1 2 1 Hospitality Limited

Company Registration Number: 07804210

Company registered in England and Wales

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1 2 1 Hospitality Limited is a Private Company Limited by Shares first registered on 10 October 2011. Its current registered address is in Polegate, East Sussex.

Registered Address

UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6QH

There are 193 companies currently registered at this postcode, including this one.

All companies at BN26 6QH

Registration Data

Company Number

07804210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £40,739£40,634£46,574£34,947
of which Cash £25,727£27,555£4,883£4,503
Total Assets £40,739£40,634£46,574£34,947
Current Liabilities £51,746£60,297£67,223£58,299
Net Current Assets £-11,007£-19,663£-20,649£-23,352
Total Net Worth £-11,007£-19,663£-19,808£-21,670

Previous Names

No previous names

Company Officers

  • BLAND, Darren

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1977

    Unit A6
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6QH
    England

  • NEALE, Leigh David

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Flat A
    5 Crown Street
    Eastbourne
    East Sussex
    BN21 1NX
    United Kingdom

  • O'SHAUGHNESSY, Anthony Stephen

    Director

    Appointed on 10 October 2011

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1958

    30
    St. Giles
    Oxford
    OX1 3LE
    United Kingdom

  • O'SHAUGHNESSY, Lesley Annette

    Director

    Appointed on 6 April 2013

    Resigned on 7 December 2015

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: October 1957

    30
    St. Giles
    Oxford
    OX1 3LE
    United Kingdom

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

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JYFRYB. Transaction: MzE2MjE1NTcxMmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85TQJ. Transaction: MzE2MTM3NDQ2NmFkaXF6a2N4.

  3. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDlGTUdhZGlxemtjeA.

  4. 22 March 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: A52VFW8O. Transaction: MzE0NDU1NDk1OWFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51E9LS0. Transaction: MzE0MjYwNjQzNmFkaXF6a2N4.

  6. 24 February 2016 Registered office address changed from 30 st. Giles Oxford OX1 3LE to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51E9KDD. Transaction: MzE0MjYwNTkzM2FkaXF6a2N4.

  7. 18 December 2015 Termination of appointment of Lesley Annette O'shaughnessy as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4MHHV4G. Transaction: MzEzNzg5MDA2N2FkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPBHN. Transaction: MzEzMzM3MjY0N2FkaXF6a2N4.

  9. 16 October 2015 Appointment of Mr Leigh David Neale as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4I4FKM9. Transaction: MzEzMzE5ODQxOWFkaXF6a2N4.

  10. 16 October 2015 Termination of appointment of Anthony Stephen O'shaughnessy as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4I4FKXK. Transaction: MzEzMzE5ODQyNGFkaXF6a2N4.

  11. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48VZ4CQ. Transaction: MzEyNDc5ODExOGFkaXF6a2N4.

  12. 16 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMCG2. Transaction: MzEwOTU0NTU0OGFkaXF6a2N4.

  13. 21 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3419C5C. Transaction: MzA5NjcwMTQ3M2FkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0W25S. Transaction: MzA4NzAxNzQyN2FkaXF6a2N4.

  15. 30 July 2013 Appointment of Mrs Lesley O'shaughnessy as a director on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: AP01. Barcode: X2DMQJJ5. Transaction: MzA4MjMzNDEzNGFkaXF6a2N4.

  16. 15 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X247UHJL. Transaction: MzA3NDUzOTM3OGFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPRG2. Transaction: MzA2NzM1MjQ1NmFkaXF6a2N4.

  18. 10 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZS84Y97. Transaction: MzA0NTIxOTk1NGFkaXF6a2N4.

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