| Company Name | Free Booking Service Limited |
|---|---|
| Director | Michael Alexander Nilson |
| Company Status | Active |
| Company Number | 04115182 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Previous Name | Hotelintel Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Michael Alexander Nilson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 November 2000(2 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Belmont Road St. Andrews Bristol BS6 5AN |
| Director Name | Mr Dinesh Meghji Gudka |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(2 days after company formation) |
| Appointment Duration | 4 months (resigned 31 March 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Woodview Thorrington Colchester Essex CO7 8JL |
| Secretary Name | Mr Dinesh Meghji Gudka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 November 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Woodview Thorrington Colchester Essex CO7 8JL |
| Secretary Name | Jennifer Clare Gudka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(1 year, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 November 2002) |
| Role | Company Director |
| Correspondence Address | Woodview Brightlingsea Road Thorrington Colchester Essex CO7 8JL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | mapbookkeeping.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 616211 |
| Telephone region | Colchester |
Location
| Registered Address | Woodview Thorrington Colchester CO7 8JL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Thorrington |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Thorrington (West) |
Shareholders
| 50 at £1 | M.a. Nilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,417 |
| Net Worth | £286 |
| Current Liabilities | £12,297 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 1 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 3 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 8 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 10 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 May 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2015 | Termination of appointment of Jennifer Clare Gudka as a secretary on 30 November 2015 (1 page) |
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Termination of appointment of Jennifer Clare Gudka as a secretary on 30 November 2015 (1 page) |
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 July 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
| 1 July 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 April 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Director's details changed for Michael Alexander Nilson on 20 August 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Michael Alexander Nilson on 20 August 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Secretary's details changed for Jennifer Clare Gudka on 28 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Jennifer Clare Gudka on 28 November 2012 (2 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Michael Alexander Nilson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Michael Alexander Nilson on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 21 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 29 November 2004 | Return made up to 27/11/04; full list of members (2 pages) |
| 29 November 2004 | Return made up to 27/11/04; full list of members (2 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 7 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 27 May 2003 | New secretary appointed (1 page) |
| 27 May 2003 | New secretary appointed (1 page) |
| 13 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 27 March 2003 | Company name changed hotelintel LTD\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Company name changed hotelintel LTD\certificate issued on 27/03/03 (2 pages) |
| 6 December 2002 | Return made up to 27/11/02; full list of members
|
| 6 December 2002 | Return made up to 27/11/02; full list of members
|
| 12 November 2002 | New secretary appointed (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New secretary appointed (1 page) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Ad 31/03/01--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Ad 31/03/01--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Ad 29/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | Ad 29/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 10 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Incorporation (12 pages) |
| 27 November 2000 | Incorporation (12 pages) |