Active
Company Information for YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
14 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | ||
Legal Registered Office | ||
14 HEMMELLS LAINDON BASILDON ESSEX SS15 6ED Other companies in SS15 | ||
Previous Names | ||
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Company Number | 03517900 | |
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Company ID Number | 03517900 | |
Date formed | 1998-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB805337052 |
Last Datalog update: | 2024-03-05 07:39:55 |
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Officer | Role | Date Appointed |
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JANETTE BELL |
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PETER LESLIE HEALEY |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL RUSSELL |
Director | ||
LARRY HANSON |
Director | ||
MARKATE ACCOUNTING SERVICES LIMITED |
Company Secretary | ||
PAMELA HEALEY |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVEL TRAVEL LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
FLEXICALLS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-03-03 | |
BEDS ABROAD LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2015-03-03 | |
MI TELECOM LIMITED | Director | 2005-08-03 | CURRENT | 1991-12-04 | Active | |
T A R S C LIMITED | Director | 2005-08-03 | CURRENT | 1989-01-30 | Active | |
CITYSCHEME LIMITED | Director | 2005-04-15 | CURRENT | 1987-09-24 | Active | |
NOTSALLOW 134 LIMITED | Director | 2001-07-03 | CURRENT | 2000-12-13 | Active | |
VERTICAL SYSTEMS LIMITED | Director | 1991-08-16 | CURRENT | 1983-07-21 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
29/09/23 STATEMENT OF CAPITAL GBP 120 | ||
Notification of Notsallow 134 Limited as a person with significant control on 2023-08-14 | ||
CESSATION OF PETER LESLIE HEALEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Peter Leslie Healey on 2023-08-08 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MRS YVONNE LESLIE | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANETTE HEALEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE HEALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Janette Bell on 2021-06-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035179000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JANETTE BELL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 30/04/13 | |
RES15 | CHANGE OF NAME 21/11/2012 | |
CERTNM | Company name changed bedbank LIMITED\certificate issued on 23/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/12 FROM 21 Lodge Lane Grays Essex RM17 5RY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RUSSELL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HEALEY / 24/05/2010 | |
AR01 | 26/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 17/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MARKATE ACCOUNTING SERVICES LIMITED | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 13/02/2008 | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
(W)ELRES | S386 DIS APP AUDS 21/03/00 | |
(W)ELRES | S366A DISP HOLDING AGM 21/03/00 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EXODUS TRAVEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
CERTNM | COMPANY NAME CHANGED JUST IMAGINE LIMITED CERTIFICATE ISSUED ON 11/06/99 | |
363a | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 26/02/98--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |