Albatross Travel Group Limited

Company Registration Number: 04381534

Company registered in England and Wales

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Albatross Travel Group Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in 14 New Hythe Lane, Larkfield Kent.

Registered Address

ALBATROSS HOUSE
NEW HYTHE COURT
14 NEW HYTHE LANE
LARKFIELD KENT
ME20 6AB

There are 7 companies currently registered at this postcode, including this one.

All companies at ME20 6AB

Registration Data

Company Number

04381534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,231,750£6,237,025£5,644,136£5,720,637£5,646,624£4,755,924
of which Cash £1,733,983£1,486,945£2,288,768£2,866,413£3,306,056£2,383,769
Total Assets £7,231,750£6,237,025£5,644,136£5,720,637£5,646,624£4,755,924
Current Liabilities £3,891,969£4,024,830£3,839,796£3,894,622£3,224,676£2,902,770
Net Current Assets £3,339,781£2,212,195£1,804,340£1,826,015£2,421,948£1,853,154
Total Net Worth £3,453,526£2,414,988£1,972,459£1,930,807£2,530,962£1,971,754

Previous Names

  • ALBATROSS GROUP HOLDINGS LIMITED, active until 5 April 2002

Company Officers

  • HANDY, Adam George

    Secretary

    Appointed on 1 April 2010

     

    Albatross House
    New Hythe Court
    14 New Hythe Lane
    Larkfield Kent
    ME20 6AB

  • HANDY, Adam George

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Finance & Commercial Director

    Month of birth: November 1971

    Albatross House
    New Hythe Court
    14 New Hythe Lane
    Larkfield Kent
    ME20 6AB

  • HORNBY, Stephen Preston

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    3
    Nursery Close
    Atworth
    Wiltshire
    SN12 8HX

  • PENNYCARD, Emma Louise

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Group Product Director

    Month of birth: August 1975

    Albatross House
    New Hythe Court
    14 New Hythe Lane
    Larkfield Kent
    ME20 6AB

  • TAGGART, Sean David

    Director

    Appointed on 26 February 2002

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1965

    21 Church Street
    Boughton Monchelsea
    Kent
    ME17 4HN

  • TAGGART, Sean David

    Secretary

    Appointed on 1 April 2002

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Tour Operator

    21 Church Street
    Boughton Monchelsea
    Kent
    ME17 4HN

  • BRACHERS LIMITED

    Corporate Secretary

    Appointed on 26 February 2002

    Resigned on 1 April 2002

    Somerfield House, 59 London Road
    Maidstone
    Kent
    ME16 8JH

  • FRYER, Mark Jonathan

    Director

    Appointed on 1 April 2010

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1973

    Albatross House
    New Hythe Court
    14 New Hythe Lane
    Larkfield Kent
    ME20 6AB

  • GODDEN, Clare

    Director

    Appointed on 1 April 2002

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1962

    12 Chartwell Drive
    Maidstone
    Kent
    ME16 0WR

  • HORNBY, Stephen Preston

    Director

    Appointed on 1 April 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1968

    36 Mount Pleasant
    Paddock Wood
    Kent
    TN12 6AG

  • THELEN, Manfred Xaver

    Director

    Appointed on 31 March 2002

    Resigned on 19 September 2008

    Nationality: German

    Occupation: Tour Operator

    Month of birth: December 1952

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KOK3F. Transaction: MzE3MjcwNjA2OGFkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Mark Jonathan Fryer as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X618CLEX. Transaction: MzE3MDA0OTkzMmFkaXF6a2N4.

  3. 21 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4S6BT. Transaction: MzE1NTIyMzY0MmFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X540TMXE. Transaction: MzE0NTQ1Njc4MGFkaXF6a2N4.

  5. 30 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDF4A2. Transaction: MzEyNzkwODk1OWFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X45GDMH6. Transaction: MzEyMTMxNTQ1OGFkaXF6a2N4.

  7. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6X11V. Transaction: MzEwNTcwNjg0MmFkaXF6a2N4.

  8. 14 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3E9H3HD. Transaction: MzEwNjA4OTE3M2FkaXF6a2N4.

  9. 14 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3E9H3HL. Transaction: MzEwNjA4OTc0NGFkaXF6a2N4.

  10. 18 July 2014 Registration of charge 043815340004, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CEY06G. Transaction: MzEwNDQxNjk2MGFkaXF6a2N4.

  11. 11 July 2014 Registration of charge 043815340003, created on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BX1BQZ. Transaction: MzEwMzk3NTAzMWFkaXF6a2N4.

  12. 7 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X335W33T. Transaction: MzA5NTg5MDMzOGFkaXF6a2N4.

  13. 16 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANJ4Y. Transaction: MzA4MTYwNTQwN2FkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVS4W. Transaction: MzA3MzkyNjA0MGFkaXF6a2N4.

