Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EASYTRAVEL AGENTS LIMITED
Company Information for

EASYTRAVEL AGENTS LIMITED

23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
04159941
Private Limited Company
Active

Company Overview

About Easytravel Agents Ltd
EASYTRAVEL AGENTS LIMITED was founded on 2001-02-14 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Easytravel Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASYTRAVEL AGENTS LIMITED
 
Legal Registered Office
23 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in WD3
 
Filing Information
Company Number 04159941
Company ID Number 04159941
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYTRAVEL AGENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
Is this data useful to you?
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.

Company Officers of EASYTRAVEL AGENTS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN SMITH-MILNE
 Company Secretary 2001-02-14
CAROLE ANN DISCHE
 Director 2001-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-02-14 2001-02-14
QA NOMINEES LIMITED
 Nominated Director 2001-02-14 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN SMITH-MILNE PARK FARM COMPANY SECRETARIES LTD Company Secretary 2009-08-27 CURRENT 2007-01-11 Active - Proposal to Strike off
CAROLE ANN DISCHE CASCADE TECHNOLOGY LIMITED Director 1992-07-10 CURRENT 1992-07-10 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN SMITH-MILNE on 2012-12-07
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP
2012-02-15AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN SMITH-MILNE on 2011-05-24
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN SMITH-MILNE / 11/08/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN SMITH-MILNE / 11/08/2010
2010-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-24AR0114/02/10 ANNUAL RETURN FULL LIST
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18363aReturn made up to 14/02/09; full list of members
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-13363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-27363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-15363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-16288cSECRETARY'S PARTICULARS CHANGED
2005-02-14363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 4B NUGENTS COURT SAINT THOMAS DRIVE PINNER MIDDLESEX HA5 4SR
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-01363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-04-22363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-15288cDIRECTOR'S PARTICULARS CHANGED
2002-03-18363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-03-09ELRESS366A DISP HOLDING AGM 24/01/02
2002-03-09288cDIRECTOR'S PARTICULARS CHANGED
2002-03-09ELRESS252 DISP LAYING ACC 24/01/02
2002-03-09ELRESS386 DISP APP AUDS 24/01/02
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 4B NUGENTS COURT SAINT THOMAS DRIVE HATCH END PINNER HA5 4SR
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-29225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-02-23288bSECRETARY RESIGNED
2001-02-23288bDIRECTOR RESIGNED
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 EASYTRAVEL AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EASYTRAVEL AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYTRAVEL AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EASYTRAVEL AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of EASYTRAVEL AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYTRAVEL AGENTS LIMITED
Trademarks
We have not found any records of EASYTRAVEL AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYTRAVEL AGENTS 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 (79110 - Travel agency activities) as EASYTRAVEL AGENTS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where EASYTRAVEL AGENTS 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 EASYTRAVEL AGENTS 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 EASYTRAVEL AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD3 1DE