Active
Company Information for EBENEZER WORLD TRAVEL LIMITED
EBENEZER HOUSE EBENEZER HOUSE, 5A POOLE RD, BOURNEMOUTH, DORSET, BH2 5QJ,
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Company Registration Number
01287693
Private Limited Company
Active |
Company Name | |
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EBENEZER WORLD TRAVEL LIMITED | |
Legal Registered Office | |
EBENEZER HOUSE EBENEZER HOUSE 5A POOLE RD BOURNEMOUTH DORSET BH2 5QJ Other companies in BH2 | |
Company Number | 01287693 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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ELSA SCHELLER |
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JEREMY MICHAEL WIDDRINGTON DAVIES |
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BEVERLEY ANN HILL |
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CHRISTINE MARY SCHELLER |
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DEBRA LOUISE SCHELLER |
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ELSA SCHELLER |
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PETER PHILIP SCHELLER |
Officer | Role | Date Appointed | Date Resigned |
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GUSTAV SCHELLER |
Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN HILL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSA SCHELLER | |
TM02 | Termination of appointment of Elsa Scheller on 2022-05-18 | |
AP03 | Appointment of Ms Debra Louise Scheller as company secretary on 2022-05-18 | |
Director's details changed for Jeremy Michael Widdrington Davies on 2022-06-22 | ||
Director's details changed for Beverley Ann Hill on 2022-06-22 | ||
Director's details changed for Elsa Scheller on 2022-06-22 | ||
SECRETARY'S DETAILS CHNAGED FOR ELSA SCHELLER on 2022-06-22 | ||
Director's details changed for Peter Philip Scheller on 2022-06-22 | ||
Director's details changed for Christine Mary Scheller on 2022-06-22 | ||
Director's details changed for Debra Louise Scheller on 2022-06-22 | ||
Change of details for Mrs Beverley Hill as a person with significant control on 2022-06-22 | ||
REGISTERED OFFICE CHANGED ON 22/06/22 FROM Ebenezer House 5a Poole Rd Bournemouth Dorset BH2 5QJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM Ebenezer House 5a Poole Rd Bournemouth Dorset BH2 5QJ | |
PSC04 | Change of details for Mrs Beverley Hill as a person with significant control on 2022-06-22 | |
CH01 | Director's details changed for Jeremy Michael Widdrington Davies on 2022-06-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELSA SCHELLER on 2022-06-22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Christine Mary Scheller on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP SCHELLER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSA SCHELLER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE SCHELLER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCHELLER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL WIDDRINGTON DAVIES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HILL / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELSA SCHELLER / 02/11/2009 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
Company name changed anglo-world travel LIMITED\certificate issued on 20/09/90 | ||
Company name changed\certificate issued on 19/09/90 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 16,153 |
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Creditors Due Within One Year | 2013-01-01 | £ 14,321 |
Creditors and other liabilities
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
Called Up Share Capital | 2013-01-01 | £ 20,000 |
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |