Specialised Travel Limited

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specialised travel limited
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Specialised Travel Limited

01472055•Private Limited With Share Capital

Spaces Ealing Aurora, 71-75 Uxbridge Road, London, W55SL
02087998333

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Incorporated

09/01/1980

Company Age

46 years

Directors

7

Employees

22

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Specialised Travel Limited (01472055) is a private limited with share capital incorporated on 09/01/1980 (46 years old) and registered in london, W55SL. The company operates under SIC code 79110 - travel agency activities.

Specialised travel limited is a leisure, travel & tourism company based out of united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 09/01/1980
W55SL
22 employees

Financial Overview

Total Assets

£3.00M

Liabilities

£3.28M

Net Assets

£-279.8K

Est. Turnover

£9.72M

AI Estimated
Unreported
Cash

£2.05M

Key Metrics

22

Employees

7

Directors

3

Shareholders

Board of Directors

5
K
kristina aljinovic
director
P
poppy katherine alexandra savage
director
C
carol margaret joan hall
director
N
nicholas charles barrand
director
H
helen elizabeth david
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Resolution
Category:Resolution
Date:08-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:13-04-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:11-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:09-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:26-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-06-1995
Legacy
Category:Annual Return
Date:11-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-06-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-1994
Legacy
Category:Mortgage
Date:17-08-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-07-1993
Legacy
Category:Annual Return
Date:12-05-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-07-1992

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

Craven House, 40-44 Uxbridge Road, London, W52BS
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, W5 5Sl, W55SLRegistered

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Contact

02087998333
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, W55SL