2 By 2 Holidays Limited

Company Registration Number: 04689454

Company registered in England and Wales

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2 By 2 Holidays Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE

There are 251 companies currently registered at this postcode, including this one.

All companies at AL5 4EE

Registration Data

Company Number

04689454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9091300

Registration Start Date

15 June 2005

Registration Expiry Date

14 June 2018

Trading Names

2 BY 2 HOLIDAYS

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £88,009£71,893£247,543£268,184£138,819£216,148£159,079£124,032£149,867£196,870£138,248£93,843
of which Cash £57,558£20,508£14,165£48,518£24,539£12,713£3£25,246£211£151,475£114,927£83,610
Total Assets £88,009£71,893£247,543£268,184£138,819£216,148£159,079£124,032£149,867£196,870£138,248£93,843
Current Liabilities £12,064£3,841£334,384£375,587£225,418£310,008£239,969£183,090£227,599£210,358£131,412£82,126
Net Current Assets £75,945£68,052£-86,841£-107,403£-86,599£-93,860£-80,890£-59,058£-77,732£-13,488£6,836£11,717
Total Net Worth £298£-29,560£-104,247£-115,061£-71,728£-55,941£-20,089£-276,214£-265,638£-181,624£-115,589£-78,489

Previous Names

No previous names

Company Officers

  • FARLEY, Claire Lynn

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    15
    Meads Lane
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8BZ
    United Kingdom

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • FARLEY, Claire Lynn

    Secretary

    Appointed on 6 March 2003

    Resigned on 15 March 2004

    3 Hitherfield Lane
    Harpenden
    Hertfordshire
    AL5 4JD

  • FARLEY, Russell John

    Secretary

    Appointed on 15 March 2004

    Resigned on 5 May 2011

    15
    Meads Lane
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8BZ
    United Kingdom

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • FARLEY, Russell John

    Director

    Appointed on 6 March 2003

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    15
    Meads Lane
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8BZ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KHM0KQ. Transaction: MzE2MzA1NTQ2M2FkaXF6a2N4.

  2. 28 November 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: A5JCH0CH. Transaction: MzE2Mjg4NDU0NWFkaXF6a2N4.

  3. 24 November 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5KGOAG1. Transaction: MzE2MjY2MDI2MGFkaXF6a2N4.

  4. 17 November 2016 Second filing of Confirmation Statement dated 24/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5JCH0CP. Transaction: MzE2MjE2MTk0N2FkaXF6a2N4.

  5. 24 October 2016 24/10/16 Statement of Capital gbp 391830 [View PDF]

    Action Date: 24 October 2016. Category: Return. Type: CS01. Barcode: X5IA2O6P. Transaction: MzE2MDM1NjIxM2FkaXF6a2N4.

  6. 6 May 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X56FCGM3. Transaction: MzE0Nzk2MjIzMWFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LB2ZEG. Transaction: MzEzNjg2ODgyNWFkaXF6a2N4.

  8. 23 September 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4FKWLKZ. Transaction: MzEzMTU0NzI4N2FkaXF6a2N4.

  9. 23 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1dMT0JhZGlxemtjeA.

  10. 27 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X442UITS. Transaction: MzEyMDA4MDQyNWFkaXF6a2N4.

  11. 17 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YNWGFT. Transaction: MzExNTI3ODI3NWFkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RM5HC. Transaction: MzA5ODkyOTM5MmFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33YB6AO. Transaction: MzA5NjQ3MzM4NmFkaXF6a2N4.

  14. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OA2MH. Transaction: MzA3Njk5NTIxM2FkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242MKA1. Transaction: MzA3NDQxNjM1M2FkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y51TS. Transaction: MzA1NjcyNjA3N2FkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X160I156. Transaction: MzA1NTE5NTMwM2FkaXF6a2N4.

  18. 9 May 2011 Termination of appointment of Russell Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPHHTZV. Transaction: MzAzNjgxNjMyOGFkaXF6a2N4.

  19. 9 May 2011 Termination of appointment of Russell Farley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJPG8TZL. Transaction: MzAzNjgxNjIzMWFkaXF6a2N4.

