Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LAST MINUTE COTTAGES LIMITED
Company Information for

LAST MINUTE COTTAGES LIMITED

LG.03 CARGO WORKS, 1 - 2 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
07603578
Private Limited Company
Active

Company Overview

About Last Minute Cottages Ltd
LAST MINUTE COTTAGES LIMITED was founded on 2011-04-14 and has its registered office in London. The organisation's status is listed as "Active". Last Minute Cottages Limited 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
LAST MINUTE COTTAGES LIMITED
 
Legal Registered Office
LG.03 CARGO WORKS
1 - 2 HATFIELDS
LONDON
SE1 9PG
Other companies in EX20
 
Filing Information
Company Number 07603578
Company ID Number 07603578
Date formed 2011-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118232342  
Last Datalog update: 2023-07-05 12:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAST MINUTE COTTAGES LIMITED
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.

Company Officers of LAST MINUTE COTTAGES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD FOX
Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JILL MCINTYRE NIELSON
Company Secretary 2011-04-14 2017-12-15
JUDITH MARY LAWSON
Director 2011-04-14 2017-12-15
JILL MCINTYRE NIELSON
Director 2011-04-14 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD FOX SNAPTRIP GROUP LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active

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
2023-06-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Unit 3, 5th Floor Cargo Works 1 - 2 Hatfields London SE1 9PG United Kingdom
2022-10-0330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-24PSC04Change of details for Mr Matthew Richard Fox as a person with significant control on 2021-05-17
2021-06-14CH01Director's details changed for Mr Matthew Richard Fox on 2021-05-17
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD United Kingdom
2018-10-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 31/12/17 TO 30/11/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-30TM02Termination of appointment of Jill Mcintyre Nielson on 2017-12-15
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JILL MCINTYRE NIELSON
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY LAWSON
2018-02-14PSC07CESSATION OF JILL MCINTYRE NIELSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 2 East Street Okehampton Devon EX20 1AS
2018-02-13PSC07CESSATION OF JUDITH MARY LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13PSC02Notification of Forward Partners General Partner Limited as a person with significant control on 2017-12-15
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD FOX
2018-02-13AP01DIRECTOR APPOINTED MR MATTHEW RICHARD FOX
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-17AR0114/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-29AR0114/04/14 ANNUAL RETURN FULL LIST
2013-11-29CH03SECRETARY'S DETAILS CHNAGED FOR JILL MCINTYRE NIELSON on 2013-08-30
2013-11-29CH01Director's details changed for Jill Mcintyre Nielson on 2013-08-30
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 26/02/2013
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 25/02/2013
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 26/02/2013
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AR0114/04/12 FULL LIST
2011-04-19AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to LAST MINUTE COTTAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LAST MINUTE COTTAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAST MINUTE COTTAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LAST MINUTE COTTAGES LIMITED

Intangible Assets
Patents
We have not found any records of LAST MINUTE COTTAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAST MINUTE COTTAGES LIMITED
Trademarks
We have not found any records of LAST MINUTE COTTAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAST MINUTE COTTAGES 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 (73110 - Advertising agencies) as LAST MINUTE COTTAGES LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where LAST MINUTE COTTAGES 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 LAST MINUTE COTTAGES 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 LAST MINUTE COTTAGES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.