Founded in 1986, Yourholidaybooking, classified under reg no. 02000814 is an active company. Currently registered at 14 Hemmells SS15 6ED, Laindon the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 23rd November 2012 Yourholidaybooking.com Limited is no longer carrying the name Miss Ellie's World Travel.
The firm has 4 directors, namely Yvonne L., Susan D. and Dennis G. and others. Of them, Peter H. has been with the company the longest, being appointed on 1 July 2006 and Yvonne L. has been with the company for the least time - from 28 February 2023. As of 29 April 2024, there were 6 ex directors - Larry H., Larry H. and others listed below. There were no ex secretaries.
| Office Address | 14 Hemmells |
| Town | Laindon |
| Post code | SS15 6ED |
| Country of origin | United Kingdom |
| Registration Number | 02000814 |
| Date of Incorporation | Mon, 17th Mar 1986 |
| Industry | Travel agency activities |
| End of financial Year | 30th April |
| Company age | 38 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 01 May 2014
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 01 July 2006
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Notsallow 134 Limited from Basildon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter H. This PSC has significiant influence or control over the company,.
Notsallow 134 Limited
14 Hemmells, Basildon, Essex, SS15 6ED, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04123898 |
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2023 |
| Nature of control: |
significiant influence or control |
| Miss Ellie's World Travel | November 23, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 66 580 | 64 617 | 25 532 | 6 741 | 18 942 |
| Current Assets | 910 876 | 808 531 | 1 071 156 | 1 516 228 | 1 373 692 |
| Debtors | 844 296 | 743 914 | 1 045 624 | 1 509 487 | 1 354 750 |
| Net Assets Liabilities | -91 196 | -199 293 | -385 745 | -326 341 | -36 003 |
| Other Debtors | 295 116 | 119 283 | 243 203 | 344 472 | 510 038 |
| Property Plant Equipment | 28 727 | 26 552 | 23 449 | 17 380 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 192 475 | 192 475 | 192 475 | 192 475 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 204 455 | 216 138 | 224 859 | 233 131 | 22 935 |
| Amounts Owed By Group Undertakings | 547 411 | 319 140 | 372 826 | 594 864 | 828 788 |
| Amounts Owed To Group Undertakings | 378 595 | 293 775 | 428 540 | 318 563 | 479 319 |
| Average Number Employees During Period | 21 | 24 | 25 | 22 | 20 |
| Bank Borrowings Overdrafts | 41 675 | 31 665 | 21 665 | ||
| Creditors | 100 000 | 100 000 | 141 675 | 131 665 | 1 301 618 |
| Fixed Assets | 28 727 | 26 552 | 23 449 | 17 380 | 13 588 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 683 | 8 721 | 8 272 | 6 441 | |
| Intangible Assets Gross Cost | 192 475 | 192 475 | 192 475 | 192 475 | |
| Net Current Assets Liabilities | -16 023 | -121 570 | -263 769 | -212 056 | 72 074 |
| Other Creditors | 100 000 | 100 000 | 100 000 | 100 000 | 330 285 |
| Other Taxation Social Security Payable | 162 525 | 184 603 | 238 419 | 192 009 | 272 527 |
| Property Plant Equipment Gross Cost | 233 182 | 242 690 | 248 308 | 250 511 | 230 225 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 508 | 5 618 | 2 203 | 2 649 | |
| Total Assets Less Current Liabilities | 12 704 | -95 018 | -240 320 | -194 676 | 85 662 |
| Trade Creditors Trade Payables | 119 704 | 194 534 | 402 077 | 875 564 | 209 485 |
| Trade Debtors Trade Receivables | 1 769 | 305 491 | 429 595 | 570 151 | 15 924 |
| Provisions | 3 900 | 4 275 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 3 900 | 4 275 | 3 750 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
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