| Company Name | 2Bookaholiday.com Limited |
|---|---|
| Company Status | Active |
| Company Number | 05642720 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Robert Mark Aston |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Barnard Close Frimley Camberley Surrey GU16 8YP |
| Director Name | Mrs Josephine French |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Union Close Owlsmoor Sandhurst Berkshire GU47 0TN |
| Director Name | Mr Matthew James Smith |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Woodland Walk Aldershot Hampshire GU12 4FY |
| Director Name | Mr David Michael Thomas |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Richards Field Chineham Basingstoke Hampshire RG24 8JY |
| Director Name | Mr Matthew John Grainger |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 33 Fellows Road Farnborough Hampshire GU14 6NU |
| Director Name | Miss Samantha Lee Harland |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Windle Close Windlesham Surrey GU20 6DY |
| Director Name | Mr Crispian Draper |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Chamomile Gardens Cove Farnborough Hampshire GU14 9XZ |
| Director Name | Mr Michael Anthony Larkin |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Royal Drive Wellington Gate Bordon Hampshire GU35 0QF |
| Secretary Name | Mr Michael Anthony Larkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nightjar Road Bordon GU35 0GJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.2bookaholiday.com/ |
|---|---|
| Telephone | 020 70303956 |
| Telephone region | London |
Location
| Registered Address | Amber Court Co / Broadwaytravel William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Michael Thomas 16.67% Ordinary |
|---|---|
| 1 at £1 | Josephine French 16.67% Ordinary |
| 1 at £1 | Matthew Grainger 16.67% Ordinary |
| 1 at £1 | Matthew James Smith 16.67% Ordinary |
| 1 at £1 | Michael Larkin 16.67% Ordinary |
| 1 at £1 | Robert Mark Aston 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £978,976 |
| Gross Profit | £977,556 |
| Net Worth | £114,480 |
| Cash | £177,156 |
| Current Liabilities | £151,298 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 6 May 2020 | Delivered on: 12 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 23 November 2012 | Delivered on: 1 December 2012 Persons entitled: Westmead House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge over the sum of £4,000 see image for full details. Outstanding |
| 21 September 2010 | Delivered on: 28 September 2010 Persons entitled: Westmead House Limited Classification: Rent deposit deed Secured details: £3,840.90 due or to become due from the company to the chargee. Particulars: The sum payable under the terms of the rent deposit deed see image for full details. Outstanding |
Filing History
| 14 August 2023 | Registered office address changed from The Old Forge, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB United Kingdom to Amber Court Co / Broadwaytravel William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 14 August 2023 (1 page) |
|---|---|
| 14 August 2023 | Confirmation statement made on 8 June 2023 with updates (5 pages) |
| 20 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 3 August 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 March 2022 | Termination of appointment of Michael Anthony Larkin as a secretary on 1 March 2022 (1 page) |
| 15 March 2022 | Termination of appointment of Michael Anthony Larkin as a director on 1 March 2022 (1 page) |
| 31 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 June 2020 | Secretary's details changed for Mr Michael Anthony Larkin on 29 March 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 12 May 2020 | Registration of charge 056427200003, created on 6 May 2020 (42 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 25 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 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 (1 page) |
| 8 December 2015 | Director's details changed for Mr Robert Mark Aston on 10 January 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Robert Mark Aston on 10 January 2015 (2 pages) |
| 28 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 28 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 3 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 14 November 2014 | Termination of appointment of Crispian Draper as a director on 7 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Crispian Draper as a director on 7 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Crispian Draper as a director on 7 November 2014 (1 page) |
| 21 May 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 21 May 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 18 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 18 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (11 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (11 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (11 pages) |
| 1 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (11 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (11 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (11 pages) |
| 12 December 2011 | Director's details changed for Mr Matthew James Smith on 12 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr David Michael Thomas on 12 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr David Michael Thomas on 12 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Matthew James Smith on 12 December 2011 (2 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 30 December 2010 | Director's details changed for Mr Robert Mark Aston on 30 December 2010 (2 pages) |
| 30 December 2010 | Director's details changed for Mr Matthew James Smith on 30 December 2010 (2 pages) |
| 30 December 2010 | Director's details changed for Mr Robert Mark Aston on 30 December 2010 (2 pages) |
