All Saints Hotels Limited

Company Registration Number: 06481221

Company registered in England and Wales

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All Saints Hotels Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Lincolnshire.

Registered Address

14 ALL SAINTS STREET
STAMFORD
LINCOLNSHIRE
PE9 2PA

There are 55 companies currently registered at this postcode, including this one.

All companies at PE9 2PA

Registration Data

Company Number

06481221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

20142013201220112010
Fixed Assets £3,044,117£3,209,099£3,106,996£3,109,793£0
Current Assets £140,966£206,195£181,021£221,837£197,866
of which Cash £51,284£47,406£9,508£34,301£64,984
Total Assets £3,185,083£3,415,294£3,288,017£3,331,630£197,866
Current Liabilities £2,825,485£2,833,135£2,818,411£2,980,428£2,722,775
Net Current Assets £-2,684,519£-2,626,940£-2,637,390£-2,758,591£-2,524,909
Total Net Worth £359,598£582,159£469,606£351,202£103,546

Previous Names

No previous names

Company Officers

  • THURLBY, Michael John

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1966

    The Walnuts
    Main Road
    Tallington
    Stamford
    Lincolnshire
    PE9 4RP
    England

  • OLVER, Isabel Susan

    Secretary

    Appointed on 23 January 2008

    Resigned on 9 March 2015

    Nationality: British

    The Mill
    Mill Lane, Tallington
    Stamford
    Lincolnshire
    PE9 4RR

  • OLVER, Isabel Susan

    Director

    Appointed on 23 January 2008

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    The Mill
    Mill Lane, Tallington
    Stamford
    Lincolnshire
    PE9 4RR

This information was most recently updated today.

Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHAEIM. Transaction: MzE1ODg5MzUwMGFkaXF6a2N4.

  2. 28 May 2016 Registration of charge 064812210006, created on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Mortgage. Type: MR01. Barcode: A57XFGKJ. Transaction: MzE1MDIzNzI3M2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50YKV9U. Transaction: MzE0MjEwMDE1N2FkaXF6a2N4.

  4. 2 December 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L0OU43. Transaction: MzEzNjQzNjgyMGFkaXF6a2N4.

  5. 1 July 2015 Cancellation of shares. Statement of capital on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH06. Barcode: A49T35MX. Transaction: MzEyNjI2NTExOGFkaXF6a2N4.

  6. 1 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A49T35KX. Transaction: MzEyNjI2NTA0NGFkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Isabel Susan Olver as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X49KXMQA. Transaction: MzEyNTE2NDYwNmFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Isabel Susan Olver as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X49KXMI3. Transaction: MzEyNTE2NDU0MWFkaXF6a2N4.

  9. 19 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41JIMYQ. Transaction: MzExNzY2MDQ4OGFkaXF6a2N4.

  10. 8 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA2A8. Transaction: MzEwODg4ODUwOGFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZUXT. Transaction: MzA5MzYzMzc1NmFkaXF6a2N4.

  12. 4 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY3CH. Transaction: MzA4NjM0NzgwMWFkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23514Y8. Transaction: MzA3MzcxMzU1MmFkaXF6a2N4.

  14. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7GR7. Transaction: MzA2NTIyNDc0NWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12N22TL. Transaction: MzA1MjQ0NTM4OGFkaXF6a2N4.

  16. 6 January 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OVCQGG. Transaction: MzA1MDIyNzUyNmFkaXF6a2N4.

  17. 3 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1YOSS4L. Transaction: MzAzMzM2NTk2NGFkaXF6a2N4.

  18. 24 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IL4RX9. Transaction: MzAzMjk3MDA0MWFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XSHMDRQM. Transaction: MzAzMjQxMDg4MmFkaXF6a2N4.

  20. 5 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4VOYPOV. Transaction: MzAyODI1MzQxNGFkaXF6a2N4.

  21. 5 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4VOLPOI. Transaction: MzAyODI1MzQwNGFkaXF6a2N4.

  22. 23 June 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XW5MEL3M. Transaction: MzAxODE3MTA4N2FkaXF6a2N4.

  23. 23 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACEM6L3G. Transaction: MzAxODMyMTU4OWFkaXF6a2N4.

  24. 23 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACEM8L3I. Transaction: MzAxODMyMDk4OWFkaXF6a2N4.

  25. 23 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACENFL3Q. Transaction: MzAxODMyMTM1MWFkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Mr Michael John Thurlby on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XJ6DEJA6. Transaction: MzAxMzc1MjE2NmFkaXF6a2N4.

  27. 14 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHB1FJ5T. Transaction: MzAxMzUxMTAyNGFkaXF6a2N4.

  28. 11 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X0E0SI7S. Transaction: MzAxMTI0MjI3NmFkaXF6a2N4.

  29. 11 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XQ1AT7A8. Transaction: MjAyNTU2NTY5M2FkaXF6a2N4.

  30. 11 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1827AF. Transaction: MjAyNTU2NTI1OWFkaXF6a2N4.

  31. 27 February 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XJRXMXK7. Transaction: MjAwMDMyOTIxM2FkaXF6a2N4.

  32. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk3NTQzMWFkaXF6a2N4.

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