JUST GRENADA LTD - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Just Grenada Ltd

JUST GRENADA LTD was founded on 1992-08-07 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Just Grenada Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

JUST GRENADA LTD

Legal Registered Office

11 Laura Place
Bath
SOMERSET
BA2 4BL
Other companies in BA2


Telephone	01373 814200

Previous Names

PLANOS HOLIDAYS LTD

14/09/2010

Filing Information

Company Number		02738515
Company ID Number		02738515
Date formed		1992-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/09/2022
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB601146493~~

Last Datalog update:	2023-02-08 04:57:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST GRENADA LTD

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Company Officers of JUST GRENADA LTD

Current Directors

Officer	Role	Date Appointed
GERALD HARRIES COPSEY	Company Secretary	1998-12-11
MANDY JANE BURTEN	Director	2010-10-01
GERALD HARRIES COPSEY	Director	1998-12-11
JANET COPSEY	Director	1998-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN HARVEY	Director	2000-05-01	2010-06-02
DEBORAH JANE SPARKS	Director	1998-12-11	2005-07-26
JANET WHITTAKER	Director	1993-11-20	1998-12-11
LESLIE COPSEY	Company Secretary	1993-10-01	1996-05-10
GERALD HARRIES COPSEY	Director	1992-08-07	1993-11-20
ROSALIND JANET GUNDRY COPSEY	Company Secretary	1992-08-07	1993-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-14		SECOND GAZETTE not voluntary dissolution
2022-11-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-22	DS01	Application to strike the company off the register
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-26	CH01	Director's details changed for Mr Gerald Harries Copsey on 2022-05-06
2022-07-26	PSC04	Change of details for Mr Gerald Harries Copsey as a person with significant control on 2022-05-06
2022-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GERALD HARRIES COPSEY on 2022-07-26
2022-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDY JANE BURTEN
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-02-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 30000
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-28	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-29	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-25	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-08-01	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-09	AR01	25/07/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-05	AP01	DIRECTOR APPOINTED MS MANDY JANE BURTEN
2010-09-14	RES15	CHANGE OF NAME 20/08/2010
2010-09-14	CERTNM	Company name changed planos holidays LTD\certificate issued on 14/09/10
2010-09-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-28	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARVEY
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-11-27	MISC	Section 519
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/09 FROM Cleveland House Sydney Road Bath BA2 6NR
2009-07-31	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-12-24	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-07-30	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-13	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-16	363s	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-23	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-31	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-09	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-06	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS; AMEND
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-09	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-13	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-06	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-25	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-07	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-27	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-18	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-26	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-28	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-07-05	288a	NEW DIRECTOR APPOINTED
2000-01-04	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-11	288a	NEW DIRECTOR APPOINTED
1999-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-07-30	363s	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-12-16	288b	DIRECTOR RESIGNED
1998-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-16	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-16	288a	NEW DIRECTOR APPOINTED
1998-12-15	ELRES	S386 DISP APP AUDS 30/11/98
1998-12-15	ELRES	S366A DISP HOLDING AGM 30/11/98
1998-07-29	363s	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-04-15	ORES04	NC INC ALREADY ADJUSTED 01/04/98
1998-04-15	123	£ NC 20000/30000 01/04/98
1998-04-15	88(2)R	AD 02/04/98--------- £ SI 10000@1=10000 £ IC 20000/30000
1997-12-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-31	363s	RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-12-20	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-08-01	363s	RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-06-19	288	NEW SECRETARY APPOINTED
1996-06-19	288	SECRETARY RESIGNED
1995-12-22	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-28	363s	RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 1 SOMERSET STREET BATH BA1 1TS
1995-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-29	363s	RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-07-29	363(287)	REGISTERED OFFICE CHANGED ON 29/07/94

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to JUST GRENADA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JUST GRENADA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1993-02-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-01-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUST GRENADA LTD

Intangible Assets

Patents

We have not found any records of JUST GRENADA LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

JUST GRENADA LTD owns 5 domain names.

justtobago.co.uk justslovenia.co.uk justgrenada.co.uk juststlucia.co.uk justbarbados.co.uk

Trademarks

We have not found any records of JUST GRENADA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUST GRENADA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as JUST GRENADA LTD are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where JUST GRENADA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUST GRENADA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JUST GRENADA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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