John James Luxury Travel Ltd. net worth, address, company information. Free

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John James Luxury Travel Ltd (number 05908302) is a private limited company started on 2006-08-16. This business was registered at 40A Station Road, Upminster RM14 2TR. John James Luxury Travel Ltd operates Standard Industrial Classification code: 79120 which stands for "tour operator activities".

Company details

Name	John James Luxury Travel Ltd
Number	05908302
Date of Incorporation:	Wednesday 16th August 2006
End of financial year:	30 September
Address:	40a Station Road, Upminster, RM14 2TR
SIC code:	79120 - Tour operator activities

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Matthew W. (appointed on 17 August 2014), Patricia W. (appointment date: 16 August 2006).

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	10,740	16,284	17,794	49,953	77,232	191,708	280,328	328,556	296,304	162,317
Total Assets Less Current Liabilities	11,285	17,017	24,338	151,091	227,912	739,705	1,040,887	1,156,443	1,007,893	816,761
Fixed Assets	32,736	40,680	35,593	120,339	204,639	636,433	-	-	-	-
Number Shares Allotted	-	-	1	100	100	100	-	-	-	-
Shareholder Funds	3,530	2,188	14,995	50,012	33,985	51,845	-	-	-	-
Tangible Fixed Assets	32,736	40,680	35,593	118,467	204,639	636,433	-	-	-	-

People with significant control

Patricia W.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Matthew W.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AD01) Change of registered address from 20 Pettits Road Dagenham Essex RM10 8NP on 2022/06/24 to 40a Station Road Upminster Essex RM14 2TR filed on: 24th, June 2022 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 20 Pettits Road Dagenham Essex RM10 8NP on 2022/06/24 to 40a Station Road Upminster Essex RM14 2TR filed on: 24th, June 2022 \| address	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/03/28 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 059083020001, created on 2020/10/13 filed on: 13th, October 2020 \| mortgage	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/28 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/03/28 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/06/18 filed on: 1st, July 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/06/18 filed on: 25th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/18 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/22 capital
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/18 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/18 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/08/17. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/16 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 54 New Road Seven Kings Essex IG3 8AT on 2014/07/22 to 20 Pettits Road Dagenham Essex RM10 8NP filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/16 filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/29 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/16 filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/06/26 filed on: 26th, June 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/16 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, June 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/08/14 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/14 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/16 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 9th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/08/16 filed on: 30th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 7th, July 2008 \| accounts	Free Download (11 pages)
(288b) On 2008/05/27 Appointment terminated secretary filed on: 27th, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2007 to 30/09/2007 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(288a) On 2006/11/07 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/07 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/07 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/07 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, August 2006 \| incorporation	Free Download (16 pages)

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