SOUTHALL TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHALL TRAVEL LIMITED
COMPANY NUMBER
01869431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/12/1984
(40 years and 1 months old)
WEBSITE
www.southalltravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB1 1SU
Telephone: 02088434444
TPS: No
19 South Road
Southall
Middlesex
UB1 1SU
Telephone: 85748410
Credit Risk Overview
Want to learn more about SOUTHALL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/01/2025 | Appointment of director (AP01) | officers | |
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONKAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOUTHALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Board Member Kanvir Kewal Singh Bahia (927727619) Appointed |
| 02/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHALL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHALL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHALL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/1997 - Present (27 years and 3 months) Secretary: 01/02/2005 - Present (19 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
01/10/1997 - Present (27 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2025 - Present (0 months) Born in Sep 2001 (age: 23) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/1991 - 28/02/1993 (1 years and 7 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/01/2025 | Appointment of director (AP01) | officers | |
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Confirmation Statement (CS01) | other | |
| 24/08/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/08/2023 | Annual Accounts. (AA) | accounts | |
| 18/07/2023 | Change of secretary’s details (CH03) | officers | |
| 18/07/2023 | Change of director’s details (CH01) | officers | |
| 18/07/2023 | Change of director’s details (CH01) | officers | |
| 30/06/2023 | Confirmation Statement (CS01) | other | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 01/11/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | Annual Accounts. (AA) | accounts | |
| 14/08/2020 | Confirmation Statement (CS01) | other | |
| 12/07/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 12/12/2017 | Appointment of director (AP01) | officers | |
| 17/08/2017 | Annual Accounts. (AA) | accounts | |
| 28/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 28/06/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Annual Accounts. (AA) | accounts | |
| 13/07/2016 | Annual Return (AR01) | returns | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/07/2014 | Annual Return (AR01) | returns | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 16/10/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 19/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/08/2012 | Termination of appointment of director (TM01) | officers | |
| 09/07/2012 | Annual Accounts. (AA) | accounts | |
| 05/07/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2011 | Annual Accounts. (AA) | accounts | |
| 05/07/2011 | Annual Return (AR01) | returns | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 12/07/2010 | Change of director’s details (CH01) | officers | |
| 12/07/2010 | Annual Return (AR01) | returns | |
| 24/12/2009 | Annual Accounts. (AA) | accounts | |
| 10/08/2009 | Annual Return. (363A) | returns | |
| 18/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 18/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/07/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Annual Return. (363A) | returns | |
| 13/09/2007 | Annual Accounts. (AA) | accounts | |
| 03/07/2007 | Annual Return. (363A) | returns | |
| 29/09/2006 | Annual Return. (363A) | returns | |
| 06/07/2006 | Annual Accounts. (AA) | accounts | |
| 27/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/09/2005 | Annual Return. (363A) | returns | |
| 19/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/09/2005 | Register of members. (353) | miscellaneous | |
| 15/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2005 | Annual Accounts. (AA) | accounts | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/2004 | Annual Accounts. (AA) | accounts | |
| 21/07/2004 | Annual Return. (363S) | returns | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 08/07/2003 | Annual Return. (363S) | returns | |
| 20/08/2002 | Annual Accounts. (AA) | accounts | |
| 26/06/2002 | Annual Return. (363S) | returns | |
| 24/08/2001 | Annual Accounts. (AA) | accounts | |
| 24/07/2001 | Annual Return. (363S) | returns | |
| 18/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2000 | Annual Accounts. (AA) | accounts | |
| 26/07/2000 | Annual Return. (363S) | returns | |
| 22/10/1999 | Annual Accounts. (AA) | accounts | |
| 26/07/1999 | Annual Return. (363S) | returns | |
| 28/09/1998 | Annual Accounts. (AA) | accounts | |
| 20/08/1998 | Annual Return. (363S) | returns | |
| 24/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/1997 | Annual Accounts. (AA) | accounts | |
| 20/08/1997 | Annual Return. (363S) | returns | |
| 06/10/1996 | Annual Accounts. (AA) | accounts | |
| 20/08/1996 | Annual Return. (363S) | returns | |
| 29/01/1996 | Annual Accounts. (AA) | accounts | |
| 01/09/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/08/1988 | Notice of increase in nominal capital. (123) | capitals | |
| 06/12/1984 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/12/1984 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST HOLDINGS LTD (GUERNSEY) | N/A | N/A |
| ONKAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOUTHALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| SOUTHALL ENTERPRISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Board Member Kanvir Kewal Singh Bahia (927727619) Appointed |
| 02/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 28/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Jaymin Dhirajlal Borkhatria (924109093) Appointed |
| 22/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 23/10/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
