Company NameKirker Travel Services Limited
DirectorsFrancis Torrilla and Derek Jones
Company StatusActive
Company Number03019363
CategoryPrivate Limited Company
Incorporation Date8 February 1995 (24 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Francis Torrilla
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(15 years, 10 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameMr Derek Jones
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(18 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKuoni House Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Secretary NameMiss Sally Jane Perez-Adamson
StatusCurrent
Appointed30 April 2015(20 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
Secretary NameDavid Martyn Wynn Simpson
NationalityBritish
StatusResigned
Appointed30 October 1995(8 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 20 December 2002)
RoleSolicitor
Correspondence Address34 St Nicholas Street
Bristol
Avon
BS1 1TS
Director NameRobin James Fawcett
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(8 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 20 December 2002)
RoleChartered Accountant
Correspondence AddressLittle Foxhold
Crookham Common
Newbury
Berkshire
RG19 8EL
Director NameMr Christopher Ian Kirker
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(8 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 20 December 2002)
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address125 Taybridge Road
London
SW11 5PX
Director NameMr John Blacklaws Macneill
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2006)
RoleCompany Director
Correspondence Address1 Ridgelands
Fetcham
KT22 9DB
Director NameMr Simon Geoffrey Vardigans
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Mayfield Avenue
Chiswick
London
W4 1PN
Secretary NameMr Simon Geoffrey Vardigans
NationalityBritish
StatusResigned
Appointed20 December 2002(7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Mayfield Avenue
Chiswick
London
W4 1PN
Director NameSue Anne Hilbre Biggs
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(11 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 June 2007)
RoleManaging Director
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameMax Ernst Katz
Date of BirthApril 1955 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed27 October 2006(11 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressKuoni House, Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Secretary NameMark Richard Norman
NationalityBritish
StatusResigned
Appointed27 October 2006(11 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameMark Richard Norman
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2007(12 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameNicholas Beaumont Tudor Hughes
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(12 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameJoanna Edmunds
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(14 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 December 2012)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameMr Mark Norman
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(15 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameCourt Business Services Ltd (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address209 Luckwell Road
Bristol
BS3 3HD
Secretary NameCourt Secretaries Ltd (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address209 Luckwell Road
Bristol
BS3 3HD

Contact

Websitekirkerholidays.com
Telephone020 75931899
Telephone regionLondon

Location

Registered Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

40k at £1Kirker Travel LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,294,736
Gross Profit£2,000,056
Net Worth£40,000
Cash£2,613

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 September 2018 (1 year, 2 months ago)
Next Return Due14 October 2019 (overdue)

