HAVE A NICE STAY TRAVEL LTD

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HAVE A NICE STAY TRAVEL LTD

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Key Data

Status

Active

Company No.

03075940

Incorporation date

05/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Orchard Cottage, Spriddlestone, Brixton, Plymouth PL9 0DWCopy
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Latest events (Record since 05/07/1995)
dot icon08/07/2025
Confirmation statement made on 2025-07-05 with updates
dot icon08/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon05/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon09/05/2023
Satisfaction of charge 1 in full
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon26/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon30/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon08/07/2019
Confirmation statement made on 2019-07-05 with updates
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon11/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon28/06/2016
Full accounts made up to 2015-12-31
dot icon28/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon01/07/2015
Full accounts made up to 2014-12-31
dot icon11/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon19/06/2014
Full accounts made up to 2013-12-31
dot icon09/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon20/06/2013
Full accounts made up to 2012-12-31
dot icon09/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon19/06/2012
Full accounts made up to 2011-12-31
dot icon08/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon08/06/2011
Full accounts made up to 2010-12-31
dot icon25/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon30/07/2010
Amended full accounts made up to 2009-12-31
dot icon14/06/2010
Full accounts made up to 2009-12-31
dot icon16/07/2009
Return made up to 05/07/09; full list of members
dot icon16/06/2009
Full accounts made up to 2008-12-31
dot icon14/07/2008
Return made up to 05/07/08; full list of members
dot icon14/07/2008
Director and secretary's change of particulars / julie calvert / 01/07/2008
dot icon26/06/2008
Full accounts made up to 2007-12-31
dot icon30/08/2007
Return made up to 05/07/07; no change of members
dot icon03/07/2007
Full accounts made up to 2006-12-31
dot icon19/07/2006
Return made up to 05/07/06; full list of members
dot icon24/05/2006
Full accounts made up to 2005-12-31
dot icon05/04/2006
Full accounts made up to 2005-06-30
dot icon07/02/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon12/07/2005
Return made up to 05/07/05; full list of members
dot icon12/01/2005
Accounting reference date extended from 31/05/05 to 30/06/05
dot icon20/12/2004
Particulars of mortgage/charge
dot icon07/12/2004
Ad 16/11/04--------- £ si 29998@1=29998 £ ic 2/30000
dot icon07/12/2004
Resolutions
dot icon07/12/2004
£ nc 1000/30000 16/11/04
dot icon01/11/2004
Accounts for a dormant company made up to 2004-05-31
dot icon21/07/2004
Return made up to 05/07/04; full list of members
dot icon24/11/2003
Accounts for a dormant company made up to 2003-05-31
dot icon23/07/2003
Return made up to 05/07/03; full list of members
dot icon25/07/2002
Return made up to 05/07/02; full list of members
dot icon25/07/2002
Accounts for a dormant company made up to 2002-05-31
dot icon21/11/2001
Accounts for a dormant company made up to 2001-05-31
dot icon24/07/2001
Return made up to 05/07/01; full list of members
dot icon15/02/2001
Accounts for a dormant company made up to 2000-05-31
dot icon13/07/2000
Return made up to 05/07/00; full list of members
dot icon15/11/1999
Accounts for a dormant company made up to 1999-05-31
dot icon26/07/1999
Return made up to 05/07/99; full list of members
dot icon21/09/1998
Accounts for a dormant company made up to 1998-05-31
dot icon30/07/1998
Return made up to 05/07/98; no change of members
dot icon08/08/1997
Return made up to 05/07/97; no change of members
dot icon01/08/1997
Accounts for a small company made up to 1997-05-31
dot icon28/02/1997
Full accounts made up to 1996-05-31
dot icon11/07/1996
Return made up to 05/07/96; full list of members
dot icon01/08/1995
Resolutions
dot icon01/08/1995
Resolutions
dot icon01/08/1995
Resolutions
dot icon01/08/1995
Resolutions
dot icon31/07/1995
New director appointed
dot icon31/07/1995
New secretary appointed;new director appointed
dot icon31/07/1995
Secretary resigned
dot icon31/07/1995
Director resigned
dot icon28/07/1995
Ad 08/07/95--------- £ si 1@1=1 £ ic 1/2
dot icon28/07/1995
Director resigned
dot icon28/07/1995
Secretary resigned
dot icon18/07/1995
Accounting reference date notified as 31/05
dot icon05/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+4.33 % *

* during past year

Cash in Bank

£662,794.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
544.82K
-
0.00
635.28K
-
2022
2
575.90K
-
0.00
662.79K
-
2022
2
575.90K
-
0.00
662.79K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

575.90K £Ascended5.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

662.79K £Ascended4.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ISO CHARTERED SECRETARIES LIMITED
Corporate Secretary
04/07/1995 - 08/07/1995
369
Calvert, Julie Christine
Director
08/07/1995 - Present
1
Calvert, Ian Robert
Director
08/07/1995 - Present
1
PROFESSIONAL FORMATIONS LTD
Corporate Director
04/07/1995 - 08/07/1995
71
Calvert, Julie Christine
Secretary
08/07/1995 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About HAVE A NICE STAY TRAVEL LTD

HAVE A NICE STAY TRAVEL LTD is an(a) Active company incorporated on 05/07/1995 with the registered office located at Orchard Cottage, Spriddlestone, Brixton, Plymouth PL9 0DW. 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 HAVE A NICE STAY TRAVEL LTD?

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HAVE A NICE STAY TRAVEL LTD is currently Active. It was registered on 05/07/1995 .

Where is HAVE A NICE STAY TRAVEL LTD located?

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HAVE A NICE STAY TRAVEL LTD is registered at Orchard Cottage, Spriddlestone, Brixton, Plymouth PL9 0DW.

What does HAVE A NICE STAY TRAVEL LTD do?

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HAVE A NICE STAY TRAVEL LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does HAVE A NICE STAY TRAVEL LTD have?

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HAVE A NICE STAY TRAVEL LTD had 2 employees in 2022.

What is the latest filing for HAVE A NICE STAY TRAVEL LTD?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-05 with updates.