Mehboob Travel Limited

Company Name	Mehboob Travel Limited
Company Status	Active
Company Number	02601688
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Faisal Mehboob Ahmed
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	261 Hoe Street Walthamstow London E17 9PT

Secretary Name	Mr Faisal Mehboob Ahmed
Nationality	British
Status	Current
Appointed	16 April 1991(same day as company formation)
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	261 Hoe Street Walthamstow London E17 9PT

Director Name	Mr Mehboob Ahmed
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(3 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	261 Hoe Street Walthamstow London E17 9PT

Director Name	Mr Fahad Ahmed
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(14 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	261 Hoe Street Walthamstow London E17 9PT

Director Name	Mr Mehboob Ahmed
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lodge Close Chigwell Essex IG7 6JL

Director Name	Mrs Tasneem Ammed
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	5 Lodge Close Chigwell Essex IG7 6JL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	mehboobtravel.co.uk

Location

Registered Address	261 Hoe Street Walthamstow London E17 9PT
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London

Shareholders

7.3k at £1	Faisal Mehboob Ahmad 25.00% Ordinary
7.3k at £1	Farad Ahmed 25.00% Ordinary
7.3k at £1	Mehboob Ahmed 25.00% Ordinary
7.3k at £1	Tasneem Ahmed 25.00% Ordinary

Financials

Year	2014
Turnover	£809,065
Gross Profit	£59,663
Net Worth	£1,047,462
Cash	£32,525
Current Liabilities	£62,042

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

23 October 2000	Delivered on: 24 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 261 hoe street walthamstow london E17 9PT t/no.NGL107376. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 August 1996	Delivered on: 24 August 1996 Persons entitled: Habib Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 261 hoe street london E17 freehold t/n-NFL107376. Outstanding
26 September 1995	Delivered on: 6 October 1995 Persons entitled: Habib Bank Limited Classification: Letter of lien -cum-set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the deposit being Â£20,000 held in account number 1/6919495. Outstanding
17 January 1996	Delivered on: 25 January 1996 Satisfied on: 25 November 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.30634085. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
13 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
15 October 2021	Satisfaction of charge 4 in full (1 page)
15 October 2021	Satisfaction of charge 2 in full (1 page)
15 October 2021	Satisfaction of charge 5 in full (1 page)
17 September 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
21 June 2017	Secretary's details changed for Mr Faisal Mehboob Ahmed on 19 June 2017 (1 page)
21 June 2017	Secretary's details changed for Mr Faisal Mehboob Ahmed on 19 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Faisal Mehboob Ahmed on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Faisal Mehboob Ahmad on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Faisal Mehboob Ahmed on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Faisal Mehboob Ahmed on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Faisal Mehboob Ahmed on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Mr Faisal Mehboob Ahmad on 19 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Faisal Mehboob Ahmad on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Mr Faisal Mehboob Ahmad on 19 June 2017 (1 page)
19 June 2017	Director's details changed for Mr Mehboob Ahmed on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Fahad Ahmed on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Mehboob Ahmed on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Fahad Ahmed on 19 June 2017 (2 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
17 October 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
17 October 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 29,000 (6 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 29,000 (6 pages)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 29,000 (6 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 29,000 (6 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 29,000 (6 pages)
6 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 29,000 (6 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 June 2010	Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG on 11 June 2010 (2 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Fahad Ahmed on 16 April 2010 (2 pages)
28 May 2010	Director's details changed for Fahad Ahmed on 16 April 2010 (2 pages)
28 May 2010	Director's details changed for Mehboob Ahmed on 16 April 2010 (2 pages)
28 May 2010	Director's details changed for Mehboob Ahmed on 16 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Faisal Mehboob Ahmad on 16 April 2010 (2 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Faisal Mehboob Ahmad on 16 April 2010 (2 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
22 April 2009	Return made up to 16/04/09; full list of members (4 pages)
22 April 2009	Return made up to 16/04/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 March 2008 (12 pages)
15 September 2008	Full accounts made up to 31 March 2008 (12 pages)
23 June 2008	Return made up to 16/04/08; full list of members (4 pages)
23 June 2008	Return made up to 16/04/08; full list of members (4 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 July 2007	Return made up to 16/04/07; full list of members (3 pages)
11 July 2007	Return made up to 16/04/07; full list of members (3 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
25 July 2006	Full accounts made up to 31 March 2006 (11 pages)
25 July 2006	Full accounts made up to 31 March 2006 (11 pages)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
3 August 2005	Full accounts made up to 31 March 2005 (11 pages)
3 August 2005	Full accounts made up to 31 March 2005 (11 pages)
14 April 2005	Return made up to 16/04/05; full list of members (7 pages)
14 April 2005	Return made up to 16/04/05; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (11 pages)
13 October 2003	Full accounts made up to 31 March 2003 (11 pages)
12 April 2003	Return made up to 16/04/03; full list of members (7 pages)
12 April 2003	Return made up to 16/04/03; full list of members (7 pages)
24 July 2002	Full accounts made up to 31 March 2002 (11 pages)
24 July 2002	Full accounts made up to 31 March 2002 (11 pages)
9 April 2002	Return made up to 16/04/02; full list of members (6 pages)
9 April 2002	Return made up to 16/04/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 March 2001 (11 pages)
5 June 2001	Full accounts made up to 31 March 2001 (11 pages)
11 April 2001	Return made up to 16/04/01; full list of members (6 pages)
11 April 2001	Return made up to 16/04/01; full list of members (6 pages)
24 October 2000	Particulars of mortgage/charge (5 pages)
24 October 2000	Particulars of mortgage/charge (5 pages)
25 July 2000	Full accounts made up to 31 March 2000 (10 pages)
25 July 2000	Full accounts made up to 31 March 2000 (10 pages)
15 April 2000	Return made up to 16/04/00; full list of members (6 pages)
15 April 2000	Return made up to 16/04/00; full list of members (6 pages)
25 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1999	Full accounts made up to 31 March 1999 (10 pages)
24 August 1999	Full accounts made up to 31 March 1999 (10 pages)
14 April 1999	Return made up to 16/04/99; no change of members (4 pages)
14 April 1999	Return made up to 16/04/99; no change of members (4 pages)
22 June 1998	Full accounts made up to 31 March 1998 (11 pages)
22 June 1998	Full accounts made up to 31 March 1998 (11 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	Full accounts made up to 31 March 1997 (11 pages)
7 May 1997	Return made up to 16/04/97; full list of members (6 pages)
7 May 1997	Return made up to 16/04/97; full list of members (6 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Full accounts made up to 31 March 1996 (11 pages)
5 July 1996	Full accounts made up to 31 March 1996 (11 pages)
22 April 1996	Return made up to 16/04/96; no change of members (4 pages)
22 April 1996	Return made up to 16/04/96; no change of members (4 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
6 December 1995	Ad 01/12/95--------- Â£ si 4000@1=4000 Â£ ic 25000/29000 (2 pages)
6 December 1995	Ad 01/12/95--------- £ si 4000@1=4000 £ ic 25000/29000 (2 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Registered office changed on 05/09/95 from: templetons 361,hoe street walthamstow london,E17 9AP (1 page)
5 September 1995	Registered office changed on 05/09/95 from: templetons 361,hoe street walthamstow london,E17 9AP (1 page)
7 July 1995	Full accounts made up to 31 March 1995 (13 pages)
7 July 1995	Full accounts made up to 31 March 1995 (13 pages)
7 June 1995	Return made up to 16/04/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/95 (6 pages)
7 June 1995	Return made up to 16/04/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/95 (6 pages)

Mehboob Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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