The Independent Holiday Shop Ltd. in Winchester HAMPSHIRE

The Independent Holiday Shop Ltd. HAMPSHIRE

Founded in 1993, The Independent Holiday Shop, classified under reg no. 02781660 is an active company. Currently registered at Unit 35 The Brooks Centre SO23 8QY, Hampshire the company has been in the business for 31 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Sharron B. and Hilary H.. In addition one secretary - Sharron B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas M. who worked with the the company until 23 November 2005.

The Independent Holiday Shop Ltd. Address / Contact

Office Address	Unit 35 The Brooks Centre
Office Address2	Winchester
Town	Hampshire
Post code	SO23 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781660
Date of Incorporation	Wed, 20th Jan 1993
Industry	Travel agency activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Sharron B.

Position: Secretary

Appointed: 23 November 2005

Sharron B.

Position: Director

Appointed: 23 November 2005

Hilary H.

Position: Director

Appointed: 23 November 2005

Nicholas M.

Position: Secretary

Appointed: 01 December 1993

Resigned: 23 November 2005

Penelope M.

Position: Director

Appointed: 20 January 1993

Resigned: 05 November 2005

Nicholas M.

Position: Director

Appointed: 20 January 1993

Resigned: 23 November 2005

Reports For Business Uk Limited

Position: Corporate Secretary

Appointed: 20 January 1993

Resigned: 01 December 1993

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1993

Resigned: 20 January 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Sharron B. The abovementioned PSC and has 75,01-100% shares.

Sharron B.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets		141 476	141 022	131 577	118 669	97 583	151 706
Net Assets Liabilities	11 122	21 692	19 691	9 881	-28 034	-21 347	7 698

Other
Average Number Employees During Period			6	6	5	4	4
Creditors	35 000	35 000	35 000	35 000	65 438	59 992	54 809
Fixed Assets	3 310	5 888	4 927	3 945	2 958	2 218	1 665
Net Current Assets Liabilities	42 812	50 804	49 764	40 936	34 446	36 427	60 842
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		4 608	6 199	6 748	1 621	1 868	7 023
Total Assets Less Current Liabilities	46 122	56 692	54 691	44 881	37 404	38 645	62 507

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 7th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 24th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 15th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 15th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 17th December 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 24th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 24th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 1st February 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st February 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 24th February 2000 filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th February 2000 filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd March 1999 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 22nd March 1999 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 30th, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 30th, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th April 1998 filed on: 7th, April 1998	annual return	Free Download
363s	Annual return made up to Tuesday 7th April 1998 filed on: 7th, April 1998	annual return
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 2nd, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 2nd, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 14th March 1997 filed on: 14th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th March 1997 filed on: 14th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th April 1996 filed on: 16th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th April 1996 filed on: 16th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 9th March 1995 filed on: 9th, March 1995	annual return	Free Download
363s	Annual return made up to Thursday 9th March 1995 filed on: 9th, March 1995	annual return
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 11th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 11th, November 1994	accounts
363s	Annual return made up to Friday 4th February 1994 filed on: 4th, February 1994	annual return
363(288)	Annual return made up to Friday 4th February 1994 (Director resigned)	annual return
363s	Annual return made up to Friday 4th February 1994 filed on: 4th, February 1994	annual return	Free Download
363(288)	Annual return made up to Friday 4th February 1994 (Director resigned)	annual return
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 28th, January 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 28th, January 1994	accounts

The Independent Holiday Shop Ltd. HAMPSHIRE

The Independent Holiday Shop Ltd. Address / Contact

Company Information / Profile

Company staff

Sharron B.

Sharron B.

Hilary H.

Nicholas M.

Penelope M.

Nicholas M.

Reports For Business Uk Limited

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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