4 Girls Travel Limited

Company Registration Number: 03204182

Company registered in England and Wales

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4 Girls Travel Limited is a Private Company Limited by Shares first registered on 28 May 1996. Its current registered address is in Hadleigh, Essex.

Registered Address

BENFLEET HOUSE
22-28 BENFLEET ROAD
HADLEIGH
ESSEX
SS7 1QB

There are 21 companies currently registered at this postcode, including this one.

All companies at SS7 1QB

Registration Data

Company Number

03204182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £348,949£319,954£362,426£313,496£292,762£270,236
of which Cash £840£840£800£0£6,085£6,896
Total Assets £348,949£319,954£362,426£313,496£292,762£270,236
Current Liabilities £317,032£287,828£330,075£280,845£260,493£238,036
Net Current Assets £31,917£32,126£32,351£32,651£32,269£32,200
Total Net Worth £31,917£32,342£32,642£33,047£32,798£32,907

Previous Names

  • INTER-CONTINENTAL FLIGHT & PROMOTIONS LIMITED, active until 26 May 2004

Company Officers

  • DUKE, Simon George

    Secretary

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Company Director

    Benfleet House
    22-28 Benfleet Road
    Hadleigh
    Essex
    SS7 1QB

  • DUKE, Rupert George

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Benfleet House
    22-28 Benfleet Road
    Hadleigh
    Essex
    SS7 1QB

  • DUKE, Simon George

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Benfleet House
    22-28 Benfleet Road
    Hadleigh
    Essex
    SS7 1QB

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 28 May 1996

    Resigned on 28 May 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 28 May 1996

    Resigned on 28 May 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HOWARD, Richard

    Director

    Appointed on 28 May 1996

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    28 Stone Lodge Lane
    Ipswich
    Suffolk
    IP2 9PF

  • SMITH, Philip

    Director

    Appointed on 28 May 1996

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    17 Bellhouse Road
    Eastwood
    Leigh On Sea
    Essex
    SS9 5NL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9T20. Transaction: MzE1ODMxOTg4OWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHVDR. Transaction: MzE1MDMxNTI3OWFkaXF6a2N4.

  3. 8 June 2016 Director's details changed for Mr Simon George Duke on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X58OHVDF. Transaction: MzE1MDMxNTEzMWFkaXF6a2N4.

  4. 8 June 2016 Director's details changed for Rupert George Duke on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X58OHVCA. Transaction: MzE1MDMxNTEyOWFkaXF6a2N4.

  5. 8 June 2016 Secretary's details changed for Mr Simon George Duke on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH03. Barcode: X58OHVFF. Transaction: MzE1MDMxNTEyN2FkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2I5N. Transaction: MzEzMjE5NTY0MmFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4959OEA. Transaction: MzEyNDc0Nzc3MmFkaXF6a2N4.

  8. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI23JL. Transaction: MzEwODg1NTQ2N2FkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39NL8TM. Transaction: MzEwMTU4MTc2OWFkaXF6a2N4.

  10. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I5BF1T. Transaction: MzA4NjYwNTE2MmFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29W87JT. Transaction: MzA3OTIzODc1OWFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNRMB. Transaction: MzA2NTEyMDIxOGFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8B0Y. Transaction: MzA1ODI5MzYyNGFkaXF6a2N4.

  14. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MFUXZF. Transaction: MzA0NDk1MzExOGFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XUXJYUUT. Transaction: MzAzODU4MjMwMmFkaXF6a2N4.

  16. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A28HONT5. Transaction: MzAyNDQ0NzMyNmFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X8REIKR3. Transaction: MzAxNzM2NzY1MGFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2FPBDP8. Transaction: MjA0MjUyMDExMGFkaXF6a2N4.

  19. 10 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0S0AL4. Transaction: MjAzNDgxNDE3MWFkaXF6a2N4.

  20. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6RYY1MQ. Transaction: MjAwOTQ3MjcyNGFkaXF6a2N4.

  21. 11 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ESH0H7. Transaction: MjAwNzAyMzk4N2FkaXF6a2N4.

  22. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MDIyNWFkaXF6a2N4.

  23. 30 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxOTI5OWFkaXF6a2N4.

  24. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4MTQyMWFkaXF6a2N4.

  25. 25 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NTE0M2FkaXF6a2N4.

  26. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkwNjI1NGFkaXF6a2N4.

  27. 14 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMzg2MWFkaXF6a2N4.

  28. 6 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTk1MDAyNGFkaXF6a2N4.

  29. 6 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTg0MzQxNGFkaXF6a2N4.

  30. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTg0MDQzOGFkaXF6a2N4.

  31. 19 August 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ3MTE3NWFkaXF6a2N4.

  32. 21 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI2MzM3N2FkaXF6a2N4.

  33. 26 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODM2Njc3M2FkaXF6a2N4.

  34. 15 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDI3NDg1NmFkaXF6a2N4.

  35. 15 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTk4MTkyOGFkaXF6a2N4.

  36. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQxMTkzNGFkaXF6a2N4.

  37. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzE4NTMzOGFkaXF6a2N4.

  38. 21 November 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4MTg0NmFkaXF6a2N4.

  39. 16 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjg5NDM2NGFkaXF6a2N4.

  40. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc0MzUyNGFkaXF6a2N4.

  41. 6 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5MTc0N2FkaXF6a2N4.

  42. 21 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjkwMzcwNGFkaXF6a2N4.

  43. 17 May 2002 Registered office changed on 17/05/02 from: benfleet house 22/28 benfleet road benfleet essex SS7 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM5NTQzOGFkaXF6a2N4.

  44. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0MjUxMWFkaXF6a2N4.

  45. 5 July 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg5NDE5MmFkaXF6a2N4.

  46. 30 May 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MTAzN2FkaXF6a2N4.

  47. 28 June 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTM4NTY0NmFkaXF6a2N4.

  48. 19 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExMjE5N2FkaXF6a2N4.

  49. 12 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUwNDM5NmFkaXF6a2N4.

  50. 18 June 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNjI4NWFkaXF6a2N4.

  51. 30 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTYxMzMzM2FkaXF6a2N4.

  52. 27 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzA5MDQ0MmFkaXF6a2N4.

  53. 30 July 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg2ODIyNmFkaXF6a2N4.

  54. 17 March 1998 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwOTE4MzMwNmFkaXF6a2N4.

  55. 13 November 1997 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg2NTU5M2FkaXF6a2N4.

  56. 5 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0MjIxNWFkaXF6a2N4.

  57. 29 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjcwNzI4MGFkaXF6a2N4.

  58. 29 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ0Njc5M2FkaXF6a2N4.

  59. 29 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg2NjA5NWFkaXF6a2N4.

  60. 29 September 1996 Ad 11/09/96--------- £ si [email protected]=40000 £ ic 1/40001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDEyMzc0NmFkaXF6a2N4.

  61. 29 September 1996 £ nc 10000/100000 11/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Mzc1MTA1NmFkaXF6a2N4.

  62. 9 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzkxMzE3NGFkaXF6a2N4.

  63. 9 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzUzNjQ0OWFkaXF6a2N4.

  64. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc4NTc3MWFkaXF6a2N4.

  65. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTUwODY2NmFkaXF6a2N4.

  66. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzcwNjM3M2FkaXF6a2N4.

  67. 9 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDUzNjIxNWFkaXF6a2N4.

  68. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzExNTgzNmFkaXF6a2N4.

  69. 9 June 1996 Registered office changed on 09/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU5MTczMWFkaXF6a2N4.

  70. 28 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY4Mjc0MWFkaXF6a2N4.

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