| Company Name | 4 Girls Travel Limited |
|---|---|
| Directors | Rupert George Duke and Simon George Duke |
| Company Status | Active |
| Company Number | 03204182 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
| Previous Name | Inter-Continental Flight & Promotions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Rupert George Duke |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
| Director Name | Mr Simon George Duke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
| Secretary Name | Mr Simon George Duke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Richard Howard |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 28 Stone Lodge Lane Ipswich Suffolk IP2 9PF |
| Director Name | Philip Smith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Bellhouse Road Eastwood Leigh On Sea Essex SS9 5NL |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | 4girlstravel.co.uk |
|---|---|
| Telephone | 01702 551125 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 13.3k at £1 | Simon George Duke 33.34% Ordinary |
|---|---|
| 13.3k at £1 | Jill Duke LTD 33.33% Ordinary |
| 13.3k at £1 | Rupert George Duke 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,342 |
| Cash | £840 |
| Current Liabilities | £287,828 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 15 March 2004 | Delivered on: 16 March 2004 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 8 May 2002 | Delivered on: 21 May 2002 Satisfied on: 15 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 10 September 1998 | Delivered on: 30 September 1998 Satisfied on: 15 May 2004 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 18 February 2022 | Appointment of The Antiquity Enterprise Group Llp as a director on 18 February 2022 (2 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 5 February 2021 | Satisfaction of charge 3 in full (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 June 2016 | Director's details changed for Rupert George Duke on 28 May 2016 (2 pages) |
| 8 June 2016 | Secretary's details changed for Mr Simon George Duke on 28 May 2016 (1 page) |
| 8 June 2016 | Director's details changed for Mr Simon George Duke on 28 May 2016 (2 pages) |
| 8 June 2016 | Secretary's details changed for Mr Simon George Duke on 28 May 2016 (1 page) |
| 8 June 2016 | Director's details changed for Mr Simon George Duke on 28 May 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Rupert George Duke on 28 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 25 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 June 2005 | Return made up to 28/05/05; full list of members (8 pages) |
| 14 June 2005 | Return made up to 28/05/05; full list of members (8 pages) |
| 6 April 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (8 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (8 pages) |
| 26 May 2004 | Company name changed inter-continental flight & promo tions LIMITED\certificate issued on 26/05/04 (2 pages) |
| 26 May 2004 | Company name changed inter-continental flight & promo tions LIMITED\certificate issued on 26/05/04 (2 pages) |
| 15 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 21 November 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 16 August 2003 | Director's particulars changed (1 page) |
| 16 August 2003 | Director's particulars changed (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 6 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
| 6 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
| 21 May 2002 | Particulars of mortgage/charge (4 pages) |
| 21 May 2002 | Particulars of mortgage/charge (4 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: benfleet house 22/28 benfleet road benfleet essex SS7 1QB (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: benfleet house 22/28 benfleet road benfleet essex SS7 1QB (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 5 July 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 5 July 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 30 May 2001 | Return made up to 28/05/01; full list of members (8 pages) |
| 30 May 2001 | Return made up to 28/05/01; full list of members (8 pages) |
| 28 June 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 28 June 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 19 June 2000 | Return made up to 28/05/00; full list of members (8 pages) |
| 19 June 2000 | Return made up to 28/05/00; full list of members (8 pages) |
| 12 July 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 12 July 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 18 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 27 August 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 30 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 17 March 1998 | Accounts made up to 31 May 1997 (11 pages) |
| 17 March 1998 | Accounts made up to 31 May 1997 (11 pages) |
| 13 November 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 13 November 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 5 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 29 September 1996 | £ nc 10000/100000 11/09/96 (1 page) |
| 29 September 1996 | £ nc 10000/100000 11/09/96 (1 page) |
| 29 September 1996 | Resolutions
|
| 29 September 1996 | Resolutions
|
| 29 September 1996 | Resolutions
|
| 29 September 1996 | Ad 11/09/96--------- £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
| 29 September 1996 | Resolutions
|
| 29 September 1996 | Ad 11/09/96--------- £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New secretary appointed (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New secretary appointed (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | Secretary resigned (1 page) |
| 9 June 1996 | Secretary resigned (1 page) |
| 9 June 1996 | Registered office changed on 09/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 9 June 1996 | Director resigned (1 page) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | Director resigned (1 page) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | Registered office changed on 09/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 9 June 1996 | New director appointed (2 pages) |
| 28 May 1996 | Incorporation (18 pages) |
| 28 May 1996 | Incorporation (18 pages) |