16 Hospitality Limited

Company Registration Number: 07750282

Company registered in England and Wales

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16 Hospitality Limited is a Private Company Limited by Shares first registered on 23 August 2011. Its current registered address is in Tarporley, Cheshire.

Registered Address

THE SWAN
50 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AG

There are 12 companies currently registered at this postcode, including this one.

All companies at CW6 0AG

Registration Data

Company Number

07750282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

  • 15 HOSPITALITY LIMITED, active until 30 June 2015
  • EARLS TEA HOUSES LIMITED, active until 19 August 2014

Company Officers

  • BARLOW, Edward

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Flash Farm
    Flash Lane
    Antrobus
    Northwich
    CW9 6JX
    United Kingdom

  • BURNS, Graeme Ian

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Alpha House
    4 Greek Street
    Stockport
    Cheshire
    SK3 8AB
    England

  • MINCHIN, David James

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    The Swan
    50 High Street
    Tarporley
    Cheshire
    CW6 0AG
    Uk

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Director's details changed for Mr David James Minchin on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: A5K9V4N5. Transaction: MzE2Mjc5NDE4MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0GIY. Transaction: MzE1ODY3NTQyMGFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2ZAQ. Transaction: MzE1NjQwNzE4MWFkaXF6a2N4.

  4. 3 June 2016 Registration of charge 077502820001, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X58E4ECP. Transaction: MzE1MDA1NDc3OWFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLQN4. Transaction: MzEzMDc1MjY0MWFkaXF6a2N4.

  6. 10 September 2015 Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD to The Swan 50 High Street Tarporley Cheshire CW6 0AG on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNLQ3F. Transaction: MzEzMDc1MjQ5OWFkaXF6a2N4.

  7. 28 August 2015 Appointment of Mr David James Minchin as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4DVAM5R. Transaction: MzEyOTk1MDAxOWFkaXF6a2N4.

  8. 28 August 2015 Appointment of Graeme Ian Burns as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4DVAM5F. Transaction: MzEyOTk0OTc2NmFkaXF6a2N4.

  9. 28 August 2015 Statement of capital following an allotment of shares on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Capital. Type: SH01. Barcode: A4DVAM1F. Transaction: MzEyOTk0OTU0NmFkaXF6a2N4.

  10. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREVkFNMTdhZGlxemtjeA.

  11. 10 August 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4DHJ3DY. Transaction: MzEyODY4NDMwNWFkaXF6a2N4.

  12. 30 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ALDJC1. Transaction: MzEyNjE0NTM4N2FkaXF6a2N4.

  13. 8 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z6O61. Transaction: MzEyMjc5MjMyNWFkaXF6a2N4.

  14. 1 September 2014 Annual return made up to 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOH6R. Transaction: MzEwNjU1MjY5MWFkaXF6a2N4.

  15. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFTU1EQUphZGlxemtjeA.

  16. 19 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EMMDAJ. Transaction: MzEwNTgwOTEzOWFkaXF6a2N4.

  17. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0P3N. Transaction: MzEwMDg3MTAxOWFkaXF6a2N4.

  18. 5 September 2013 Annual return made up to 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABSDK. Transaction: MzA4NDQ3NDUyMGFkaXF6a2N4.

  19. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LO962. Transaction: MzA3NzQxNjEzM2FkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VI69. Transaction: MzA2MzkzMjk0MWFkaXF6a2N4.

  21. 23 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXT8WX7. Transaction: MzA0MjU0MjA2MGFkaXF6a2N4.

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