Airport Guest House Limited

Company Registration Number: 04218576

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Guest House Limited is a Private Company Limited by Shares first registered on 17 May 2001.

Registered Address

560 LONDON ROAD
SLOUGH
SL3 8QF

There are 4 companies currently registered at this postcode, including this one.

All companies at SL3 8QF

Registration Data

Company Number

04218576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,924£74,592£73,390£63,947£72,823£86,896£103,046
of which Cash £14,480£14,633£14,913£8,423£27,673£48,871£51,136
Total Assets £93,924£74,592£73,390£63,947£72,823£86,896£103,046
Current Liabilities £545,106£540,049£552,589£560,225£578,309£576,213£587,379
Net Current Assets £-451,182£-465,457£-479,199£-496,278£-505,486£-489,317£-484,333
Total Net Worth £61,136£60,046£50,074£29,281£16,358£28,596£35,763

Previous Names

No previous names

Company Officers

  • DHALIWAL, Satnam Singh

    Secretary

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Hotelier

    560 London Road
    Slough
    SL3 8QF

  • DHALIWAL, Kulwant Kaur

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    560 London Road
    Slough
    SL3 8QF

  • DHALIWAL, Satnam Singh

    Director

    Appointed on 17 May 2001

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1957

    560 London Road
    Slough
    SL3 8QF

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • DHALIWAL, Kulwant Kaur

    Director

    Appointed on 4 April 2008

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1957

    560
    London Road
    Slough
    Berkshire
    SL3 8QF

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 Appointment of Mrs Kulwant Kaur Dhaliwal as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X61W4MO1. Transaction: MzE3MDg4NjQ3NWFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0BC23. Transaction: MzE2MTExMzc3N2FkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGODZ5. Transaction: MzE1NDE2Njk3N2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZPVS. Transaction: MzEzODEyODAzN2FkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJZF5. Transaction: MzEyODA5MzA4NGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQE56A. Transaction: MzExNDMyNjY1NWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT2EP6. Transaction: MzEwMjU5NTI1OWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAIDS. Transaction: MzA5MTEyNDUzMGFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BACND. Transaction: MzA3Nzg4Nzk1MmFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HO3D. Transaction: MzA2OTc0NDc1NWFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YGKZ. Transaction: MzA1ODQyNjU4M2FkaXF6a2N4.

  12. 30 May 2012 Director's details changed for Mr Satnam Dhaliwal on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X1A0YGKR. Transaction: MzA1ODQyNjU0MWFkaXF6a2N4.

  13. 30 May 2012 Secretary's details changed for Mr Satnam Dhaliwal on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH03. Barcode: X1A0YGKJ. Transaction: MzA1ODQyNjU0MGFkaXF6a2N4.

  14. 30 May 2012 Termination of appointment of Kulwant Dhaliwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0YF1S. Transaction: MzA1ODQyNjI2NWFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK97U. Transaction: MzA0OTg0OTUwOGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XMVCEU75. Transaction: MzAzNzI3NjA5OWFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSL4QEU. Transaction: MzAyOTU4MjI4NmFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XYBYOL8L. Transaction: MzAxODQ3ODUwNWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Mr. Satnam Dhaliwal on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XYBYNL8K. Transaction: MzAxODQ3ODA3NmFkaXF6a2N4.

  20. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP5EJGVR. Transaction: MzAwNzcwNjg3OGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW92AXX. Transaction: MjAzNTYwNzE2N2FkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIY5Y6LK. Transaction: MjAyMzY4OTkxM2FkaXF6a2N4.

  23. 16 June 2008 Director appointed mrs kulwant dhaliwal [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JGN0MC. Transaction: MjAwNzI4NDUzMWFkaXF6a2N4.

  24. 9 June 2008 Director and secretary's change of particulars / kulwant dhaliwal / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5QAR0C5. Transaction: MjAwNjg0Mjg2NmFkaXF6a2N4.

  25. 4 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57KP0AS. Transaction: MjAwNjY1NTgxNGFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMDY0MmFkaXF6a2N4.

  27. 11 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg2ODU0OWFkaXF6a2N4.

  28. 4 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MjcwOGFkaXF6a2N4.

  29. 19 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MTM3NmFkaXF6a2N4.

  30. 29 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwNjQzMmFkaXF6a2N4.

  31. 20 October 2005 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc2NDcyNmFkaXF6a2N4.

  32. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIxODY3OGFkaXF6a2N4.

  33. 8 August 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY3Mjc2OWFkaXF6a2N4.

  34. 7 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxMTU1NGFkaXF6a2N4.

  35. 8 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkwMjI4MmFkaXF6a2N4.

  36. 30 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4MjE4MWFkaXF6a2N4.

  37. 18 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MTEwMjY5OGFkaXF6a2N4.

  38. 5 March 2003 Accounting reference date extended from 31/05/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk1MzQxNmFkaXF6a2N4.

  39. 1 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1ODc4MGFkaXF6a2N4.

  40. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5NTUzOWFkaXF6a2N4.

  41. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgzOTMzMmFkaXF6a2N4.

  42. 29 June 2001 Ad 17/05/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIyNTQ1M2FkaXF6a2N4.

  43. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3NDUzOGFkaXF6a2N4.

  44. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxODk0MmFkaXF6a2N4.

  45. 17 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc1MTk2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.