| Company Name | Easy Travel & Tours Limited |
|---|---|
| Directors | Azhar Shabbir and Tabassum Shabbir |
| Company Status | Active |
| Company Number | 05007269 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mr Azhar Shabbir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Whitton Road Hounslow TW3 2DB |
| Director Name | Mr Azhar Shabbir |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(1 year after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 57 Whitton Road Hounslow TW3 2DB |
| Director Name | Mr Tabassum Shabbir |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 57 Whitton Road Hounslow TW3 2DB |
| Director Name | Mr Tabassum Shabbir |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Kingsley Road Hounslow TW3 1PA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | easytravel.uk.com |
|---|---|
| Telephone | 020 77342555 |
| Telephone region | London |
Location
| Registered Address | 57 Whitton Road Hounslow TW3 2DB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Azhar Shabbir 50.00% Ordinary |
|---|---|
| 50k at £1 | Tabassum Shabbir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,922 |
| Cash | £321,599 |
| Current Liabilities | £573,266 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (4 weeks, 1 day from now) |
Charges
| 8 March 2019 | Delivered on: 8 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. 37 kingsley road, hounslow. Hm land registry title number(s) AGL27823. Outstanding |
|---|---|
| 11 July 2016 | Delivered on: 13 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 2-4 darlington road ferry hill t/no DU301170. Outstanding |
| 31 March 2016 | Delivered on: 13 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 37 kingsley road hounslow. Outstanding |
| 20 July 2009 | Delivered on: 21 July 2009 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: F/H 2-4 darlington road ferryhill sedgefield durham t/no DU301170 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 October 2005 | Delivered on: 17 November 2005 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: Barclays bank PLC re easy travel & tours limited business base rate tracker account number 53076296. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
| 19 July 2010 | Delivered on: 20 July 2010 Satisfied on: 7 March 2014 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 3 February 2023 | Accounts for a small company made up to 31 July 2022 (9 pages) |
| 7 December 2022 | Satisfaction of charge 050072690006 in full (1 page) |
| 7 December 2022 | Satisfaction of charge 050072690004 in full (1 page) |
| 8 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 11 March 2022 | Accounts for a small company made up to 31 July 2021 (8 pages) |
| 14 July 2021 | Registered office address changed from 37 Kingsley Road Hounslow TW3 1PA to 57 Whitton Road Hounslow TW3 2DB on 14 July 2021 (1 page) |
| 14 July 2021 | Confirmation statement made on 27 May 2021 with updates (3 pages) |
| 29 April 2021 | Accounts for a small company made up to 31 July 2020 (9 pages) |
| 10 June 2020 | Satisfaction of charge 2 in full (2 pages) |
| 10 June 2020 | Confirmation statement made on 27 May 2020 with updates (3 pages) |
| 3 February 2020 | Accounts for a small company made up to 31 July 2019 (8 pages) |
| 28 May 2019 | Director's details changed for Mr Tabassum Shabbir on 19 May 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a small company made up to 31 July 2018 (8 pages) |
| 8 March 2019 | Registration of charge 050072690006, created on 8 March 2019 (6 pages) |
| 30 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a small company made up to 31 July 2017 (8 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a small company made up to 31 July 2016 (8 pages) |
| 8 February 2017 | Accounts for a small company made up to 31 July 2016 (8 pages) |
| 13 July 2016 | Registration of charge 050072690005, created on 11 July 2016 (12 pages) |
| 13 July 2016 | Registration of charge 050072690005, created on 11 July 2016 (12 pages) |
| 10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 13 April 2016 | Registration of charge 050072690004, created on 31 March 2016
|
| 13 April 2016 | Registration of charge 050072690004, created on 31 March 2016
|
| 31 March 2016 | Accounts for a small company made up to 31 July 2015 (8 pages) |
| 31 March 2016 | Accounts for a small company made up to 31 July 2015 (8 pages) |
| 10 September 2015 | Auditor's resignation (1 page) |
| 10 September 2015 | Auditor's resignation (1 page) |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 25 November 2014 | Accounts for a small company made up to 31 July 2014 (7 pages) |
| 25 November 2014 | Accounts for a small company made up to 31 July 2014 (7 pages) |
| 24 November 2014 | Termination of appointment of Tabassum Shabbir as a director on 21 November 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Tabassum Shabbir as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Appointment of Mr Tabassum Shabbir as a director on 21 November 2014 (2 pages) |
| 21 November 2014 | Appointment of Mr Tabassum Shabbir as a director on 21 November 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 7 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 7 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (4 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (4 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (4 pages) |
| 18 December 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 18 December 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 29 June 2013 | Director's details changed for Tabassum Shabbir on 29 June 2013 (2 pages) |
| 29 June 2013 | Secretary's details changed for Azhar Shabbir on 29 June 2013 (1 page) |
| 29 June 2013 | Director's details changed for Azhar Shabbir on 29 June 2013 (2 pages) |
| 29 June 2013 | Director's details changed for Tabassum Shabbir on 29 June 2013 (2 pages) |
| 29 June 2013 | Director's details changed for Tabassum Shabbir on 29 June 2013 (2 pages) |
| 29 June 2013 | Director's details changed for Tabassum Shabbir on 29 June 2013 (2 pages) |
| 29 June 2013 | Secretary's details changed for Azhar Shabbir on 29 June 2013 (1 page) |
| 29 June 2013 | Director's details changed for Azhar Shabbir on 29 June 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 May 2012 | Registered office address changed from Suite 215 Linen Hall 162-168 Regentstreet London W1B 5TG on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Suite 215 Linen Hall 162-168 Regentstreet London W1B 5TG on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Suite 215 Linen Hall 162-168 Regentstreet London W1B 5TG on 3 May 2012 (1 page) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 February 2010 | Director's details changed for Azhar Shabbir on 10 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Azhar Shabbir on 10 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Tabassum Shabbir on 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Tabassum Shabbir on 31 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 December 2008 | Gbp nc 40000/100000\04/12/08 (2 pages) |
| 5 December 2008 | Ad 04/12/08\gbp si 60000@1=60000\gbp ic 2/60002\ (1 page) |
| 5 December 2008 | Ad 04/12/08\gbp si 60000@1=60000\gbp ic 2/60002\ (1 page) |
| 5 December 2008 | Gbp nc 40000/100000\04/12/08 (2 pages) |
| 28 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 July 2006 | Nc inc already adjusted 05/07/06 (2 pages) |
| 20 July 2006 | Resolutions
|
| 20 July 2006 | Ad 05/07/06--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 20 July 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
| 20 July 2006 | Ad 05/07/06--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 20 July 2006 | Resolutions
|
| 20 July 2006 | Nc inc already adjusted 05/07/06 (2 pages) |
| 20 July 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
| 24 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 17 November 2005 | Particulars of mortgage/charge (5 pages) |
| 17 November 2005 | Particulars of mortgage/charge (5 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 7 wellington road north hounslow TW4 7AL (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 7 wellington road north hounslow TW4 7AL (1 page) |
| 18 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 March 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Incorporation (13 pages) |
| 6 January 2004 | Incorporation (13 pages) |