Filing History

2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 July 2017Full accounts made up to 31 December 2016 (15 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (13 pages)
1 March 2016Termination of appointment of Mark Norman as a director on 30 April 2015 (1 page)
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40,000
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (12 pages)
30 April 2015Appointment of Miss Sally Jane Perez-Adamson as a secretary on 30 April 2015 (2 pages)
30 April 2015Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
27 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 40,000
(5 pages)
2 April 2014Full accounts made up to 31 December 2013 (10 pages)
19 December 2013Appointment of Mr Derek Jones as a director (2 pages)
13 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 40,000
(4 pages)
13 September 2013Full accounts made up to 31 December 2012 (10 pages)
18 February 2013Termination of appointment of Joanna Edmunds as a director (1 page)
13 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 September 2012Full accounts made up to 31 December 2011 (10 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 July 2011Full accounts made up to 31 December 2010 (10 pages)
6 January 2011Appointment of Mr Francis Torrilla as a director (2 pages)
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 July 2010Appointment of Mr Mark Norman as a director (2 pages)
19 July 2010Termination of appointment of Max Katz as a director (1 page)
2 July 2010Full accounts made up to 31 December 2009 (13 pages)
9 March 2010Appointment of Joanna Edmunds as a director (2 pages)
6 January 2010Termination of appointment of Nicholas Hughes as a director (1 page)
5 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 July 2009Full accounts made up to 31 December 2008 (11 pages)
10 November 2008Director's change of particulars / nicholas hughes / 10/11/2008 (1 page)
10 November 2008Return made up to 30/09/08; full list of members (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (12 pages)
21 October 2007Notice of resolution removing auditor (1 page)
16 October 2007Return made up to 30/09/07; full list of members (2 pages)
15 October 2007Director resigned (1 page)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (1 page)
12 October 2007Director resigned (1 page)
2 October 2007Auditor's resignation (1 page)
7 August 2007Auditor's resignation (1 page)
29 June 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 April 2007Full accounts made up to 30 September 2006 (14 pages)
4 January 2007New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
10 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
10 November 2006Secretary resigned;director resigned (1 page)
10 November 2006Director resigned (1 page)
13 October 2006Return made up to 30/09/06; full list of members (7 pages)
3 March 2006Full accounts made up to 30 September 2005 (11 pages)
11 October 2005Return made up to 30/09/05; full list of members (7 pages)
4 March 2005Full accounts made up to 30 September 2004 (11 pages)
11 October 2004Return made up to 30/09/04; full list of members (7 pages)
14 September 2004Registered office changed on 14/09/04 from: 3 new concordia wharf mill street london SE1 2BB (1 page)
28 July 2004Full accounts made up to 30 September 2003 (11 pages)
8 October 2003Return made up to 30/09/03; full list of members (7 pages)
6 February 2003Return made up to 28/01/03; full list of members (7 pages)
27 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 January 2003Declaration of assistance for shares acquisition (9 pages)
7 January 2003Registered office changed on 07/01/03 from: 12 great james street london WC1N 3DR (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Secretary resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003New secretary appointed;new director appointed (2 pages)
7 January 2003New director appointed (2 pages)
23 December 2002Full accounts made up to 30 September 2002 (8 pages)
7 August 2002Amending 882 iss 08/11/95 (2 pages)
15 June 2002Registered office changed on 15/06/02 from: the post house burrington bristol BS40 7AA (1 page)
13 February 2002Return made up to 08/02/02; full list of members (6 pages)
31 December 2001Full accounts made up to 30 September 2001 (8 pages)
26 October 2001Registered office changed on 26/10/01 from: 12 great james street marriott harrison london WC1N 3DR (1 page)
3 September 2001Registered office changed on 03/09/01 from: the post house the village burrington bristol BS40 7AA (1 page)
13 February 2001Return made up to 08/02/01; full list of members (6 pages)
20 December 2000Full accounts made up to 30 September 2000 (8 pages)
31 July 2000Full accounts made up to 30 September 1999 (8 pages)
7 March 2000Return made up to 08/02/00; full list of members (6 pages)
3 August 1999Full accounts made up to 30 September 1998 (8 pages)
11 February 1999Return made up to 08/02/99; full list of members (6 pages)
17 December 1998Registered office changed on 17/12/98 from: trumps p o box 8000 one redcliff street bristol BS99 2SD (1 page)
14 July 1998Full accounts made up to 30 September 1997 (9 pages)
9 February 1998Return made up to 08/02/98; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
(4 pages)
28 January 1998Registered office changed on 28/01/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
3 August 1997Full accounts made up to 30 September 1996 (8 pages)
18 February 1997Return made up to 08/02/97; no change of members (4 pages)
8 March 1996Return made up to 08/02/96; full list of members (6 pages)
5 January 1996Ad 20/12/95--------- £ si [email protected]=30000 £ ic 10000/40000 (2 pages)
22 December 1995Nc inc already adjusted 20/12/95 (1 page)
22 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 November 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
28 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 1995New director appointed (2 pages)
14 November 1995New director appointed (2 pages)
14 November 1995Secretary resigned;new secretary appointed (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Ad 08/11/95--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
14 November 1995£ nc 1000/10000 01/11/95 (1 page)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
7 November 1995Company name changed robincourt LIMITED\certificate issued on 08/11/95 (4 pages)
3 March 1995Memorandum and Articles of Association (15 pages)
3 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 February 1995Incorporation (21 pages)