Specialised Travel Concert Touring Limited

Company Name	Specialised Travel Concert Touring Limited
Company Status	Active
Company Number	00713414
Category	Private Limited Company
Incorporation Date	22 January 1962(62 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Richard Nigel Savage
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(29 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Secretary Name	Mr Richard Nigel Savage
Nationality	British
Status	Current
Appointed	21 January 2005(43 years after company formation)
Appointment Duration	19 years, 3 months
Role	Tour Coordinator
Country of Residence	England
Correspondence Address	3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Miss Kristina Aljinovic
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Travel Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Mr Nicholas Charles Barrand
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(43 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Harry Baum
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(29 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Apartment 65 The Piper Building Peterborough Road London SW6 3EF

Director Name	Ian Hamish Bewley Cathie
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	33 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	John Fulcher
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 August 1994)
Role	Travel Executive
Correspondence Address	5 Greystoke Court Hanger Lane London W5 1EN

Director Name	Wendy Fulcher
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 August 1994)
Role	Travel Director
Correspondence Address	5 Greystoke Court Hanger Lane London W5 1EN

Director Name	Duncan Munro
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Accountant
Correspondence Address	12 Cameron Park Edinburgh Midlothian EH16 5JY Scotland

Secretary Name	Mr Richard Nigel Savage
Nationality	British
Status	Resigned
Appointed	16 July 1991(29 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Avenue Road London N6 5DR

Secretary Name	Miss Fiona Kathleen Grieve
Nationality	British
Status	Resigned
Appointed	04 March 1999(37 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	21 Rosemary Gardens Mortlake London SW14 7HD

Contact

Website	www.stlon.com
Telephone	020 87998300
Telephone region	London

Location

Registered Address	3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,440,179
Gross Profit	£310,066
Net Worth	£35,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

8 July 2020	Delivered on: 17 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 July 2020	Delivered on: 14 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 April 1981	Delivered on: 6 April 1981 Persons entitled: Harry Baum Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Phoenix assurance company limited policy no. 642661. Outstanding

Filing History

31 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
29 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
26 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
14 July 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
20 January 2022	Company name changed specialised travel (C.O.A.) LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 (3 pages)
17 July 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
11 August 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
30 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 July 2020	Registration of charge 007134140003, created on 8 July 2020 (30 pages)
14 July 2020	Registration of charge 007134140002, created on 9 July 2020 (41 pages)
24 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
21 March 2019	Registered office address changed from 12-15 Hanger Green Park Royal London W5 3EL to 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 21 March 2019 (1 page)
10 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (9 pages)
6 July 2016	Full accounts made up to 31 December 2015 (9 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 35,000 (4 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 35,000 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 35,000 (4 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 35,000 (4 pages)
30 May 2014	Full accounts made up to 31 December 2013 (9 pages)
30 May 2014	Full accounts made up to 31 December 2013 (9 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
14 August 2012	Director's details changed for Mr Richard Nigel Savage on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Nicholas Charles Barrand on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Nicholas Charles Barrand on 8 August 2012 (2 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mr Richard Nigel Savage on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Nicholas Charles Barrand on 8 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Mr Richard Nigel Savage on 8 August 2012 (1 page)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Secretary's details changed for Mr Richard Nigel Savage on 8 August 2012 (1 page)
14 August 2012	Director's details changed for Kristina Aljinovic on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Kristina Aljinovic on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Kristina Aljinovic on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Richard Nigel Savage on 8 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Mr Richard Nigel Savage on 8 August 2012 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
30 July 2009	Return made up to 16/07/09; full list of members (4 pages)
30 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (12 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (12 pages)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
7 August 2007	Return made up to 16/07/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 12-15 hanger green park royal london W5 3EX (1 page)
7 August 2007	Return made up to 16/07/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 12-15 hanger green park royal london W5 3EX (1 page)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 August 2006	Return made up to 16/07/06; full list of members (7 pages)
15 August 2006	Return made up to 16/07/06; full list of members (7 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
10 August 2005	Return made up to 16/07/05; full list of members (7 pages)
10 August 2005	Return made up to 16/07/05; full list of members (7 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 August 2003	Return made up to 16/07/03; full list of members (7 pages)
11 August 2003	Return made up to 16/07/03; full list of members (7 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 July 2002	Return made up to 16/07/02; full list of members (7 pages)
30 July 2002	Return made up to 16/07/02; full list of members (7 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 August 2001	Return made up to 16/07/01; full list of members (6 pages)
24 August 2001	Return made up to 16/07/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 July 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
3 September 1998	Return made up to 16/07/98; no change of members (4 pages)
3 September 1998	Return made up to 16/07/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 July 1997	Return made up to 16/07/97; full list of members (6 pages)
25 July 1997	Return made up to 16/07/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 September 1996	Return made up to 16/07/96; no change of members (4 pages)
5 September 1996	Return made up to 16/07/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 September 1995	Return made up to 16/07/95; no change of members (4 pages)
14 September 1995	Return made up to 16/07/95; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Specialised Travel Concert Touring Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London