Accolade Travel Limited

Company Registration Number: 04187925

Company registered in England and Wales

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Accolade Travel Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in Watford, Hertfordshire.

Registered Address

71 HANGAR RUDING
CARPENDERS PARK
WATFORD
HERTFORDSHIRE
WD19 5BH

There are 58 companies currently registered at this postcode, including this one.

All companies at WD19 5BH

Registration Data

Company Number

04187925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£201£0£0£0£12,240
Current Assets £1,810£1,650£3,313£984£2,452£2,125£2,197£3,835
of which Cash £1,031£871£2,534£205£1,652£1,325£1,359£2,900
Total Assets £1,810£1,650£3,313£1,185£2,452£2,125£2,197£16,075
Current Liabilities £180£189£2,154£189£1,333£1,233£1,983£6,681
Net Current Assets £1,630£1,461£1,159£795£1,119£892£214£-2,846
Total Net Worth £1,714£1,574£1,309£996£1,387£1,250£691£9,394

Previous Names

No previous names

Company Officers

  • ISMAIL, Marzia

    Secretary

    Appointed on 27 March 2001

     

    37 Springfield Close
    London
    N12 7NT

  • ISMAIL, Marzia

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1945

    37 Springfield Close
    London
    N12 7NT

  • KHIMJI, Shujaat

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    71 Hangar Ruding
    Carpenders Park
    Watford
    Hertfordshire
    WD19 5BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • DHARAMSI, Mahamud Fidali

    Director

    Appointed on 27 March 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1955

    76 Fleetside
    West Molesey
    Surrey
    KT8 2NG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT3WDE. Transaction: MzE2MTk1MDcwMGFkaXF6a2N4.

  2. 3 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X545VBU3. Transaction: MzE0NTUwNjM3M2FkaXF6a2N4.

  3. 26 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2FUSO. Transaction: MzEzODQyMzA0NmFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXXGX. Transaction: MzEyMDcxMjY1N2FkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G7ODKB. Transaction: MzEwNzMyNDM0M2FkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34W94H7. Transaction: MzA5NzQwNDIwMGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPK2I. Transaction: MzA5MTQwMTIwN2FkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2637EWI. Transaction: MzA3NjEwNTYyOGFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4UD0R. Transaction: MzA2OTIwODA1MmFkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5YRL. Transaction: MzA1NTAwNTY5MWFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5G44Q. Transaction: MzA0OTc1MjkzN2FkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8FEGT07. Transaction: MzAzNDk3Mjk5OGFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZ4VQ5R. Transaction: MzAyOTUxNTY1NGFkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XFG6RJ3B. Transaction: MzAxMzI3MDg0NGFkaXF6a2N4.

  15. 12 April 2010 Director's details changed for Marzia Ismail on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFG6QJ3A. Transaction: MzAxMzI3MDU0MGFkaXF6a2N4.

  16. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUKKQGSH. Transaction: MzAwNzQ5NzUxOWFkaXF6a2N4.

  17. 18 June 2009 Return made up to 27/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7VMUART. Transaction: MjAzNTMyOTQ2NGFkaXF6a2N4.

  18. 27 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG15PA6O. Transaction: MjAzMzY4MDIxNmFkaXF6a2N4.

  19. 19 March 2009 Ad 12/03/09\gbp si [email protected]=12500\gbp ic 40000/52500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHZ9V88A. Transaction: MjAyODU1NzI0NmFkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCHGS5WN. Transaction: MjAyMTQ0MzA4OWFkaXF6a2N4.

  21. 22 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXQXZ3E. Transaction: MjAwMzg3NDEzOGFkaXF6a2N4.

  22. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MDA3NWFkaXF6a2N4.

  23. 11 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzNDUzOWFkaXF6a2N4.

  24. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3MjM1MmFkaXF6a2N4.

  25. 30 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzMDcxNmFkaXF6a2N4.

  26. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxODkyN2FkaXF6a2N4.

  27. 9 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNDE2NmFkaXF6a2N4.

  28. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxNDI1OWFkaXF6a2N4.

  29. 18 April 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYxNTQ5MWFkaXF6a2N4.

  30. 30 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3OTUxN2FkaXF6a2N4.

  31. 30 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NjkyOGFkaXF6a2N4.

  32. 6 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM5MjkyNGFkaXF6a2N4.

  33. 15 January 2004 Ad 28/03/03--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY3MzQyN2FkaXF6a2N4.

  34. 15 January 2004 Nc inc already adjusted 28/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjE4ODQyMmFkaXF6a2N4.

  35. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUyNTU4NWFkaXF6a2N4.

  36. 9 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwNDExOGFkaXF6a2N4.

  37. 9 March 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU4NjU4NGFkaXF6a2N4.

  38. 31 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0MDc4OWFkaXF6a2N4.

  39. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM4ODkyMWFkaXF6a2N4.

  40. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2NDI3NWFkaXF6a2N4.

  41. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyNTE5OWFkaXF6a2N4.

  42. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwMDQ0OGFkaXF6a2N4.

  43. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0MjQxN2FkaXF6a2N4.

  44. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM2MzgxNmFkaXF6a2N4.

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