Essential Travel Limited in Newingreen HYTHE

Essential Travel Limited HYTHE

Essential Travel started in year 2001 as Private Limited Company with registration number 04331342. The Essential Travel company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hythe at Royal Oak Building. Postal code: CT21 4JA.

The company has 2 directors, namely Howard D., Matthew P.. Of them, Howard D., Matthew P. have been with the company the longest, being appointed on 29 January 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Essential Travel Limited Address / Contact

Office Address	Royal Oak Building
Office Address2	Newingreen
Town	Hythe
Post code	CT21 4JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04331342
Date of Incorporation	Thu, 29th Nov 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Howard D.

Position: Director

Appointed: 29 January 2014

Matthew P.

Position: Director

Appointed: 29 January 2014

Catherine B.

Position: Director

Appointed: 29 January 2014

Resigned: 13 April 2017

Matthew P.

Position: Director

Appointed: 29 January 2014

Resigned: 12 February 2021

Stephen L.

Position: Director

Appointed: 24 January 2014

Resigned: 31 March 2015

Michael D.

Position: Secretary

Appointed: 24 January 2014

Resigned: 12 February 2016

Nicholas G.

Position: Director

Appointed: 25 July 2011

Resigned: 24 January 2014

Shirley B.

Position: Director

Appointed: 21 March 2011

Resigned: 25 July 2011

Julia S.

Position: Director

Appointed: 01 March 2011

Resigned: 21 March 2011

Thomas Cook Group Management Services Limited

Position: Corporate Director

Appointed: 19 April 2010

Resigned: 24 January 2014

David H.

Position: Director

Appointed: 19 April 2010

Resigned: 01 March 2011

Shirley B.

Position: Secretary

Appointed: 19 April 2010

Resigned: 24 January 2014

Jeremy B.

Position: Secretary

Appointed: 14 December 2005

Resigned: 20 August 2008

Richard H.

Position: Director

Appointed: 20 October 2005

Resigned: 19 April 2010

Phillip J.

Position: Director

Appointed: 20 October 2005

Resigned: 19 April 2010

Simon P.

Position: Director

Appointed: 04 January 2005

Resigned: 20 October 2005

Stuart B.

Position: Director

Appointed: 29 November 2001

Resigned: 19 April 2010

Terina B.

Position: Secretary

Appointed: 29 November 2001

Resigned: 14 December 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Think W3 Ltd from Hythe, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Think W3 Ltd

Royal Oak Building Newingreen, Hythe, Kent, CT21 4JA, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5122139
Notified on	26 July 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	197 254	197 254	197 254	197 254
Debtors	197 254	197 254	197 254	197 254
Net Assets Liabilities	187 254	187 254	187 254	187 254

Other
Creditors	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	187 254	187 254	187 254	187 254
Total Assets Less Current Liabilities	187 254	187 254	187 254	187 254

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to November 3, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2015: 6.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 26th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to November 3, 2014 with full list of members filed on: 15th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 15, 2014: 6.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 4th, July 2014	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from March 31, 2015 to March 31, 2014 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 10th, February 2014	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, February 2014	incorporation	Free Download (4 pages)
AR01	Annual return made up to November 3, 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 6, 2013: 6.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 2nd, August 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to November 3, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 6th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to November 3, 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to November 3, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to September 30, 2010 filed on: 12th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 3, 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, June 2006	accounts	Free Download (12 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (15 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to December 2, 2003 filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 2003 filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 3rd, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 3rd, October 2003	accounts	Free Download (8 pages)
363a	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2001	incorporation	Free Download (15 pages)

Essential Travel Limited HYTHE

Essential Travel Limited Address / Contact

Company Information / Profile

Company staff

Howard D.

Matthew P.

Catherine B.

Matthew P.

Stephen L.

Michael D.

Nicholas G.

Shirley B.

Julia S.

Thomas Cook Group Management Services Limited

David H.

Shirley B.

Jeremy B.

Richard H.

Phillip J.

Simon P.

Stuart B.

Terina B.

People with significant control

Annual reports financial information

Company filings

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