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Home > England & Wales Companies > EBENEZER WORLD TRAVEL LIMITED
Company Information for

EBENEZER WORLD TRAVEL LIMITED

EBENEZER HOUSE EBENEZER HOUSE, 5A POOLE RD, BOURNEMOUTH, DORSET, BH2 5QJ,
Company Registration Number
01287693
Private Limited Company
Active

Company Overview

About Ebenezer World Travel Ltd
EBENEZER WORLD TRAVEL LIMITED was founded on 1976-11-24 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Ebenezer World Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBENEZER WORLD TRAVEL LIMITED
 
Legal Registered Office
EBENEZER HOUSE EBENEZER HOUSE
5A POOLE RD
BOURNEMOUTH
DORSET
BH2 5QJ
Other companies in BH2
 
Filing Information
Company Number 01287693
Company ID Number 01287693
Date formed 1976-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB504115107  
Last Datalog update: 2024-02-07 00:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBENEZER WORLD TRAVEL LIMITED
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Company Officers of EBENEZER WORLD TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ELSA SCHELLER
Company Secretary 1991-08-16
JEREMY MICHAEL WIDDRINGTON DAVIES
Director 2000-01-01
BEVERLEY ANN HILL
Director 2000-01-01
CHRISTINE MARY SCHELLER
Director 2000-01-01
DEBRA LOUISE SCHELLER
Director 2000-01-01
ELSA SCHELLER
Director 1991-08-16
PETER PHILIP SCHELLER
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUSTAV SCHELLER
Director 1991-08-16 2000-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN HILL
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-07-10CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ELSA SCHELLER
2022-06-23TM02Termination of appointment of Elsa Scheller on 2022-05-18
2022-06-23AP03Appointment of Ms Debra Louise Scheller as company secretary on 2022-05-18
2022-06-22Director's details changed for Jeremy Michael Widdrington Davies on 2022-06-22
2022-06-22Director's details changed for Beverley Ann Hill on 2022-06-22
2022-06-22Director's details changed for Elsa Scheller on 2022-06-22
2022-06-22SECRETARY'S DETAILS CHNAGED FOR ELSA SCHELLER on 2022-06-22
2022-06-22Director's details changed for Peter Philip Scheller on 2022-06-22
2022-06-22Director's details changed for Christine Mary Scheller on 2022-06-22
2022-06-22Director's details changed for Debra Louise Scheller on 2022-06-22
2022-06-22Change of details for Mrs Beverley Hill as a person with significant control on 2022-06-22
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM Ebenezer House 5a Poole Rd Bournemouth Dorset BH2 5QJ
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM Ebenezer House 5a Poole Rd Bournemouth Dorset BH2 5QJ
2022-06-22PSC04Change of details for Mrs Beverley Hill as a person with significant control on 2022-06-22
2022-06-22CH01Director's details changed for Jeremy Michael Widdrington Davies on 2022-06-22
2022-06-22CH03SECRETARY'S DETAILS CHNAGED FOR ELSA SCHELLER on 2022-06-22
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-08-09CH01Director's details changed for Christine Mary Scheller on 2021-07-01
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-11AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0105/07/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0125/07/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0125/07/10 ANNUAL RETURN FULL LIST
2010-03-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP SCHELLER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSA SCHELLER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE SCHELLER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCHELLER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL WIDDRINGTON DAVIES / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HILL / 02/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ELSA SCHELLER / 02/11/2009
2009-07-31363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-16AA31/12/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION FULL
2007-08-06363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-21363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-27363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-16363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-09363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13288bDIRECTOR RESIGNED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
1999-08-26363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-07-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-28363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-24363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-22363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-04-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-06363sRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-05-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-07363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-16363sRETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-03-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-25363sRETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
1992-03-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1990-09-19Company name changed anglo-world travel LIMITED\certificate issued on 20/09/90
1990-09-19Company name changed\certificate issued on 19/09/90
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBENEZER WORLD TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBENEZER WORLD TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1987-12-14 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1980-02-27 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 16,153
Creditors Due Within One Year 2013-01-01 £ 14,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBENEZER WORLD TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 20,000
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2013-01-01 £ 55,025
Cash Bank In Hand 2012-01-01 £ 65,331
Current Assets 2013-01-01 £ 62,250
Current Assets 2012-01-01 £ 67,058
Debtors 2013-01-01 £ 7,225
Debtors 2012-01-01 £ 1,727
Shareholder Funds 2013-01-01 £ 47,929
Shareholder Funds 2012-01-01 £ 50,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBENEZER WORLD TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBENEZER WORLD TRAVEL LIMITED
Trademarks
We have not found any records of EBENEZER WORLD TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBENEZER WORLD TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as EBENEZER WORLD TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBENEZER WORLD TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBENEZER WORLD TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBENEZER WORLD TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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