2BOOKAHOLIDAY.COM LIMITED

Address

2BOOKAHOLIDAY.COM LIMITED
THE OLD FORGE, HOULTS YARD HOULTS ESTATE
WALKER ROAD
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE6 1AB
Phone: 020 7030 3976
Phone: 0844 381 0803
Phone: 020 7030 3956
Fax: 01252 378 087
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
05642720
Incorporation Date:
2 Dec 2005 (12 Years old)
Financial Year End:
31 Dec
Capital:
£6.00 on 14 Dec 2016
For period ending:
31 Dec 2017
Filed on:
10 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2015
Filed on:
9 Dec 2015
Purchase latest return for £4.99

Information correct as of: 1 Sep 2018 - Check for updates

Map


Recently Filed Documents - 69 available


Directors and Secretaries

Robert Aston
2 Dec 2005 ⇒ Present ( 12 Years ) Director
Crispian Draper
2 Dec 2005 ⇒ Present ( 12 Years ) Director
Josephine French
2 Dec 2005 ⇒ Present ( 12 Years ) Director
Matthew Grainger
2 Dec 2005 ⇒ Present ( 12 Years ) Director
Michael Larkin
2 Dec 2005 ⇒ Present ( 12 Years ) Company Secretary
2 Dec 2005 ⇒ Present ( 12 Years ) Director
Matthew Smith
2 Dec 2005 ⇒ Present ( 12 Years ) Director
David Thomas
2 Dec 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

WESTMEAD HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 1 Dec 2012
WESTMEAD HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 Sep 2010

Previous Addresses

THE BOILER HOUSE HOULTS ESTATE
WALKER ROAD
NEWCASTLE UPON TYNE
NE6 1AB
Changed 10 Dec 2015

WESTMEAD HOUSE WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
Changed 9 Dec 2015

248 SHAWFIELD ROAD
ASH VALE
ALDERSHOT
HAMPSHIRE
GU12 5DJ
Changed 14 Dec 2010

22 MARKHAM COURT
CAMBERLEY
SURREY
GU15 3HJ
Changed 5 Jan 2006


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
30 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 10 May 2018 5
31 Dec 2016 2 May 2017 5
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 28 Jul 2015 7
31 Dec 2013 21 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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69 other company documents are available

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