4 GIRLS TRAVEL LIMITED

Key Data

Status

Active

Company No.

03204182

Incorporation date

28/05/1996

Size

Unaudited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1996)

12/02/2026

Change of details for The Antiquity Enterprise Group Llp as a person with significant control on 2026-01-01

View PDF (2 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

02/07/2025

Appointment of Miss Gina Duke as a director on 2025-07-01

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

04/06/2025

Change of details for The Antiquity Enterprise Group Llp as a person with significant control on 2025-01-01

View PDF (2 pages)

01/10/2024

Termination of appointment of the Antiquity Enterprise Group Llp as a director on 2024-10-01

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30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

15/08/2024

Director's details changed for Mr Simon George Duke on 2024-08-15

View PDF (2 pages)

15/08/2024

Change of details for The Antiquity Enterprise Group Llp as a person with significant control on 2024-08-15

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

05/06/2024

Withdrawal of a person with significant control statement on 2024-06-05

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05/06/2024

Notification of The Antiquity Enterprise Group Llp as a person with significant control on 2021-10-26

View PDF (1 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

18/02/2022

Appointment of The Antiquity Enterprise Group Llp as a director on 2022-02-18

View PDF (2 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

05/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

08/06/2016

Director's details changed for Mr Simon George Duke on 2016-05-28

View PDF (2 pages)

08/06/2016

Director's details changed for Rupert George Duke on 2016-05-28

View PDF (2 pages)

08/06/2016

Secretary's details changed for Mr Simon George Duke on 2016-05-28

View PDF (1 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

09/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

11/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

10/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/05/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/08/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

26/05/2004

Certificate of change of name

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15/05/2004

Declaration of satisfaction of mortgage/charge

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15/05/2004

Declaration of satisfaction of mortgage/charge

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23/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

16/08/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2002

Registered office changed on 17/05/02 from: benfleet house 22/28 benfleet road benfleet essex SS7 1QB

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

05/07/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

30/05/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

28/06/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

19/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

12/07/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

18/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

30/07/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts made up to 1997-05-31

View PDF (11 pages)

13/11/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

05/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

29/09/1996

Resolutions

View PDF (1 pages)

29/09/1996

Resolutions

View PDF (2 pages)

29/09/1996

Resolutions

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29/09/1996

Ad 11/09/96--------- £ si 40000@1=40000 £ ic 1/40001

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29/09/1996

£ nc 10000/100000 11/09/96

View PDF (1 pages)

09/06/1996

Secretary resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New secretary appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Registered office changed on 09/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

28/05/1996

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-83.96 % *

* during past year

Cash in Bank

£981.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
32.21K
-
0.00
6.12K
-

2022
2
32.14K
-
0.00
981.00
-

2022
2
32.14K
-
0.00
981.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

32.14K £-0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

981.00 £-83.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
The Antiquity Enterprise Group Llp	Corporate Director	18/02/2022 - 01/10/2024	10
Duke, Simon George	Director	28/05/1996 - Present	11
Duke, Rupert John George	Director	28/05/1996 - Present	4
Duke, Gina	Director	01/07/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4 GIRLS TRAVEL LIMITED

4 GIRLS TRAVEL LIMITED is an(a) Active company incorporated on 28/05/1996 with the registered office located at Benfleet House, 22-28 Benfleet Road, Hadleigh, Essex SS7 1QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 GIRLS TRAVEL LIMITED?

4 GIRLS TRAVEL LIMITED is currently Active. It was registered on 28/05/1996 .

Where is 4 GIRLS TRAVEL LIMITED located?

4 GIRLS TRAVEL LIMITED is registered at Benfleet House, 22-28 Benfleet Road, Hadleigh, Essex SS7 1QB.

What does 4 GIRLS TRAVEL LIMITED do?

4 GIRLS TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does 4 GIRLS TRAVEL LIMITED have?

4 GIRLS TRAVEL LIMITED had 2 employees in 2022.

What is the latest filing for 4 GIRLS TRAVEL LIMITED?

The latest filing was on 12/02/2026: Change of details for The Antiquity Enterprise Group Llp as a person with significant control on 2026-01-01.