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Home > England & Wales Companies > 4 GIRLS TRAVEL LIMITED
Company Information for

4 GIRLS TRAVEL LIMITED

BENFLEET HOUSE, 22-28 BENFLEET ROAD, HADLEIGH, ESSEX, SS7 1QB,
Company Registration Number
03204182
Private Limited Company
Active

Company Overview

About 4 Girls Travel Ltd
4 GIRLS TRAVEL LIMITED was founded on 1996-05-28 and has its registered office in Hadleigh. The organisation's status is listed as "Active". 4 Girls Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 GIRLS TRAVEL LIMITED
 
Legal Registered Office
BENFLEET HOUSE
22-28 BENFLEET ROAD
HADLEIGH
ESSEX
SS7 1QB
Other companies in SS7
 
Telephone01702 426200
 
Previous Names
INTER-CONTINENTAL FLIGHT & PROMOTIONS LIMITED26/05/2004
Filing Information
Company Number 03204182
Company ID Number 03204182
Date formed 1996-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 GIRLS TRAVEL LIMITED
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Company Officers of 4 GIRLS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE DUKE
 Company Secretary 1996-05-28
RUPERT GEORGE DUKE
 Director 1996-05-28
SIMON GEORGE DUKE
 Director 1996-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SMITH
 Director 1996-05-28 2003-05-29
RICHARD HOWARD
 Director 1996-05-28 2001-07-02
DOROTHY MAY GRAEME
 Nominated Secretary 1996-05-28 1996-05-28
LESLEY JOYCE GRAEME
 Nominated Director 1996-05-28 1996-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE DUKE G. DUKE & SONS LIMITED Company Secretary 1998-08-04 CURRENT 1985-06-12 Active
SIMON GEORGE DUKE JILL DUKE LIMITED Company Secretary 1998-08-04 CURRENT 1986-10-31 Active
SIMON GEORGE DUKE S & R DUKE LTD Company Secretary 1998-04-21 CURRENT 1998-04-20 Active
RUPERT GEORGE DUKE DUKE GIRLS LIMITED Director 2008-10-30 CURRENT 2008-10-29 Active
RUPERT GEORGE DUKE LD CORPORATE ENTERTAINMENT LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
RUPERT GEORGE DUKE DUKE BROS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
RUPERT GEORGE DUKE R & S DUKE LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
RUPERT GEORGE DUKE DOMINGO STAFF AGENCY LTD Director 2002-04-05 CURRENT 2002-04-05 Active
RUPERT GEORGE DUKE LA QUINTA LTD Director 2002-01-29 CURRENT 2002-01-28 Active
RUPERT GEORGE DUKE S & R DUKE LTD Director 1998-04-21 CURRENT 1998-04-20 Active
RUPERT GEORGE DUKE G. DUKE & SONS LIMITED Director 1994-08-02 CURRENT 1985-06-12 Active
RUPERT GEORGE DUKE JILL DUKE LIMITED Director 1991-07-31 CURRENT 1986-10-31 Active
SIMON GEORGE DUKE S & R DUKE LTD Director 1998-04-21 CURRENT 1998-04-20 Active
SIMON GEORGE DUKE G. DUKE & SONS LIMITED Director 1991-10-31 CURRENT 1985-06-12 Active
SIMON GEORGE DUKE JILL DUKE LIMITED Director 1991-07-31 CURRENT 1986-10-31 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
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-18AP02Appointment of The Antiquity Enterprise Group Llp as director on 2022-02-18
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-08AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE DUKE on 2016-05-28
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE DUKE / 28/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE DUKE / 28/05/2016
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-08AR0128/05/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-09AR0128/05/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0128/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0128/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0128/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0128/05/10 ANNUAL RETURN FULL LIST
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 28/05/09; full list of members
2008-07-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-11363aReturn made up to 28/05/08; full list of members
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-06-21363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-26CERTNMCOMPANY NAME CHANGED INTER-CONTINENTAL FLIGHT & PROMO TIONS LIMITED CERTIFICATE ISSUED ON 26/05/04
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-23288bDIRECTOR RESIGNED
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-08-16288cDIRECTOR'S PARTICULARS CHANGED
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: BENFLEET HOUSE 22/28 BENFLEET ROAD BENFLEET ESSEX SS7 1QB
2001-10-29288bDIRECTOR RESIGNED
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-09-30395PARTICULARS OF MORTGAGE/CHARGE
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-30363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-13225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-06-05363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-09-29ELRESS252 DISP LAYING ACC 11/09/96
1996-09-29123£ NC 10000/100000 11/09/96
1996-09-29ELRESS366A DISP HOLDING AGM 11/09/96
1996-09-29ORES04NC INC ALREADY ADJUSTED 11/09/96
1996-09-2988(2)RAD 11/09/96--------- £ SI 40000@1=40000 £ IC 1/40001
1996-06-09288DIRECTOR RESIGNED
1996-06-09288NEW DIRECTOR APPOINTED
1996-06-09288NEW DIRECTOR APPOINTED
1996-06-09288NEW DIRECTOR APPOINTED
1996-06-09287REGISTERED OFFICE CHANGED ON 09/06/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-06-09288NEW DIRECTOR APPOINTED
1996-06-09288NEW SECRETARY APPOINTED
1996-06-09288SECRETARY RESIGNED
1996-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 4 GIRLS TRAVEL 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 4 GIRLS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-16 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2002-05-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-09-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4 GIRLS TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of 4 GIRLS TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 4 GIRLS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 GIRLS TRAVEL 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 4 GIRLS TRAVEL 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 4 GIRLS TRAVEL 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 4 GIRLS TRAVEL 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 4 GIRLS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS7 1QB