| Company Name | Ealing Travel Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01718867 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1983(41 years 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 Darryll Beck Harridge |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1992(8 years, 12 months after company formation) |
| Appointment Duration | 32 years |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 18 High Street 6 James House London W5 5DB |
| Secretary Name | Madhurie Harridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(12 years, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 18 High Street 6 James House London W5 5DB |
| Director Name | Mr Jonathan Harridge |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2012(29 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 South Ealing Road Ealing London W5 4QJ |
| Director Name | Mrs Madhurie Harridge |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2017(34 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 118 South Ealing Road Ealing London W5 4QJ |
| Secretary Name | Mr William Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 34 Key Street Sittingbourne Kent ME10 1YS |
Contact
| Website | 360travel.co.uk |
|---|---|
| Telephone | 020 74373601 |
| Telephone region | London |
Location
| Registered Address | 118 South Ealing Road Ealing London W5 4QJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 55k at £1 | D.b. Harridge 61.11% Ordinary |
|---|---|
| 35k at £1 | Madhurie Harridge 38.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856,034 |
| Cash | £1,012,048 |
| Current Liabilities | £1,372,498 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Charges
| 31 January 2008 | Delivered on: 7 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 116 south ealing road south ealing t/no AGL17380. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 10 September 1992 | Delivered on: 12 September 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due from D.B.harridge & M.harridge on any account whatsoever to the chargee under the terms of the charge. Particulars: L/H property k/a 118 south ealing rd, l/b of ealing with fixtures & fittings & the benefit of all rights licences & goodwill. Outstanding |
| 28 July 1992 | Delivered on: 31 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charges over the goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 9 October 1992 | Delivered on: 22 October 1992 Satisfied on: 17 March 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" together with interest from time to time to the credit of the specified accounts see doc for details. Fully Satisfied |
Filing History
| 19 October 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 3 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 1 May 2018 | Notification of Darryll Beck Harridge as a person with significant control on 6 April 2016 (2 pages) |
| 1 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 July 2017 | Appointment of Mrs Madhurie Harridge as a director on 26 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mrs Madhurie Harridge as a director on 26 July 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 April 2015 | Secretary's details changed for Madhurie Harridge on 20 March 2015 (1 page) |
| 24 April 2015 | Director's details changed for Mr Darryll Beck Harridge on 20 March 2015 (2 pages) |
| 24 April 2015 | Secretary's details changed for Madhurie Harridge on 20 March 2015 (1 page) |
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Director's details changed for Mr Darryll Beck Harridge on 20 March 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Appointment of Mr Jonathan Harridge as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Jonathan Harridge as a director (2 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
|
| 3 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 12 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 12 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Particulars of contract relating to shares (2 pages) |
| 24 October 2008 | Ad 03/10/08\gbp si 30000@1=30000\gbp ic 50000/80000\ (2 pages) |
| 24 October 2008 | Nc inc already adjusted 03/10/08 (2 pages) |
| 24 October 2008 | Particulars of contract relating to shares (2 pages) |
| 24 October 2008 | Nc inc already adjusted 03/10/08 (2 pages) |
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Ad 03/10/08\gbp si 30000@1=30000\gbp ic 50000/80000\ (2 pages) |
| 1 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 28 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 14 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 14 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 9 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 23 August 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 23 August 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 20 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 20 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 19 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 26 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 2 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 6 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 19 November 1997 | Ad 10/10/97--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 19 November 1997 | £ nc 25000/50000 10/10/97 (1 page) |
| 19 November 1997 | Resolutions
|
| 19 November 1997 | Particulars of contract relating to shares (4 pages) |
| 19 November 1997 | Ad 10/10/97--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 19 November 1997 | Resolutions
|
| 19 November 1997 | £ nc 25000/50000 10/10/97 (1 page) |
| 19 November 1997 | Particulars of contract relating to shares (4 pages) |
| 27 April 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 28 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 June 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 27 April 1983 | Incorporation (14 pages) |