Allen Hotels Limited

Company Registration Number: 05642950

Company registered in England and Wales

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Allen Hotels Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Scarborough, Yorkshire.

Registered Address

THE RED LEA HOTEL
PRINCE OF WALES TERRACE
SCARBOROUGH
YORKSHIRE
YO11 2AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at YO11 2AJ

Registration Data

Company Number

05642950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £763,695£731,429£564,406£422,885£751,712£0£0
Current Assets £31,748£17,236£159,611£47,420£29,903£31,550£67,588
of which Cash £7,044£1,338£1,974£27,732£7,342£2,876£1,577
Total Assets £795,443£748,665£724,017£470,305£781,615£31,550£67,588
Current Liabilities £358,905£373,875£431,237£313,856£663,655£709,131£546,527
Net Current Assets £-327,157£-356,639£-271,626£-266,436£-633,752£-677,581£-478,939
Total Net Worth £436,538£374,790£292,780£156,449£117,960£20,394£53,061

Previous Names

No previous names

Company Officers

  • ALLEN, Nicholas Hugh

    Secretary

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Company Director

    Mount Lea
    44 Filey Road
    Scarborough
    North Yorkshire
    YO11 2TU
    United Kingdom

  • ALLEN, Nicholas Hugh

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Mount Lea
    44 Filey Road
    Scarborough
    North Yorkshire
    YO11 2TU
    United Kingdom

  • ALLEN, Sara Belinda

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Mount Lea
    44 Filey Road
    Scarborough
    North Yorkshire
    YO11 2TU

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMDLM. Transaction: MzE2NDQwNjE3MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ5IWR. Transaction: MzE1ODUzNDAzN2FkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3N36. Transaction: MzEzODUxNDQwMGFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTXCI3. Transaction: MzEzMjg0ODk0OWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N37IZ7. Transaction: MzExMzkwMDQwNWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJU88O. Transaction: MzEwNDk1NzUwMmFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXD99V. Transaction: MzA5MTQ3NjE1OGFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DMPU6O. Transaction: MzA4MjMyNjUxOGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPSN4. Transaction: MzA2OTI5NjUxMmFkaXF6a2N4.

  10. 26 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DXN7KB. Transaction: MzA2MTQzODMwNmFkaXF6a2N4.

  11. 24 July 2012 Statement of capital following an allotment of shares on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH01. Barcode: X1DTG70Z. Transaction: MzA2MTMyMDU0MmFkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTFN5N. Transaction: MzA2MTMxMzg0MGFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5FCQ. Transaction: MzA0OTUxNjMxOGFkaXF6a2N4.

  14. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHD4NWP3. Transaction: MzA0MjA4NTg0NGFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XA5BFQ4W. Transaction: MzAyOTEwNzA2OGFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHG1PNU1. Transaction: MzAyNDMzNzI3NmFkaXF6a2N4.

  17. 20 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3MP6HOZ. Transaction: MzAxMDE0NTU4M2FkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XJEN7FZ2. Transaction: MzAwNTQ1ODQyMGFkaXF6a2N4.

  19. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJEN6FZ1. Transaction: MzAwNTQwNjY3MmFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Sara Belinda Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJEN4FZZ. Transaction: MzAwNTQwNjY2OWFkaXF6a2N4.

  21. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJEN5FZ0. Transaction: MzAwNTQwNjY3MGFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Nicholas Hugh Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJEN3FZY. Transaction: MzAwNTQwNjY2OGFkaXF6a2N4.

  23. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2R6ODNC. Transaction: MjA0MjI4NTU4MWFkaXF6a2N4.

  24. 5 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPUR691. Transaction: MjAyMjM5OTc0NWFkaXF6a2N4.

  25. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A37KL5JD. Transaction: MjAxOTkyMzU1MGFkaXF6a2N4.

  26. 11 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5MDY4OGFkaXF6a2N4.

  27. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE5NDY3NmFkaXF6a2N4.

  28. 11 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE5Njk0OWFkaXF6a2N4.

  29. 11 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTE5Mzk4NmFkaXF6a2N4.

  30. 11 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTE5Njg3N2FkaXF6a2N4.

  31. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2NDc1MWFkaXF6a2N4.

  32. 7 September 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkxMjM3MWFkaXF6a2N4.

  33. 22 February 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNzc0NmFkaXF6a2N4.

  34. 19 April 2006 Registered office changed on 19/04/06 from: the weston hotel, the esplanade scarborough north yorkshire YO11 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg5MDE3MmFkaXF6a2N4.

  35. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTk5MTkyNWFkaXF6a2N4.

  36. 8 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM4NDg3OWFkaXF6a2N4.

  37. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE1ODY4NGFkaXF6a2N4.

  38. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM3MDA2NGFkaXF6a2N4.

  39. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM3MjI5MmFkaXF6a2N4.

  40. 2 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0MzI4NGFkaXF6a2N4.

  41. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzgxMTYzNWFkaXF6a2N4.

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