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Company Information for

SPORTQUEST HOLIDAYS LTD

16 Alston Road, Hellesdon Park, Norwich, NORFOLK, NR6 5DS,

Company Registration Number

04778661

Private Limited Company

Active

Company Overview

About Sportquest Holidays Ltd

SPORTQUEST HOLIDAYS LTD was founded on 2003-05-28 and has its registered office in Norwich. The organisation's status is listed as "Active". Sportquest Holidays Ltd is a Private Limited Company registered in ENGLAND 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

SPORTQUEST HOLIDAYS LTD

Legal Registered Office

16 Alston Road
Hellesdon Park
Norwich
NORFOLK
NR6 5DS
Other companies in NR11

Previous Names

ANGLING DIRECT HOLIDAYS LIMITED

03/07/2013

Filing Information

Company Number		04778661
Company ID Number		04778661
Date formed		2003-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-05-28
Return next due		2025-06-11
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB834110076

Last Datalog update:	2024-06-13 14:40:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTQUEST HOLIDAYS LTD

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Company Officers of SPORTQUEST HOLIDAYS LTD

Current Directors

Officer	Role	Date Appointed
MARTYN GRAHAM PAGE	Company Secretary	2003-05-28
TRACEY BUCKENHAM	Director	2018-06-01
PETER NIGEL COLLINGSWORTH	Director	2003-05-28
WILLIAM PETER FAVOR HILL	Director	2003-05-28
MARTYN GRAHAM PAGE	Director	2003-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE AMES	Director	2004-02-29	2018-05-31
SIMON RICHARD JOHNSON	Director	2003-05-28	2004-03-25
DARREN IAN BAILEY	Director	2003-05-28	2004-02-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-05-28	2003-05-28
COMPANY DIRECTORS LIMITED	Nominated Director	2003-05-28	2003-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN GRAHAM PAGE	HILLAGES LEISURE LTD	Company Secretary	2003-04-07	CURRENT	2003-04-07	Active
MARTYN GRAHAM PAGE	WROXHAM ANGLING LIMITED	Company Secretary	2001-05-23	CURRENT	2001-05-23	Active
PETER NIGEL COLLINGSWORTH	ADSQ HOLIDAYS LTD	Director	2012-12-14	CURRENT	2012-12-14	Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL	HL & S LIMITED	Director	2017-04-06	CURRENT	2000-07-10	Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL	OVERPLAN CONSULTANT SERVICES LIMITED	Director	2015-05-21	CURRENT	2015-05-21	Dissolved 2018-05-01
WILLIAM PETER FAVOR HILL	WH OPTIONS LIMITED	Director	2014-11-20	CURRENT	2014-11-20	Dissolved 2018-04-24
WILLIAM PETER FAVOR HILL	BBL BIRMINGHAM LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Dissolved 2017-08-01
WILLIAM PETER FAVOR HILL	PROJECT CONSTRUCTION (UK) LIMITED	Director	2014-01-21	CURRENT	2014-01-14	Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL	ST ANNES NORWICH LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL	M+A EQUITY LIMITED	Director	2010-03-30	CURRENT	2008-08-11	Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL	MANDA 1 LIMITED	Director	2010-03-16	CURRENT	2010-03-16	Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL	HILLAGES LEISURE LTD	Director	2003-04-07	CURRENT	2003-04-07	Active
WILLIAM PETER FAVOR HILL	WROXHAM ANGLING LIMITED	Director	2001-05-23	CURRENT	2001-05-23	Active
WILLIAM PETER FAVOR HILL	OVERPLAN SERVICES LIMITED	Director	1999-12-14	CURRENT	1999-11-30	Active
MARTYN GRAHAM PAGE	FOSTERS FISHING LIMITED	Director	2017-09-29	CURRENT	2007-01-30	Active - Proposal to Strike off
MARTYN GRAHAM PAGE	CLIMAX FISHING TACKLE LIMITED	Director	2016-07-21	CURRENT	2003-01-13	Active - Proposal to Strike off
MARTYN GRAHAM PAGE	ADSQ HOLIDAYS LTD	Director	2012-12-14	CURRENT	2012-12-14	Active - Proposal to Strike off
MARTYN GRAHAM PAGE	J.SIMPSON (ANGLING) LIMITED	Director	2008-12-31	CURRENT	1972-04-26	Active - Proposal to Strike off
MARTYN GRAHAM PAGE	ANGLING DIRECT PLC	Director	2004-06-11	CURRENT	2004-06-11	Active
MARTYN GRAHAM PAGE	HILLAGES LEISURE LTD	Director	2003-04-07	CURRENT	2003-04-07	Active
MARTYN GRAHAM PAGE	HILLAGES LIMITED	Director	1996-10-24	CURRENT	1996-10-24	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.

