Company number 04168138
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 15 LORD STREET, WREXHAM, LL11 1LH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 30 September 2016 to 31 October 2016; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of JUST GO TRAVEL LIMITED are www.justgotravel.co.uk, and www.just-go-travel.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and nine months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.5 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Go Travel Limited is a Private Limited Company.
The company registration number is 04168138. Just Go Travel Limited has been working since 26 February 2001.
The present status of the company is Active. The registered address of Just Go Travel Limited is 15 Lord Street Wrexham Ll11 1lh. The company`s financial liabilities are £50.52k. It is £-314.34k against last year. The cash in hand is £229.81k. It is £146.17k against last year. And the total assets are £1187.24k, which is £354.14k against last year. BARBER, Lindsey Ann is a Director of the company. BIRCHAM, Donald Wilson is a Director of the company. FERNANDEZ VARONA, Marta is a Director of the company. SCHUMM, Jane Elizabeth is a Director of the company. Secretary JOHNSON, Mark Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JOHNSON, Mark Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".
just go travel Key Finiance
LIABILITIES
£50.52k
-87%
CASH
£229.81k
+174%
TOTAL ASSETS
£1187.24k
+42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 2001
Appointed Date: 26 February 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 2001
Appointed Date: 26 February 2001
Persons With Significant Control
Mr Donald Wilson Bircham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JUST GO TRAVEL LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 October 2016
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 26 February 2016
Statement of capital on 2016-03-23
...
... and 53 more events
12 Mar 2001
Registered office changed on 12/03/01 from: pendre house pwllglas mold flintshire CH7 1RA
12 Mar 2001
Ad 26/02/01--------- £ si 1@1=1 £ ic 1/2
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
26 Feb 2001
Incorporation
8 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied
on 30 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2005
Rent security deposit deed
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Parkwood (Wallasey) LLP
Description: The interest in the deposit account and all money from time…
21 March 2005
Rent deposit deed
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Halifax PLC
Description: The initial deposit being £3,625 and all sums that may be…