Company NameWildfoot Travel Limited
DirectorSimon Frank Rowland
Company StatusActive
Company Number06758592
CategoryPrivate Limited Company
Incorporation Date26 November 2008(15 years, 5 months ago)
Previous NameHoliday Flight Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Director

Director NameMr Simon Frank Rowland
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedes House Salters Lane
Siddington
Cheshire
SK11 9LH

Contact

Websiteholidayflight.co.uk
Email address[email protected]
Telephone01625 586224
Telephone regionMacclesfield

Location

Registered Address133 Gravel Lane
Wilmslow
Cheshire
SK9 6EG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

30k at £1Simon F. Rowland
75.00%
Ordinary
10k at £1Simon Frank Rowland
25.00%
Preference

Financials

Year2014
Net Worth£149,072
Cash£40,798
Current Liabilities£417,786

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 February 2024 (2 months, 2 weeks ago)
Next Return Due4 March 2025 (10 months from now)

Filing History

4 March 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
4 March 2024Director's details changed for Mr Simon Frank Rowland on 1 November 2023 (2 pages)
25 July 2023Total exemption full accounts made up to 30 April 2023 (12 pages)
9 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
26 July 2022Total exemption full accounts made up to 30 April 2022 (12 pages)
1 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 30 April 2021 (12 pages)
14 April 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
19 March 2021Change of details for Mr Simon Frank Rowland as a person with significant control on 19 March 2021 (2 pages)
19 March 2021Director's details changed for Mr Simon Frank Rowland on 19 March 2021 (2 pages)
28 September 2020Total exemption full accounts made up to 30 April 2020 (12 pages)
13 March 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
1 March 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
2 March 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
1 September 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
1 September 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
10 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 September 2016Company name changed holiday flight company LIMITED\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
(3 pages)
15 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 130,001
(4 pages)
15 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 130,001
(4 pages)
5 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 130,001
(4 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 130,001
(4 pages)
19 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 40,000
(4 pages)
19 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 40,000
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 40,000
(4 pages)
24 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 40,000
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
10 January 2012Director's details changed for Simon Frank Rowland on 26 November 2011 (3 pages)
10 January 2012Director's details changed for Simon Frank Rowland on 26 November 2011 (3 pages)
10 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 June 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 130,000
(2 pages)
17 June 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 130,000
(2 pages)
25 May 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 40,000
(8 pages)
25 May 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 40,000
(8 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shares/cap clause not apply 19/04/2010
(47 pages)
28 April 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 40,000
(3 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shares/cap clause not apply 19/04/2010
(47 pages)
28 April 2010Statement of company's objects (2 pages)
28 April 2010Statement of company's objects (2 pages)
28 April 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 40,000
(3 pages)
14 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages)
28 September 2009Ad 01/04/09\gbp si 30000@1=30000\gbp ic 1/30001\ (2 pages)
28 September 2009Ad 01/04/09\gbp si 30000@1=30000\gbp ic 1/30001\ (2 pages)
30 July 2009Gbp nc 1000/100000\24/07/09 (1 page)
30 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 July 2009Gbp nc 1000/100000\24/07/09 (1 page)
26 February 2009Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
26 February 2009Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
26 November 2008Incorporation (30 pages)
26 November 2008Incorporation (30 pages)