Essex Travel Consultants Limited

Company Name	Essex Travel Consultants Limited
Directors	Janet Shipp and Michael Keith William Shipp
Company Status	Active
Company Number	01906935
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Janet Shipp
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	105 Dumont Avenue Point Clear St. Osyth Essex CO16 8JS

Director Name	Michael Keith William Shipp
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Travel Consultant
Correspondence Address	105 Dumont Avenue Point Clear, St. Osyth Essex CO16 8JS

Secretary Name	Janet Shipp
Nationality	British
Status	Current
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	105 Dumont Avenue Point Clear St. Osyth Essex CO16 8JS

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Michael Keith William Shipp 51.00% Ordinary
49 at £1	Janet Shipp 49.00% Ordinary

Financials

Year	2014
Net Worth	-£53,090
Cash	£498
Current Liabilities	£53,632

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

21 June 1988	Delivered on: 24 June 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h property k/a 8, little walk, the high, harlow, essex together with all buildings & fixtures. & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 June 1988

Delivered on: 24 June 1988
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage l/h property k/a 8, little walk, the high, harlow, essex together with all buildings & fixtures. & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
18 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
31 March 2023	Micro company accounts made up to 30 April 2022 (5 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
23 March 2022	Micro company accounts made up to 30 April 2021 (5 pages)
3 August 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
17 March 2021	Satisfaction of charge 1 in full (1 page)
22 February 2021	Micro company accounts made up to 30 April 2020 (5 pages)
20 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
5 August 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
11 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
11 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 August 2008	Return made up to 14/07/08; full list of members (4 pages)
14 August 2008	Return made up to 14/07/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 July 2007	Return made up to 14/07/07; full list of members (2 pages)
30 July 2007	Return made up to 14/07/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 July 2006	Return made up to 14/07/06; full list of members (2 pages)
27 July 2006	Return made up to 14/07/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 August 2005	Return made up to 14/07/05; full list of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 14/07/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 August 2004	Return made up to 14/07/04; full list of members (7 pages)
4 August 2004	Return made up to 14/07/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 August 2001	Return made up to 14/07/01; full list of members (6 pages)
8 August 2001	Return made up to 14/07/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Registered office changed on 27/08/99 from: richard edwards & co rosemary lane halstead essex CO9 1HZ (1 page)
27 August 1999	Registered office changed on 27/08/99 from: richard edwards & co rosemary lane halstead essex CO9 1HZ (1 page)
30 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 (6 pages)
30 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 (6 pages)
21 May 1999	Auditor's resignation (1 page)
21 May 1999	Auditor's resignation (1 page)
17 May 1999	Full accounts made up to 30 April 1998 (10 pages)
17 May 1999	Full accounts made up to 30 April 1998 (10 pages)
2 September 1997	Full accounts made up to 31 October 1996 (8 pages)
2 September 1997	Full accounts made up to 31 October 1996 (8 pages)
11 August 1997	Return made up to 14/07/97; no change of members (4 pages)
11 August 1997	Return made up to 14/07/97; no change of members (4 pages)
11 August 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
11 August 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
13 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
30 July 1996	Return made up to 14/07/96; full list of members (6 pages)
30 July 1996	Return made up to 14/07/96; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
10 August 1995	Return made up to 14/07/95; full list of members (6 pages)
10 August 1995	Return made up to 14/07/95; full list of members (6 pages)