A.j.w.b. Travel Limited

Company Registration Number: 04951501

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.j.w.b. Travel Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

VENTURE COURT
2 DEBDALE ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
ENGLAND
NN8 5AA

There are 274 companies currently registered at this postcode, including this one.

All companies at NN8 5AA

Registration Data

Company Number

04951501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105£78£143£58£38£704
of which Cash £105£78£143£58£38£704
Total Assets £105£78£143£58£38£704
Current Liabilities £452£452£452£468£452£452
Net Current Assets £-347£-374£-309£-410£-414£252
Total Net Worth £-80,144£-72,519£-64,499£-59,284£-54,309£-48,325

Previous Names

No previous names

Company Officers

  • BONE, Peter William

    Secretary

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    40
    Chester Road
    Wellingborough
    Northamptonshire
    NN8 1NY
    England

  • BONE, Jeanette Beatrice

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1960

    40
    Chester Road
    Wellingborough
    Northamptonshire
    NN8 1NY
    England

  • BONE, Peter William

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: October 1952

    40
    Chester Road
    Wellingborough
    Northamptonshire
    NN8 1NY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 8 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BONE, Alexander John William

    Director

    Appointed on 8 December 2003

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Travel Executive

    Month of birth: October 1982

    17 Magnolia Drive
    Rushden
    Northamptonshire
    NN10 0XD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2003

    Resigned on 8 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTJ88A. Transaction: MzE2NzM0NDE5MGFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYA8CJ. Transaction: MzE2NjU2MDQ4NmFkaXF6a2N4.

  3. 9 March 2016 Registered office address changed from 40 Chester Road Chester Road Wellingborough Northamptonshire NN8 1NY to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52EZEEA. Transaction: MzE0MzY4MDIyMmFkaXF6a2N4.

  4. 5 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: X4XZE5I3. Transaction: MzEzODk4NTE3OGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWN4CP. Transaction: MzEzODg1NjU4NmFkaXF6a2N4.

  6. 4 January 2016 Director's details changed for Mr Peter William Bone on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4XWN4J6. Transaction: MzEzODg1NjI3NGFkaXF6a2N4.

  7. 4 January 2016 Secretary's details changed for Mr Peter William Bone on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4XWN4IY. Transaction: MzEzODg1NjI3MWFkaXF6a2N4.

  8. 4 January 2016 Director's details changed for Mrs Jeanette Beatrice Bone on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4XWN4FU. Transaction: MzEzODg1NjI2N2FkaXF6a2N4.

  9. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FYVS. Transaction: MzExNjI5MjU0NWFkaXF6a2N4.

  10. 15 January 2015 Registered office address changed from 23 Manton Road Rushden Northamptonshire NN10 0JT to 40 Chester Road Chester Road Wellingborough Northamptonshire NN8 1NY on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5NZMY. Transaction: MzExNTQ1NjU2NGFkaXF6a2N4.

  11. 11 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEL8PD. Transaction: MzExMTEzMjczM2FkaXF6a2N4.

  12. 16 April 2014 Registered office address changed from Flat 2 6 Oakden Street Kennington London SE11 4UG on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WT0V5. Transaction: MzA5ODM2MTUzOWFkaXF6a2N4.

  13. 24 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30707OX. Transaction: MzA5MzI4MzUzOWFkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCDR5. Transaction: MzA4ODMxMDY3M2FkaXF6a2N4.

  15. 6 November 2013 Secretary's details changed for Mr Peter William Bone on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Officers. Type: CH03. Barcode: X2KJCDQL. Transaction: MzA4ODMwNTY5MmFkaXF6a2N4.

  16. 6 November 2013 Director's details changed for Mrs Jeanette Beatrice Bone on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Officers. Type: CH01. Barcode: X2KJCDQP. Transaction: MzA4ODMwNTY5N2FkaXF6a2N4.

  17. 6 November 2013 Director's details changed for Mr Peter William Bone on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Officers. Type: CH01. Barcode: X2KJCDQX. Transaction: MzA4ODMwNTY5OWFkaXF6a2N4.

  18. 1 August 2013 Registered office address changed from 17 Magnolia Drive Rushden Northamptonshire NN10 0XD on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: A2DPWGH5. Transaction: MzA4MjU5MTQ5MmFkaXF6a2N4.

  19. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201TMX4. Transaction: MzA3MTA3NjExMWFkaXF6a2N4.

  20. 27 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXBZ5. Transaction: MzA2ODI2MTE1NmFkaXF6a2N4.

  21. 31 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IKI1C. Transaction: MzA1MTY1MTI3OGFkaXF6a2N4.

  22. 29 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XH7V5ZN7. Transaction: MzA0ODA2ODMzNWFkaXF6a2N4.

  23. 29 November 2011 Director's details changed for Mrs Jeanette Beatrice Bone on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH7V4ZN6. Transaction: MzA0ODA2ODI2MGFkaXF6a2N4.

  24. 12 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQGNXQJ9. Transaction: MzAzMDI3ODk4NGFkaXF6a2N4.

  25. 26 November 2010 Annual return made up to 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: AAOOSPER. Transaction: MzAyNzY5MDc0MWFkaXF6a2N4.

  26. 12 February 2010 Registered office address changed from Segrave & Partners 1208/1212 London Road Leigh on Sea Essex SS9 2UA on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: A7NIKHE1. Transaction: MzAwOTM0NDY4OGFkaXF6a2N4.

  27. 10 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMWEYHDD. Transaction: MzAwOTE5NDAyMGFkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: AAAJTEVF. Transaction: MzAwMjkxNjM5NmFkaXF6a2N4.

  29. 2 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASU7J7PI. Transaction: MjAyNzA0MjQyMmFkaXF6a2N4.

  30. 13 January 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHWUU6EV. Transaction: MjAyMzE0Njg4NmFkaXF6a2N4.

  31. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU1LVXM4. Transaction: MjAwMDc2OTYwMWFkaXF6a2N4.

  32. 30 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3NzMxMWFkaXF6a2N4.

  33. 10 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2ODMxOGFkaXF6a2N4.

  34. 2 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDIzOGFkaXF6a2N4.

  35. 24 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDExNTU2M2FkaXF6a2N4.

  36. 7 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDM3MDM3NWFkaXF6a2N4.

  37. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg0NjQwNWFkaXF6a2N4.

  38. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUwNjg1M2FkaXF6a2N4.

  39. 20 December 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTMxMDg2OGFkaXF6a2N4.

  40. 16 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3MTUxM2FkaXF6a2N4.

  41. 24 March 2004 Ad 06/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTAwMjEwOWFkaXF6a2N4.

  42. 9 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzQ4MTkzMGFkaXF6a2N4.

  43. 31 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5NjgzMWFkaXF6a2N4.

  44. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4Mjg3MWFkaXF6a2N4.

  45. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk0ODI3N2FkaXF6a2N4.

  46. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYxODgxMWFkaXF6a2N4.

  47. 17 December 2003 Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIzMzA0NGFkaXF6a2N4.

  48. 12 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTAxODY3NWFkaXF6a2N4.

  49. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI3ODc5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.