Advantage Hotels (Walsall) Ltd

Company Registration Number: 04859511

Company registered in England and Wales

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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.
Advantage Hotels (Walsall) Ltd is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Harrow.

Registered Address

2ND FLOOR, DUNWOODY HOUSE
396 KENTON ROAD
HARROW
ENGLAND
HA3 9DH

There are 23 companies currently registered at this postcode, including this one.

All companies at HA3 9DH

Registration Data

Company Number

04859511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1200341

Registration Start Date

1 February 2008

Registration Expiry Date

31 January 2018

Trading Names

EXPRESS BY HOLIDAY INN WALSALL

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £647,797£286,838£200,139£100,209£181,270£181,689£210,000£440,799£172,492£0£0£100
of which Cash £297,741£144,652£68,199£40,834£85,370£33,626£89,001£62,515£118,153£0£0£0
Total Assets £647,797£286,838£200,139£100,209£181,270£181,689£210,000£440,799£172,492£0£0£100
Current Liabilities £206,439£303,395£222,920£107,583£196,185£194,694£215,885£292,527£150,279£0£0£0
Net Current Assets £441,358£-16,557£-22,781£-7,374£-14,915£-13,005£-5,885£148,272£22,213£0£0£100
Total Net Worth £-3,259,672£-2,928,628£-2,496,993£-1,992,476£-1,595,408£-1,225,833£-938,728£-611,574£-317,901£0£0£100

Previous Names

No previous names

Company Officers

  • HAWKINS, Roy Lawrence

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    2nd Floor, Dunwoody House
    396 Kenton Road
    Harrow
    HA3 9DH
    England

  • POPAT, Kantesh Amarshi

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    2nd Floor, Dunwoody House
    396 Kenton Road
    Harrow
    HA3 9DH
    England

  • CHEEMA, Satbinder Singh

    Secretary

    Appointed on 7 August 2003

    Resigned on 20 January 2006

    24 Lulworth Avenue
    Osterley
    Hounslow
    Middlesex
    TW5 0TZ

  • LADHANI, Barkat

    Secretary

    Appointed on 20 January 2006

    Resigned on 2 December 2016

    Nationality: British

    3rd Floor
    247-249 Cromwell Road
    London
    SW5 9GA
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • JAMAL, Imshan

    Director

    Appointed on 7 August 2003

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Tower
    House
    2nd Floor 226 Cromwell Road
    London
    SW5 0SW
    England

  • JIVRAJ, Naushad Nurdin

    Director

    Appointed on 7 August 2003

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    3rd Floor
    247-249 Cromwell Road
    London
    SW5 9GA
    England

  • JIVRAJ, Nurdin Gulamhusein Rhemtulla

    Director

    Appointed on 7 August 2003

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1933

    3rd Floor
    247-249 Cromwell Road
    London
    SW5 9GA
    England

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGGRRD. Transaction: MzE4MTUxMTE1NGFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BGGO6J. Transaction: MzE4MTUxMTA2N2FkaXF6a2N4.

  3. 26 July 2017 Director's details changed for Mr Kantesh Amarshi Popat on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: CH01. Barcode: X6BICGWR. Transaction: MzE4MTQ5MTI3OGFkaXF6a2N4.

  4. 8 December 2016 Registered office address changed from 3rd Floor 247-249 Cromwell Road London SW5 9GA to 2nd Floor, Dunwoody House 396 Kenton Road Harrow HA3 9DH on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LF01BD. Transaction: MzE2Mzk0ODE1N2FkaXF6a2N4.

  5. 8 December 2016 Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5LF0189. Transaction: MzE2Mzk0ODEyN2FkaXF6a2N4.

  6. 8 December 2016 Termination of appointment of Naushad Nurdin Jivraj as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5LF0168. Transaction: MzE2Mzk0ODEyM2FkaXF6a2N4.

  7. 8 December 2016 Termination of appointment of Barkat Ladhani as a secretary on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM02. Barcode: X5LF0140. Transaction: MzE2Mzk0ODA5NmFkaXF6a2N4.

  8. 8 December 2016 Appointment of Mr Roy Lawrence Hawkins as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5LF010O. Transaction: MzE2Mzk0ODA4N2FkaXF6a2N4.

  9. 8 December 2016 Appointment of Mr Kantesh Amarshi Popat as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5LF00QY. Transaction: MzE2Mzk0ODA0MGFkaXF6a2N4.

  10. 7 December 2016 Registration of charge 048595110005, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LCB1WZ. Transaction: MzE2MzgxODkyNWFkaXF6a2N4.

  11. 15 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J4VI4G. Transaction: MzE2MTc1MzE4MWFkaXF6a2N4.

  12. 28 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2ASOA. Transaction: MzE1MTgzNTQyMWFkaXF6a2N4.

