5 Rivers Hotels Limited

Company Registration Number: 05049288

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.
5 Rivers Hotels Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Cardiff.

Registered Address

AGNITIO
4B VILLAGE WAY
TONGWYNLAIS
CARDIFF
WALES
CF15 7NE

There are 144 companies currently registered at this postcode, including this one.

All companies at CF15 7NE

Registration Data

Company Number

05049288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £918,853£857,757£744,839£754,150£765,096£777,463£862,484
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £918,853£857,757£744,839£754,150£765,096£777,463£862,484
Current Liabilities £829,455£768,412£666,821£666,342£665,892£665,424£664,686
Net Current Assets £-829,455£-768,412£-666,821£-666,342£-665,892£-665,424£-664,686
Total Net Worth £89,398£89,345£78,018£87,808£99,204£112,039£197,798

Previous Names

No previous names

Company Officers

  • KULLAR, Sukhjit Singh

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Hotelieur

    Month of birth: June 1993

    7
    Ffordd Y Morfa
    Cross Hands
    Llanelli
    Dyfed
    SA14 6SL
    Wales

  • KULLAR, Raj

    Secretary

    Appointed on 25 May 2004

    Resigned on 1 September 2014

    The Ridings
    7 Ffordd Y Morfa
    Cross Hands
    SA14 6SL

  • POPTANI, Mahmood Sadiq

    Secretary

    Appointed on 19 February 2004

    Resigned on 25 May 2004

    46 Heol Y Fran
    Swansea
    West Glamorgan
    SA6 6TL

  • BELLAMY, Wayne Thomas

    Director

    Appointed on 19 February 2004

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    9 Troed Y Rhiw
    Llansamlet
    Swansea
    West Glamorgan
    SA7 9SA

  • KULLAR, Jasjit Singh

    Director

    Appointed on 1 September 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Hotelieur

    Month of birth: June 1992

    7
    Ffordd Y Morfa
    Cross Hands
    Llanelli
    Dyfed
    SA14 6SL
    Wales

  • KULLAR, Manjit Kaur

    Director

    Appointed on 21 December 2007

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1969

    The Ridings
    7 Ffordd Y Morfa
    Cross Hands
    Swansea
    West Glamorgan
    SA14 6SL

  • KULLAR, Raj

    Director

    Appointed on 25 May 2004

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    The Ridings
    7 Ffordd Y Morfa
    Cross Hands
    SA14 6SL

  • SINGH, Tarsem

    Director

    Appointed on 25 May 2004

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    44 Birchgrove Road
    Swansea
    West Glamorgan
    SA7 9JR

This information was most recently updated 22/04/2017.

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. 23 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0S3U. Transaction: MzE2OTU5MDkzMmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7VV4. Transaction: MzE2NTU4MzM0NWFkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Jasjit Singh Kullar as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5ANBWUO. Transaction: MzE1MjQwMTc5M2FkaXF6a2N4.

  4. 31 March 2016 Registered office address changed from C/O C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y5209. Transaction: MzE0NTM1NjMzNmFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y4CEW. Transaction: MzE0NTM1MTUzNGFkaXF6a2N4.

  6. 31 March 2016 Registered office address changed from C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y4CEO. Transaction: MzE0NTM1MDgzMmFkaXF6a2N4.

  7. 30 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: X4NCPPRL. Transaction: MzEzODYwMjQ1N2FkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from Castle House High Street Ammanford Dyfed SA18 2NB to C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZ6XM. Transaction: MzEyNTg1ODc1MmFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z12PV. Transaction: MzExODA0NDA1NmFkaXF6a2N4.

  10. 23 January 2015 Registration of charge 050492880006, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZNUUMB. Transaction: MzExNTk2MjUxN2FkaXF6a2N4.

  11. 30 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: X3NSZKK0. Transaction: MzExNDM5NjQ0OGFkaXF6a2N4.

  12. 18 December 2014 Registered office address changed from The Ridings 7 Ffordd Y Morfa Cross Hands SA14 6SL to Castle House High Street Ammanford Dyfed SA18 2NB on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0JJ35. Transaction: MzExMzc5NDM3MmFkaXF6a2N4.

  13. 18 December 2014 Director's details changed for Mr Sukhjit Singh Kullar on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N0HHI9. Transaction: MzExMzc3MzkwN2FkaXF6a2N4.

  14. 18 December 2014 Director's details changed for Mr Jasjit Singh Kullar on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N0HHHD. Transaction: MzExMzc3MzkwNWFkaXF6a2N4.

  15. 2 September 2014 Appointment of Mr Jasjit Singh Kullar as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHRKDS. Transaction: MzEwNjU4MzcwNmFkaXF6a2N4.

  16. 2 September 2014 Appointment of Mr Sukhjit Singh Kullar as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHRKWB. Transaction: MzEwNjU4MzgyMWFkaXF6a2N4.

  17. 1 September 2014 Termination of appointment of Raj Kullar as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHRJ62. Transaction: MzEwNjU4MzQ1NmFkaXF6a2N4.

