Villas For Travel Ltd in LAINDON

Villas For Travel Ltd LAINDON

Founded in 2005, Villas For Travel, classified under reg no. 05502521 is an active company. Currently registered at 14 Hemmells SS15 6ED, Laindon the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 14th November 2005 Villas For Travel Ltd is no longer carrying the name L B Advance.

The firm has 2 directors, namely Peter H., Patricia H.. Of them, Peter H., Patricia H. have been with the company the longest, being appointed on 25 September 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Villas For Travel Ltd Address / Contact

Office Address	14 Hemmells
Town	Laindon
Post code	SS15 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05502521
Date of Incorporation	Thu, 7th Jul 2005
Industry	Travel agency activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Peter H.

Position: Director

Appointed: 25 September 2009

Patricia H.

Position: Director

Appointed: 25 September 2009

Robert H.

Position: Director

Appointed: 25 September 2009

Resigned: 18 December 2013

Larry H.

Position: Director

Appointed: 25 September 2009

Resigned: 04 October 2010

John B.

Position: Secretary

Appointed: 01 June 2008

Resigned: 17 August 2009

John B.

Position: Director

Appointed: 10 December 2007

Resigned: 17 August 2009

Gita P.

Position: Director

Appointed: 30 November 2006

Resigned: 11 April 2015

Barbara S.

Position: Secretary

Appointed: 29 November 2006

Resigned: 31 May 2008

William K.

Position: Director

Appointed: 29 November 2006

Resigned: 01 August 2007

Trent Nominees Limited

Position: Corporate Secretary

Appointed: 14 November 2005

Resigned: 14 November 2005

Kathryn B.

Position: Director

Appointed: 14 November 2005

Resigned: 11 September 2009

Thurrock Nominees Ltd

Position: Corporate Secretary

Appointed: 07 July 2005

Resigned: 14 November 2005

Craig W.

Position: Director

Appointed: 07 July 2005

Resigned: 14 November 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Your Hotel Integration (Contracts) Limited from Basildon, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter H. This PSC has significiant influence or control over the company,.

Your Hotel Integration (Contracts) Limited

14 Hemmells, Basildon, SS15 6ED, England

Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03517900
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

L B Advance	November 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	51 837	51 823
Debtors	51 837	51 823	54 809	53 896	53 358	53 358	53 358
Net Assets Liabilities	46 501	46 488

Other
Creditors	5 336	5 335	5 335	5 335	5 335	5 335	5 335
Net Current Assets Liabilities	46 501	46 488	49 474	48 561	48 023	48 023	48 023
Total Assets Less Current Liabilities	46 501	46 488	49 474	48 561	48 023	48 023	48 023
Amounts Owed By Group Undertakings			51 809	50 896	50 358	50 358	50 358
Other Creditors			5 335	5 335	5 335	5 335	5 335
Trade Debtors Trade Receivables			3 000	3 000	3 000	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 6th, February 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th September 2015: 193317.00 GBP	capital
AA	Small-sized company accounts made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th August 2014: 193317.00 GBP	capital
AA	Small-sized company accounts made up to 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
AA01	Accounting reference date changed from 31st October 2012 to 30th April 2013 filed on: 24th, June 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 4th, August 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (8 pages)
363a	Annual return up to 25th August 2009 with shareholders record filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 25th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 20th, June 2008	accounts	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution filed on: 18th, March 2008	resolution
123	Nc inc already adjusted 04/03/08 filed on: 18th, March 2008	capital	Free Download (1 page)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 3500000 shares on 1st December 2006. Value of each share 0.01 £, total number of shares: 105000. filed on: 17th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3500000 shares on 1st December 2006. Value of each share 0.01 £, total number of shares: 105000. filed on: 17th, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, December 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, December 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, December 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, December 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, December 2006	resolution	Free Download (1 page)
88(2)R	Alloted 6999800 shares on 29th November 2006. Value of each share 0.01 £, total number of shares: 70000. filed on: 9th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/11/06 filed on: 9th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6999800 shares on 29th November 2006. Value of each share 0.01 £, total number of shares: 70000. filed on: 9th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/11/06 filed on: 9th, December 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
363(288)	11th September 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
363(288)	11th September 2006 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 12th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 12th, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, July 2005	incorporation	Free Download (17 pages)

Villas For Travel Ltd LAINDON

Villas For Travel Ltd Address / Contact

Company Information / Profile

Company staff

Peter H.

Patricia H.

Robert H.

Larry H.

John B.

John B.

Gita P.

Barbara S.

William K.

Trent Nominees Limited

Kathryn B.

Thurrock Nominees Ltd

Craig W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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