Bookajet.com Limited in Chichester WEST SUSSEX

Bookajet.com Limited WEST SUSSEX

Bookajet started in year 2000 as Private Limited Company with registration number 03957222. The Bookajet company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in West Sussex at 30b Southgate. Postal code: PO19 1DP.

Currently there are 3 directors in the the company, namely Iain Y., Jonathan C. and Christian R.. In addition one secretary - Iain Y. - 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 - Jonathan C. who worked with the the company until 11 July 2006.

Bookajet.com Limited Address / Contact

Office Address	30b Southgate
Office Address2	Chichester
Town	West Sussex
Post code	PO19 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03957222
Date of Incorporation	Mon, 27th Mar 2000
Industry	Non-trading company
End of financial Year	5th January
Company age	24 years old
Account next due date	Sat, 5th Oct 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Iain Y.

Position: Director

Appointed: 10 October 2006

Iain Y.

Position: Secretary

Appointed: 11 July 2006

Jonathan C.

Position: Director

Appointed: 27 March 2000

Christian R.

Position: Director

Appointed: 27 March 2000

Bo A.

Position: Director

Appointed: 11 April 2008

Resigned: 27 March 2013

Per S.

Position: Director

Appointed: 12 July 2006

Resigned: 19 June 2008

Patrik A.

Position: Director

Appointed: 12 July 2006

Resigned: 12 March 2007

Stephen D.

Position: Director

Appointed: 12 July 2006

Resigned: 27 March 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 27 March 2000

Jonathan C.

Position: Secretary

Appointed: 27 March 2000

Resigned: 11 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 March 2000

Resigned: 27 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Capital Aviation Ltd from Chichester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Capital Aviation Ltd

30b Southgate, Chichester, PO19 1DP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 040 000	1 040 000	1 040 000	1 545 000	1 545 000

Balance Sheet
Debtors	880 000	880 000	880 000	1 385 000	1 385 000	1 385 000	1 385 000	1 385 000	1 385 000	1 385 000	1 385 000	1 385 000
Other Debtors					505 000	505 000	505 000	505 000	505 000	505 000	505 000	505 000

Reserves/Capital
Called Up Share Capital	200 000	200 000	200 000	200 000	200 000
Profit Loss Account Reserve	-505 000	-505 000	-505 000
Shareholder Funds	1 040 000	1 040 000	1 040 000	1 545 000	1 545 000

Other
Amounts Owed By Group Undertakings					880 000	880 000	880 000	880 000	880 000	880 000	880 000	880 000
Average Number Employees During Period						3
Creditors					6	6	6	6	6	6	6	6
Creditors Due Within One Year	6	6	6	6	6
Debtors Due After One Year	-880 000	-880 000	-880 000	-1 385 000	-1 385 000
Investments Fixed Assets	160 006	160 006	160 006	160 006	160 006	160 006	160 006	160 006	160 006	160 006	160 006	160 006
Net Current Assets Liabilities	879 994	879 994	879 994	1 384 994	1 384 994	1 384 994	1 384 994	1 384 994	1 384 994	1 384 994	1 384 994	1 384 994
Number Shares Allotted		200 000	200 000	200 000	200 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	200 000	200 000	200 000	200 000	200 000
Share Premium Account	1 345 000	1 345 000	1 345 000	1 345 000	1 345 000
Total Assets Less Current Liabilities	1 040 000	1 040 000	1 040 000	1 545 000	1 545 000	1 545 000	1 545 000	1 545 000	1 545 000	1 545 000	1 545 000	1 545 000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 6th January 2023 to Thursday 5th January 2023 filed on: 5th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 6th January 2023 to Thursday 5th January 2023 filed on: 5th, October 2023	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 25th December 2018 to Sunday 6th January 2019 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 26th December 2016 to Sunday 25th December 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, March 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 27th December 2015 to Saturday 26th December 2015 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 28th December 2015 to Sunday 27th December 2015 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 27th March 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	200000.00 GBP is the capital in company's statement on Thursday 14th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 29th December 2014 to Sunday 28th December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 27th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 30th December 2013 to Sunday 29th December 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 27th March 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th December 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 27th March 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 27th March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 22nd, November 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 27th March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 21st, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Tuesday 17th May 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Tuesday 17th May 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 11th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 11th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 17th April 2004 filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th April 2004 filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, July 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 14th July 2002 filed on: 14th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 14th July 2002 filed on: 14th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, June 2001	accounts	Free Download (2 pages)

Bookajet.com Limited WEST SUSSEX

Bookajet.com Limited Address / Contact

Company Information / Profile

Company staff

Iain Y.

Iain Y.

Jonathan C.

Christian R.

Bo A.

Per S.

Patrik A.

Stephen D.

Temple Secretaries Limited

Jonathan C.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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