Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPECIALISED TRAVEL LIMITED
Company Information for

SPECIALISED TRAVEL LIMITED

SPACES EALING AURORA 71-75 UXBRIDGE ROAD, EALING, LONDON, W5 5SL,
Company Registration Number
01472055
Private Limited Company
Active

Company Overview

About Specialised Travel Ltd
SPECIALISED TRAVEL LIMITED was founded on 1980-01-09 and has its registered office in London. The organisation's status is listed as "Active". Specialised Travel 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 LIMITED
 
Legal Registered Office
SPACES EALING AURORA 71-75 UXBRIDGE ROAD
EALING
LONDON
W5 5SL
Other companies in W5
 
Filing Information
Company Number 01472055
Company ID Number 01472055
Date formed 1980-01-09
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 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB379571990  
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 LIMITED
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.
Companies with same name SPECIALISED TRAVEL LIMITED
The following companies were found which have the same name as SPECIALISED TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALISED TRAVEL CONCERT TOURING LIMITED SPACES EALING AURORA 71-75 UXBRIDGE ROAD EALING LONDON W5 5SL Active Company formed on the 1962-01-22

Company Officers of SPECIALISED TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NIGEL SAVAGE
 Company Secretary 2005-01-21
KRISTINA ALJINOVIC
 Director 1991-05-02
NICHOLAS CHARLES BARRAND
 Director 2005-11-08
HELEN ELIZABETH DAVID
 Director 2012-06-12
CAROL MARGARET JOAN HALL
 Director 1991-05-02
POPPY KATHERINE ALEXANDRA SAVAGE
 Director 2013-11-14
RICHARD NIGEL SAVAGE
 Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WALTER BEAUMONT
 Director 2000-04-06 2012-03-28
JOHN ASHLEY GORDON-JONES
 Director 2000-04-06 2011-03-31
PATRICIA YOUNG GEORGE
 Director 2000-04-06 2008-09-30
HARRY BAUM
 Director 1991-05-02 2008-09-12
FIONA KATHLEEN GRIEVE
 Company Secretary 1991-05-02 2005-01-21
FIONA KATHLEEN GRIEVE
 Director 1991-05-02 2005-01-21
ANTHONY MARTIN HASTINGS
 Director 1991-05-02 2002-03-08
JANET ELIZABETH HOLLAND
 Director 1991-05-02 1999-01-20

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 CONCERT TOURING LIMITED Company Secretary 2005-01-21 CURRENT 1962-01-22 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 SPECIALISED TRAVEL CONCERT TOURING LIMITED Director 2005-08-24 CURRENT 1962-01-22 Active
KRISTINA ALJINOVIC PRODUCTION TOURING LIMITED Director 2005-01-21 CURRENT 1993-03-05 Active
NICHOLAS CHARLES BARRAND SPECIALISED TRAVEL CONCERT TOURING LIMITED Director 2005-11-08 CURRENT 1962-01-22 Active
POPPY KATHERINE ALEXANDRA SAVAGE OPERA FOR CHANGE LTD Director 2012-06-15 CURRENT 2012-06-15 Active - Proposal to Strike off
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 CONCERT TOURING LIMITED Director 1991-07-16 CURRENT 1962-01-22 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
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS England
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014720550005
2021-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014720550004
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014720550003
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 12-15 Hanger Green London W5 3EL
2018-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 145000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23AR0102/05/16 ANNUAL RETURN FULL LIST
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 145000
2015-05-26AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Miss Christina Aljinovic on 2015-05-02
2014-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 145000
2014-05-28AR0102/05/14 ANNUAL RETURN FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MISS POPPY KATHERINE ALEXANDRA SAVAGE
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0102/05/13 ANNUAL RETURN FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET JOAN HALL / 12/06/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BARRAND / 12/06/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA ALJINOVIC / 12/06/2012
2012-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NIGEL SAVAGE on 2012-06-12
2012-07-04AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH DAVID
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0102/05/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0102/05/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON-JONES
2010-11-08RES01ADOPT ARTICLES 21/09/2010
2010-11-08RES13RE SECTION 175(5)(A) 21/09/2010
2010-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-13AR0102/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET JOAN HALL / 02/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY GORDON-JONES / 02/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WALTER BEAUMONT / 02/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BARRAND / 02/05/2010
2010-05-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR HARRY BAUM
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA GEORGE
2008-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-05-26363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-06-02363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-17363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
1999-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-17363(288)DIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-05-11363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-09363sRETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1993-08-17 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1982-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
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
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 LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALISED TRAVEL LIMITED registering or being granted any patents
Domain Names

