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Home > England & Wales Companies > SPECIALISED TRAVEL CONCERT TOURING LIMITED
Company Information for

SPECIALISED TRAVEL CONCERT TOURING LIMITED

SPACES EALING AURORA 71-75 UXBRIDGE ROAD, EALING, LONDON, W5 5SL,
Company Registration Number
00713414
Private Limited Company
Active

Company Overview

About Specialised Travel Concert Touring Ltd
SPECIALISED TRAVEL CONCERT TOURING LIMITED was founded on 1962-01-22 and has its registered office in London. The organisation's status is listed as "Active". Specialised Travel Concert Touring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPECIALISED TRAVEL CONCERT TOURING LIMITED
 
Legal Registered Office
SPACES EALING AURORA 71-75 UXBRIDGE ROAD
EALING
LONDON
W5 5SL
Other companies in W5
 
Previous Names
SPECIALISED TRAVEL (C.O.A.) LIMITED20/01/2022
Filing Information
Company Number 00713414
Company ID Number 00713414
Date formed 1962-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB346496620  
Last Datalog update: 2024-10-05 06:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED TRAVEL CONCERT TOURING LIMITED
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Company Officers of SPECIALISED TRAVEL CONCERT TOURING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NIGEL SAVAGE
 Company Secretary 2005-01-21
KRISTINA ALJINOVIC
 Director 2005-08-24
NICHOLAS CHARLES BARRAND
 Director 2005-11-08
RICHARD NIGEL SAVAGE
 Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY BAUM
 Director 1991-07-16 2005-08-24
FIONA KATHLEEN GRIEVE
 Company Secretary 1999-03-04 2005-01-21
RICHARD NIGEL SAVAGE
 Company Secretary 1991-07-16 1999-03-04
JOHN FULCHER
 Director 1991-07-16 1994-08-05
WENDY FULCHER
 Director 1991-07-16 1994-08-05
IAN HAMISH BEWLEY CATHIE
 Director 1991-07-16 1994-07-31
DUNCAN MUNRO
 Director 1991-07-16 1994-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NIGEL SAVAGE TRAVEL FOR THE ARTS LIMITED Company Secretary 2005-01-21 CURRENT 1995-05-09 Active
RICHARD NIGEL SAVAGE SPECIALISED TRAVEL LIMITED Company Secretary 2005-01-21 CURRENT 1980-01-09 Active
RICHARD NIGEL SAVAGE PRODUCTION TOURING LIMITED Company Secretary 1993-11-02 CURRENT 1993-03-05 Active
KRISTINA ALJINOVIC 99 SHIRLAND ROAD PROPERTY MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2007-01-30 Active
KRISTINA ALJINOVIC TRAVEL FOR THE ARTS LIMITED Director 2006-09-19 CURRENT 1995-05-09 Active
KRISTINA ALJINOVIC PRODUCTION TOURING LIMITED Director 2005-01-21 CURRENT 1993-03-05 Active
KRISTINA ALJINOVIC SPECIALISED TRAVEL LIMITED Director 1991-05-02 CURRENT 1980-01-09 Active
NICHOLAS CHARLES BARRAND SPECIALISED TRAVEL LIMITED Director 2005-11-08 CURRENT 1980-01-09 Active
RICHARD NIGEL SAVAGE THE TENEBRAE CHOIR Director 2011-05-31 CURRENT 2011-03-03 Active
RICHARD NIGEL SAVAGE TENEBRAE CHOIR TRADING LIMITED Director 2011-05-31 CURRENT 2011-03-02 Active
RICHARD NIGEL SAVAGE TRAVEL FOR THE ARTS LIMITED Director 2002-05-01 CURRENT 1995-05-09 Active
RICHARD NIGEL SAVAGE PRODUCTION TOURING LIMITED Director 1993-11-02 CURRENT 1993-03-05 Active
RICHARD NIGEL SAVAGE SPECIALISED TRAVEL LIMITED Director 1991-05-02 CURRENT 1980-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007134140003
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS England
2024-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/24 FROM 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS England
2024-07-25CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-31CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20Company name changed specialised travel (C.O.A.) LIMITED\certificate issued on 20/01/22
2022-01-20CERTNMCompany name changed specialised travel (C.O.A.) LIMITED\certificate issued on 20/01/22
2021-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 007134140003
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 007134140002
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 12-15 Hanger Green Park Royal London W5 3EL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 35000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 35000
2015-08-13AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 35000
2014-07-30AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-17AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-14AR0116/07/12 ANNUAL RETURN FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL SAVAGE / 08/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BARRAND / 08/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA ALJINOVIC / 08/08/2012
2012-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NIGEL SAVAGE on 2012-08-08
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-25AR0116/07/11 ANNUAL RETURN FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-26AR0116/07/10 ANNUAL RETURN FULL LIST
2010-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-07-30363aReturn made up to 16/07/09; full list of members
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 12-15 HANGER GREEN PARK ROYAL LONDON W5 3EX
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-15363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288bDIRECTOR RESIGNED
2005-08-10363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-26288bSECRETARY RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2004-07-22363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-11363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-30363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-24363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-28363(288)SECRETARY RESIGNED
1999-07-28363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-15288aNEW SECRETARY APPOINTED
1998-09-03363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-25363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-05363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-14363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02288NEW DIRECTOR APPOINTED
1994-11-02288DIRECTOR RESIGNED
1994-08-31CERTNMCOMPANY NAME CHANGED SPECTRA TRAVEL ENGLAND LIMITED CERTIFICATE ISSUED ON 01/09/94
1994-07-26363sRETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-05-05AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
1993-07-21363sRETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
1993-07-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SPECIALISED TRAVEL CONCERT TOURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED TRAVEL CONCERT TOURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1981-04-06 Outstanding HARRY BAUM
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALISED TRAVEL CONCERT TOURING LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALISED TRAVEL CONCERT TOURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALISED TRAVEL CONCERT TOURING LIMITED
Trademarks
We have not found any records of SPECIALISED TRAVEL CONCERT TOURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED TRAVEL CONCERT TOURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SPECIALISED TRAVEL CONCERT TOURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED TRAVEL CONCERT TOURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED TRAVEL CONCERT TOURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALISED TRAVEL CONCERT TOURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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