21 Hospitality Group Limited

Company Registration Number: 03271078

Company registered in England and Wales

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21 Hospitality Group Limited is a Private Company Limited by Shares first registered on 30 October 1996. Its current registered address is in Newcastle Upon Tyne.

Registered Address

25 BROAD CHARE
QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DQ

There are 20 companies currently registered at this postcode, including this one.

All companies at NE1 3DQ

Registration Data

Company Number

03271078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £665,005£607,956£244,284£398,582£293,029£962,140£546,620
of which Cash £53,030£154,644£8,248£207,747£3,010£208,940£15,054
Total Assets £665,005£607,956£244,284£398,582£293,029£962,140£546,620
Current Liabilities £675,292£603,587£250,589£314,608£217,235£676,194£100,002
Net Current Assets £-10,287£4,369£-6,305£83,974£75,794£285,946£446,618
Total Net Worth £61,897£16,625£8,204£96,638£39,690£38,042£52,042

Previous Names

  • RESTAURANT MANAGEMENT LIMITED, active until 17 July 2007
  • R M G NEWCASTLE LIMITED, active until 8 September 2000

Company Officers

  • LAYBOURNE, Laurance

    Secretary

    Appointed on 7 November 2012

     

    25
    Broad Chare
    Quayside
    Newcastle Upon Tyne
    NE1 3DQ

  • LAYBOURNE, Laurance

    Director

    Appointed on 25 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    25
    Broad Chare
    Quayside
    Newcastle Upon Tyne
    NE1 3DQ

  • LAYBOURNE, Terence

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Chef

    Month of birth: August 1955

    25
    Broad Chare
    Quayside
    Newcastle Upon Tyne
    NE1 3DQ

  • LAKE, Sharon

    Secretary

    Appointed on 4 March 2005

    Resigned on 7 November 2012

    2 Wentworth Drive
    Washington
    Tyne & Wear
    NE37 1PX

  • LAKE, Sharon

    Secretary

    Appointed on 25 November 1996

    Resigned on 30 April 2000

    2 Wentworth Drive
    Washington
    Tyne & Wear
    NE37 1PX

  • LAYBOURNE, Catherine

    Secretary

    Appointed on 30 April 2000

    Resigned on 4 March 2005

    3 Denehead Cottages
    Walbottle
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 9RX

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1996

    Resigned on 25 November 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1996

    Resigned on 25 November 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CARLU. Transaction: MzE3MzA5NzExNmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ60Y. Transaction: MzE1ODgxNjIwOGFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRKO2. Transaction: MzE0NTU1NTU1NWFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H940DU. Transaction: MzEzMjMyMjI5MWFkaXF6a2N4.

  5. 3 October 2015 Director's details changed for Mr Laurance Laybourne on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H940I9. Transaction: MzEzMjMyMjI4MGFkaXF6a2N4.

  6. 3 October 2015 Director's details changed for Mr Terence Laybourne on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H940JT. Transaction: MzEzMjMyMjI4M2FkaXF6a2N4.

  7. 17 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YLBVU8. Transaction: MzExNTI3MjI5NWFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S78W. Transaction: MzEwODk4MTUyMmFkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31REL49. Transaction: MzA5NDcwNTU0MWFkaXF6a2N4.

  10. 20 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDR5FL. Transaction: MzA4NzI2MTY5MmFkaXF6a2N4.

  11. 20 October 2013 Director's details changed for Terence Laybourne on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JDR5FD. Transaction: MzA4NzI2MTY4OGFkaXF6a2N4.

  12. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DGQG. Transaction: MzA3NTY3ODAxNmFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6W3ZV. Transaction: MzA2NzExOTQ5MGFkaXF6a2N4.

  14. 7 November 2012 Appointment of Mr Laurance Laybourne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6W2S9. Transaction: MzA2NzExODk5M2FkaXF6a2N4.

  15. 7 November 2012 Termination of appointment of Sharon Lake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6W268. Transaction: MzA2NzExODc4MmFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4I6A. Transaction: MzA1NTE4MTgxNmFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXYLHY3V. Transaction: MzA0NDg2NDMyM2FkaXF6a2N4.

  18. 4 October 2011 Director's details changed for Terence Laybourne on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XXYLGY3U. Transaction: MzA0NDg2NDEzNWFkaXF6a2N4.

