0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JANAWAY TRAVEL LIMITED

Learn more about JANAWAY TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ

JANAWAY TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00656491
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company JANAWAY TRAVEL LIMITED is a Private Limited Company, registration number 00656491, established in United Kingdom on the 14. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ. Business of the company JANAWAY TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 64 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.23. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JANAWAY TRAVEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.10.21

List of company documents:

buy all documents
Find out more information about JANAWAY TRAVEL LIMITED. Our website makes it possible to view other available documents related to JANAWAY TRAVEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.11
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.28
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE JUSTINE REDMOND / 31/01/2010
Form type: CH01
Date: 2010.01.31
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: 287
Date: 2008.03.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95
Form type: 363(287)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 21/03/94
Form type: (W)ELRES
Date: 1994.04.13
Child documents:
Document type: ANNOTATION
Date: 1994.04.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/03/94
Document type: ANNOTATION
Date: 1994.04.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/03/94
Document type: ANNOTATION
Date: 1994.04.13
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 21/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN WARRINGTON (current)
Secretary, 2002.11.01
2 NEWTON AVENUE MUSWELL HILL , LONDON
N10 2NB
JANE JUSTINE REDMOND (current)
Director, TRAVEL AGENT, 2002.11.01
55 SCHOLEFIELD ROAD , LONDON
N19 3ES
JOHN WARRINGTON (current)
Director, TRAVEL AGENT, 1991.12.31
2 NEWTON AVENUE MUSWELL HILL , LONDON
N10 2NB
HARRY ARNULL (resigned)
Secretary, 1991.12.31 - 2002.11.01
22 VICEROY LODGE , HOVE
BN3 4RA, EAST SUSSEX
HARRY ARNULL (resigned)
Director, TRAVEL AGENT, 1991.12.31 - 2002.11.01
22 VICEROY LODGE , HOVE
BN3 4RA, EAST SUSSEX
GEORGE WALTER JANAWAY (resigned)
Director, TRAVEL AGENT, 1991.12.31 - 2002.11.01
22 VICEROY LODGE 143 KINGSWAY , HOVE
BN3 4RA, EAST SUSSEX
GIOVANNI VAIANELLA (resigned)
Director, TRAVEL AGENT, 2002.11.01 - 2007.12.31
65 BAKER STREET , LUTON
LU1 3QB, BEDFORDSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 3,523 - 25.11 % £ 4,704
Tangible Fixed Assets £ 3,523 - 25.11 % £ 4,704
Current Assets £ 172,683 - 10.06 % £ 191,998
Tangible Fixed Assets Depreciation £ 91,529 + 1.72 % £ 89,983
Debtors £ 84,844 - 6.63 % £ 90,868
Shareholder Funds £ 37,964 + 9.49 % £ 34,672
Profit Loss Account Reserve £ 17,964 + 22.44 % £ 14,672
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 37,964 + 9.49 % £ 34,672
Total Assets Less Current Liabilities £ 37,964 + 9.49 % £ 34,672
Net Current Assets Liabilities £ 34,441 + 14.93 % £ 29,968
Creditors Due Within One Year £ 138,242 - 14.68 % £ 162,030
Cash Bank In Hand £ 87,839 - 13.14 % £ 101,130
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 95,052 + 0.39 % £ 94,687

Companies near to JANAWAY TRAVEL ltd.

Information about the Private Limited Company JANAWAY TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data