  18. 1 September 2014 Termination of appointment of Raj Kullar as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHRIUH. Transaction: MzEwNjU4MzM2NmFkaXF6a2N4.

  19. 1 September 2014 Termination of appointment of Manjit Kaur Kullar as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHRIKJ. Transaction: MzEwNjU4MzI4MWFkaXF6a2N4.

  20. 21 March 2014 Annual return made up to 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X343KVHD. Transaction: MzA5NjY3NzcyMGFkaXF6a2N4.

  21. 20 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: X2NMXQAY. Transaction: MzA5MTI0MDQ5NGFkaXF6a2N4.

  22. 28 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23517WF. Transaction: MzA3MzcxNDM0OWFkaXF6a2N4.

  23. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EUZSWQ. Transaction: MzA2MjIxNzk5MWFkaXF6a2N4.

  24. 22 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1354FU9. Transaction: MzA1MjgzNjE3MmFkaXF6a2N4.

  25. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFTTBZJR. Transaction: MzA0NzgzMjgxMmFkaXF6a2N4.

  26. 11 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XB43QT75. Transaction: MzAzNTM5OTA0NWFkaXF6a2N4.

  27. 27 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHQA0R4M. Transaction: MzAzMTIwODQ2NmFkaXF6a2N4.

  28. 18 November 2010 Previous accounting period shortened from 14 January 2011 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZUSDP7R. Transaction: MzAyNzIyMzU3NWFkaXF6a2N4.

  29. 23 June 2010 Total exemption small company accounts made up to 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Accounts. Type: AA. Barcode: XWDLDL2R. Transaction: MzAxODE4ODgzMWFkaXF6a2N4.

  30. 10 March 2010 Total exemption small company accounts made up to 14 January 2009 [View PDF]

    Action Date: 14 January 2009. Category: Accounts. Type: AA. Barcode: XZPA6I6P. Transaction: MzAxMTE0NjQyNGFkaXF6a2N4.

  31. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTc1Njk3N2FkaXF6a2N4.

  32. 27 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDE2MTI3MmFkaXF6a2N4.

  33. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XFXEBHR6. Transaction: MzAxMDA2MzQxMGFkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Mr Raj Kullar on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFXEAHR5. Transaction: MzAxMDAyNDIzMmFkaXF6a2N4.

  35. 23 February 2010 Director's details changed for Manjit Kaur Kullar on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFXE9HR4. Transaction: MzAxMDAyNDIzMGFkaXF6a2N4.

  36. 24 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8IN7NX. Transaction: MjAyNjU4ODIxN2FkaXF6a2N4.

  37. 17 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY5C87GK. Transaction: MjAyNjE2NzE4MmFkaXF6a2N4.

  38. 14 November 2008 Total exemption small company accounts made up to 14 January 2008 [View PDF]

    Action Date: 14 January 2008. Category: Accounts. Type: AA. Barcode: X5G6T4TE. Transaction: MjAxODAzMzQ1MmFkaXF6a2N4.

  39. 16 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9SWK1G8. Transaction: MjAwOTE0MTA1MGFkaXF6a2N4.

  40. 16 July 2008 Accounting reference date shortened from 31/08/2008 to 14/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9L201GN. Transaction: MjAwOTEzMDM0N2FkaXF6a2N4.

  41. 3 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR85HYJZ. Transaction: MjAwMjQ5NzU3NWFkaXF6a2N4.

  42. 7 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk2ODY3NGFkaXF6a2N4.

  43. 7 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTgwNDMwNGFkaXF6a2N4.

  44. 7 February 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MTgwMDczMmFkaXF6a2N4.

  45. 24 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMyNzk3MGFkaXF6a2N4.

  46. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4NjQ2MGFkaXF6a2N4.

  47. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0MjAwMWFkaXF6a2N4.

  48. 13 August 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNDQyOWFkaXF6a2N4.

  49. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MzA3MWFkaXF6a2N4.

  50. 29 November 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUzMTg2NmFkaXF6a2N4.

  51. 22 November 2006 Accounting reference date shortened from 28/02/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDIzNjc5OGFkaXF6a2N4.

  52. 8 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4MzM4MGFkaXF6a2N4.

  53. 24 February 2006 Registered office changed on 24/02/06 from: 2 maes y gwernen drive cwmrhydyceirw swansea west glamorgan SA6 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMwNzEzMGFkaXF6a2N4.

  54. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDMzMjI2M2FkaXF6a2N4.

  55. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE2OTc4MWFkaXF6a2N4.

  56. 22 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzE5MTkxN2FkaXF6a2N4.

  57. 3 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MDE5MjQ4N2FkaXF6a2N4.

  58. 28 July 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4MTIxOWFkaXF6a2N4.

  59. 21 July 2004 Registered office changed on 21/07/04 from: 15 tawe business village swansea enterprise park swansea west glamorgan SA7 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM4NTU3MGFkaXF6a2N4.

  60. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4NDU4NWFkaXF6a2N4.

  61. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0OTIxMWFkaXF6a2N4.

  62. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg5MzIyMmFkaXF6a2N4.

  63. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ3Mjk1MmFkaXF6a2N4.

  64. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkyMDgwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.