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Company Information for

YOUR HOTEL SPA LIMITED

44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD,
Company Registration Number
04284207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Your Hotel Spa Ltd
YOUR HOTEL SPA LIMITED was founded on 2001-09-10 and has its registered office in West Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Your Hotel Spa 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
YOUR HOTEL SPA LIMITED
 
Legal Registered Office
44 SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2PD
Other companies in RH12
 
Previous Names
ENTERTAINMENT PARTNERS (INTERNATIONAL) LIMITED04/11/2015
Filing Information
Company Number 04284207
Company ID Number 04284207
Date formed 2001-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226441328  
Last Datalog update: 2019-07-04 06:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR HOTEL SPA LIMITED
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Company Officers of YOUR HOTEL SPA LIMITED

Current Directors
Officer Role Date Appointed
SALLY LAVINIA WEBB
Company Secretary 2001-09-10
NICHOLAS STEPHEN WEBB
Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ELAINE KNIGHT
Director 2015-11-01 2017-03-20
MARK JOHN RICHARDSON
Director 2007-07-09 2011-04-08
PAUL ANTHONY CRIMMEN
Director 2007-07-09 2010-03-26
MICHAEL JOHN DUNNE
Director 2007-07-06 2007-11-29
LAWRENCE GILLETT
Director 2007-07-09 2007-11-29
SHAIE KUTIEL SELZER
Director 2002-11-01 2003-01-14
HOWARD THOMAS
Nominated Secretary 2001-09-10 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LAVINIA WEBB ABBEY LAW COSTS CONSULTANTS LIMITED Company Secretary 2007-06-22 CURRENT 2004-06-23 Liquidation
NICHOLAS STEPHEN WEBB BATTLE LEGAL CONSULTANTS LTD Director 2016-10-21 CURRENT 2009-07-13 Liquidation
NICHOLAS STEPHEN WEBB EVANS HART (SUSSEX) LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2016-04-26
NICHOLAS STEPHEN WEBB YOUR CARD MY CARD LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2013-09-24
NICHOLAS STEPHEN WEBB BARTEXT LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2013-09-24
NICHOLAS STEPHEN WEBB GRAPE TELECOMMUNICATIONS LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2016-02-23

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
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-10TM02Termination of appointment of Sally Lavinia Webb on 2018-10-10
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEPHEN WEBB
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELAINE KNIGHT
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MS JACQUELINE ELAINE KNIGHT
2015-11-04RES15CHANGE OF NAME 20/10/2015
2015-11-04CERTNMCompany name changed entertainment partners (international) LIMITED\certificate issued on 04/11/15
2015-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0110/09/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0110/09/13 ANNUAL RETURN FULL LIST
2012-11-13AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
2010-12-09AR0110/09/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRIMMEN
2010-03-24AR0110/09/09 FULL LIST
2010-03-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-31363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05288cSECRETARY'S PARTICULARS CHANGED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-01-10363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-12-0188(2)RAD 15/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-16363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-11363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-09-14363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-03288bDIRECTOR RESIGNED
2003-02-03225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-12-04363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2001-09-17288bSECRETARY RESIGNED
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to YOUR HOTEL SPA 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 SPA 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 SPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2012-01-01 £ 31,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 YOUR HOTEL SPA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 905
Current Assets 2012-01-01 £ 2,462
Debtors 2012-01-01 £ 1,557
Fixed Assets 2012-01-01 £ 331
Shareholder Funds 2012-01-01 £ 28,443
Tangible Fixed Assets 2012-01-01 £ 331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR HOTEL SPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR HOTEL SPA LIMITED
Trademarks
We have not found any records of YOUR HOTEL SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR HOTEL SPA 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 (90020 - Support activities to performing arts) as YOUR HOTEL SPA LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where YOUR HOTEL SPA 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 SPA 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 SPA 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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