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Home > England & Wales Companies > ONLY EXCLUSIVE TRAVEL LIMITED
Company Information for ONLY EXCLUSIVE TRAVEL LIMITED
Old Bank Buildings, 158-160 Ashley Road, Hale, CHESHIRE, WA15 9SF,
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Company Registration Number
 03326536 Private Limited Company
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Company Overview
About Only Exclusive Travel Ltd
ONLY EXCLUSIVE TRAVEL LIMITED was founded on 1997-02-25 and has its registered office in Hale. The organisation's status is listed as "Active". Only Exclusive Travel Limited is a Private Limited Company registered in 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 | |
|---|---|
| ONLY EXCLUSIVE TRAVEL LIMITED | |
| Legal Registered Office | |
| Old Bank Buildings 158-160 Ashley Road Hale CHESHIRE WA15 9SF Other companies in WA15 | |
Filing Information
| Company Number | 03326536 | |
|---|---|---|
| Company ID Number | 03326536 | |
| Date formed | 1997-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-05-31 | |
| Account next due | 2026-02-28 | |
| Latest return | 2025-03-19 | |
| Return next due | 2026-04-02 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB673683008 |
| Last Datalog update: | 2025-03-25 09:15:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLY EXCLUSIVE TRAVEL LIMITED
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| 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. |
Company Officers of ONLY EXCLUSIVE TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE ABADI |
||
ADAM ABADI |
||
PHILIP SAMUEL ABADI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWIN PETER FODEN |
Director | ||
KEITH HERMAN |
Company Secretary | ||
KEITH HERMAN |
Director | ||
ARTHUR SILVER |
Company Secretary | ||
SEMKEN LIMITED |
Company Secretary | ||
LUFMER LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/03/25, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF ANNE ABADI AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PHILIP SAMUEL ABADI AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| Director's details changed for Mr Adam Abadi on 2022-11-07 | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Adam Abadi on 2021-04-20 | |
| PSC02 | Notification of Oet Group Holdings Limited as a person with significant control on 2021-02-28 | |
| TM02 | Termination of appointment of Anne Abadi on 2021-02-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAMUEL ABADI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033265360003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 51000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Adam Abadi on 2017-03-24 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ADAM ABADI | |
| AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 51000 | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SAMUEL ABADI / 21/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM OLD BANK BUILDINGS 158-160 ASHLEY ROAD HALE CHESHIRE WA15 9SF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SIMPLY EXCLUSIVE TRAVEL LTD CERTIFICATE ISSUED ON 14/01/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SIMPLY GOLF HOLIDAYS LIMITED CERTIFICATE ISSUED ON 03/10/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/03/01 | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 | |
| SRES01 | ADOPT MEM AND ARTS 13/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 | |
| 88(2)R | AD 13/03/98--------- £ SI 49999@1=49999 £ IC 1/50000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SIMPLY GOLF LEISURE LIMITED CERTIFICATE ISSUED ON 27/02/97 |
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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ONLY EXCLUSIVE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ONLY EXCLUSIVE TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 ONLY EXCLUSIVE TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of ONLY EXCLUSIVE TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONLY EXCLUSIVE TRAVEL LIMITED
Income
Government Income
We have not found government income sources for ONLY EXCLUSIVE 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 ONLY EXCLUSIVE TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONLY EXCLUSIVE 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 ONLY EXCLUSIVE TRAVEL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather |
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 ONLY EXCLUSIVE 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 ONLY EXCLUSIVE 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. 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. |
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