  15. 9 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFP2CG. Transaction: MzA2MDQ5NzUzOWFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X147VQPC. Transaction: MzA1Mzc0OTAxMWFkaXF6a2N4.

  17. 1 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ7RDW6D. Transaction: MzA0MTM4NDIwOWFkaXF6a2N4.

  18. 29 June 2011 Director's details changed for Miss Emma Louise Voyce on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X1RRTVEI. Transaction: MzAzOTY1NzU4OWFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XZ7COSA5. Transaction: MzAzMzUxOTYwNWFkaXF6a2N4.

  20. 12 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XBSLII. Transaction: MzAxOTM0OTA0N2FkaXF6a2N4.

  21. 17 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XIJ2VJ7L. Transaction: MzAxMzY3MjU1OGFkaXF6a2N4.

  22. 6 April 2010 Termination of appointment of Sean Taggart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBYCCIS4. Transaction: MzAxMjc2MTE1NGFkaXF6a2N4.

  23. 1 April 2010 Appointment of Mr Adam George Handy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBYCTISL. Transaction: MzAxMjc2MTIxOGFkaXF6a2N4.

  24. 1 April 2010 Appointment of Mr Mark Jonathan Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBO81ISF. Transaction: MzAxMjc0MDk4NGFkaXF6a2N4.

  25. 1 April 2010 Appointment of Miss Emma Louise Voyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBO2VIS3. Transaction: MzAxMjc0MDYwNGFkaXF6a2N4.

  26. 1 April 2010 Appointment of Mr Adam George Handy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBE64IS6. Transaction: MzAxMjcxNjQ2MmFkaXF6a2N4.

  27. 15 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALXY3GLU. Transaction: MzAwNzE3MzIxMGFkaXF6a2N4.

  28. 8 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASHYKG2J. Transaction: MzAwNjY0OTg5M2FkaXF6a2N4.

  29. 14 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAEV9TV. Transaction: MjAzMjgzNjc3MGFkaXF6a2N4.

  30. 7 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOT6N6B1. Transaction: MjAyMjY5NDE5OWFkaXF6a2N4.

  31. 3 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A61D33NN. Transaction: MjAxNDg2NjYyMWFkaXF6a2N4.

  32. 3 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A61D93NT. Transaction: MjAxNDg1NTU4N2FkaXF6a2N4.

  33. 30 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9SFQ3H0. Transaction: MjAxNDQzMzYzNmFkaXF6a2N4.

  34. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQzMzM0OWFkaXF6a2N4.

  35. 30 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A9SG13HC. Transaction: MjAxNDQzMzA5OGFkaXF6a2N4.

  36. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQzMjY5M2FkaXF6a2N4.

  37. 30 September 2008 Appointment terminated director manfred thelen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9SG53HG. Transaction: MjAxNDQzMjM0MmFkaXF6a2N4.

  38. 30 September 2008 Director appointed stephen preston hornby [View PDF]

    Category: Officers. Type: 288a. Barcode: A9SG23HD. Transaction: MjAxNDQzMDE0NWFkaXF6a2N4.

  39. 21 July 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1CV1L6. Transaction: MjAwOTM0MzYyOWFkaXF6a2N4.

  40. 4 January 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MjE5OGFkaXF6a2N4.

  41. 26 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQwODM0NGFkaXF6a2N4.

  42. 20 January 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MjA2OWFkaXF6a2N4.

  43. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1MTMwMGFkaXF6a2N4.

  44. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA4ODA3NmFkaXF6a2N4.

  45. 15 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NTc3NWFkaXF6a2N4.

  46. 18 January 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDAyMjAyOGFkaXF6a2N4.

  47. 11 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzOTg1MmFkaXF6a2N4.

  48. 17 January 2005 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg4NDAxOWFkaXF6a2N4.

  49. 17 May 2004 Return made up to 26/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMzEyOWFkaXF6a2N4.

  50. 19 January 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQwNjA1NWFkaXF6a2N4.

  51. 12 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4NTEyNGFkaXF6a2N4.

  52. 9 December 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzIzNTkxNGFkaXF6a2N4.

  53. 8 July 2002 Ad 31/05/02--------- £ si [email protected]=29900 £ ic 100/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjEyMDU0NWFkaXF6a2N4.

  54. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0OTU0M2FkaXF6a2N4.

  55. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5OTUwNmFkaXF6a2N4.

  56. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxODM5MGFkaXF6a2N4.

  57. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyMjUzNWFkaXF6a2N4.

  58. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5MDU5MmFkaXF6a2N4.

  59. 10 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDcxNzE1N2FkaXF6a2N4.

  60. 5 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTkyODIyMWFkaXF6a2N4.

  61. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODExMjU4OGFkaXF6a2N4.

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