Date	Document Type	Document Description
2024-06-13		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25		CESSATION OF HILLAGES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER FAVOR HILL
2023-07-27		Director's details changed for Ms Tracey Buckenham on 2023-07-25
2023-07-27		DIRECTOR APPOINTED MR CHRISTOPHER WESTON
2023-06-08		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-17		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-06-05	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-04	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047786610002
2020-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047786610001
2019-10-01	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-12-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-12-03	SH01	28/11/18 STATEMENT OF CAPITAL GBP 32055
2018-07-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/18 FROM 2D Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH
2018-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE AMES
2018-06-06	AP01	DIRECTOR APPOINTED MS TRACEY BUCKENHAM
2017-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047786610001
2017-09-28	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 30450
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 30450
2016-08-24	SH01	09/08/16 STATEMENT OF CAPITAL GBP 30450
2016-06-29	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 20300
2015-06-16	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM The Homestead Thurgarton Road, Aldborough Norfolk NR11 7NY
2014-09-25	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 20300
2014-06-04	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	RES15	CHANGE OF NAME 25/06/2013
2013-07-03	CERTNM	Company name changed angling direct holidays LIMITED\certificate issued on 03/07/13
2013-07-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-30	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-01-08	SH01	01/10/12 STATEMENT OF CAPITAL GBP 20300
2012-11-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-26	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	28/05/12 FULL LIST
2012-03-26	SH01	27/10/11 STATEMENT OF CAPITAL GBP 880
2011-08-02	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-01	AR01	28/05/11 FULL LIST
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 01/01/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FAVOR HILL / 01/01/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINGSWORTH / 01/01/2011
2011-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 01/01/2011
2010-08-13	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	28/05/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE AMES / 28/05/2010
2009-11-28	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-18	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-18	88(2)	CAPITALS NOT ROLLED UP
2009-06-16	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-05	RES13	OFFER RIGHTS TO ACQUIRE 2 ORD SH AT £250.00 PER SH 29/01/2009
2009-06-02	88(2)	AD 29/01/09 GBP SI 130@1=130 GBP IC 1000/1130
2008-09-10	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-31	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-22	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-23	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-05	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-06-15	88(2)R	AD 01/03/04--------- £ SI 150@1=150 £ IC 851/1001
2004-06-15	88(2)R	AD 01/03/04--------- £ SI 850@1=850 £ IC 1/851
2004-04-16	288b	DIRECTOR RESIGNED
2004-04-16	288b	DIRECTOR RESIGNED
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-02-16	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04
2003-07-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-07-08	288b	DIRECTOR RESIGNED
2003-07-08	288a	NEW DIRECTOR APPOINTED
2003-07-08	288b	SECRETARY RESIGNED
2003-07-08	288a	NEW DIRECTOR APPOINTED
2003-05-28	NEWINC	INCORPORATION 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 SPORTQUEST HOLIDAYS LTD 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 SPORTQUEST HOLIDAYS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SPORTQUEST HOLIDAYS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 SPORTQUEST HOLIDAYS LTD

Intangible Assets

Patents

We have not found any records of SPORTQUEST HOLIDAYS LTD registering or being granted any patents

Domain Names

SPORTQUEST HOLIDAYS LTD owns 1 domain names.

anglingdirectholidays.co.uk

Trademarks

We have not found any records of SPORTQUEST HOLIDAYS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPORTQUEST HOLIDAYS LTD. 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 SPORTQUEST HOLIDAYS LTD 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 SPORTQUEST HOLIDAYS LTD 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 SPORTQUEST HOLIDAYS LTD 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 SPORTQUEST HOLIDAYS LTD any grants or awards.

Ownership

We could not find any group structure information

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