2bookaholiday.com Limited

Company Registration Number: 05642720

Company registered in England and Wales

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2bookaholiday.com Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

THE OLD FORGE, HOULTS YARD HOULTS ESTATE
WALKER ROAD
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE6 1AB

There are 16 companies currently registered at this postcode, including this one.

All companies at NE6 1AB

Registration Data

Company Number

05642720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £227,537£253,513£265,740£214,578£178,052£113,126
of which Cash £149,269£177,156£195,998£147,845£152,962£99,357
Total Assets £227,537£253,513£265,740£214,578£178,052£113,126
Current Liabilities £132,989£151,298£158,950£186,921£174,414£121,082
Net Current Assets £94,548£102,215£106,790£27,657£3,638£-7,956
Total Net Worth £105,503£114,480£113,436£37,790£12,350£2,111

Previous Names

No previous names

Company Officers

  • LARKIN, Michael Anthony

    Secretary

    Appointed on 2 December 2005

     

    38
    Royal Drive
    Wellington Gate
    Bordon
    Hampshire
    GU35 0QF

  • ASTON, Robert Mark

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1977

    4
    Barnard Close
    Frimley
    Camberley
    Surrey
    GU16 8YP
    England

  • FRENCH, Josephine

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1959

    1 Union Close
    Owlsmoor
    Sandhurst
    Berkshire
    GU47 0TN

  • GRAINGER, Matthew

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1974

    33
    Fellows Road
    Farnborough
    Hampshire
    GU14 6NU

  • LARKIN, Michael Anthony

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1980

    38
    Royal Drive
    Wellington Gate
    Bordon
    Hampshire
    GU35 0QF

  • SMITH, Matthew James

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1978

    297
    Woodland Walk
    Aldershot
    Hampshire
    GU12 4FY

  • THOMAS, David Michael

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1980

    7
    Richards Field
    Chineham
    Basingstoke
    Hampshire
    RG24 8JY
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DRAPER, Crispian

    Director

    Appointed on 2 December 2005

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Travel

    Month of birth: January 1974

    86
    Chamomile Gardens
    Cove
    Farnborough
    Hampshire
    GU14 9XZ
    United Kingdom

  • HARLAND, Samantha Lee

    Director

    Appointed on 2 December 2005

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1972

    14 Windle Close
    Windlesham
    Surrey
    GU20 6DY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1X7T6. Transaction: MzE1NzE5MDE0MWFkaXF6a2N4.

  2. 10 December 2015 Registered office address changed from The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB to The Old Forge, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LWC5TV. Transaction: MzEzNzEzOTUwNWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNK0Q. Transaction: MzEzNzEyMzAwOGFkaXF6a2N4.

  4. 9 December 2015 Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LTNK6A. Transaction: MzEzNzAzMjg0M2FkaXF6a2N4.

  5. 8 December 2015 Director's details changed for Mr Robert Mark Aston on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X4LTNK0I. Transaction: MzEzNzAzMjg0N2FkaXF6a2N4.

  6. 28 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5NYVC. Transaction: MzEyNzcxODkwOWFkaXF6a2N4.

  7. 3 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFQ37. Transaction: MzExNDY1MDAxOWFkaXF6a2N4.

  8. 14 November 2014 Termination of appointment of Crispian Draper as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KMIF7V. Transaction: MzExMTM4MTM0OGFkaXF6a2N4.

  9. 21 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382X0BN. Transaction: MzEwMDQxNTY5M2FkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFZ4P. Transaction: MzA5MDQ3NTU3NWFkaXF6a2N4.

  11. 18 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266BZF6. Transaction: MzA3NjQ5MjAwOGFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOQ6Z. Transaction: MzA2OTI4NDIzNGFkaXF6a2N4.

  13. 1 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MUPP5D. Transaction: MzA2ODgxNzc5NmFkaXF6a2N4.

  14. 24 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNG2NC. Transaction: MzA2MTMyMTc0OGFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07LNN. Transaction: MzA0ODg3MzEwOWFkaXF6a2N4.

  16. 12 December 2011 Director's details changed for Mr David Michael Thomas on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O07LNF. Transaction: MzA0ODg3Mjk3MWFkaXF6a2N4.

  17. 12 December 2011 Director's details changed for Mr Matthew James Smith on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O07LN7. Transaction: MzA0ODg3Mjk2OWFkaXF6a2N4.

  18. 2 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVM0X57. Transaction: MzA0MzE3MzcxOGFkaXF6a2N4.

  19. 30 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCNEYQDB. Transaction: MzAyOTUzNjM5N2FkaXF6a2N4.

  20. 30 December 2010 Director's details changed for Mr David Michael Thomas on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XCNEXQDA. Transaction: MzAyOTUzNjMzOWFkaXF6a2N4.

  21. 30 December 2010 Director's details changed for Mr Robert Mark Aston on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XCNEVQD8. Transaction: MzAyOTUzNjMzN2FkaXF6a2N4.

  22. 30 December 2010 Director's details changed for Mr Matthew James Smith on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XCNEWQD9. Transaction: MzAyOTUzNjMzOGFkaXF6a2N4.

