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Company Information for

CHANNELS LODGE LIMITED

ATKINSONS THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DG,
Company Registration Number
05574884
Private Limited Company
Active

Company Overview

About Channels Lodge Ltd
CHANNELS LODGE LIMITED was founded on 2005-09-27 and has its registered office in York. The organisation's status is listed as "Active". Channels Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHANNELS LODGE LIMITED
 
Legal Registered Office
ATKINSONS THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
Other companies in YO10
 
Filing Information
Company Number 05574884
Company ID Number 05574884
Date formed 2005-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-27
Return next due 2017-10-11
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB873149896  
Last Datalog update: 2017-08-12 17:14:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNELS LODGE LIMITED

Company Officers of CHANNELS LODGE LIMITED

Current Directors
Officer Role Date Appointed
SIMON HENRY LARNER
Director 2005-09-27
SARAH JANE STUBBINGS LARNER
Company Secretary 2005-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
QA NOMINEES LIMITED
Nominated Director 2005-09-27 2005-09-27
QA REGISTRARS LIMITED
Nominated Secretary 2005-09-27 2005-09-27

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
2017-02-23AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-14AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0127/09/15 FULL LIST
2015-03-20AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-18ANNOTATIONClarification
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055748840003
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055748840002
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0127/09/14 FULL LIST
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055748840001
2014-01-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07AR0127/09/13 FULL LIST
2012-12-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-06AR0127/09/12 FULL LIST
2012-09-20AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS
2011-09-29AR0127/09/11 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-09-28AR0127/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY LARNER / 27/09/2010
2010-02-08AA31/03/09 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: SUITE 1 NIGHTINGALE HOUSE 80-82 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS
2005-10-19225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: SUITE 1 NIGHTINGDALE HOUSE 80-82 BROOMFIELD ROAD CHELMSFORD CM1 1SS
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW SECRETARY APPOINTED
2005-09-30288bSECRETARY RESIGNED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-09-30288bDIRECTOR RESIGNED
2005-09-27NEWINCINCORPORATION 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 CHANNELS LODGE 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 CHANNELS LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding LLOYDS BANK PLC
2015-03-17 Outstanding CLIFFORDS LIMITED
2014-02-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 12,198
Creditors Due After One Year 2012-09-30 £ 14,676
Creditors Due Within One Year 2013-09-30 £ 124,648
Creditors Due Within One Year 2012-09-30 £ 126,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CHANNELS LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 30,948
Cash Bank In Hand 2012-09-30 £ 28,163
Current Assets 2013-09-30 £ 31,170
Current Assets 2012-09-30 £ 30,220
Debtors 2012-09-30 £ 2,057
Shareholder Funds 2013-09-30 £ 2,202
Shareholder Funds 2012-09-30 £ 2,711
Tangible Fixed Assets 2013-09-30 £ 107,878
Tangible Fixed Assets 2012-09-30 £ 113,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANNELS LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNELS LODGE LIMITED
Trademarks
We have not found any records of CHANNELS LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNELS LODGE 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 (55100 - Hotels and similar accommodation) as CHANNELS LODGE LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where CHANNELS LODGE 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 CHANNELS LODGE 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 CHANNELS LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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