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6 & 7 Travel Co. (Heathrow) Limited

Company Registration Number: 04142054

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 & 7 Travel Co. (Heathrow) Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in Watford, Hertfordshire.

Registered Address

KINGS HOUSE C/O ASHFORD & PARTNERS
202 LOWER HIGH STREET
WATFORD
HERTFORDSHIRE
WD17 2EH

There are 81 companies currently registered at this postcode, including this one.

All companies at WD17 2EH

Registration Data

Company Number

04142054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,430£14,360£25,765£11,537£26,830£34,632£39,670£34,864
of which Cash £50£144£3,507£57£344£846£51£555
Total Assets £8,430£14,360£25,765£11,537£26,830£34,632£39,670£34,864
Current Liabilities £79,354£94,946£111,985£108,582£128,179£136,171£146,265£150,066
Net Current Assets £-70,924£-80,586£-86,220£-97,045£-101,349£-101,539£-106,595£-115,202
Total Net Worth £-101,613£-107,988£-113,127£-118,177£-123,326£-128,277£-133,581£-138,822

Previous Names

No previous names

Company Officers

  • KIRKBY, Victor James

    Secretary

    Appointed on 22 January 2001

     

    Whitewebs
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8TN
    United Kingdom

  • KIRKBY, Janet Ann

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Chauffeur Company

    Month of birth: December 1948

    Whitewebs
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8TN
    United Kingdom

  • KIRKBY, Mark Stephen

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Chauffeur Company

    Month of birth: January 1971

    Whitewebs
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8TN
    United Kingdom

  • KIRKBY, Victor James

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Chauffeur Company

    Month of birth: June 1946

    Whitewebs
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8TN
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y8ZCA0. Transaction: MzE5NTkxODA2M2FkaXF6a2N4.

  2. 23 November 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6JU6ZBE. Transaction: MzE5MDkwMTg2NGFkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5E77. Transaction: MzE2Nzk4OTgzNWFkaXF6a2N4.

  4. 15 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JT2RJ4. Transaction: MzE2MTkzNzcwNmFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51U66KA. Transaction: MzE0MzA4Njk5OWFkaXF6a2N4.

  6. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHR1X6. Transaction: MzEzOTYzMzUzN2FkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X416J68Z. Transaction: MzExNzI0NDQxNWFkaXF6a2N4.

  8. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IGBK3N. Transaction: MzEwOTMzNzE4NGFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X3339WXL. Transaction: MzA5NTgxMTI0N2FkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JLLW5M. Transaction: MzA4NzUwMzcxNmFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22HMNIR. Transaction: MzA3MzAxNzU2MWFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LOYXVE. Transaction: MzA2NzU0MzYzM2FkaXF6a2N4.

  13. 24 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: A115F5M2. Transaction: MzA1MTI4NTI1M2FkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10UN1G1. Transaction: MzA1MTAwNDU5MmFkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XT2GDRR3. Transaction: MzAzMjQ5NDUxOWFkaXF6a2N4.

  16. 17 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: ANOJKQQ4. Transaction: MzAzMDU0ODEzMGFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Victor James Kirkby on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLPWHHGH. Transaction: MzAwOTM2Nzc4OGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Mark Stephen Kirkby on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLPUNHGL. Transaction: MzAwOTM2Nzc1NmFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Janet Ann Kirkby on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLPQEHG8. Transaction: MzAwOTM2NzQ2MGFkaXF6a2N4.

  20. 12 February 2010 Secretary's details changed for Victor James Kirkby on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XLPOAHG2. Transaction: MzAwOTM2NzQzNWFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVVVSGZP. Transaction: MzAwNzk4Mzk1M2FkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Mark Stephen Kirkby on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVVVQGZN. Transaction: MzAwNzk4MzgxNWFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Victor James Kirkby on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVVVRGZO. Transaction: MzAwNzk4MzgxNmFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Janet Ann Kirkby on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVVVPGZM. Transaction: MzAwNzk4MzgxNGFkaXF6a2N4.

  25. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU0VSGVD. Transaction: MzAwNzg3MDA1NmFkaXF6a2N4.

  26. 5 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVICM7VA. Transaction: MjAyNzQzNjAxNWFkaXF6a2N4.

  27. 5 March 2009 Registered office changed on 05/03/2009 from kings house c/o ashford & partners 202 lower high street watford hertfordshire WD17 2EH [View PDF]

    Category: Address. Type: 287. Barcode: XVI9M7V7. Transaction: MjAyNzM3NTczNWFkaXF6a2N4.

  28. 5 March 2009 Registered office changed on 05/03/2009 from ashford & partners 54 clarendon road watford hertfordshire WD17 1DU [View PDF]

    Category: Address. Type: 287. Barcode: XVICL7V9. Transaction: MjAyNzM3NTg2N2FkaXF6a2N4.

  29. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBO3K6U7. Transaction: MjAyNDQxMTYyM2FkaXF6a2N4.

  30. 14 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJU1Y0W. Transaction: MjAwMTQ1MTMyMGFkaXF6a2N4.

  31. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR66VXFV. Transaction: MjAwMDIwMTEzOWFkaXF6a2N4.

  32. 25 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2NzI0OGFkaXF6a2N4.

  33. 11 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxODc1NGFkaXF6a2N4.

  34. 16 November 2006 Registered office changed on 16/11/06 from: 326 high street harlington hayes middlesex UB3 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIzNjY5NWFkaXF6a2N4.

  35. 27 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDE3M2FkaXF6a2N4.

  36. 16 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjE3OTU0MWFkaXF6a2N4.

  37. 21 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwMDk5MWFkaXF6a2N4.

  38. 17 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY1MDc1OGFkaXF6a2N4.

  39. 27 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcyNTUwOGFkaXF6a2N4.

  40. 16 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM0MDQ3OGFkaXF6a2N4.

  41. 24 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyNDQ1NWFkaXF6a2N4.

  42. 13 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA2MDQwMWFkaXF6a2N4.

  43. 5 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTM2NDkyMmFkaXF6a2N4.

  44. 24 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzNzU5M2FkaXF6a2N4.

  45. 15 January 2002 Accounting reference date extended from 31/01/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzgzODQ1MmFkaXF6a2N4.

  46. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM1NTc3OWFkaXF6a2N4.

  47. 13 February 2001 Registered office changed on 13/02/01 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIzNjY2NWFkaXF6a2N4.

  48. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc1MTYwNWFkaXF6a2N4.

  49. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg0NjcxOGFkaXF6a2N4.

  50. 24 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI1ODUyNmFkaXF6a2N4.

  51. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxNTc0M2FkaXF6a2N4.

  52. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU1NDYwNWFkaXF6a2N4.

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54.161.108.58 Fri, 27 Apr 2018 08:28:33 +0100