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Spectra Travel England Limited LONDON

Founded in 1962, Spectra Travel England, classified under reg no. 00713415 is an active company. Currently registered at 12-15 Hanger Green W5 3EL, London the company has been in the business for 62 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 1st Sep 1994 Spectra Travel England Limited is no longer carrying the name Specialised Travel(c.o.a.).

At present there are 2 directors in the the firm, namely Paul M. and Wendy F.. In addition one secretary - Paul M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spectra Travel England Limited Address / Contact

Office Address 12-15 Hanger Green
Office Address2 Park Royal
Town London
Post code W5 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00713415
Date of Incorporation Mon, 22nd Jan 1962
Industry Other reservation service activities n.e.c.
End of financial Year 31st January
Company age 62 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Paul M.

Position: Secretary

Appointed: 11 January 2018

Paul M.

Position: Director

Appointed: 14 March 2005

Wendy F.

Position: Director

Appointed: 05 August 1994

Jeremy B.

Position: Director

Appointed: 01 January 2006

Resigned: 07 November 2011

Anthony M.

Position: Secretary

Appointed: 18 July 2001

Resigned: 11 January 2018

John F.

Position: Secretary

Appointed: 05 August 1994

Resigned: 25 June 2001

John F.

Position: Director

Appointed: 05 August 1994

Resigned: 25 June 2001

Harry B.

Position: Director

Appointed: 16 July 1991

Resigned: 05 August 1994

Richard S.

Position: Director

Appointed: 16 July 1991

Resigned: 05 August 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Wendy F. This PSC and has 75,01-100% shares.

Wendy F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Specialised Travel(c.o.a.) September 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 560 7423 791 3415 517 819
Current Assets3 624 8405 461 4147 067 975
Debtors1 064 0981 670 0731 550 156
Net Assets Liabilities1 041 3881 329 0663 119 507
Other Debtors71 8361 476 7081 096 891
Property Plant Equipment16 05726 97922 933
Other
Accumulated Amortisation Impairment Intangible Assets26 50226 502 
Accumulated Depreciation Impairment Property Plant Equipment608 358613 119617 165
Average Number Employees During Period282322
Creditors2 596 9234 153 2963 967 044
Fixed Assets16 05626 97922 933
Increase From Depreciation Charge For Year Property Plant Equipment 4 7614 046
Intangible Assets Gross Cost26 50226 502 
Net Current Assets Liabilities1 027 9171 308 1183 100 931
Other Creditors45 6573 872 6963 089 249
Other Taxation Social Security Payable-21 94080 831644 684
Property Plant Equipment Gross Cost624 415640 098 
Provisions For Liabilities Balance Sheet Subtotal2 5856 0314 357
Total Additions Including From Business Combinations Property Plant Equipment 15 683 
Total Assets Less Current Liabilities1 043 9731 335 0973 123 864
Trade Creditors Trade Payables2 573 206199 769233 111
Trade Debtors Trade Receivables992 262193 365453 265

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023 		Free Download (9 pages)

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