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Company Information for HOLIDAY BOOKINGS ONLINE LIMITED
2-4 GLADSTONE PLACE, NEWTON ABBOT, DEVON, TQ12 2AW,
|
Company Registration Number
 05341270 Private Limited Company
|
Company Overview
About Holiday Bookings Online Ltd
HOLIDAY BOOKINGS ONLINE LIMITED was founded on 2005-01-25 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Holiday Bookings Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HOLIDAY BOOKINGS ONLINE LIMITED | |
| Legal Registered Office | |
| 2-4 GLADSTONE PLACE NEWTON ABBOT DEVON TQ12 2AW Other companies in TQ13 | |
Filing Information
| Company Number | 05341270 | |
|---|---|---|
| Company ID Number | 05341270 | |
| Date formed | 2005-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB973367092 |
| Last Datalog update: | 2025-02-05 19:44:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY BOOKINGS ONLINE 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. |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES | ||
| Director's details changed for Mr Paul Alexander Wilton on 2024-12-16 | ||
| SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY SMITH on 2024-12-16 | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 34 Devon Square Newton Abbot Devon TQ12 2HH England | ||
| Change of details for Mr Paul Alexander Wilton as a person with significant control on 2024-12-16 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
| PSC04 | Change of details for Mr Paul Alexander Wilton as a person with significant control on 2022-08-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY SMITH on 2022-08-12 | |
| CH01 | Director's details changed for Mr Paul Alexander Wilton on 2022-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM 43a Devon Square Newton Abbot Devon TQ12 2HH England | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Paul Wilton as a person with significant control on 2021-10-28 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM 6 st. Pauls Road Newton Abbot Devon TQ12 2HP United Kingdom | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM 9 High Street Wellington Somerset TA21 8QT England | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Paul Alexander Wilton on 2018-02-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY SMITH on 2018-02-05 | |
| PSC04 | Change of details for Mr Paul Wilton as a person with significant control on 2018-02-05 | |
| CH01 | Director's details changed for Paul Alexander Wilton on 2018-01-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY SMITH on 2018-01-24 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM 58 Fore Street Fore Street Cullompton Devon EX15 1LB | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 34/36 Fore Street Bovey Tracey Devon TQ13 9AE | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM 34/36 Fore Street Fore Street Bovey Tracey Newton Abbot Devon TQ13 9AE England | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 28 POUND STREET, MORETONHAMPSTEAD, NEWTON ABBOT DEVON TQ13 8NX | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER WILTON / 25/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 35 SKEGGLES CLOSE HUNTINGDON PE29 6SN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HOLIDAY BOOKINGS ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLIDAY BOOKINGS ONLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLIDAY BOOKINGS ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Filed Financial Reports
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 HOLIDAY BOOKINGS ONLINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 100 |
| Called Up Share Capital | 2013-01-31 | £ 100 |
| Called Up Share Capital | 2012-01-31 | £ 100 |
| Cash Bank In Hand | 2014-01-31 | £ 41,349 |
| Cash Bank In Hand | 2013-01-31 | £ 35,420 |
| Cash Bank In Hand | 2013-01-31 | £ 35,420 |
| Cash Bank In Hand | 2012-01-31 | £ 36,218 |
| Current Assets | 2014-01-31 | £ 41,349 |
| Current Assets | 2013-01-31 | £ 35,420 |
| Current Assets | 2013-01-31 | £ 35,420 |
| Current Assets | 2012-01-31 | £ 36,218 |
| Fixed Assets | 2014-01-31 | £ 4,316 |
| Fixed Assets | 2013-01-31 | £ 6,759 |
| Fixed Assets | 2013-01-31 | £ 6,759 |
| Fixed Assets | 2012-01-31 | £ 7,501 |
| Shareholder Funds | 2014-01-31 | £ 18,703 |
| Shareholder Funds | 2013-01-31 | £ 18,888 |
| Shareholder Funds | 2013-01-31 | £ 18,888 |
| Shareholder Funds | 2012-01-31 | £ 20,821 |
| Tangible Fixed Assets | 2014-01-31 | £ 4,316 |
| Tangible Fixed Assets | 2013-01-31 | £ 6,759 |
| Tangible Fixed Assets | 2013-01-31 | £ 6,759 |
| Tangible Fixed Assets | 2012-01-31 | £ 7,501 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLIDAY BOOKINGS ONLINE LIMITED registering or being granted any patents Domain Names
HOLIDAY BOOKINGS ONLINE LIMITED owns 5 domain names.
onlineholidaypropertybookingsystem.co.uk holidaybookingonline.co.uk holidaypropertybookingsystem.co.uk holidaypropertybookingsystems.co.uk propertybookingsystem.co.uk
Income
Government Income
We have not found government income sources for HOLIDAY BOOKINGS ONLINE 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 (63990 - Other information service activities n.e.c.) as HOLIDAY BOOKINGS ONLINE LIMITED are:
| NTT DATA UK LIMITED | £ 985,542 |
| CDW LIMITED | £ 541,816 |
| LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
| R2P UK SYSTEMS LIMITED | £ 404,369 |
| AMAZE BRIGHTON AND HOVE | £ 393,492 |
| AGE CONCERN WOLVERHAMPTON | £ 336,456 |
| WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
| AGE CONCERN ISLE OF WIGHT | £ 206,794 |
| FTSE INTERNATIONAL LIMITED | £ 170,180 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY BOOKINGS ONLINE 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 HOLIDAY BOOKINGS ONLINE 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 HOLIDAY BOOKINGS ONLINE 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. |
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