  20. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGYCQTOU. Transaction: MzAzNjI5NzA3NmFkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X4D00SOU. Transaction: MzAzNDM0NDE2NmFkaXF6a2N4.

  22. 27 July 2010 Statement of capital following an allotment of shares on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Capital. Type: SH01. Barcode: AZXLCLWK. Transaction: MzAyMDMwNjU0NGFkaXF6a2N4.

  23. 27 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDMwNjQ3NGFkaXF6a2N4.

  24. 22 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02U1LWO. Transaction: MzAyMDM0OTE5N2FkaXF6a2N4.

  25. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOH8BJLD. Transaction: MzAxNDk5OTI5NmFkaXF6a2N4.

  26. 6 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XCXIZIX2. Transaction: MzAxMjkwNzQ0NWFkaXF6a2N4.

  27. 6 April 2010 Secretary's details changed for Russell John Farley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XCXIWIXZ. Transaction: MzAxMjkwMjg5OWFkaXF6a2N4.

  28. 6 April 2010 Director's details changed for Claire Lynn Farley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXIXIX0. Transaction: MzAxMjkwMjkwMGFkaXF6a2N4.

  29. 6 April 2010 Director's details changed for Russell John Farley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXIYIX1. Transaction: MzAxMjkwMjkwMWFkaXF6a2N4.

  30. 6 April 2010 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCXIVIXY. Transaction: MzAxMjkwMjg5OGFkaXF6a2N4.

  31. 24 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTE2MjIxOGFkaXF6a2N4.

  32. 21 October 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LZFL7E9E. Transaction: MzAwMTE2MjE3MmFkaXF6a2N4.

  33. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY3MTEyOGFkaXF6a2N4.

  34. 30 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YG09F8. Transaction: MjAzMTgzMjM5MmFkaXF6a2N4.

  35. 29 April 2009 Director's change of particulars / claire farley / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9YFY9F5. Transaction: MjAzMTgzMjEyMWFkaXF6a2N4.

  36. 29 April 2009 Director and secretary's change of particulars / russell farley / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9YFZ9F6. Transaction: MjAzMTgzMjEyMmFkaXF6a2N4.

  37. 28 May 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A72IBZZA. Transaction: MjAwNjE0MDUwOWFkaXF6a2N4.

  38. 23 May 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U15ZYW. Transaction: MjAwNjAwMzM0MWFkaXF6a2N4.

  39. 23 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNzM2MGFkaXF6a2N4.

  40. 22 December 2006 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3NDI5NWFkaXF6a2N4.

  41. 5 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk4NTI0OWFkaXF6a2N4.

  42. 11 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI1ODAxNGFkaXF6a2N4.

  43. 23 March 2006 Registered office changed on 23/03/06 from: the counting house high street tring hertfordshire HP23 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNTA2MGFkaXF6a2N4.

  44. 6 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4MzM4MWFkaXF6a2N4.

  45. 5 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA3Mzc2N2FkaXF6a2N4.

  46. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyMjA4NmFkaXF6a2N4.

  47. 27 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NDEzNmFkaXF6a2N4.

  48. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2NDE4NmFkaXF6a2N4.

  49. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3Njk2NWFkaXF6a2N4.

  50. 26 June 2003 Ad 31/05/03--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAwMDkwMWFkaXF6a2N4.

  51. 26 June 2003 Nc inc already adjusted 31/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjU5MDI5MWFkaXF6a2N4.

  52. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzExNzc5N2FkaXF6a2N4.

  53. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTEwMTA3MmFkaXF6a2N4.

  54. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY2Nzk4NWFkaXF6a2N4.

  55. 14 May 2003 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQ3MTExOGFkaXF6a2N4.

  56. 18 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4ODYyNGFkaXF6a2N4.

  57. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI3ODMwNWFkaXF6a2N4.

  58. 18 April 2003 Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYyMTU3MWFkaXF6a2N4.

  59. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI4NDM1NWFkaXF6a2N4.

  60. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUwOTgwNGFkaXF6a2N4.

  61. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIzOTUzM2FkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:34:19 +0100