SPECIALISED TRAVEL LIMITED owns 3 domain names.

stlon.co.uk   acfea.co.uk   travelforthearts.co.uk  

Trademarks
We have not found any records of SPECIALISED TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALISED TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-7 GBP £6,831 Consultants Fees
Suffolk County Council 2016-4 GBP £504 Consultants Fees
Suffolk County Council 2016-2 GBP £9,000 Consultants Fees
Suffolk County Council 2015-12 GBP £9,000 Consultants Fees
Suffolk County Council 2015-3 GBP £9,000 Consultants Fees
East Sussex County Council 2014-8 GBP £1,212 Concerts & Courses
Hampshire County Council 2014-8 GBP £619 Educational Supplies, Stationery & Mater
Wigan Council 2014-8 GBP £4,363 Supplies & Services
Suffolk County Council 2014-7 GBP £2,177 Consultants Fees
Hampshire County Council 2014-7 GBP £46,640 Educational Supplies, Stationery & Mater
East Sussex County Council 2014-6 GBP £42,330
Wigan Council 2014-6 GBP £52,454 Supplies & Services
Suffolk County Council 2014-6 GBP £52,310 Consultants Fees
Suffolk County Council 2014-4 GBP £15,305 Consultants Fees
East Sussex County Council 2014-3 GBP £7,500
Wigan Council 2014-2 GBP £27,000 Supplies & Services
Hampshire County Council 2014-2 GBP £7,000 Educational Supplies, Stationery &
Suffolk County Council 2014-1 GBP £14,200 Consultants Fees
East Sussex County Council 2013-12 GBP £7,500
Wigan Council 2013-11 GBP £27,000 Supplies & Services
Hampshire County Council 2013-10 GBP £7,000 Educational Supplies, Stationery & Materials
Suffolk County Council 2013-8 GBP £557 Consultants Fees
Suffolk County Council 2013-7 GBP £4,320 Consultants Fees
Suffolk County Council 2013-6 GBP £42,455 Consultants Fees
Worcestershire County Council 2013-6 GBP £36,629 Expenses Educational Visits
Wigan Council 2013-5 GBP £20,647 Supplies & Services
Worcestershire County Council 2013-3 GBP £8,700 Expenses Educational Visits
Wigan Council 2013-2 GBP £7,000 Supplies & Services
Wigan Council 2013-1 GBP £7,000 Supplies & Services
Worcestershire County Council 2012-12 GBP £8,265 Expenses Educational Visits
Wigan Council 2012-8 GBP £3,376 Supplies & Services
Wigan Council 2012-6 GBP £31,150 Supplies & Services
Wigan Council 2012-5 GBP £6,182 Supplies & Services
Northamptonshire County Council 2012-4 GBP £16,800 Supplies & Services
Wigan Council 2012-3 GBP £26,670 Supplies & Services
Northamptonshire County Council 2011-12 GBP £8,500 Supplies & Services
Wigan Council 2011-12 GBP £7,400 Supplies & Services
Northamptonshire County Council 2011-6 GBP £27,182 Supplies & Services
Northamptonshire County Council 2011-4 GBP £3,393 Premises
Northamptonshire County Council 2011-3 GBP £25,000 Supplies & Services
Northamptonshire County Council 2010-12 GBP £10,000 Supplies & Services
Northamptonshire County Council 2010-7 GBP £42,636 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED TRAVEL 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 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 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W5 5SL