzE0MjE5NTM1N2FkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X5117IXM. Transaction: MzE0MjE5MjIzM2FkaXF6a2N4.

  5. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6ZFF. Transaction: MzExNjE1MTU5NWFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6KQ9. Transaction: MzExNjE0ODY5NmFkaXF6a2N4.

  7. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PQK8. Transaction: MzA5MzE0NjI1OWFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X304OTHE. Transaction: MzA5MzEzNTExNmFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X23FAW5W. Transaction: MzA3Mzg2NzIzN2FkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206ZWNM. Transaction: MzA3MTQzNDU3NWFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1A5S. Transaction: MzA1MDkxMjMyNWFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A105B7IQ. Transaction: MzA1MDU4NjA4N2FkaXF6a2N4.

  13. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK25TQYI. Transaction: MzAzMDg1ODc5NWFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHBXGQSK. Transaction: MzAzMDQ0MTgzNGFkaXF6a2N4.

  15. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ18KH28. Transaction: MzAwODI0MTYwMGFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XX7ZTGV4. Transaction: MzAwNzcxOTE1N2FkaXF6a2N4.

  17. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX7ZSGV3. Transaction: MzAwNzcxODAzNWFkaXF6a2N4.

  18. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYKHL6ZG. Transaction: MjAyNTI5NTg3M2FkaXF6a2N4.

  19. 27 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOT76U6. Transaction: MjAyNDIzMzE2MmFkaXF6a2N4.

  20. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0ODg1NWFkaXF6a2N4.

  21. 14 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNjY4OGFkaXF6a2N4.

  22. 25 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0MDQyNGFkaXF6a2N4.

  23. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4ODExOGFkaXF6a2N4.

  24. 23 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzMTg1OWFkaXF6a2N4.

  25. 31 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTI5NDc1N2FkaXF6a2N4.

  26. 13 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDYwNjU4OGFkaXF6a2N4.

  27. 8 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1NDk2N2FkaXF6a2N4.

  28. 22 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTIyMDA2OGFkaXF6a2N4.

  29. 22 June 2004 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTU0NjAzMGFkaXF6a2N4.

  30. 10 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzAzMTA4NGFkaXF6a2N4.

  31. 22 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgyNzk1MmFkaXF6a2N4.

  32. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDczODc0MGFkaXF6a2N4.

  33. 25 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY4MTYxM2FkaXF6a2N4.

  34. 17 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0Nzk5NmFkaXF6a2N4.

  35. 5 March 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk1NTU0NmFkaXF6a2N4.

  36. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjQzMTIxN2FkaXF6a2N4.

  37. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjMwOTk3N2FkaXF6a2N4.

  38. 21 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEwNTQ4MWFkaXF6a2N4.

  39. 10 February 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYxOTA1NmFkaXF6a2N4.

  40. 19 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDIzODAzOWFkaXF6a2N4.

  41. 3 November 1999 Registered office changed on 03/11/99 from: st marthas braiswick colchester essex CO4 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc1MzI5NmFkaXF6a2N4.

  42. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjkwNDc5NGFkaXF6a2N4.

  43. 31 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwMzA5NGFkaXF6a2N4.

  44. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDQ5Nzk4NmFkaXF6a2N4.

  45. 3 February 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI2MDYwM2FkaXF6a2N4.

  46. 30 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMwNTM5MWFkaXF6a2N4.

  47. 30 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjExMTg0M2FkaXF6a2N4.

  48. 30 January 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyODQwN2FkaXF6a2N4.

  49. 9 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjI0NDY4NWFkaXF6a2N4.

  50. 16 February 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxMjU3OWFkaXF6a2N4.

  51. 1 December 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMzg2Mjg4OGFkaXF6a2N4.

  52. 22 January 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTIxNjc1MmFkaXF6a2N4.

  53. 11 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjcyODQ4NmFkaXF6a2N4.

  54. 21 February 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0NjAxNGFkaXF6a2N4.

  55. 2 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMTYwNjMyMWFkaXF6a2N4.

  56. 21 January 1993 Return made up to 14/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwNzM2MmFkaXF6a2N4.

  57. 22 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTA0MDQyNWFkaXF6a2N4.

  58. 27 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDYwNTUyNWFkaXF6a2N4.

  59. 16 March 1992 Return made up to 14/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDA2NTM0MGFkaXF6a2N4.

  60. 14 February 1991 Return made up to 14/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTEyNzY1NWFkaXF6a2N4.

  61. 29 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjQ4NTQzNmFkaXF6a2N4.

  62. 29 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc3NTE4NGFkaXF6a2N4.

  63. 20 November 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5MTQyNTg0N2FkaXF6a2N4.

  64. 18 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTYyNjA4MmFkaXF6a2N4.

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