37-39 Queen Elizabeth Street
London
SE1 2BT
Director Name | Mr Peter Antony Stephens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1991(6 years, 9 months after company formation) |
Appointment Duration | 33 years |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Queen Elizabeth Street London SE1 2BT |
Secretary Name | Ms Christine Burrowes |
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Nationality | British |
Status | Current |
Appointed | 30 April 1991(6 years, 9 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Mr John Christopher Phelps |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2001(16 years, 9 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | George Ross |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2001(16 years, 9 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Mr Anthony Howard Griffiths |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2014(29 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Mr David Whittaker |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2014(29 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Miss Sarah Wilson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2014(29 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Hotel Product Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Ms Pam Spratt |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2014(29 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Valerie Maxine Steele Colton |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(6 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2001) |
Role | Co Director |
Correspondence Address | Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP |
Website | dialaflight.com |
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Registered Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100k at £1 | Lotus Group LTD 100.00% Ordinary |
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1 at £1 | Peter Anthony Stephens 0.00% Ordinary |
Year | 2014 |
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Turnover | £144,831,286 |
Gross Profit | £34,598,571 |
Net Worth | £17,567,046 |
Cash | £38,771,598 |
Current Liabilities | £61,640,545 |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
8 December 1988 | Delivered on: 23 December 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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17 November 1987 | Delivered on: 26 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78A high street l/b of croydon. Outstanding |
17 November 1987 | Delivered on: 26 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 simpsons road l/b of bromley. Outstanding |
17 November 1987 | Delivered on: 26 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 amethyst house marriot's court manchester greater manchester T.N. gm 340235. Outstanding |
4 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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28 February 2023 | Full accounts made up to 31 October 2022 (24 pages) |
16 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
15 March 2022 | Full accounts made up to 31 October 2021 (26 pages) |
10 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
25 February 2021 | Full accounts made up to 31 October 2020 (24 pages) |
26 October 2020 | Full accounts made up to 31 October 2019 (22 pages) |
4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
31 January 2020 | Amended full accounts made up to 31 October 2018 (19 pages) |
23 July 2019 | Full accounts made up to 31 October 2018 (22 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
23 July 2018 | Full accounts made up to 31 October 2017 (22 pages) |
1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
26 July 2017 | Full accounts made up to 31 October 2016 (18 pages) |
26 July 2017 | Full accounts made up to 31 October 2016 (18 pages) |
23 May 2017 | Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for Christine Burrowes on 23 May 2017 (2 pages) |
23 May 2017 | Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for George Ross on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for George Ross on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Christine Burrowes on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Ms Pam Spratt on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Ms Pam Spratt on 23 May 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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5 February 2016 | Full accounts made up to 31 October 2015 (23 pages) |
5 February 2016 | Full accounts made up to 31 October 2015 (23 pages) |
7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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21 February 2015 | Full accounts made up to 31 October 2014 (20 pages) |
21 February 2015 | Full accounts made up to 31 October 2014 (20 pages) |
16 July 2014 | Full accounts made up to 31 October 2013 (21 pages) |
16 July 2014 | Full accounts made up to 31 October 2013 (21 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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31 March 2014 | Appointment of Ms Pam Spratt as a director (2 pages) |
31 March 2014 | Appointment of Ms Pam Spratt as a director (2 pages) |
27 March 2014 | Appointment of Miss Sarah Wilson as a director (2 pages) |
27 March 2014 | Appointment of Miss Sarah Wilson as a director (2 pages) |
27 March 2014 | Appointment of Mr David Whittaker as a director (2 pages) |
27 March 2014 | Appointment of Mr Anthony Howard Griffiths as a director (2 pages) |
27 March 2014 | Appointment of Mr Anthony Howard Griffiths as a director (2 pages) |
