Ability Hotels (Southport) Limited

Company Registration Number: 09071406

Company registered in England and Wales

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Ability Hotels (Southport) Limited is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Luton.

Registered Address

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

There are 1303 companies currently registered at this postcode, including this one.

All companies at LU2 0FP

Registration Data

Company Number

09071406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £1,769,809£0
Current Assets £326,868£7,069
of which Cash £180,284£100
Total Assets £2,096,677£7,069
Current Liabilities £1,136,240£12,189
Net Current Assets £-809,372£-5,120
Total Net Worth £960,437£5,120

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 4 June 2014

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1966

    High Warren
    Mount End
    Theydon Mount
    Epping
    CM16 7PT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YFX. Transaction: MzE1NTI4NzE1MGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2B2TM. Transaction: MzE1MTgzODExMmFkaXF6a2N4.

  3. 9 May 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N0QP5. Transaction: MzE0ODA5MTIzOGFkaXF6a2N4.

  4. 8 April 2016 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A53V5HLM. Transaction: MzE0NTU0MDE4NGFkaXF6a2N4.

  5. 27 January 2016 Current accounting period shortened from 30 June 2015 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X4ZI7NH7. Transaction: MzE0MDYyMTcwM2FkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497UTMZ. Transaction: MzEyNDgxMTYyNmFkaXF6a2N4.

  7. 9 June 2015 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497UTIW. Transaction: MzEyNDgxMTM2OGFkaXF6a2N4.

  8. 21 November 2014 Secretary's details changed for Juin Yong Chin on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3L4LNP5. Transaction: MzExMTc5Njg1MGFkaXF6a2N4.

  9. 16 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3I09Z0X. Transaction: MzEwOTU1MDg3NWFkaXF6a2N4.

  10. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1FNU1JhZGlxemtjeA.

  11. 16 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3I2RXCB. Transaction: MzEwOTU1MDEyOGFkaXF6a2N4.

  12. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1FNV1FhZGlxemtjeA.

  13. 14 October 2014 Registration of charge 090714060002, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IGJL43. Transaction: MzEwOTYyNTUyNWFkaXF6a2N4.

  14. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0ZQS0FhZGlxemtjeA.

  15. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNITlM4MzRhZGlxemtjeA.

  16. 9 October 2014 Registration of charge 090714060001, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I60LKI. Transaction: MzEwOTE1NTgyOWFkaXF6a2N4.

  17. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39D6KT6. Transaction: MzEwMTMwMDgwNWFkaXF6a2N4.

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