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The Open Database Of The Corporate World

ABERSOCH BAY HOTELS LIMITED

Company Number
05397644
Status
Active
Incorporation Date
17 March 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Andrew Gauci
  • Miss Susan Turner
Registered Address
  • 22 Gaydon Road
  • Sale
  • M33 5DY
  • Cheshire
  • England
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 56.10/3: Take away food shops and mobile food stands (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-03-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-01 Mr Mark Andrew Gauci controls United Kingdom flag ABERSOCH BAY HOTELS LIMITED (United Kingdom, 17 Mar 2005- ) Share Ownership details
2017-03-01 Miss Susan Turner controls United Kingdom flag ABERSOCH BAY HOTELS LIMITED (United Kingdom, 17 Mar 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-24 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-17 with updates details
2017-01-20 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-05 Annual Return Annual return made up to 2016-03-17 with full list of shareholders details
2016-04-05 Change of registered office address Registered office address changed from C/O Laud Meredith & Co 94 High Street Porthmadog Gwynedd LL49 9NW to 22 Gaydon Road Sale Cheshire M33 5DY on 2016-04-05 details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-15 Annual Return Annual return made up to 2015-03-17 with full list of shareholders details
2015-02-03 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-01 Change of secretary's details Secretary's details changed for Susan Turner on 2013-06-13 details
2014-04-01 Change of director's details Director's details changed for Mark Andrew Gauci on 2013-06-13 details
2014-04-01 Annual Return Annual return made up to 2014-03-17 with full list of shareholders details
2014-04-01 Change of director's details Director's details changed for Susan Turner on 2013-06-13 details
2013-09-12 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-03 Change of director's details Director's details changed for Mark Andrew Gauci on 2013-03-18 details
2013-04-03 Change of secretary's details Secretary's details changed for Susan Turner on 2013-03-18 details
2013-04-03 Change of director's details Director's details changed for Susan Turner on 2013-03-18 details
2013-04-03 Annual Return Annual return made up to 2013-03-17 with full list of shareholders details
2012-11-27 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-07-11 Change of accounting reference date Previous accounting period extended from 2012-03-31 to 2012-04-30 details
2012-05-11 Change of registered office address Registered office address changed from Neigwl Hotel Abersoch Gwynedd LL53 7DY on 2012-05-11 details

Industry codes alpha

Code Description Code scheme
56.10/3 Take away food shops and mobile food stands UK SIC Classification 2007 details
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 12 2018

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