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Company Information for

BOOKAJET LIMITED

30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP,
Company Registration Number
02651944
Private Limited Company
Active

Company Overview

About Bookajet Ltd
BOOKAJET LIMITED was founded on 1991-10-07 and has its registered office in West Sussex. The organisation's status is listed as "Active". Bookajet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOOKAJET LIMITED
 
Legal Registered Office
30B SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1DP
Other companies in PO19
 
Previous Names
GEMINAIR LIMITED09/02/2006
Filing Information
Company Number 02651944
Company ID Number 02651944
Date formed 1991-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 05/10/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 16:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKAJET LIMITED
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Companies with same name BOOKAJET LIMITED
The following companies were found which have the same name as BOOKAJET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKAJET AIRCRAFT ENGINEERING LIMITED 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP Active Company formed on the 2004-03-24
BOOKAJET AIRCRAFT MANAGEMENT LIMITED 30b Southgate Chichester West Sussex PO19 1DP Active Company formed on the 2003-04-16
BOOKAJET AVIATION SERVICES LIMITED 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP Active Company formed on the 1997-07-01
BOOKAJET INTERNATIONAL LIMITED 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP Active Company formed on the 2003-02-06
BOOKAJET.COM LIMITED 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP Active Company formed on the 2000-03-27

Company Officers of BOOKAJET LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MATTHEW GRAHAM CLEMENTS
 Company Secretary 2005-09-26
JONATHAN MATTHEW GRAHAM CLEMENTS
 Director 2005-09-26
CHRISTIAN ROONEY
 Director 2009-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN BARRALET
 Director 1997-12-15 2011-09-28
SUSAN RUTH BARRALET
 Company Secretary 1994-05-04 2005-05-11
SUSAN RUTH BARRALET
 Director 1994-05-04 2005-05-11
ALEXANDER WILLIAM HICKS
 Director 1999-07-01 2003-05-31
IDRIS ICHALLA WADA
 Director 1999-02-01 2002-09-01
CHRISTOPHER KNOWLES FARLEY
 Director 1997-11-01 1997-12-15
ADRIAN JOHN BARRALET
 Director 1994-05-04 1997-10-31
ANNABEL JANE YOUNG
 Company Secretary 1991-10-07 1994-05-04
ANTONY LESLIE YOUNG
 Director 1991-10-07 1994-05-04
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-10-07 1991-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MATTHEW GRAHAM CLEMENTS JET MARINE UK LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CREAM TRAVEL LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
JONATHAN MATTHEW GRAHAM CLEMENTS EMPTY JETS LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET BLACK GROUP LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET BLACK AVIATION SERVICES LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CAPITAL AEROSPACE LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET WASH AIRCRAFT CLEANING LTD Company Secretary 2001-08-22 CURRENT 2001-08-22 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CAPITAL AVIATION LIMITED Company Secretary 2001-01-10 CURRENT 2001-01-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS STAGE FLIGHT LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JETGREEN LTD Director 2018-05-10 CURRENT 2018-05-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS DE BURGH LONDON LIMITED Director 2017-04-04 CURRENT 2011-07-25 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CHI EMPTY JETS PREV LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
JONATHAN MATTHEW GRAHAM CLEMENTS DE BURGH TRAINING LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
JONATHAN MATTHEW GRAHAM CLEMENTS DE BURGH CONFERENCES LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET MARINE UK LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CREAM TRAVEL LIMITED Director 2004-07-02 CURRENT 2004-07-02 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET AIRCRAFT ENGINEERING LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
JONATHAN MATTHEW GRAHAM CLEMENTS EMPTY JETS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET BLACK GROUP LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET BLACK AVIATION SERVICES LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET AIRCRAFT MANAGEMENT LIMITED Director 2003-04-16 CURRENT 2003-04-16 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET INTERNATIONAL LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CAPITAL AEROSPACE LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET WASH AIRCRAFT CLEANING LTD Director 2001-08-22 CURRENT 2001-08-22 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CAPITAL AVIATION LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS STAGE FLIGHT LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET.COM LIMITED Director 2000-03-27 CURRENT 2000-03-27 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET AVIATION SERVICES LIMITED Director 1997-07-01 CURRENT 1997-07-01 Active
CHRISTIAN ROONEY JETGREEN LTD Director 2018-05-10 CURRENT 2018-05-10 Active
CHRISTIAN ROONEY CHI EMPTY JETS PREV LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
CHRISTIAN ROONEY DE BURGH LONDON LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
CHRISTIAN ROONEY DE BURGH TRAINING LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
CHRISTIAN ROONEY DE BURGH CONFERENCES LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
CHRISTIAN ROONEY JET MARINE UK LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
CHRISTIAN ROONEY CREAM TRAVEL LIMITED Director 2004-07-02 CURRENT 2004-07-02 Active
CHRISTIAN ROONEY BOOKAJET AIRCRAFT ENGINEERING LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
CHRISTIAN ROONEY EMPTY JETS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
CHRISTIAN ROONEY JET BLACK GROUP LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
CHRISTIAN ROONEY JET BLACK AVIATION SERVICES LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
CHRISTIAN ROONEY BOOKAJET AIRCRAFT MANAGEMENT LIMITED Director 2003-04-16 CURRENT 2003-04-16 Active
CHRISTIAN ROONEY BOOKAJET INTERNATIONAL LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
CHRISTIAN ROONEY CAPITAL AEROSPACE LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
CHRISTIAN ROONEY JET WASH AIRCRAFT CLEANING LTD Director 2001-08-22 CURRENT 2001-08-22 Active
CHRISTIAN ROONEY CAPITAL AVIATION LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
CHRISTIAN ROONEY STAGE FLIGHT LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
CHRISTIAN ROONEY BOOKAJET.COM LIMITED Director 2000-03-27 CURRENT 2000-03-27 Active
CHRISTIAN ROONEY BOOKAJET AVIATION SERVICES LIMITED Director 1997-07-01 CURRENT 1997-07-01 Active

