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Company Information for

JAMES TRAVEL AIRFARES LIMITED

2210-2215 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,

Company Registration Number

03135245

Private Limited Company

Active

Company Overview

About James Travel Airfares Ltd

JAMES TRAVEL AIRFARES LIMITED was founded on 1995-12-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". James Travel Airfares Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JAMES TRAVEL AIRFARES LIMITED

2210-2215 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE Other companies in B25

Filing Information

Company Number		03135245
Company ID Number		03135245
Date formed		1995-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 13:21:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES TRAVEL AIRFARES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of JAMES TRAVEL AIRFARES LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE CARL DARROCK	Company Secretary	2004-03-26
CARL VERGES	Director	2002-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHRISTOPHER LAPPING	Company Secretary	2003-02-07	2004-03-26
JOHN BOYLE	Director	2002-12-19	2004-03-26
ANDREW CHRISTOPHER LAPPING	Director	2003-02-07	2004-03-26
DEBORAH JEAN MARSHALL	Director	2002-12-19	2004-03-26
MARGARET WENDY MOORE	Company Secretary	1995-12-07	2002-12-19
CLIVE GILBERT JAMES	Director	1995-12-07	2002-12-19
MARGARET WENDY MOORE	Director	1995-12-07	2002-12-19
FIRST SECRETARIES LIMITED	Nominated Secretary	1995-12-07	1995-12-07
FIRST DIRECTORS LIMITED	Nominated Director	1995-12-07	1995-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WAYNE CARL DARROCK	ALFENDO LIMITED	Company Secretary	2004-03-26	CURRENT	1948-11-08	Active
WAYNE CARL DARROCK	JTA HOLDINGS LIMITED	Company Secretary	2004-03-26	CURRENT	2002-11-05	Active
CARL VERGES	PURPLE MONDAY LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
CARL VERGES	FLEXI VACATIONS LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active - Proposal to Strike off
CARL VERGES	PROPERTY LIAISONS (DEVELOPMENTS) LIMITED	Director	2015-08-10	CURRENT	2001-04-03	Active
CARL VERGES	JTA HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2002-11-05	Active
CARL VERGES	ALFENDO LIMITED	Director	2002-12-19	CURRENT	1948-11-08	Active
CARL VERGES	SPECIAL SERVICES TRAVEL (SST) LIMITED	Director	2000-02-14	CURRENT	2000-01-31	Liquidation
CARL VERGES	BURWOOD ESTATES LIMITED	Director	1999-05-26	CURRENT	1999-05-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-18		CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-07	DISS40	Compulsory strike-off action has been discontinued
2021-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM 227 Church Road Yardley Birmingham West Midlands B25 8UR
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-22	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-22	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-29	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19	AR01	07/12/11 ANNUAL RETURN FULL LIST
2012-01-19	CH01	Director's details changed for Mr Carl Verges on 2011-01-21
2011-06-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-09	AR01	07/12/09 ANNUAL RETURN FULL LIST
2009-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-02-12	363a	Return made up to 07/12/08; no change of members
2009-01-16	363a	Return made up to 07/12/07; no change of members
2008-08-11	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-16	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-17	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-26	288a	NEW SECRETARY APPOINTED
2004-04-19	288b	DIRECTOR RESIGNED
2004-04-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19	288b	DIRECTOR RESIGNED
2003-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-23	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-04-22	288a	NEW DIRECTOR APPOINTED
2003-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-03-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-11	288a	NEW DIRECTOR APPOINTED
2003-02-11	288b	DIRECTOR RESIGNED
2003-01-06	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-12-31	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-24	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-18	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-15	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-22	363s	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-24	123	£ NC 20000/50000 17/03/98
1998-03-24	ORES04	NC INC ALREADY ADJUSTED 17/03/98
1998-03-24	88(2)R	AD 17/03/98--------- £ SI 10000@1=10000 £ IC 20000/30000
1997-12-18	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-18	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/96 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX
1996-04-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-01-23	88(2)R	AD 04/01/96--------- £ SI 19998@1=19998 £ IC 2/20000
1995-12-21	288	SECRETARY RESIGNED
1995-12-21	288	NEW SECRETARY APPOINTED
1995-12-21	288	DIRECTOR RESIGNED
1995-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/95 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX
1995-12-21	288	NEW DIRECTOR APPOINTED
1995-12-20	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51101 - Scheduled passenger air transport

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 JAMES TRAVEL AIRFARES 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 JAMES TRAVEL AIRFARES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-10-12	Outstanding	AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS	1997-12-09	Outstanding	AIB GROUP(UK) PLC

Filed Financial Reports

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 JAMES TRAVEL AIRFARES LIMITED

Intangible Assets

Patents

We have not found any records of JAMES TRAVEL AIRFARES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES TRAVEL AIRFARES LIMITED

Trademarks

We have not found any records of JAMES TRAVEL AIRFARES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES TRAVEL AIRFARES 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 (51101 - Scheduled passenger air transport) as JAMES TRAVEL AIRFARES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAMES TRAVEL AIRFARES 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 JAMES TRAVEL AIRFARES 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 JAMES TRAVEL AIRFARES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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