Specialised Travel Limited

Company Name	Specialised Travel Limited
Company Status	Active
Company Number	01472055
Category	Private Limited Company
Incorporation Date	9 January 1980(44 years, 4 months ago)
Previous Names	Staygo Limited and Specialised Travel (Performing Arts) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Carol Margaret Joan Hall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	33 years
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Mr Richard Nigel Savage
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	33 years
Role	Tour Coordinator
Country of Residence	England
Correspondence Address	52 Avenue Road London N6 5DR

Director Name	Miss Kristina Aljinovic
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	33 years
Role	Travel Co Ordinator
Country of Residence	United Kingdom
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(25 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	Mr Nicholas Charles Barrand
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(25 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	Mrs Helen Elizabeth David
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(32 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Travel Operations Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Miss Poppy Katherine Alexandra Savage
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(33 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Tour Coordinator
Country of Residence	United Kindgom
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	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Apartment 65 The Piper Building Peterborough Road London SW6 3EF

Director Name	Miss Fiona Kathleen Grieve
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 January 2005)
Role	Accountant
Correspondence Address	21 Rosemary Gardens Mortlake London SW14 7HD

Director Name	Mr Anthony Martin Hastings
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 March 2002)
Role	Travel Agent
Country of Residence	England
Correspondence Address	3 Combeside Lyncombe Vale Road Bath Avon BA2 4LU

Director Name	Janet Elizabeth Holland
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 1999)
Role	Travel Agent
Correspondence Address	14 Yeovilton Place Kingston Upon Thames Surrey KT2 5GP

Secretary Name	Miss Fiona Kathleen Grieve
Nationality	British
Status	Resigned
Appointed	02 May 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	21 Rosemary Gardens Mortlake London SW14 7HD

Director Name	Mr David George Walter Beaumont
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(20 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 March 2012)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Stonehams Ellesmere Road Twickenham Middlesex TW1 2DJ

Director Name	Patricia Young George
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(20 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2008)
Role	Travel Operations Manager
Correspondence Address	64 Forburg Road London N16 6HT

Director Name	John Ashley Gordon-Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(20 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 March 2011)
Role	Business Travel Manager
Country of Residence	United Kingdom
Correspondence Address	3 Silsoe House 50 Park Village East London NW1 7QH

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	£12,867,326
Gross Profit	£2,091,877
Net Worth	£541,231
Cash	£1,781,644
Current Liabilities	£2,519,926

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	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

25 March 2022	Delivered on: 28 March 2022 Persons entitled: Richard Nigel Savage Classification: A registered charge Outstanding
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
2 August 1993	Delivered on: 17 August 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under theterms of the charge. Particulars: The account(s) with the bank at its acton branch in the name of lloyds bank PLC re specialised travel limited no.2 A/c denominated in united states dollars and now numbered 11044753 and any account(s) (in whatever currency denominated for the time being replacing any account(s) referred to in this paragraph of the schedule. See the mortgage charge document for full details. Outstanding
19 May 1982	Delivered on: 2 June 1982 Satisfied on: 25 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge underaking and all property and assets present and futute including goodwill & bookdetbs a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied

