2dive4 Tours Limited

Company Registration Number: 05368893

Company registered in England and Wales

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2dive4 Tours Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in Bishop'S Stortford.

Registered Address

UNIT 22 GOLDS ENTERPRISE ZONE, JENKINS DRIVE
ELSENHAM
BISHOP'S STORTFORD
ENGLAND
CM22 6JX

There are 10 companies currently registered at this postcode, including this one.

All companies at CM22 6JX

Registration Data

Company Number

05368893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,140£8,776£11,234£11,966£16,641£8,316£12,593
of which Cash £388£3,905£10,545£5,966£9,804£7,866£8,444
Total Assets £8,140£8,776£11,234£11,966£16,641£8,316£12,593
Current Liabilities £7,746£8,560£11,044£12,705£19,600£11,924£14,116
Net Current Assets £394£216£190£-739£-2,959£-3,608£-1,523
Total Net Worth £394£216£190£-739£-2,959£-3,608£-1,523

Previous Names

No previous names

Company Officers

  • HILLS, Stephen John

    Director

    Appointed on 19 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    9
    Grove Hill
    Stansted
    Essex
    CM24 8SP
    England

  • BOOST, Nikki Julie

    Secretary

    Appointed on 19 February 2005

    Resigned on 31 October 2012

    Caerleon
    Norris Grove
    Broxbourne
    Herts
    EN10 7PL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2005

    Resigned on 21 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOOST, Nikki Julie

    Director

    Appointed on 19 February 2005

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Caerleon
    Norris Grove
    Broxbourne
    Herts
    EN10 7PL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 February 2005

    Resigned on 21 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61ITUF6. Transaction: MzE3MDM4MDI1MGFkaXF6a2N4.

  2. 22 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: X5KBD18I. Transaction: MzE2MjQyOTQ4NGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52UWGHK. Transaction: MzE0NDIwNjAyNGFkaXF6a2N4.

  4. 13 January 2016 Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Unit 22 Golds Enterprise Zone, Jenkins Drive Elsenham Bishop's Stortford CM22 6JX on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHSXWG. Transaction: MzEzOTY1NjI5MmFkaXF6a2N4.

  5. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YHRNQ9. Transaction: MzEzOTY0MDk2OWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43V15LC. Transaction: MzExOTg1MzMxM2FkaXF6a2N4.

  7. 24 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: X3H2WO4Z. Transaction: MzEwODEzOTE1MmFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9H7C. Transaction: MzA5Mzc4NTIyOGFkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CUFCOI. Transaction: MzA4MTc1MzU3NWFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X29YU9U7. Transaction: MzA3OTMyNzEzOGFkaXF6a2N4.

  11. 6 June 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YU9TV. Transaction: MzA3OTMyMTMwMWFkaXF6a2N4.

  12. 28 May 2013 Director's details changed for Mr Stephen John Hills on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X29BGZRN. Transaction: MzA3ODc2NjIwMmFkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of Nikki Boost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOX420. Transaction: MzA2Njc3OTczM2FkaXF6a2N4.

  14. 31 October 2012 Termination of appointment of Nikki Boost as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOX3TN. Transaction: MzA2Njc3OTY3OGFkaXF6a2N4.

  15. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E17RUY. Transaction: MzA2MTUyMjUxNGFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q5KKP. Transaction: MzA1NTAwMDY0NmFkaXF6a2N4.

  17. 29 March 2012 Director's details changed for Mr Stephen John Hills on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Officers. Type: CH01. Barcode: X15Q5KKH. Transaction: MzA1NTAwMDUxMWFkaXF6a2N4.

  18. 20 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: X0OKULPK. Transaction: MzA0OTI4OTQwNGFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XIXC1TVD. Transaction: MzAzNjY1Mzc1N2FkaXF6a2N4.

  20. 24 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: XBPGHQ7R. Transaction: MzAyOTMyMzkxMmFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XSDTZJR4. Transaction: MzAxNTAxMDE1MWFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Mr Stephen John Hills on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XSDTYJR3. Transaction: MzAxNTAwOTkyMGFkaXF6a2N4.

  23. 29 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: XY9HPH1S. Transaction: MzAwODE3ODU1NmFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Stephen John Hills on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: PSSHSFVS. Transaction: MzAwNTE4ODg4OWFkaXF6a2N4.

  25. 7 August 2009 Director and secretary's change of particulars nikki julie boost logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AHUMJC57. Transaction: MjAzODc4Nzg4MWFkaXF6a2N4.

  26. 7 August 2009 Director's change of particulars / stephen hills / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHUMKC58. Transaction: MjAzODc4NzY3NGFkaXF6a2N4.

  27. 27 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IRK8HG. Transaction: MjAyOTE5MDkxMmFkaXF6a2N4.

  28. 27 March 2009 Registered office changed on 27/03/2009 from 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: X1IRJ8HF. Transaction: MjAyOTEzMzU2MWFkaXF6a2N4.

  29. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6P24RK. Transaction: MjAxNzg2MDE3MmFkaXF6a2N4.

  30. 29 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAU8YEB. Transaction: MjAwMjIxMzQ4MGFkaXF6a2N4.

  31. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4MTM5NWFkaXF6a2N4.

  32. 26 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4MTMzMmFkaXF6a2N4.

  33. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxODUxM2FkaXF6a2N4.

  34. 29 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1MDAxN2FkaXF6a2N4.

  35. 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: MDE3NTY4MTQ3M2FkaXF6a2N4.

  36. 20 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4MjI3M2FkaXF6a2N4.

  37. 7 October 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTIwMTgzNGFkaXF6a2N4.

  38. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwODE0NGFkaXF6a2N4.

  39. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5MzUwMmFkaXF6a2N4.

  40. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5MzYyNmFkaXF6a2N4.

  41. 10 March 2005 Ad 19/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUwMjE0NGFkaXF6a2N4.

  42. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5NjgwNWFkaXF6a2N4.

  43. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA3NzMxOWFkaXF6a2N4.

  44. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIyODUwMmFkaXF6a2N4.

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