  19. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU9ZVSRQ. Transaction: MzAzNDY3NjkyNGFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AFSO0P2W. Transaction: MzAyNzA1Njg4N2FkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APKBWINV. Transaction: MzAxMjYxNDcxM2FkaXF6a2N4.

  22. 23 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: AV0SPFVW. Transaction: MzAwNTYzNzczNGFkaXF6a2N4.

  23. 18 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: A4MYIEWQ. Transaction: MzAwMzEyMzk3NmFkaXF6a2N4.

  24. 1 July 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A10A4B44. Transaction: MjAzNjIyMTQzMGFkaXF6a2N4.

  25. 6 February 2009 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8LPS6ZP. Transaction: MjAyNTE4MTE0NWFkaXF6a2N4.

  26. 22 October 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXFWJ45A. Transaction: MjAxNjAzOTE5OWFkaXF6a2N4.

  27. 27 March 2008 Registered office changed on 27/03/2008 from the gardener's cottage aykley heads house aykley heads durham county durham DH1 5TS [View PDF]

    Category: Address. Type: 287. Barcode: ACP0SYCD. Transaction: MjAwMjEwNjgwOWFkaXF6a2N4.

  28. 27 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0ODI2MmFkaXF6a2N4.

  29. 15 October 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3NDU1N2FkaXF6a2N4.

  30. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5NDU1N2FkaXF6a2N4.

  31. 24 July 2007 Registered office changed on 24/07/07 from: 3 dene head cottages walbottle newcastle upon tyne NE15 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM0ODQ0MWFkaXF6a2N4.

  32. 17 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjUyODk0MmFkaXF6a2N4.

  33. 17 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxNzc3N2FkaXF6a2N4.

  34. 2 August 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzNDU1NWFkaXF6a2N4.

  35. 18 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxNzA0NmFkaXF6a2N4.

  36. 6 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MDcyNTc4MWFkaXF6a2N4.

  37. 17 March 2005 Registered office changed on 17/03/05 from: 35A the broadway darras hall ponteland newcastle upon tyne NE20 9PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEwNTcxOGFkaXF6a2N4.

  38. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzMzM2MmFkaXF6a2N4.

  39. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwNTgxN2FkaXF6a2N4.

  40. 20 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyMzkyMmFkaXF6a2N4.

  41. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzY3MzAzMGFkaXF6a2N4.

  42. 22 December 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0MDg0NGFkaXF6a2N4.

  43. 5 August 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI1MTE0MGFkaXF6a2N4.

  44. 21 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1MzY2MGFkaXF6a2N4.

  45. 3 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTAwNzQ1M2FkaXF6a2N4.

  46. 6 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNzE2NWFkaXF6a2N4.

  47. 23 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzODI4OTI4N2FkaXF6a2N4.

  48. 7 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1MTAxM2FkaXF6a2N4.

  49. 7 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjAwNzI5NGFkaXF6a2N4.

  50. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg2OTc2OGFkaXF6a2N4.

  51. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMyODYwN2FkaXF6a2N4.

  52. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNDc0ODkzMWFkaXF6a2N4.

  53. 8 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxNzI5MmFkaXF6a2N4.

  54. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNDk0NDAzMWFkaXF6a2N4.

  55. 26 November 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4NTIyMmFkaXF6a2N4.

  56. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMTE5MTQ0NmFkaXF6a2N4.

  57. 19 December 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTg1MTQ0OWFkaXF6a2N4.

  58. 26 August 1997 Accounting reference date shortened from 31/10/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI5MDA1M2FkaXF6a2N4.

  59. 22 June 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NDE2MDkxMWFkaXF6a2N4.

  60. 22 June 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MTkzNDA2MWFkaXF6a2N4.

  61. 22 June 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NDcyMDgwNWFkaXF6a2N4.

  62. 22 June 1997 Ad 13/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNDEyOTUxMWFkaXF6a2N4.

  63. 8 June 1997 Ad 13/04/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0MjE3NTc1NWFkaXF6a2N4.

  64. 19 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzc3ODE4NmFkaXF6a2N4.

  65. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyMjk2NmFkaXF6a2N4.

  66. 2 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxMTIzNmFkaXF6a2N4.

  67. 2 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg2NjgxNGFkaXF6a2N4.

  68. 2 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc1MDQwOWFkaXF6a2N4.

  69. 2 December 1996 Registered office changed on 02/12/96 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ5ODMwNGFkaXF6a2N4.

  70. 30 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI5MjI4M2FkaXF6a2N4.

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