Abbey House Hotel Limited

Company Registration Number: 04366167

Company registered in England and Wales

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Abbey House Hotel Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Reading.

Registered Address

STAN A COLACO
ATLANTIC HOUSE
IMPERIAL WAY
READING
RG2 0TD

There are 231 companies currently registered at this postcode, including this one.

All companies at RG2 0TD

Registration Data

Company Number

04366167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £529,709£494,349£457,759£433,890£373,444£320,941£262,381
Current Assets £11,251£5,506£1,190£11,525£22,070£14,591£8,665
of which Cash £11,251£5,506£1,190£7,324£16,416£14,032£8,665
Total Assets £540,960£499,855£458,949£445,415£395,514£335,532£271,046
Current Liabilities £322,879£287,692£304,854£277,350£289,812£236,194£184,480
Net Current Assets £-311,628£-282,186£-303,664£-265,825£-267,742£-221,603£-175,815
Total Net Worth £218,081£212,163£154,095£168,065£105,702£99,338£86,566

Previous Names

No previous names

Company Officers

  • ARORA, Harjit Kaur

    Secretary

    Appointed on 30 March 2005

     

    34 Bradmore Way
    Lower Earley
    Reading
    Berkshire
    RG6 4DS

  • ARORA, Harjit

    Director

    Appointed on 29 December 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1955

    STAN A COLACO
    Atlantic House
    Imperial Way
    Reading
    RG2 0TD

  • ARORA, Ravindra Singh

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1958

    34 Bradmore Way
    Lower Earley
    Reading
    Berkshire
    RG6 4DS

  • ARORA, Ravindra Singh

    Secretary

    Appointed on 1 March 2002

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Hotelier

    34 Bradmore Way
    Lower Earley
    Reading
    Berkshire
    RG6 4DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • SIDHU, Sukhdev Singh

    Director

    Appointed on 1 March 2002

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Hotel/Property Developer

    Month of birth: March 1947

    7 Betchworth Avenue
    Reading
    Berkshire
    RG6 7RH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 Appointment of Mrs Harjit Arora as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: AP01. Barcode: X66HNKL4. Transaction: MzE3NTc4NTMyNWFkaXF6a2N4.

  2. 11 March 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W56TF. Transaction: MzE3MDkyMjMwNmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3VIY. Transaction: MzE1ODcxNDgwOWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52UW5E8. Transaction: MzE0NDIwMzgxN2FkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG16I. Transaction: MzEzMTY1NjgxN2FkaXF6a2N4.

  6. 13 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDk5NTA0NWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X49D5W41. Transaction: MzEyNDk5NTAyOGFkaXF6a2N4.

  8. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MjY2OWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSEK0. Transaction: MzEwODM5NzY2N2FkaXF6a2N4.

  10. 18 April 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X361Z9J5. Transaction: MzA5ODQ3NTcxNGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5CUX. Transaction: MzA4NTg1NDczNWFkaXF6a2N4.

  12. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTc3NTM1OWFkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2AJGP0A. Transaction: MzA3OTc3NTMyM2FkaXF6a2N4.

  14. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMzUwNWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDHT6. Transaction: MzA2NDk2ODAxMWFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICB1N. Transaction: MzA1NDc1MjI4MWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX62TXZR. Transaction: MzA0NDczODQwOGFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XKJSRU0D. Transaction: MzAzNjkzNzc0MGFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDWE8NN2. Transaction: MzAyMzg0MTAzM2FkaXF6a2N4.

  20. 23 September 2010 Registered office address changed from 34 Bradmore Way Lower Earley Reading Berkshire RG6 4DS on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDVZBNNP. Transaction: MzAyMzgzOTQzMWFkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X5FOQIIV. Transaction: MzAxMTkxMDM5NWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Mr Ravindra Singh Arora on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X5FOPIIU. Transaction: MzAxMTkwOTU0MGFkaXF6a2N4.

  23. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSFWBEF4. Transaction: MzAwMTY2MTczNWFkaXF6a2N4.

  24. 5 May 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ6Q9LW. Transaction: MjAzMjE0NzkzOWFkaXF6a2N4.

  25. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARI1T4EV. Transaction: MjAxNjkzOTgxMWFkaXF6a2N4.

  26. 16 July 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3L11GH. Transaction: MjAwOTEwNDYwNGFkaXF6a2N4.

  27. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk5Mjg2OGFkaXF6a2N4.

  28. 21 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNzYwOGFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxMjQ2N2FkaXF6a2N4.

  30. 21 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTE5NjA4MWFkaXF6a2N4.

  31. 18 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3OTA5MmFkaXF6a2N4.

  32. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxODM4N2FkaXF6a2N4.

  33. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY2NjIwMWFkaXF6a2N4.

  34. 17 March 2006 Registered office changed on 17/03/06 from: 85 southampton street reading berkshire RG1 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEzMTEwMGFkaXF6a2N4.

  35. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzMTMzOWFkaXF6a2N4.

  36. 9 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgwNDk5NmFkaXF6a2N4.

  37. 10 January 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODk5MzkyNWFkaXF6a2N4.

  38. 22 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk1NzMyMmFkaXF6a2N4.

  39. 9 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MzI4MGFkaXF6a2N4.

  40. 31 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NjU5Nzk0NWFkaXF6a2N4.

  41. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDU0MzY1NWFkaXF6a2N4.

  42. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjcyMDU0M2FkaXF6a2N4.

  43. 5 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwNDg2OWFkaXF6a2N4.

  44. 10 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUyOTM3OGFkaXF6a2N4.

  45. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1ODA3NWFkaXF6a2N4.

  46. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEyMzYzOWFkaXF6a2N4.

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