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Home > England & Wales Companies > YOUR HOTEL INTEGRATION LIMITED
Company Information for

YOUR HOTEL INTEGRATION LIMITED

14 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6ED,
Company Registration Number
03491319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Your Hotel Integration Ltd
YOUR HOTEL INTEGRATION LIMITED was founded on 1998-01-12 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Your Hotel Integration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YOUR HOTEL INTEGRATION LIMITED
 
Legal Registered Office
14 HEMMELLS
LAINDON
BASILDON
ESSEX
SS15 6ED
Other companies in SS15
 
Previous Names
VANILLA HOTEL INTEGRATION LIMITED23/11/2012
INTERNET ADVISORY BUREAU LIMITED06/08/2010
Filing Information
Company Number 03491319
Company ID Number 03491319
Date formed 1998-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-05 06:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR HOTEL INTEGRATION LIMITED
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Companies with same name YOUR HOTEL INTEGRATION LIMITED
The following companies were found which have the same name as YOUR HOTEL INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED 14 HEMMELLS LAINDON BASILDON ESSEX SS15 6ED Active Company formed on the 1998-02-26

Company Officers of YOUR HOTEL INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
PETER LESLIE HEALEY
 Director 1999-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
LARRY HANSON
 Company Secretary 2003-02-08 2010-10-04
LARRY HANSON
 Director 2003-02-08 2010-10-04
MICHAEL DAVID GREENACRE
 Director 2002-08-01 2004-07-16
CHRISTOPHER HOWARD GOULD THOMPSON
 Director 2003-02-08 2004-07-16
MARTYN JAMES WATES
 Director 2002-08-01 2004-07-16
MICHAEL RUSSELL
 Company Secretary 2002-08-01 2003-02-08
MICHAEL RUSSELL
 Director 2002-08-01 2003-02-08
PHILIP ANTHONY KEW
 Director 2002-08-01 2002-09-06
STEWART MICHAEL HALL
 Company Secretary 1999-01-15 2002-08-01
KERRY JOSEPH COSTELLO
 Director 1998-01-12 2002-08-01
ROGER JOHN GIBSON
 Director 1999-03-04 2002-08-01
STEWART MICHAEL HALL
 Director 1999-03-30 2002-08-01
LYN PATRICIA COSTELLO
 Company Secretary 1998-01-12 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE HEALEY PERSONAL TRAVEL ADVISORS LIMITED Director 2004-06-01 CURRENT 1992-07-21 Converted / Closed
PETER LESLIE HEALEY TRAVEL NOW LIMITED Director 2004-06-01 CURRENT 1993-06-15 Converted / Closed

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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-19DS01Application to strike the company off the register
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-10AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0112/01/15 ANNUAL RETURN FULL LIST
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0112/01/14 ANNUAL RETURN FULL LIST
2013-02-08AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-23AA01Current accounting period extended from 25/01/13 TO 30/04/13
2012-11-23RES15CHANGE OF NAME 20/11/2012
2012-11-23CERTNMCompany name changed vanilla hotel integration LIMITED\certificate issued on 23/11/12
2012-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0112/01/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON
2010-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LARRY HANSON
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON
2010-08-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06RES15CHANGE OF NAME 13/07/2010
2010-08-06CERTNMCompany name changed internet advisory bureau LIMITED\certificate issued on 06/08/10
2010-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HEALEY / 24/05/2010
2010-02-12AR0112/01/10 FULL LIST
2009-07-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-04-02363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-19363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW
2004-07-27AUDAUDITOR'S RESIGNATION
2004-06-02AAFULL ACCOUNTS MADE UP TO 24/01/04
2004-02-26363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 25/01/03
2003-09-10363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-12288aNEW DIRECTOR APPOINTED
2002-10-14288bDIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288bDIRECTOR RESIGNED
2002-08-09225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 25/01/03
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-03-13363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
2001-02-13363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-03-29363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/01/99
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to YOUR HOTEL INTEGRATION LIMITED 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 YOUR HOTEL INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR HOTEL INTEGRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30

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 LIMITED

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

YOUR HOTEL INTEGRATION LIMITED owns 65 domain names.Showing the first 50 domains

instantworldwidetravel.co.uk   aworldofchoice.co.uk   bargains-abroad.co.uk   bargain-trips.co.uk   bargainbeachholidays.co.uk   breaksworldwide.co.uk   drivetofrance.co.uk   flygoa.co.uk   fly-me-away.co.uk   forallyourtravelneeds.co.uk   goabroadnow.co.uk   heavenlyhols.co.uk   hickmottconsulting.co.uk   kwikbeds.co.uk   kwiksun.co.uk   mail-mine.co.uk   needsomesun.co.uk   oxfordtravelagency.co.uk   packyourcase.co.uk   onlinetravelservices.co.uk   realitytravel.co.uk   spidertravel.co.uk   stewarthall.co.uk   thetravelstation.co.uk   affordableski.co.uk   cheapholidaysandflights.co.uk   ferrytocalais.co.uk   ferrytofrance.co.uk   ferriestocalais.co.uk   goneinaninstant.co.uk   greatvalueholidays.co.uk   gonowholidays.co.uk   instant-deals.co.uk   itsnet.co.uk   instantsundeals.co.uk   instantescape.co.uk   myholidaydream.co.uk   paradiselocations.co.uk   perfectdestinations.co.uk   ski-travel.co.uk   theholidayhouse.co.uk   travelnowdirect.co.uk   verticalgroup.co.uk   holidayatlas.co.uk   holidaybedbank.co.uk   holidaybedsdirect.co.uk   holidaysandbreaks.co.uk   holidaysbeyond.co.uk   holidaytothesun.co.uk   holidaywishes.co.uk  

Trademarks
We have not found any records of YOUR HOTEL INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YOUR HOTEL INTEGRATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-01-24 GBP £627

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YOUR HOTEL INTEGRATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR HOTEL INTEGRATION 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 YOUR HOTEL INTEGRATION LIMITED 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 SS15 6ED