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
2024-03-21APPOINTMENT TERMINATED, DIRECTOR IAIN MACKENZIE YOUNG
2023-10-18Unaudited abridged accounts made up to 2022-12-31
2023-10-05Previous accounting period shortened from 06/01/23 TO 05/01/23
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-01AP01DIRECTOR APPOINTED MR IAIN MACKENZIE YOUNG
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-25AA01Current accounting period extended from 28/12/19 TO 06/01/20
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-22AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0127/09/14 FULL LIST
2014-09-30AR0127/09/14 FULL LIST
2014-09-24AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2013-12-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-03AR0127/09/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRALET
2011-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-14AR0127/09/11 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-10-04AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Adrian John Barralet on 2009-10-02
2009-11-07AP01DIRECTOR APPOINTED CHRISTIAN ROONEY
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-21225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-10-09363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CLEMENTS / 28/09/2007
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05225ACC. REF. DATE SHORTENED FROM 11/05/07 TO 31/03/07
2007-10-03363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/06
2006-11-22363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-04-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/05
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/05
2006-02-09CERTNMCOMPANY NAME CHANGED GEMINAIR LIMITED CERTIFICATE ISSUED ON 09/02/06
2005-11-08363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-07-13225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 11/05/05
2005-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-15CERTNMCOMPANY NAME CHANGED PREMIAIR CHARTER LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-06-28288bDIRECTOR RESIGNED
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-15363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-09-03225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-13363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-08-31288aNEW DIRECTOR APPOINTED
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-20288aNEW DIRECTOR APPOINTED
1998-10-07363sRETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: BARCOMBE GRANGE ALTON PANCRAS DORCHESTER DORSET DT2 7RT
1997-12-30288bDIRECTOR RESIGNED
1997-12-30288aNEW DIRECTOR APPOINTED
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-10-28363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BOOKAJET 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 BOOKAJET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKAJET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOOKAJET LIMITED

Intangible Assets
Patents
We have not found any records of BOOKAJET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKAJET LIMITED
Trademarks
We have not found any records of BOOKAJET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKAJET 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 (51102 - Non-scheduled passenger air transport) as BOOKAJET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKAJET 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 BOOKAJET 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 BOOKAJET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PO19 1DP