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Home > England & Wales Companies > HOTELADVICE LIMITED
Company Information for

HOTELADVICE LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
03671709
Private Limited Company
Active

Company Overview

About Hoteladvice Ltd
HOTELADVICE LIMITED was founded on 1998-11-23 and has its registered office in Sidcup. The organisation's status is listed as "Active". Hoteladvice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOTELADVICE LIMITED
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Previous Names
2 SCANDINAVIA.COM LTD21/11/2013
Filing Information
Company Number 03671709
Company ID Number 03671709
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769978924  
Last Datalog update: 2024-11-06 11:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELADVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MLN PROPERTY SERVICES LIMITED   DYER & CO SERVICES LIMITED
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Company Officers of HOTELADVICE LIMITED

Current Directors
Officer Role Date Appointed
JAN ULRIK BERTELSEN
 Company Secretary 2001-11-15
JAN BERTELSEN
 Director 2013-10-01
MICHAEL BERTELSEN
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAN ULRIK BERTELSEN
 Director 1998-11-23 2008-08-01
LISBET BECKER CHRISTENSEN
 Company Secretary 1998-11-23 2001-11-15
LISBET BECKER CHRISTENSEN
 Director 1998-11-23 2001-11-15
APEX SECRETARIES LIMITED
 Nominated Secretary 1998-11-23 1998-11-23
APEX DIRECTORS LIMITED
 Nominated Director 1998-11-23 1998-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-08-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-08-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08CH03SECRETARY'S DETAILS CHNAGED FOR JAN ULRIK BERTELSEN on 2016-01-07
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Jan Bertelsen on 2015-11-13
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-08CH03SECRETARY'S DETAILS CHNAGED FOR JAN ULRIK BERTELSEN on 2014-10-08
2014-10-08CH01Director's details changed for Jan Bertelsen on 2014-10-08
2013-11-29AAMDAmended accounts made up to 2012-08-31
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR JAN ULRIK BERTELSEN on 2013-11-01
2013-11-21RES15CHANGE OF NAME 21/11/2013
2013-11-21CERTNMCompany name changed 2 scandinavia.com LTD\certificate issued on 21/11/13
2013-11-01AP01DIRECTOR APPOINTED JAN BERTELSEN
2012-11-22AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-29DISS40Compulsory strike-off action has been discontinued
2012-09-18DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-04AR0101/11/11 FULL LIST
2011-10-05AA31/08/10 TOTAL EXEMPTION FULL
2011-06-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09
2011-01-21AR0101/11/10 FULL LIST
2010-03-16AA31/08/09 TOTAL EXEMPTION FULL
2009-11-14AA31/08/07 TOTAL EXEMPTION FULL
2009-11-03DISS40DISS40 (DISS40(SOAD))
2009-11-02AR0101/11/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERTELSEN / 02/11/2009
2009-10-20GAZ1FIRST GAZETTE
2009-02-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR JAN BERTELSEN
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-12-17363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-14363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 5 ELM BANK DRIVE BROMLEY KENT BR1 2ST
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-11-10363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-11CERTNMCOMPANY NAME CHANGED HOTEL-DENMARK.COM LIMITED CERTIFICATE ISSUED ON 11/09/02
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-27363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 5 ELMBANK DRIVE BROMLEY KENT BR1 2ST
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2000-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-01-1988(2)RAD 25/12/98--------- £ SI 998@1=998 £ IC 1/999
1998-12-14225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-04287REGISTERED OFFICE CHANGED ON 04/12/98 FROM: CHANCERY HOUSE YORK ROAD BIRMINGHAM B23 6TF
1998-12-04288bDIRECTOR RESIGNED
1998-12-04288bSECRETARY RESIGNED
1998-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOTELADVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against HOTELADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTELADVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOTELADVICE LIMITED

Intangible Assets
Patents
We have not found any records of HOTELADVICE LIMITED registering or being granted any patents
Domain Names

HOTELADVICE LIMITED owns 4 domain names.

hotel-oslo.co.uk   hotel-stockholm.co.uk   hotel-copenhagen.co.uk   hotel-helsinki.co.uk  

Trademarks
We have not found any records of HOTELADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTELADVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOTELADVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOTELADVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOTELADVICE LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOTELADVICE LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTELADVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTELADVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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