| 30 December 2010 | Director's details changed for Mr Matthew James Smith on 30 December 2010 (2 pages) |
| 30 December 2010 | Director's details changed for Mr David Michael Thomas on 30 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (11 pages) |
| 30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (11 pages) |
| 30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (11 pages) |
| 30 December 2010 | Director's details changed for Mr David Michael Thomas on 30 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from 248 Shawfield Road Ash Vale Aldershot Hampshire GU12 5DJ on 14 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from 248 Shawfield Road Ash Vale Aldershot Hampshire GU12 5DJ on 14 December 2010 (2 pages) |
| 28 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 July 2010 | Purchase of own shares. (3 pages) |
| 6 July 2010 | Purchase of own shares. (3 pages) |
| 28 June 2010 | Cancellation of shares. Statement of capital on 28 June 2010
|
| 28 June 2010 | Cancellation of shares. Statement of capital on 28 June 2010
|
| 28 June 2010 | Resolutions
|
| 28 June 2010 | Resolutions
|
| 24 June 2010 | Termination of appointment of Samantha Harland as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Samantha Harland as a director (2 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
| 2 December 2009 | Director's details changed for David Michael Thomas on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robert Mark Aston on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Samantha Lee Harland on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Samantha Lee Harland on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew Grainger on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew James Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Josephine French on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Michael Anthony Larkin on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Samantha Lee Harland on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (10 pages) |
| 2 December 2009 | Director's details changed for Matthew James Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew Grainger on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (10 pages) |
| 2 December 2009 | Director's details changed for Michael Anthony Larkin on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for David Michael Thomas on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (10 pages) |
| 2 December 2009 | Director's details changed for Crispian Draper on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Josephine French on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Crispian Draper on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for David Michael Thomas on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Crispian Draper on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robert Mark Aston on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew James Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Michael Anthony Larkin on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Josephine French on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew Grainger on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robert Mark Aston on 2 December 2009 (2 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 January 2009 | Director's change of particulars / matthew grainger / 01/11/2008 (1 page) |
| 7 January 2009 | Return made up to 02/12/08; full list of members (7 pages) |
| 7 January 2009 | Return made up to 02/12/08; full list of members (7 pages) |
| 7 January 2009 | Director's change of particulars / crispian draper / 01/11/2008 (1 page) |
| 7 January 2009 | Director's change of particulars / matthew grainger / 01/11/2008 (1 page) |
| 7 January 2009 | Director's change of particulars / crispian draper / 01/11/2008 (1 page) |
| 21 December 2008 | Director's change of particulars / crispian draper / 01/11/2008 (1 page) |
| 21 December 2008 | Director's change of particulars / crispian draper / 01/11/2008 (1 page) |
| 21 December 2008 | Director's change of particulars / matthew grainger / 01/11/2008 (1 page) |
| 21 December 2008 | Director's change of particulars / matthew grainger / 01/11/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / david thomas / 31/08/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / david thomas / 31/08/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / robert aston / 10/05/2008 (1 page) |
| 22 September 2008 | Director and secretary's change of particulars / michael larkin / 12/12/2007 (1 page) |
| 22 September 2008 | Director and secretary's change of particulars / michael larkin / 12/12/2007 (1 page) |
| 22 September 2008 | Director's change of particulars / robert aston / 10/05/2008 (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (12 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (12 pages) |
| 23 December 2007 | Return made up to 02/12/07; no change of members
|
| 23 December 2007 | Return made up to 02/12/07; no change of members
|
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 15 January 2007 | Return made up to 02/12/06; full list of members
|
| 15 January 2007 | Return made up to 02/12/06; full list of members
|
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Ad 02/12/05--------- £ si 8@1=8 £ ic 1/9 (3 pages) |
| 10 March 2006 | Ad 02/12/05--------- £ si 8@1=8 £ ic 1/9 (3 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 22 markham court camberley surrey GU15 3HJ (1 page) |
| 5 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 22 markham court camberley surrey GU15 3HJ (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Incorporation (9 pages) |
| 2 December 2005 | Incorporation (9 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |