Company information:
Fairway International Travel Limited (No: 02665907)
Address: THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG, ENGLAND
Status: Active
Incorporated: 26-Nov-1991
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 79110 - Travel agency activities
Current Director: MARK IAN DIXON ( DOB: Jun-1964 From: Nov-2004 )
Current Director: WILLIAM BOYD TANNAHILL ( DOB: Apr-1979 From: Dec-2016 )
Resigned Director: ELK (NOMINEES) LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Director: MICHAEL JAMES FLETCHER ( DOB: Nov-1974 From: Dec-2016 To: Sep-2018 )
Resigned Director: DAVID GRICE ( From: Nov-1991 To: Apr-2002 )
Resigned Director: GERALD JOHN LEAHY ( From: Dec-2016 To: Oct-2017 )
Resigned Director: ANDREW FRANCIS MARSDEN ( DOB: Feb-1964 From: Nov-2004 To: Dec-2016 )
Resigned Director: ALAN STEPHEN MUFF ( DOB: Nov-1948 From: Nov-1991 To: Feb-2012 )
Resigned Director: HOWARD JEREMY WATSON ( DOB: Oct-1960 From: Aug-2011 To: Nov-2016 )
Resigned Secretary: ELK COMPANY SECRETARIES LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Secretary: ALAN STEPHEN MUFF ( DOB: Nov-1948 From: Nov-2004 To: Feb-2012 )
Resigned Secretary: HOWARD JEREMY WATSON ( From: Apr-2002 To: Nov-2004 )
Resigned Secretary: HOWARD JEREMY WATSON ( From: Feb-2012 To: Dec-2016 )
Persons of Significant Control:
Incorporate Travel Management Limited, 4th Floor 2 Commercial Street, Manchester, Lancashire, M15 4RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-21, Ceased: 2016-12-21)
Fairway International Travel 2012 Limited, The Salt Warehouse Sowerby Bridge, West Yorkshire, HX6 2AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-21)
Fairway International Travel 2012 Limited, The Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-12-21)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 17,896 | 31,072 | 17896.0,31072.0 |
| Current assets | 4,986,792 | 5,025,035 | 4986792.0,5025035.0 |
| Current assets / Debtors | 4,227,527 | 4,422,222 | 4227527.0,4422222.0 |
| Current assets / Cash at bank and on hand | 759,265 | 602,813 | 759265.0,602813.0 |
| Net current assets (liabilities) | 2,903,574 | 2,981,418 | 2903574.0,2981418.0 |
| Total assets less current liabilities | 2,921,470 | 3,012,490 | 2921470.0,3012490.0 |
| Creditors / Accrued liabilities and deferred income | 421,694 | 448,979 | 421694.0,448979.0 |
| Provisions for liabilities, balance sheet subtotal | 4,219 | 7,559 | 4219.0,7559.0 |
| Net assets (liabilities) | 1,925,348 | 2,261,544 | 1925348.0,2261544.0 |
| Equity / share capital and reserves | 1,925,348 | 2,261,544 | 1925348.0,2261544.0 |