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Home > England & Wales Companies > FLY WELL TRAVEL LIMITED
Company Information for

FLY WELL TRAVEL LIMITED

109 COLEMAN ROAD, LEICESTER, LE5 4LE,
Company Registration Number
04052846
Private Limited Company
Active

Company Overview

About Fly Well Travel Ltd
FLY WELL TRAVEL LIMITED was founded on 2000-08-15 and has its registered office in Leicester. The organisation's status is listed as "Active". Fly Well Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLY WELL TRAVEL LIMITED
 
Legal Registered Office
109 COLEMAN ROAD
LEICESTER
LE5 4LE
Other companies in LE5
 
Filing Information
Company Number 04052846
Company ID Number 04052846
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB754484407  
Last Datalog update: 2023-12-05 19:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLY WELL TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABML BUSINESS LTD   WATERGATES ASSOCIATES LTD
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Companies with same name FLY WELL TRAVEL LIMITED
The following companies were found which have the same name as FLY WELL TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLY WELL TRAVEL INC. Ontario Dissolved
FLY WELL TRAVEL INCORPORATED California Unknown

Company Officers of FLY WELL TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
SHAUKET SEEDAT
Company Secretary 2014-11-01
KHALID ABDULAZIZ KHOGEER
Director 2000-08-15
SHAUKET HUSSEN SEEDAT
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NASER MERCHANT
Director 2018-02-01 2018-02-27
ZOHRA SEEDAT
Company Secretary 2000-08-15 2014-11-01
SHAUKET HUSSEN SEEDAT
Director 2000-08-15 2014-11-01
EHAB AHMED SABRY
Director 2000-08-31 2006-03-31
SUZANNE BREWER
Nominated Secretary 2000-08-15 2000-08-15
KEVIN BREWER
Nominated Director 2000-08-15 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID ABDULAZIZ KHOGEER AL-HUSSAM CO LTD Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2014-10-21
SHAUKET HUSSEN SEEDAT FLYWELL TRAVEL & TOURS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
SHAUKET HUSSEN SEEDAT GROUP FLYWELL TRAVEL LTD Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
SHAUKET HUSSEN SEEDAT SHAZ TRADING LTD Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2014-01-07
SHAUKET HUSSEN SEEDAT AL-HUSSAM CO LTD Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2014-10-21

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
2023-12-02CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-26PSC04Change of details for Mr Shauket Hussen Seedat as a person with significant control on 2019-06-01
2019-11-26SH0101/06/19 STATEMENT OF CAPITAL GBP 71450
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KHALID ABDULAZIZ KHOGEER
2019-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOHRA SEEDAT
2019-05-28PSC07CESSATION OF KHALID ABDULAZIZ KHOGEER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NASER MERCHANT
2018-02-18CH01Director's details changed for Mr Naser Merchant on 2018-02-01
2018-02-18AP01DIRECTOR APPOINTED MR NASER MERCHANT
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 40000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 40000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-16PSC04Change of details for Mr Khalid Abdulaziz Khogeer as a person with significant control on 2017-05-24
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AP01DIRECTOR APPOINTED MR SHAUKET HUSSEN SEEDAT
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AP03Appointment of Shauket Seedat as company secretary on 2014-11-01
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUKET HUSSEN SEEDAT
2014-12-22TM02Termination of appointment of Zohra Seedat on 2014-11-01
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 40000
2014-10-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Allen House Newarke Street Leicester LE1 5SG
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 40000
2013-08-23AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0115/08/11 FULL LIST
2011-03-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0115/08/10 FULL LIST
2010-02-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-26AR0115/08/09 FULL LIST
2009-03-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-27363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-2888(2)RAD 22/06/06--------- £ SI 19000@1=19000 £ IC 21000/40000
2006-07-1188(2)RAD 12/06/06--------- £ SI 20000@1=20000 £ IC 1000/21000
2006-06-30RES04NC INC ALREADY ADJUSTED 12/06/06
2006-06-30123£ NC 30000/40000 12/06/06
2006-04-25288bDIRECTOR RESIGNED
2006-03-27123NC INC ALREADY ADJUSTED 21/03/06
2006-03-27RES04£ NC 1000/30000 21/03/
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-03363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 143 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR
2001-10-09363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-11-0288(2)RAD 19/08/00--------- £ SI 998@1=998 £ IC 2/1000
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288bSECRETARY RESIGNED
2000-08-1888(2)RAD 15/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to FLY WELL 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 FLY WELL TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF LIEN 2008-09-16 Outstanding HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FLY WELL TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of FLY WELL TRAVEL LIMITED registering or being granted any patents
Domain Names

FLY WELL TRAVEL LIMITED owns 1 domain names.

flywelltravel.co.uk  

Trademarks
We have not found any records of FLY WELL TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLY WELL 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 (79110 - Travel agency activities) as FLY WELL TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where FLY WELL 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.
Import/Export of Goods
Goods imported/exported by FLY WELL TRAVEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-10-0122011019Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, carbonated
2011-06-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-04-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-11-0122011019Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, carbonated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLY WELL 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 FLY WELL TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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