Abbington Hotel Limited

Company Registration Number: 05686019

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.
Abbington Hotel Limited is a Private Company Limited by Shares first registered on 24 January 2006. Its current registered address is in Hertfordshire.

Registered Address

23 HITCHIN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3BJ

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

All companies at SG1 3BJ

Registration Data

Company Number

05686019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2006

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,070£5,101£4,259£3,016£6,418£5,856£12,047£15,858£6,538£7,444
of which Cash £0£0£0£0£2,895£2,895£8,889£0£0£7,092
Total Assets £4,070£5,101£4,259£3,016£6,418£5,856£12,047£15,858£6,538£7,444
Current Liabilities £289,338£281,739£311,676£311,650£302,849£304,362£230,413£111,572£74,277£35,243
Net Current Assets £-285,268£-276,638£-307,417£-308,634£-296,431£-298,506£-218,366£-95,714£-67,739£-27,799
Total Net Worth £-204,639£-193,825£-243,893£-278,666£-260,491£-278,512£-202,910£-67,383£-27,826£4,966

Previous Names

No previous names

Company Officers

  • DIGRADO, Frank

    Secretary

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Chef

    23
    Hitchin Road
    Stevenage
    Hertfordshire
    SG1 3BJ
    England

  • DIGRADO, Frank

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    23 Hitchin Road
    Stevenage
    Hertfordshire
    SG1 3BJ

  • D'ANGELO, Antonio

    Secretary

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    Nationality: British

    6 Chestnut Walk
    Hitchin
    Hertfordshire
    SG4 7SS

  • D'ANGELO, Rosetta

    Secretary

    Appointed on 24 January 2006

    Resigned on 1 April 2006

    6 Chestnut Walk
    Hitchin
    Hertfordshire
    SG4 7SS

  • DIGRADO, Frank

    Secretary

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    6 Chestnut Walk
    Hitchin
    Hertfordshire
    SG4 7SS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • D'ANGELO, Antonio

    Director

    Appointed on 24 January 2006

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1956

    6 Chestnut Walk
    Hitchin
    Hertfordshire
    SG4 7SS

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

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. 13 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QR2G. Transaction: MzE3MDk2NTQ2N2FkaXF6a2N4.

  2. 19 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: X5FVCBSG. Transaction: MzE1NzY3OTE4M2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53FRUVK. Transaction: MzE0NDgwNzc0M2FkaXF6a2N4.

  4. 18 November 2015 Registration of charge 056860190002, created on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KFX4KJ. Transaction: MzEzNTQ1NjE4OWFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VF8IE. Transaction: MzEyNTQ2OTM5NmFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424CUPF. Transaction: MzExODIzNDg5NGFkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEMSLE. Transaction: MzExMTE0OTc0NWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPTCO. Transaction: MzA5MzQ2MjkwNmFkaXF6a2N4.

  9. 28 January 2014 Secretary's details changed for Frank Digrado on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH03. Barcode: X30HPTC8. Transaction: MzA5MzQ2MjU3OGFkaXF6a2N4.

  10. 28 January 2014 Director's details changed for Frank Digrado on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HPTCG. Transaction: MzA5MzQ2MjU4M2FkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HPQIY. Transaction: MzA5MzQ2MTE5NGFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X2179CVK. Transaction: MzA3MjA3NDkzNGFkaXF6a2N4.

  13. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GYP43N. Transaction: MzA2Mzc3NTI5MmFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11F8KTS. Transaction: MzA1MTQ4NzQ3MmFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8EEZ. Transaction: MzA1MTQ4NTc4MmFkaXF6a2N4.

  16. 27 January 2012 Termination of appointment of Antonio D'angelo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8EER. Transaction: MzA1MTQ4NTY0M2FkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNV8KRCA. Transaction: MzAzMTU5NDA5N2FkaXF6a2N4.

  18. 31 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: AWT0FQ6A. Transaction: MzAyOTU5NjMwN2FkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XW4WUH04. Transaction: MzAwODAzOTU1OGFkaXF6a2N4.

  20. 6 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A38XLFCU. Transaction: MzAwNDM1MDMyNmFkaXF6a2N4.

  21. 13 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMUC83X. Transaction: MjAyODAxMzE4OWFkaXF6a2N4.

  22. 6 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APFT77VG. Transaction: MjAyNzUyODQ1NWFkaXF6a2N4.

  23. 11 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUEFP0H3. Transaction: MjAwNzA1MTI4MWFkaXF6a2N4.

  24. 15 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOPJY0E. Transaction: MjAwMTQ3NTI0NWFkaXF6a2N4.

  25. 14 March 2008 Director and secretary's change of particulars / frank digrado / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNOPIY0D. Transaction: MjAwMTQ3NDM5OGFkaXF6a2N4.

  26. 18 July 2007 Return made up to 24/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwNjE0NGFkaXF6a2N4.

  27. 25 May 2007 Return made up to 24/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY5NjM0NGFkaXF6a2N4.

  28. 21 April 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyNjU3NGFkaXF6a2N4.

  29. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2Njc1NWFkaXF6a2N4.

  30. 26 April 2006 Registered office changed on 26/04/06 from: 1 hitchin road luton LU2 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzMTU3M2FkaXF6a2N4.

  31. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4NDc5NGFkaXF6a2N4.

  32. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDIyMjAxNGFkaXF6a2N4.

  33. 7 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE0Nzk2NGFkaXF6a2N4.

  34. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMjAyNGFkaXF6a2N4.

  35. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5MDk0M2FkaXF6a2N4.

  36. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4NTk5OGFkaXF6a2N4.

  37. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMzNzkxM2FkaXF6a2N4.

  38. 24 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI5NTUzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.