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Company Information for

THE HOLIDAY AND FLIGHT CENTRE LIMITED

C/O VICTOR STEWART, THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH,
Company Registration Number
04473325
Private Limited Company
Active

Company Overview

About The Holiday And Flight Centre Ltd
THE HOLIDAY AND FLIGHT CENTRE LIMITED was founded on 2002-06-29 and has its registered office in Sarisbury Green. The organisation's status is listed as "Active". The Holiday And Flight Centre Limited 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
THE HOLIDAY AND FLIGHT CENTRE LIMITED
 
Legal Registered Office
C/O VICTOR STEWART
THE WHITE HOUSE 164 BRIDGE ROAD
SARISBURY GREEN
SOUTHAMPTON
SO31 7EH
Other companies in SO31
 
Previous Names
MARPLACE (NUMBER 567) LIMITED30/08/2002
Filing Information
Company Number 04473325
Company ID Number 04473325
Date formed 2002-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-30
Return next due 2018-11-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804586717  
Last Datalog update: 2018-09-14 06:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLIDAY AND FLIGHT CENTRE LIMITED

Company Officers of THE HOLIDAY AND FLIGHT CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JAMES WATERSON RATTER
Director 2017-08-24
ROSEANN RATTER
Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET GERAGHTY
Company Secretary 2002-08-27 2010-02-01
ABLE SECRETARY LTD
Company Secretary 2006-06-01 2009-06-29
CS SECRETARIES LIMITED
Company Secretary 2002-06-29 2002-08-27
CS DIRECTORS LIMITED
Director 2002-06-29 2002-08-27

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.

DateDocument TypeDocument Description
2018-03-07AA31/10/17 TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-08-24AP01DIRECTOR APPOINTED MR JAMES WATERSON RATTER
2017-02-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100003
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-02-10AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100003
2015-11-04AR0130/10/15 FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEANN RATTER / 01/01/2015
2015-02-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100003
2014-11-26AR0130/10/14 FULL LIST
2014-03-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100003
2013-11-18AR0130/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AR0130/10/12 FULL LIST
2012-07-19AR0129/06/12 FULL LIST
2012-02-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-04AR0129/06/11 FULL LIST
2011-02-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-27AR0129/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEANN RATTER / 29/06/2010
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY MARGARET GERAGHTY
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY ABLE SECRETARY LTD
2008-08-21363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-07363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-01123£ NC 100000/100010 01/11/06
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 1 DALE STREET LIVERPOOL L2 2ET
2006-07-03288aNEW SECRETARY APPOINTED
2006-02-06225ACC. REF. DATE SHORTENED FROM 28/12/05 TO 31/10/05
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/04
2005-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26RES04£ NC 20000/100000 19/11
2005-01-26123NC INC ALREADY ADJUSTED 19/11/04
2005-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-2688(2)RAD 19/11/04--------- £ SI 80000@1=80000 £ IC 20000/100000
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03
2004-09-06363sRETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS
2004-03-30225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 28/12/03
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-09-19123£ NC 100/20000 27/08/02
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: BROOK HOUSE 4TH FLOOR 7 FOUNTAIN STREET MANCHESTER M2 2EE
2002-09-1988(2)RAD 27/08/02--------- £ SI 19999@1=19999 £ IC 1/20000
2002-09-18288bSECRETARY RESIGNED
2002-09-18288bDIRECTOR RESIGNED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288bDIRECTOR RESIGNED
2002-09-02288aNEW SECRETARY APPOINTED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-30CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 567) LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE HOLIDAY AND FLIGHT CENTRE LIMITED 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 THE HOLIDAY AND FLIGHT CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Other Creditors Due Within One Year 2012-10-31 £ 35,845
Taxation Social Security Due Within One Year 2012-10-31 £ 42,220
Trade Creditors Within One Year 2012-10-31 £ 71,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 THE HOLIDAY AND FLIGHT CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100,003
Current Assets 2012-10-31 £ 565,464
Debtors 2012-10-31 £ 565,464
Fixed Assets 2012-10-31 £ 5,203
Shareholder Funds 2012-10-31 £ 399,201
Tangible Fixed Assets 2012-10-31 £ 5,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HOLIDAY AND FLIGHT CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLIDAY AND FLIGHT CENTRE LIMITED
Trademarks
We have not found any records of THE HOLIDAY AND FLIGHT CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLIDAY AND FLIGHT CENTRE LIMITED. 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 THE HOLIDAY AND FLIGHT CENTRE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where THE HOLIDAY AND FLIGHT CENTRE LIMITED 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 THE HOLIDAY AND FLIGHT CENTRE LIMITED 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 THE HOLIDAY AND FLIGHT CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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