  13. 12 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTHMA. Transaction: MzEzOTM0ODEzM2FkaXF6a2N4.

  14. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKD0Y. Transaction: MzEyODY5ODczOGFkaXF6a2N4.

  15. 17 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MG4NA9. Transaction: MzExMzQ5ODAyMWFkaXF6a2N4.

  16. 13 November 2014 Registration of charge 048595110004, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: X3KJUGCX. Transaction: MzExMTI5ODkxN2FkaXF6a2N4.

  17. 21 October 2014 Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYLGJ3. Transaction: MzEwOTgwOTExM2FkaXF6a2N4.

  18. 18 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GOCK2B. Transaction: MzEwODA0NDQ2M2FkaXF6a2N4.

  19. 18 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GOCK2J. Transaction: MzEwODA0NDM3OGFkaXF6a2N4.

  20. 18 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GOCK2R. Transaction: MzEwODA0NDQxNGFkaXF6a2N4.

  21. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZQIY. Transaction: MzEwNTcyODc1M2FkaXF6a2N4.

  22. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9K81. Transaction: MzA5MjAxODU0N2FkaXF6a2N4.

  23. 14 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOP6Y. Transaction: MzA4MzI4OTE1OGFkaXF6a2N4.

  24. 4 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GE3T. Transaction: MzA3MDQ1NTE2OGFkaXF6a2N4.

  25. 8 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2LIO. Transaction: MzA2MjEyMzMyMGFkaXF6a2N4.

  26. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3DNU. Transaction: MzA0OTg0MDcyNmFkaXF6a2N4.

  27. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF7S7WIW. Transaction: MzA0MTc2OTc1NmFkaXF6a2N4.

  28. 7 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0B9QDL. Transaction: MzAzMDAwMjAwMmFkaXF6a2N4.

  29. 22 October 2010 Termination of appointment of Imshan Jamal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEBNOG3. Transaction: MzAyNTcxNDIzN2FkaXF6a2N4.

  30. 16 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXUTYMLM. Transaction: MzAyMTQ1MTYyN2FkaXF6a2N4.

  31. 4 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5QTH2L. Transaction: MzAwODcwNTM4NGFkaXF6a2N4.

  32. 1 December 2009 Registered office address changed from 156 Cromwell Road London SW7 4EF on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9R8OFFN. Transaction: MzAwNDA0OTc3MGFkaXF6a2N4.

  33. 1 December 2009 Secretary's details changed for Mr Barkat Ladhani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X9R6AFF7. Transaction: MzAwNDA0OTc0MmFkaXF6a2N4.

  34. 1 December 2009 Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9R1JFFB. Transaction: MzAwNDA0OTI5MGFkaXF6a2N4.

  35. 1 December 2009 Director's details changed for Mr Naushad Nurdin Jivraj on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9QZNFFC. Transaction: MzAwNDA0OTI0N2FkaXF6a2N4.

  36. 1 December 2009 Director's details changed for Imshan Jamal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9QTEFFX. Transaction: MzAwNDA0ODcwMmFkaXF6a2N4.

  37. 14 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBK5YD9H. Transaction: MjA0MTIzNTU3N2FkaXF6a2N4.

  38. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQSA6YR. Transaction: MjAyNTA2Nzg4NmFkaXF6a2N4.

  39. 13 January 2009 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM6CM6GM. Transaction: MjAyMzE4ODgxOWFkaXF6a2N4.

  40. 13 January 2009 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM6CN6GN. Transaction: MjAyMzE4ODc0OWFkaXF6a2N4.

  41. 2 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A16NE1XG. Transaction: MjAxMDMxOTA5NGFkaXF6a2N4.

  42. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1ODY5MWFkaXF6a2N4.

  43. 6 August 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzOTgyOWFkaXF6a2N4.

  44. 8 May 2007 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5MjcwM2FkaXF6a2N4.

  45. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI0MzYwNmFkaXF6a2N4.

  46. 3 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU4MDcxMmFkaXF6a2N4.

  47. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwMDM4OGFkaXF6a2N4.

  48. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1MDk5NmFkaXF6a2N4.

  49. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzAxNjc3NWFkaXF6a2N4.

  50. 12 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI2MDY3MWFkaXF6a2N4.

  51. 7 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkzMTQ4OGFkaXF6a2N4.

  52. 3 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4MjE4NWFkaXF6a2N4.

  53. 22 August 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDY4NjgxMmFkaXF6a2N4.

  54. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE0MDk2MmFkaXF6a2N4.

  55. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUzOTE4M2FkaXF6a2N4.

  56. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4OTIwMWFkaXF6a2N4.

  57. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUzMDk4NmFkaXF6a2N4.

  58. 7 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyMDE4OWFkaXF6a2N4.

  59. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUwMTQyNGFkaXF6a2N4.

  60. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU0Mzk2NWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 08:21:06 +0000