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Home > England & Wales Companies > EAST SEA TRAVEL & AIR SERVICE LIMITED
Company Information for

EAST SEA TRAVEL & AIR SERVICE LIMITED

8B ELLINGFORT ROAD, LONDON, E8 3PA,
Company Registration Number
04805977
Private Limited Company
Active

Company Overview

About East Sea Travel & Air Service Ltd
EAST SEA TRAVEL & AIR SERVICE LIMITED was founded on 2003-06-20 and has its registered office in London. The organisation's status is listed as "Active". East Sea Travel & Air Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAST SEA TRAVEL & AIR SERVICE LIMITED
 
Legal Registered Office
8B ELLINGFORT ROAD
LONDON
E8 3PA
Other companies in E8
 
Filing Information
Company Number 04805977
Company ID Number 04805977
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867772466  
Last Datalog update: 2024-10-05 16:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST SEA TRAVEL & AIR SERVICE LIMITED
The accountancy firm based at this address is TDV ASSOCIATES LIMITED
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Company Officers of EAST SEA TRAVEL & AIR SERVICE LIMITED

Current Directors
Officer Role Date Appointed
JESSICA DOANOVA
 Company Secretary 2007-03-23
HIEN PHAM VAN
 Director 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DIEM LE
 Company Secretary 2006-02-17 2007-09-18
DIEM LE THI HOANG
 Company Secretary 2005-06-20 2007-03-23
BANG NGUYEN
 Company Secretary 2003-06-20 2005-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-20 2003-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-20 2003-06-20

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
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-16CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-02-29Director's details changed for Mr Duc Dung Huynh on 2024-02-28
2024-02-29Change of details for Mr Hien Pham Van as a person with significant control on 2024-02-29
2024-02-29Director's details changed for Mr Hien Pham Van on 2024-02-29
2023-12-13DIRECTOR APPOINTED MR DUC DUNG HUYNH
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-28Appointment of Mr Duc Dung Huynh as company secretary on 2022-12-01
2022-12-28Termination of appointment of Jessica Doanova on 2022-12-01
2022-12-28TM02Termination of appointment of Jessica Doanova on 2022-12-01
2022-12-28AP03Appointment of Mr Duc Dung Huynh as company secretary on 2022-12-01
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-04-30Director's details changed for Mr Anh Hung Le on 2022-04-29
2022-04-30CH01Director's details changed for Mr Anh Hung Le on 2022-04-29
2022-04-29DIRECTOR APPOINTED MR ANH HUNG LE
2022-04-29AP01DIRECTOR APPOINTED MR ANH HUNG LE
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIEN PHAM VAN
2017-09-11PSC07CESSATION OF LINH BAO LE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINH BAO LE
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-21AR0120/06/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/12 FROM C/O Todi & Co 8B Ellingfort Road London E8 3PA United Kingdom
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0120/06/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HIEN PHAM VAN / 01/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 85 KINGSLAND ROAD LONDON E2 8AG UNITED KINGDOM
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-26363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 5 PITFIELD STREET LONDON N1 6BJ
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-09-18288bSECRETARY RESIGNED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2006-11-20363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2005-09-28363aRETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS
2005-09-0688(2)RAD 01/08/05--------- £ SI 39000@1=39000 £ IC 1000/40000
2005-07-20RES13RE SHARE ISSUE 21/06/05
2005-07-20RES04NC INC ALREADY ADJUSTED 21/06/05
2005-07-19RES04NC INC ALREADY ADJUSTED 21/06/05
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288bSECRETARY RESIGNED
2005-06-30123NC INC ALREADY ADJUSTED 21/06/05
2005-06-20RES13DIR AUTH ISSUE SHARES 24/01/05
2005-06-20RES04£ NC 1000/40000 24/01/
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-10363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-06288aNEW SECRETARY APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
2003-06-20NEWINCINCORPORATION 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 EAST SEA TRAVEL & AIR SERVICE 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 EAST SEA TRAVEL & AIR SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-07-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 98,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EAST SEA TRAVEL & AIR SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40,000
Cash Bank In Hand 2012-01-01 £ 76,200
Current Assets 2012-01-01 £ 138,928
Debtors 2012-01-01 £ 62,728
Fixed Assets 2012-01-01 £ 6,534
Shareholder Funds 2012-01-01 £ 46,834
Tangible Fixed Assets 2012-01-01 £ 6,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST SEA TRAVEL & AIR SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST SEA TRAVEL & AIR SERVICE LIMITED
Trademarks
We have not found any records of EAST SEA TRAVEL & AIR SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST SEA TRAVEL & AIR SERVICE 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 EAST SEA TRAVEL & AIR SERVICE 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 EAST SEA TRAVEL & AIR SERVICE 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 EAST SEA TRAVEL & AIR SERVICE 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 EAST SEA TRAVEL & AIR SERVICE 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.
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