A1 Travel Deals Limited

Company Registration Number: 06981085

Company registered in England and Wales

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A1 Travel Deals Limited is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in London.

Registered Address

13 SMITHS YARD
EARLSFIELD
LONDON
SW18 4HR

There are 14 companies currently registered at this postcode, including this one.

All companies at SW18 4HR

Registration Data

Company Number

06981085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,003,421£1,069,500£1,436,993£676,040£345,293£367,703
of which Cash £697,687£601,606£895,457£67,118£90,597£232,459
Total Assets £1,003,421£1,069,500£1,436,993£676,040£345,293£367,703
Current Liabilities £688,902£742,469£1,178,447£552,101£295,576£318,162
Net Current Assets £314,519£327,031£258,546£123,939£49,717£49,541
Total Net Worth £393,923£354,764£283,438£144,698£73,922£51,362

Previous Names

No previous names

Company Officers

  • ADHIKARI, Prabha Singh

    Director

    Appointed on 5 August 2009

     

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1983

    309
    Durnsford Road
    London
    SW19 8DU

  • VERMA, Swati

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    4
    Flat 1, Humberside Court
    Monument Road
    Woking
    Surrey
    GU21 5LX

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 5 August 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7QS54. Transaction: MzE1MjAzNzE5OGFkaXF6a2N4.

  2. 26 June 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59PA334. Transaction: MzE1MTQxNzA3NWFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Ms Swati Jaggi on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50B4CC1. Transaction: MzE0MTQ4NjQ2OGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1CE4Y. Transaction: MzEzMjE0MTY3MmFkaXF6a2N4.

  5. 30 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4AA6DQW. Transaction: MzEyNjAxODI2NGFkaXF6a2N4.

  6. 28 April 2015 Registration of charge 069810850001, created on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Mortgage. Type: MR01. Barcode: X4692Y9D. Transaction: MzEyMjEyOTczM2FkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQ6KR. Transaction: MzEwNjU3MDUxM2FkaXF6a2N4.

  8. 16 July 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3BV44GJ. Transaction: MzEwMzgzNjU5NGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6795. Transaction: MzA4NDc1NzQwM2FkaXF6a2N4.

  10. 24 April 2013 Registered office address changed from Michael Smith Engineers First Floor Office at the Oaks Oaks Road Woking Surrey GU21 5PH England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y8J4A. Transaction: MzA3Njg2MjE2N2FkaXF6a2N4.

  11. 15 February 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L225ARNU. Transaction: MzA3Mjg5NDY1NGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1A4U3. Transaction: MzA2MjI0OTYyNmFkaXF6a2N4.

  13. 23 April 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L175XP60. Transaction: MzA1NjI5NTM3MWFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4Q8Q. Transaction: MzA1MDIwMzY0M2FkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XT0FSXPJ. Transaction: MzA0NDExMDA5NGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRYLPULB. Transaction: MzAzODA0Mzg0OWFkaXF6a2N4.

  17. 21 February 2011 Registered office address changed from 306 Durnsford Road London SW19 8DU on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTOT2RUU. Transaction: MzAzMjYyMTEzOGFkaXF6a2N4.

  18. 22 December 2010 Previous accounting period shortened from 31 December 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XAMTRQ58. Transaction: MzAyOTE4MTgwM2FkaXF6a2N4.

  19. 8 September 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X7GZPN83. Transaction: MzAyMjkyMTQ3MGFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X7A18N7H. Transaction: MzAyMjg3MjAxMGFkaXF6a2N4.

  21. 7 September 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: X78SUN7S. Transaction: MzAyMjg2OTMxNGFkaXF6a2N4.

  22. 9 December 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XE1CXFNN. Transaction: MzAwNDY2MDk5MGFkaXF6a2N4.

  23. 18 August 2009 Director appointed mrs swati jaggi [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CQ5CI2. Transaction: MjAzOTQ0NjQ3NmFkaXF6a2N4.

  24. 18 August 2009 Director appointed ms prabha singh adhikari [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CN1CIV. Transaction: MjAzOTQ0NjQ0OGFkaXF6a2N4.

  25. 5 August 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X0R9UC58. Transaction: MjAzODY0NDY1M2FkaXF6a2N4.

  26. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X06HVBZP. Transaction: MjAzODQ5MjAzNmFkaXF6a2N4.

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