Filing History

29 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
17 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
14 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
28 March 2022	Registration of charge 014720550005, created on 25 March 2022 (29 pages)
17 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
11 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
17 July 2020	Registration of charge 014720550004, created on 8 July 2020 (30 pages)
14 July 2020	Registration of charge 014720550003, created on 9 July 2020 (41 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (13 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 March 2019	Registered office address changed from 12-15 Hanger Green London W5 3EL to 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 21 March 2019 (1 page)
6 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
23 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 145,000 (7 pages)
23 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 145,000 (7 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 145,000 (7 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 145,000 (7 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 145,000 (7 pages)
26 May 2015	Director's details changed for Miss Christina Aljinovic on 2 May 2015 (2 pages)
26 May 2015	Director's details changed for Miss Christina Aljinovic on 2 May 2015 (2 pages)
26 May 2015	Director's details changed for Miss Christina Aljinovic on 2 May 2015 (2 pages)
30 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 145,000 (7 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 145,000 (7 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 145,000 (7 pages)
26 November 2013	Appointment of Miss Poppy Katherine Alexandra Savage as a director (2 pages)
26 November 2013	Appointment of Miss Poppy Katherine Alexandra Savage as a director (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
4 July 2012	Secretary's details changed for Mr Richard Nigel Savage on 12 June 2012 (1 page)
4 July 2012	Director's details changed for Miss Christina Aljinovic on 12 June 2012 (2 pages)
4 July 2012	Director's details changed for Carol Margaret Joan Hall on 12 June 2012 (2 pages)
4 July 2012	Director's details changed for Carol Margaret Joan Hall on 12 June 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Richard Nigel Savage on 12 June 2012 (1 page)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
4 July 2012	Director's details changed for Nicholas Charles Barrand on 12 June 2012 (2 pages)
4 July 2012	Appointment of Mrs Helen Elizabeth David as a director (2 pages)
4 July 2012	Director's details changed for Miss Christina Aljinovic on 12 June 2012 (2 pages)
4 July 2012	Director's details changed for Nicholas Charles Barrand on 12 June 2012 (2 pages)
4 July 2012	Appointment of Mrs Helen Elizabeth David as a director (2 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
20 April 2012	Termination of appointment of David Beaumont as a director (1 page)
20 April 2012	Termination of appointment of David Beaumont as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (21 pages)
22 June 2011	Full accounts made up to 31 December 2010 (21 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
31 March 2011	Termination of appointment of John Gordon-Jones as a director (1 page)
31 March 2011	Termination of appointment of John Gordon-Jones as a director (1 page)
8 November 2010	Resolutions RES13 ‐ Re section 175(5)(a) 21/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
8 November 2010	Statement of company's objects (2 pages)
8 November 2010	Statement of company's objects (2 pages)
8 November 2010	Resolutions RES13 ‐ Re section 175(5)(a) 21/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
13 May 2010	Director's details changed for Carol Margaret Joan Hall on 2 May 2010 (2 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for John Ashley Gordon-Jones on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Nicholas Charles Barrand on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for David George Walter Beaumont on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Nicholas Charles Barrand on 2 May 2010 (2 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Carol Margaret Joan Hall on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for John Ashley Gordon-Jones on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Nicholas Charles Barrand on 2 May 2010 (2 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for David George Walter Beaumont on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for Carol Margaret Joan Hall on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for David George Walter Beaumont on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for John Ashley Gordon-Jones on 2 May 2010 (2 pages)
7 May 2010	Accounts for a medium company made up to 31 December 2009 (26 pages)
7 May 2010	Accounts for a medium company made up to 31 December 2009 (26 pages)
17 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
17 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
15 May 2009	Return made up to 02/05/09; full list of members (5 pages)
15 May 2009	Return made up to 02/05/09; full list of members (5 pages)
10 October 2008	Appointment terminated director patricia george (1 page)
10 October 2008	Appointment terminated director harry baum (1 page)
10 October 2008	Appointment terminated director harry baum (1 page)
10 October 2008	Appointment terminated director patricia george (1 page)
25 July 2008	Accounts for a medium company made up to 31 December 2007 (42 pages)
25 July 2008	Accounts for a medium company made up to 31 December 2007 (42 pages)
27 May 2008	Return made up to 02/05/08; full list of members (6 pages)
27 May 2008	Return made up to 02/05/08; full list of members (6 pages)
7 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
7 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
9 May 2007	Return made up to 02/05/07; full list of members (4 pages)
9 May 2007	Return made up to 02/05/07; full list of members (4 pages)
26 May 2006	Return made up to 02/05/06; full list of members (10 pages)
26 May 2006	Return made up to 02/05/06; full list of members (10 pages)
28 April 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
28 April 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
2 June 2005	Return made up to 02/05/05; full list of members (9 pages)
2 June 2005	Return made up to 02/05/05; full list of members (9 pages)
26 May 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
26 May 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
22 June 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
22 June 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
26 May 2004	Return made up to 02/05/04; full list of members (10 pages)
26 May 2004	Return made up to 02/05/04; full list of members (10 pages)
9 July 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
9 July 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
27 May 2003	Return made up to 02/05/03; full list of members (10 pages)
27 May 2003	Return made up to 02/05/03; full list of members (10 pages)
23 July 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
23 July 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
17 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 July 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
5 July 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
11 May 2001	Return made up to 02/05/01; full list of members (9 pages)
11 May 2001	Return made up to 02/05/01; full list of members (9 pages)
4 July 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
4 July 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
12 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
20 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
20 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
17 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
24 June 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
11 May 1998	Return made up to 02/05/98; no change of members (6 pages)
11 May 1998	Return made up to 02/05/98; no change of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
26 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
11 May 1995	Return made up to 02/05/95; no change of members (6 pages)
11 May 1995	Return made up to 02/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
18 May 1989	Return made up to 03/02/89; full list of members (10 pages)
18 May 1989	Return made up to 03/02/89; full list of members (10 pages)
28 May 1986	Return made up to 10/04/86; full list of members (4 pages)
28 May 1986	Return made up to 10/04/86; full list of members (4 pages)
1 May 1985	Memorandum and Articles of Association (12 pages)
1 May 1985	Memorandum and Articles of Association (12 pages)
13 March 1980	Company name changed\certificate issued on 13/03/80 (3 pages)
13 March 1980	Company name changed\certificate issued on 13/03/80 (3 pages)
22 February 1980	Company name changed\certificate issued on 22/02/80 (5 pages)
22 February 1980	Company name changed\certificate issued on 22/02/80 (5 pages)
9 January 1980	Incorporation (16 pages)
9 January 1980	Incorporation (16 pages)

Specialised Travel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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