01 Hotels & Hostels Ltd

Company Registration Number: 08266648

Company registered in England and Wales

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01 Hotels & Hostels Ltd is a Private Company Limited by Shares first registered on 24 October 2012. Its current registered address is in Brighton, East Sussex.

Registered Address

THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB

There are 17 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

08266648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55202 - Youth hostels

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £126,331£26,936£29,144£10,034
of which Cash £304£304£12,238£180
Total Assets £126,331£26,936£29,144£10,034
Current Liabilities £1,123,933£741,654£222,611£126,533
Net Current Assets £-997,602£-714,718£-193,467£-116,499
Total Net Worth £-125,881£-180,030£-121,375£-114,557

Previous Names

  • 01 HOSTELS LIMITED, active until 22 September 2017

Company Officers

  • LOWER, Mark Glen

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Factory
    30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • LUCRAFT, Ronnette

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    The Old Factory
    30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • KAHAN, Barbara

    Director

    Appointed on 24 October 2012

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 July 2017 Director's details changed for Mr Mark Glen Lower on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBE8A. Transaction: MzE4MDYwMDk5MGFkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GT6W. Transaction: MzE3NTQ0NjE0NWFkaXF6a2N4.

  3. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W4ME8. Transaction: MzE3MDg4NjM0OWFkaXF6a2N4.

  4. 4 July 2016 Registration of charge 082666480001, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: X5AHZ5G9. Transaction: MzE1MjE5MjEzNWFkaXF6a2N4.

  5. 23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57L6JMB. Transaction: MzE0OTEzODQxNGFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNLOHU. Transaction: MzE0MDgyMTQzM2FkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9AXL. Transaction: MzEyMjUxNDQ5NGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F4N6Y3. Transaction: MzEwNjI2NjI5NGFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHJFT. Transaction: MzA5OTQ5NDM2MWFkaXF6a2N4.

  10. 6 May 2014 Director's details changed for Miss Ronnette Lucraft on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: CH01. Barcode: X37CHJFL. Transaction: MzA5OTQ5NDI2MGFkaXF6a2N4.

  11. 6 May 2014 Director's details changed for Mark Glen Lower on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: CH01. Barcode: X37CHJFD. Transaction: MzA5OTQ5NDI1OWFkaXF6a2N4.

  12. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8VS8. Transaction: MzA5NjQ1MTAyNmFkaXF6a2N4.

  13. 25 November 2013 Registered office address changed from 64 St. James's Street Brighton BN2 1PJ United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWEN6Z. Transaction: MzA4OTQwMzE1NmFkaXF6a2N4.

  14. 25 July 2013 Appointment of Miss Ronnette Lucraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCGA3U. Transaction: MzA4MjE2MzMyM2FkaXF6a2N4.

  15. 25 July 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X2DCG781. Transaction: MzA4MjE2MjE3NWFkaXF6a2N4.

  16. 16 July 2013 Previous accounting period shortened from 31 October 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2CP7V9F. Transaction: MzA4MTYxODQzOWFkaXF6a2N4.

  17. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28119GJ. Transaction: MzA3NzcxMDY1MGFkaXF6a2N4.

  18. 7 November 2012 Appointment of Mark Glen Lower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KUTNSA. Transaction: MzA2NzA5NTk4OGFkaXF6a2N4.

  19. 26 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA14P2. Transaction: MzA2NjUxMzIyOGFkaXF6a2N4.

  20. 24 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6S1ZC. Transaction: MzA2NjM4NDMyNWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:10:39 +0100