Ability Hotels (Cambridge) Limited

Company Registration Number: 06418183

Company registered in England and Wales

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Ability Hotels (Cambridge) Limited is a Private Company Limited by Shares first registered on 5 November 2007. Its current registered address is in Luton, Bedforshire.

Registered Address

TOP FLOOR, HAMPTON BY HILTON
42-50 KIMPTON ROAD
LUTON
BEDFORSHIRE
LU2 0FP

There are 962 companies currently registered at this postcode, including this one.

All companies at LU2 0FP

Registration Data

Company Number

06418183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £15,300,735£21,472,257£48,344,549£20,855,350£19,572,832£45,148,748
Current Assets £1,494,413£1,618,425£1,008,086£1,104,892£1,430,382£1,248,331
of which Cash £1,210,250£1,261,642£646,316£701,769£1,111,921£951,796
Total Assets £16,795,148£23,090,682£49,352,635£21,960,242£21,003,214£46,397,079
Current Liabilities £1,590,854£3,341,969£28,220,711£2,453,562£1,605,480£26,991,389
Net Current Assets £-96,441£-1,723,544£-27,212,625£-1,348,670£-175,098£-25,743,058
Total Net Worth £15,204,294£19,748,713£21,131,924£19,506,680£19,397,734£19,405,690

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 5 November 2007

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Top Floor, Hampton By Hilton
    42-50 Kimpton Road
    Luton
    Bedforshire
    LU2 0FP
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Registration of charge 064181830004, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LRX4JN. Transaction: MzE2NDI3NjI0NGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGJFE. Transaction: MzE2MjE2MzA5N2FkaXF6a2N4.

  3. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YI9. Transaction: MzE1NTI4NzE3N2FkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUO1RF. Transaction: MzEzODI1MDMxOWFkaXF6a2N4.

  5. 23 December 2015 Register(s) moved to registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedforshire LU2 0FP [View PDF]

    Category: Address. Type: AD04. Barcode: X4MUO1R7. Transaction: MzEzODI0OTgwNWFkaXF6a2N4.

  6. 18 November 2015 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedforshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWB9E. Transaction: MzEzNTQ0NjIxMWFkaXF6a2N4.

  7. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedforshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWC22. Transaction: MzEzNTQ0NjUzNWFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KQX. Transaction: MzEzMjU1ODYwN2FkaXF6a2N4.

  9. 4 August 2015 Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Document replacement. Type: RP04. Barcode: A4CL2FGY. Transaction: MzEyODM3OTE3OGFkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LDQA. Transaction: MzExMTc5NDA2MmFkaXF6a2N4.

  11. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3L4LDQ2. Transaction: MzExMTc5MzgyNmFkaXF6a2N4.

  12. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HV7. Transaction: MzEwODgyNDM1N2FkaXF6a2N4.

  13. 2 July 2014 Registration of charge 064181830003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B9ZYOH. Transaction: MzEwMzI3MjM1MGFkaXF6a2N4.

  14. 27 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N3I3. Transaction: MzA4OTU5NTU3NGFkaXF6a2N4.

  15. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DLS. Transaction: MzA4NjQ5NjQxNGFkaXF6a2N4.

  16. 27 February 2013 Registered office address changed from , 5th Floor 175 Oxford Street, London, W1D 2JS, United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231M95C. Transaction: MzA3MzYyMTY3MmFkaXF6a2N4.

  17. 20 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CC1M. Transaction: MzA2NzgwNDU5NWFkaXF6a2N4.

  18. 2 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF85J5. Transaction: MzA2NTEyMzk1NGFkaXF6a2N4.

  19. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XEKW2ZG8. Transaction: MzA0NzU4MDEwMGFkaXF6a2N4.

  20. 22 November 2011 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: XEKW1ZG7. Transaction: MzA0NzU3OTM0NmFkaXF6a2N4.

  21. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITOXZJ. Transaction: MzA0NDg5MDcwNGFkaXF6a2N4.

  22. 14 July 2011 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X6YX9VTV. Transaction: MzA0MDQ0Nzc1OWFkaXF6a2N4.

  23. 24 June 2011 Registered office address changed from , Ability House, 7 Portland Place, London, W1B 1PP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X02S1V9W. Transaction: MzAzOTM3NDQ4OGFkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: AJ31POV5. Transaction: MzAyNjY5MTE2MGFkaXF6a2N4.

  25. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7MFNUR. Transaction: MzAyNDYwMDAxNmFkaXF6a2N4.

  26. 25 August 2010 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AK578MQQ. Transaction: MzAyMjA1NDg3NmFkaXF6a2N4.

  27. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0NDH36. Transaction: MzAwODg0ODE1MmFkaXF6a2N4.

  28. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0NEH37. Transaction: MzAwODg0Nzg3NWFkaXF6a2N4.

  29. 19 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: AXJUSFQH. Transaction: MzAwNTMyNTkyM2FkaXF6a2N4.

  30. 5 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1GM2CZ1. Transaction: MjA0MDcyNjUyNWFkaXF6a2N4.

  31. 12 March 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALU3O81P. Transaction: MjAyODAwODY3MWFkaXF6a2N4.

  32. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJWW04NC. Transaction: MjAxNzc1MDkxM2FkaXF6a2N4.

  33. 28 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LPI0YYE2. Transaction: MjAwMjUwNDk2NmFkaXF6a2N4.

  34. 18 December 2007 Registered office changed on 18/12/07 from: ability house, 7 portland place, london, W1B 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MTg5MzgwNjkyYWRpcXprY3g.

  35. 18 December 2007 Registered office changed on 18/12/07 from: ability house 7 portland place london W1B 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM4MDY5MmFkaXF6a2N4.

  36. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTg3Mjk3MWFkaXF6a2N4.

  37. 4 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE5MTMwMGFkaXF6a2N4.

  38. 12 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODE5MTQ3M2FkaXF6a2N4.

  39. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzgzMTE2NmFkaXF6a2N4.

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