  23. 14 December 2010 Registered office address changed from 248 Shawfield Road Ash Vale Aldershot Hampshire GU12 5DJ on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: A2KTSPW2. Transaction: MzAyODc3NzQyNWFkaXF6a2N4.

  24. 28 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1RVINSU. Transaction: MzAyNDIyMTM4MWFkaXF6a2N4.

  25. 6 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9P03LA6. Transaction: MzAxODk4ODE0OWFkaXF6a2N4.

  26. 28 June 2010 Cancellation of shares. Statement of capital on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Capital. Type: SH06. Barcode: ACAPQL3Z. Transaction: MzAxODQ1Mjc2M2FkaXF6a2N4.

  27. 28 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODQ1MjUzNGFkaXF6a2N4.

  28. 24 June 2010 Termination of appointment of Samantha Harland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACAPPL3Y. Transaction: MzAxODI1NTc5NGFkaXF6a2N4.

  29. 7 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3BS8JQX. Transaction: MzAxNTA5Njc0OGFkaXF6a2N4.

  30. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA3G8FGT. Transaction: MzAwNDExNTMxOWFkaXF6a2N4.

  31. 2 December 2009 Director's details changed for David Michael Thomas on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G7FGS. Transaction: MzAwNDExNDg5MGFkaXF6a2N4.

  32. 2 December 2009 Director's details changed for Matthew James Smith on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G6FGR. Transaction: MzAwNDExNDg4OGFkaXF6a2N4.

  33. 2 December 2009 Director's details changed for Michael Anthony Larkin on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G5FGQ. Transaction: MzAwNDExNDg4N2FkaXF6a2N4.

  34. 2 December 2009 Director's details changed for Samantha Lee Harland on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G4FGP. Transaction: MzAwNDExNDg4NmFkaXF6a2N4.

  35. 2 December 2009 Director's details changed for Josephine French on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G2FGN. Transaction: MzAwNDExNDg4NGFkaXF6a2N4.

  36. 2 December 2009 Director's details changed for Crispian Draper on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G1FGM. Transaction: MzAwNDExNDg4M2FkaXF6a2N4.

  37. 2 December 2009 Director's details changed for Matthew Grainger on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G3FGO. Transaction: MzAwNDExNDg2NmFkaXF6a2N4.

  38. 2 December 2009 Director's details changed for Robert Mark Aston on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA3G0FGL. Transaction: MzAwNDExNDg2M2FkaXF6a2N4.

  39. 13 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALQDM81T. Transaction: MjAyODEzMTc3OWFkaXF6a2N4.

  40. 7 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLBT6BJ. Transaction: MjAyMjY3MjQzNWFkaXF6a2N4.

  41. 7 January 2009 Director's change of particulars / matthew grainger / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLBS6BI. Transaction: MjAyMjY3MTQ0MGFkaXF6a2N4.

  42. 7 January 2009 Director's change of particulars / crispian draper / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLBR6BH. Transaction: MjAyMjY3MTQzMGFkaXF6a2N4.

  43. 21 December 2008 Director's change of particulars / crispian draper / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXZ7E5SO. Transaction: MjAyMDk4NDA5M2FkaXF6a2N4.

  44. 21 December 2008 Director's change of particulars / matthew grainger / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXZ7F5SP. Transaction: MjAyMDk4NDA1OGFkaXF6a2N4.

  45. 22 September 2008 Director and secretary's change of particulars / michael larkin / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADQ4X39Q. Transaction: MjAxMzgyOTk1MmFkaXF6a2N4.

  46. 22 September 2008 Director's change of particulars / david thomas / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADQ4Y39R. Transaction: MjAxMzgyOTc4OWFkaXF6a2N4.

  47. 22 September 2008 Director's change of particulars / robert aston / 10/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADQ4Z39S. Transaction: MjAxMzgyOTYyMmFkaXF6a2N4.

  48. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYT2W0BA. Transaction: MjAwNjc2NDU4MmFkaXF6a2N4.

  49. 23 December 2007 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE2NzEyNGFkaXF6a2N4.

  50. 15 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzOTM4OWFkaXF6a2N4.

  51. 15 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQzMjQyMmFkaXF6a2N4.

  52. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTExODExNWFkaXF6a2N4.

  53. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg4MDM0OWFkaXF6a2N4.

  54. 10 March 2006 Ad 02/12/05--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE2MjI5N2FkaXF6a2N4.

  55. 5 January 2006 Registered office changed on 05/01/06 from: 22 markham court camberley surrey GU15 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMwODM0NmFkaXF6a2N4.

  56. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzMzk3N2FkaXF6a2N4.

  57. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3MjcyMGFkaXF6a2N4.

  58. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3NTI0MmFkaXF6a2N4.

  59. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1OTQyOWFkaXF6a2N4.

  60. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4NDAwNmFkaXF6a2N4.

  61. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0NTM2OWFkaXF6a2N4.

  62. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0MDk5NWFkaXF6a2N4.

  63. 5 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwMzcxMWFkaXF6a2N4.

  64. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcxMzI0NWFkaXF6a2N4.

  65. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ0MjEyN2FkaXF6a2N4.

  66. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc0NTgzMmFkaXF6a2N4.

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