Abersoch Bay Hotels Limited

Company Registration Number: 05397644

Company registered in England and Wales

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Abersoch Bay Hotels Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Sale, Cheshire.

Registered Address

22 GAYDON ROAD
SALE
CHESHIRE
ENGLAND
M33 5DY

There are 3 companies currently registered at this postcode, including this one.

All companies at M33 5DY

Registration Data

Company Number

05397644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £25,735£29,645£0£0£241,052£0
Current Assets £7,184£16,997£107,738£377,099£17,638£13,844
of which Cash £4,325£14,376£107,738£377,042£9,225£7,832
Total Assets £32,919£46,642£107,738£377,099£258,690£13,844
Current Liabilities £18,388£18,951£5,348£214,789£217,627£176,568
Net Current Assets £-11,204£-1,954£102,390£162,310£-199,989£-162,724
Total Net Worth £14,531£27,691£102,390£162,310£41,063£-31,364

Previous Names

No previous names

Company Officers

  • TURNER, Susan

    Secretary

    Appointed on 17 March 2005

     

    22
    Gaydon Road
    Sale
    Cheshire
    M33 5DY
    England

  • GAUCI, Mark Andrew

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Driver

    Month of birth: November 1961

    22
    Gaydon Road
    Sale
    Cheshire
    M33 5DY
    England

  • TURNER, Susan

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Customer Svs

    Month of birth: June 1967

    22
    Gaydon Road
    Sale
    Cheshire
    M33 5DY
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X548NVII. Transaction: MzE0NTY1MjQyNGFkaXF6a2N4.

  2. 5 April 2016 Registered office address changed from C/O Laud Meredith & Co 94 High Street Porthmadog Gwynedd LL49 9NW to 22 Gaydon Road Sale Cheshire M33 5DY on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548NVGB. Transaction: MzE0NTY1MjMwOWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2NDS0. Transaction: MzE0MDI5MTU1N2FkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTFN6. Transaction: MzEyMTI1NTY2NGFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNULN7. Transaction: MzExNjE1ODE2NGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8AZV. Transaction: MzA5NzM5NDAxMmFkaXF6a2N4.

  7. 1 April 2014 Director's details changed for Mark Andrew Gauci on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X34W8AZF. Transaction: MzA5NzM5Mzc4MWFkaXF6a2N4.

  8. 1 April 2014 Secretary's details changed for Susan Turner on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH03. Barcode: X34W8AZ7. Transaction: MzA5NzM5Mzc3NmFkaXF6a2N4.

  9. 1 April 2014 Director's details changed for Susan Turner on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X34W8AZN. Transaction: MzA5NzM5Mzc2NWFkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GCWBFK. Transaction: MzA4NDkzMTIwM2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG6FS. Transaction: MzA3NTYxMjY2MmFkaXF6a2N4.

  12. 3 April 2013 Director's details changed for Susan Turner on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X25IG6FK. Transaction: MzA3NTYxMjIxOGFkaXF6a2N4.

  13. 3 April 2013 Secretary's details changed for Susan Turner on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH03. Barcode: X25IG6F4. Transaction: MzA3NTYxMjIxM2FkaXF6a2N4.

  14. 3 April 2013 Director's details changed for Mark Andrew Gauci on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X25IG6FC. Transaction: MzA3NTYxMjIxNWFkaXF6a2N4.

  15. 27 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MA3675. Transaction: MzA2ODI0NjEzNGFkaXF6a2N4.

  16. 11 July 2012 Previous accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1CYH463. Transaction: MzA2MDYzMjg1M2FkaXF6a2N4.

  17. 11 May 2012 Registered office address changed from Neigwl Hotel Abersoch Gwynedd LL53 7DY on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QG5HM. Transaction: MzA1NzMwMTk2NmFkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16NIW56. Transaction: MzA1NTY0NDE1OWFkaXF6a2N4.

  19. 20 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: A0O7TVXM. Transaction: MzA0OTI3ODk4NGFkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6DVASU7. Transaction: MzAzNDY3ODU2NWFkaXF6a2N4.

  21. 21 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: A026PQ0X. Transaction: MzAyOTEwMzYzMWFkaXF6a2N4.

  22. 18 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFGJK05. Transaction: MzAxNTc0MjU5NWFkaXF6a2N4.

  23. 18 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFGDK0Z. Transaction: MzAxNTc0MjQ3OWFkaXF6a2N4.

  24. 18 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFGIK04. Transaction: MzAxNTc0MjQwNGFkaXF6a2N4.

  25. 1 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4Y36JMQ. Transaction: MzAxNDg5ODIyNGFkaXF6a2N4.

  26. 27 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A3JJIF. Transaction: MzAxNDQ0NjYzMGFkaXF6a2N4.

  27. 30 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XAC8SIQR. Transaction: MzAxMjU1MjU5NmFkaXF6a2N4.

  28. 30 March 2010 Director's details changed for Mark Andrew Gauci on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XAC8QIQP. Transaction: MzAxMjU1MjEwM2FkaXF6a2N4.

  29. 30 March 2010 Director's details changed for Susan Turner on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XAC8RIQQ. Transaction: MzAxMjU1MjEwNGFkaXF6a2N4.

  30. 11 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: PQJVHGI8. Transaction: MzAwNjgxMTM3NWFkaXF6a2N4.

  31. 8 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53A58UM. Transaction: MjAzMDI5ODkxMGFkaXF6a2N4.

  32. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKRFX4MN. Transaction: MjAxNzUyMzQzNGFkaXF6a2N4.

  33. 7 May 2008 Return made up to 17/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK54WZEC. Transaction: MjAwNDg1MTE3MGFkaXF6a2N4.

  34. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNzk5NmFkaXF6a2N4.

  35. 27 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU0MTIwNGFkaXF6a2N4.

  36. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NjQ2NmFkaXF6a2N4.

  37. 28 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2NTE2N2FkaXF6a2N4.

  38. 24 May 2005 Registered office changed on 24/05/05 from: 94 high street porthmadog gwynedd LL49 9NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIzOTI4MGFkaXF6a2N4.

  39. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjUwMzkxMWFkaXF6a2N4.

  40. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTgzOTIzN2FkaXF6a2N4.

  41. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDUwMjgyNGFkaXF6a2N4.

  42. 31 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwNzE3MWFkaXF6a2N4.

  43. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMxMTg2N2FkaXF6a2N4.

  44. 31 March 2005 Ad 18/03/05-26/03/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI3MjgxMGFkaXF6a2N4.

  45. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYxNDk5NmFkaXF6a2N4.

  46. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY3NDkxN2FkaXF6a2N4.

  47. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM0NTgyN2FkaXF6a2N4.

  48. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc3NDM2N2FkaXF6a2N4.

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