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Home > England & Wales Companies > ASSURED REST HOTELS LTD
Company Information for

ASSURED REST HOTELS LTD

4 MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9GR,
Company Registration Number
06037793
Private Limited Company
Active

Company Overview

About Assured Rest Hotels Ltd
ASSURED REST HOTELS LTD was founded on 2006-12-28 and has its registered office in Penrith. The organisation's status is listed as "Active". Assured Rest Hotels Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ASSURED REST HOTELS LTD
 
Legal Registered Office
4 MASON COURT GILLAN WAY
PENRITH 40 BUSINESS PARK
PENRITH
CUMBRIA
CA11 9GR
Other companies in CA11
 
Filing Information
Company Number 06037793
Company ID Number 06037793
Date formed 2006-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907943793  
Last Datalog update: 2024-02-07 01:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED REST HOTELS LTD
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Company Officers of ASSURED REST HOTELS LTD

Current Directors
Officer Role Date Appointed
HASSAN ALI
 Company Secretary 2008-10-17
HASSAN ALI
 Director 2008-10-17
PATRICIA ALI
 Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
AVANI THAKRAR
 Company Secretary 2007-01-02 2008-10-17
AVANI THAKRAR
 Director 2007-01-02 2008-10-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-12-28 2007-01-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-12-28 2007-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASSAN ALI GLENRIDDING HOTEL LTD Company Secretary 2008-11-26 CURRENT 2008-02-18 Active - Proposal to Strike off
HASSAN ALI RELAX TOURS LTD Company Secretary 2008-11-26 CURRENT 2008-02-18 Active - Proposal to Strike off
HASSAN ALI GLENRIDDING HOTEL LTD Director 2008-11-26 CURRENT 2008-02-18 Active - Proposal to Strike off
HASSAN ALI RELAX TOURS LTD Director 2008-11-26 CURRENT 2008-02-18 Active - Proposal to Strike off
PATRICIA ALI GLENRIDDING HOTEL LTD Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
PATRICIA ALI RELAX TOURS LTD Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off

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
2023-05-0328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Previous accounting period extended from 31/08/22 TO 28/02/23
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-07-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-10Director's details changed for Hassan Ali on 2022-02-10
2022-02-10SECRETARY'S DETAILS CHNAGED FOR HASSAN ALI on 2022-02-10
2022-02-10Director's details changed for Patricia Ali on 2022-02-10
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Pine Tree Glenridding Hotel Ullswater Penrith Cumbria CA11 0PB
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Pine Tree Glenridding Hotel Ullswater Penrith Cumbria CA11 0PB
2022-02-10CH01Director's details changed for Hassan Ali on 2022-02-10
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR HASSAN ALI on 2022-02-10
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-03-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-02-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-04-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 400
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-01-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-13AR0128/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AA03Auditors resignation for limited company
2014-08-11AUDAUDITOR'S RESIGNATION
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-06AR0128/12/13 ANNUAL RETURN FULL LIST
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-29AR0128/12/12 ANNUAL RETURN FULL LIST
2012-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-01-09AR0128/12/11 ANNUAL RETURN FULL LIST
2011-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-01-06AR0128/12/10 ANNUAL RETURN FULL LIST
2010-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-01-14AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALI / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALI / 14/01/2010
2009-03-24363aReturn made up to 28/12/08; full list of members
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HASSAN ALI / 28/12/2008
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 48 DEAN ROAD LEICESTER LEICESTERSHIRE LE4 6GN UK
2008-10-24RES01ALTER MEMORANDUM 17/10/2008
2008-10-23RES13FINANCE DOCS 11/10/2008
2008-10-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVANI THAKRAR
2008-10-21288aDIRECTOR AND SECRETARY APPOINTED HASSAN ALI
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-16225PREVEXT FROM 30/06/2008 TO 31/08/2008
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-08225CURRSHO FROM 31/12/2007 TO 30/06/2007
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 8 OLDE HALL LANE GREAT WYRLEY WALSALL WS6 6LL
2008-01-28363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27RES04NC INC ALREADY ADJUSTED 04/06/07
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-1988(2)RAD 05/06/07--------- £ SI 1500@.1=150 £ SI 1500@.1=150 £ IC 101/401
2007-06-18123£ NC 100/50000 04/06/07
2007-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-1888(2)RAD 05/05/07--------- £ SI 100@1=100 £ IC 1/101
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ASSURED REST HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURED REST HOTELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2008-10-18 Outstanding ABBEY NATIONAL PLC
DEBENTURE 2007-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
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 ASSURED REST HOTELS LTD

Intangible Assets
Patents
We have not found any records of ASSURED REST HOTELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED REST HOTELS LTD
Trademarks
We have not found any records of ASSURED REST HOTELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED REST HOTELS LTD. 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 (55100 - Hotels and similar accommodation) as ASSURED REST HOTELS LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED REST HOTELS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED REST HOTELS LTD 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 ASSURED REST HOTELS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CA11 9GR