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Company Information for

JETCLUB LIMITED

75 CORBETS TEY ROAD, UPMINSTER, RM14 2AJ,
Company Registration Number
01711255
Private Limited Company
Active

Company Overview

About Jetclub Ltd
JETCLUB LIMITED was founded on 1983-03-31 and has its registered office in Upminster. The organisation's status is listed as "Active". Jetclub Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JETCLUB LIMITED
 
Legal Registered Office
75 CORBETS TEY ROAD
UPMINSTER
RM14 2AJ
Other companies in RM14
 
Filing Information
Company Number 01711255
Company ID Number 01711255
Date formed 1983-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB398512710  
Last Datalog update: 2024-04-06 12:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETCLUB LIMITED
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Companies with same name JETCLUB LIMITED
The following companies were found which have the same name as JETCLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JETCLUB ACQUISITIONS, LLC 701 SOUTH ST STE 100 MOUNTAIN HOME AR 72653 Active Company formed on the 2024-01-16
JETCLUB PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2019-01-16
JETCLUB RESORTS INC Delaware Unknown
Jetclub, Inc. Delaware Unknown

Company Officers of JETCLUB LIMITED

Current Directors
Officer Role Date Appointed
DEREK ADAMS
 Company Secretary 2007-05-31
DEREK ADAMS
 Director 2005-06-30
JANET MARIA BYNG
 Director 2013-11-01
ELIZABETH ANN COOKSON
 Director 2005-06-30
PETER RICHARD HATTON COOKSON
 Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN MENDEL
 Company Secretary 1990-12-31 2007-05-31
MARLENE MENDEL
 Director 1990-12-31 2007-05-31
PETER ALAN MENDEL
 Director 1990-12-31 2007-05-31
ARLINE PATRICIA SCHARVONA
 Director 1990-12-31 2007-05-31
HOWARD MICHAEL SCHARVONA
 Director 1990-12-31 2007-05-31
GEORGE ROBINSON
 Director 1996-11-06 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ADAMS INSPEARATIONAL TRAVELS LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-31 Active
DEREK ADAMS INSPEARATIONAL TRAVELS LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active
ELIZABETH ANN COOKSON INSPEARATIONAL TRAVELS LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active
PETER RICHARD HATTON COOKSON INSPEARATIONAL TRAVELS LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017112550004
2024-03-30FULL ACCOUNTS MADE UP TO 30/09/23
2023-04-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017112550005
2021-01-15CH01Director's details changed for Mrs Elizabeth Ann Cookson on 2021-01-13
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 40 High Street Boroughbridge York North Yorkshire YO51 9AW England
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 75 Corbets Tey Road Upminster Essex RM14 2AJ
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 017112550003
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 83144
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 83144
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 83144
2015-01-02AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 83144
2014-01-17AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MRS JANET MARIA BYNG
2013-03-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0122/12/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0122/12/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0122/12/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0122/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HATTON COOKSON / 22/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COOKSON / 22/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ADAMS / 22/12/2009
2009-04-0488(2)Capitals not rolled up
2009-03-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-31363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-09-0888(2)RAD 30/08/07--------- £ SI 644@1=644 £ IC 75000/75644
2007-02-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-15363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-02AUDAUDITOR'S RESIGNATION
2005-12-28363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-03-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-05363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-24363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-25363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-19363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-04363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-10288bDIRECTOR RESIGNED
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-07363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-02395PARTICULARS OF MORTGAGE/CHARGE
1997-06-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-0488(2)RAD 20/02/97--------- £ SI 25000@1=25000 £ IC 50000/75000
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-19288aNEW DIRECTOR APPOINTED
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-11123£ NC 50000/100000 24/09/94
1994-10-11ORES04NC INC ALREADY ADJUSTED 24/09/94
1994-04-22ELRESS252 DISP LAYING ACC 23/03/94
1994-04-22ELRESS386 DISP APP AUDS 23/03/94
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to JETCLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JETCLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-07-14 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JETCLUB LIMITED

Intangible Assets
Patents
We have not found any records of JETCLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JETCLUB LIMITED
Trademarks
We have not found any records of JETCLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETCLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as JETCLUB LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where JETCLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JETCLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JETCLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 2AJ