27 March 2014 | Appointment of Mr David Whittaker as a director (2 pages) |
8 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
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8 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
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2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
13 February 2013 | Full accounts made up to 31 October 2012 (18 pages) |
13 February 2013 | Full accounts made up to 31 October 2012 (18 pages) |
30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
15 February 2012 | Full accounts made up to 31 October 2011 (18 pages) |
15 February 2012 | Full accounts made up to 31 October 2011 (18 pages) |
21 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
21 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Full accounts made up to 31 October 2010 (18 pages) |
2 February 2011 | Full accounts made up to 31 October 2010 (18 pages) |
13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
16 February 2010 | Full accounts made up to 31 October 2009 (18 pages) |
16 February 2010 | Full accounts made up to 31 October 2009 (18 pages) |
18 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
18 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
19 March 2009 | Full accounts made up to 31 October 2008 (16 pages) |
19 March 2009 | Full accounts made up to 31 October 2008 (16 pages) |
7 August 2008 | Return made up to 30/04/08; full list of members (4 pages) |
7 August 2008 | Return made up to 30/04/08; full list of members (4 pages) |
14 February 2008 | Full accounts made up to 31 October 2007 (17 pages) |
14 February 2008 | Full accounts made up to 31 October 2007 (17 pages) |
7 August 2007 | Full accounts made up to 31 October 2006 (17 pages) |
7 August 2007 | Full accounts made up to 31 October 2006 (17 pages) |
18 May 2007 | Return made up to 30/04/07; full list of members (8 pages) |
18 May 2007 | Return made up to 30/04/07; full list of members (8 pages) |
10 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
10 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
15 February 2006 | Full accounts made up to 31 October 2005 (18 pages) |
15 February 2006 | Full accounts made up to 31 October 2005 (18 pages) |
2 August 2005 | Return made up to 30/04/05; full list of members (8 pages) |
2 August 2005 | Return made up to 30/04/05; full list of members (8 pages) |
10 February 2005 | Full accounts made up to 31 October 2004 (18 pages) |
10 February 2005 | Full accounts made up to 31 October 2004 (18 pages) |
15 June 2004 | Director's particulars changed (1 page) |
15 June 2004 | Director's particulars changed (1 page) |
7 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
5 March 2004 | Full accounts made up to 31 October 2003 (19 pages) |
5 March 2004 | Full accounts made up to 31 October 2003 (19 pages) |
8 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
8 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
17 February 2003 | Full accounts made up to 31 October 2002 (17 pages) |
17 February 2003 | Full accounts made up to 31 October 2002 (17 pages) |
3 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
3 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
15 February 2002 | Full accounts made up to 31 October 2001 (15 pages) |
15 February 2002 | Full accounts made up to 31 October 2001 (15 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
22 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
28 March 2001 | Full accounts made up to 31 October 2000 (15 pages) |
28 March 2001 | Full accounts made up to 31 October 2000 (15 pages) |
10 May 2000 | Return made up to 30/04/00; full list of members
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10 May 2000 | Return made up to 30/04/00; full list of members
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25 February 2000 | Full accounts made up to 31 October 1999 (14 pages) |
25 February 2000 | Full accounts made up to 31 October 1999 (14 pages) |
15 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
15 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
25 May 1999 | Return made up to 30/04/99; no change of members (6 pages) |
25 May 1999 | Return made up to 30/04/99; no change of members (6 pages) |
19 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
19 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
26 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
26 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
19 December 1997 | Ad 31/10/97--------- £ si 500@1=500 £ ic 20500/21000 (2 pages) |
19 December 1997 | Ad 31/10/97--------- £ si 500@1=500 £ ic 20500/21000 (2 pages) |
29 July 1997 | Return made up to 30/04/97; full list of members (7 pages) |
29 July 1997 | Return made up to 30/04/97; full list of members (7 pages) |
11 March 1997 | Full accounts made up to 31 October 1996 (12 pages) |
11 March 1997 | Full accounts made up to 31 October 1996 (12 pages) |
13 May 1996 | Return made up to 30/04/96; no change of members (5 pages) |
13 May 1996 | Return made up to 30/04/96; no change of members (5 pages) |
29 March 1996 | Full accounts made up to 31 October 1995 (12 pages) |
29 March 1996 | Full accounts made up to 31 October 1995 (12 pages) |
31 January 1996 | Registered office changed on 31/01/96 from: hobbs court 2 jacob street london SE1 2BT (1 page) |
31 January 1996 | Registered office changed on 31/01/96 from: hobbs court 2 jacob street london SE1 2BT (1 page) |
1 May 1995 | Return made up to 30/04/95; no change of members (6 pages) |
1 May 1995 | Return made up to 30/04/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |