Essential Travel Limited

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Micro

Essential Travel Limited

04331342•Private Limited With Share Capital

Royal Oak Building Newingreen, Hythe, Kent, CT214JA
Website03300534250

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Incorporated

29/11/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Essential Travel Limited (04331342) is a private limited with share capital incorporated on 29/11/2001 (24 years old) and registered in kent, CT214JA. The company operates under SIC code 99999 and is classified as Micro.

Established in 2001, essentialtravel.co.uk is one of the uk's leading online travel essentials companies. the core products offered include competitively priced, fully comprehensive:- travel insurance- airport car parking- airport lounge access- airport hotelsessential travel is now part of thomas c...

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/11/2001
CT214JA

Financial Overview

Total Assets

£197.3K

Liabilities

£10.0K

Net Assets

£187.3K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
M
matthew geoffrey pack
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2014
Miscellaneous
Category:Miscellaneous
Date:13-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Auditors Resignation Limited Company
Category:Auditors
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2014
Memorandum Articles
Category:Incorporation
Date:10-02-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Annual Return
Date:10-11-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

89 Carlton Road, Northwich, Cheshire, CW95PW
Royal Oak Building Newingreen, Hythe, Kent Ct21 4Ja, CT214JARegistered
89 Carlton Road, Northwich, Cheshire, CW95PW
Royal Oak Building Newingreen, Hythe, Kent Ct21 4Ja, CT214JARegistered

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Contact

03300534250
essentialtravel.co.uk
Royal Oak Building Newingreen, Hythe, Kent, CT214JA