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Company Information for

PIQUANT HOTELS LIMITED

UNITS 4 & 5 SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL,
Company Registration Number
01942374
Private Limited Company
Active

Company Overview

About Piquant Hotels Ltd
PIQUANT HOTELS LIMITED was founded on 1985-08-28 and has its registered office in Oxford. The organisation's status is listed as "Active". Piquant Hotels Limited is a Private Limited Company registered in ENGLAND 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
PIQUANT HOTELS LIMITED
 
Legal Registered Office
UNITS 4 & 5 SWINFORD FARM
EYNSHAM
OXFORD
ENGLAND
OX29 4BL
Other companies in OX1
 
Filing Information
Company Number 01942374
Company ID Number 01942374
Date formed 1985-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 11:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIQUANT HOTELS LIMITED

Company Officers of PIQUANT HOTELS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER TRACY SHARP
Company Secretary 2001-05-01
HEATHER TRACY SHARP
Director 2001-05-01
MATTHEW SHARP
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JILL EVELYN SHARP
Director 1991-12-31 2011-10-10
JOHN VICTOR SHARP
Director 1991-12-31 2008-04-29
JOHN VICTOR SHARP
Company Secretary 1991-12-31 2001-04-30
ANDREW JOHN SHARP
Director 1991-12-31 2000-04-22
DAVID SIDNEY SHARP
Director 1991-12-31 2000-04-22
MICHAEL ANDREW SHARP
Director 1991-12-31 2000-04-22

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
2018-01-29AA30/04/17 TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW SHARP / 04/03/2017
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / MRS HEATHER TRACY SHARP / 03/04/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 03/04/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 03/04/2017
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 30 ST GILES' OXFORD OXFORDSHIRE OX1 3LE
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-20AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-20AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 09/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 09/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017
2017-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017
2017-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0131/12/15 FULL LIST
2015-01-25AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0131/12/14 FULL LIST
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-01AR0131/12/13 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 FULL LIST
2012-10-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 FULL LIST
2011-11-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JILL SHARP
2011-02-15AR0131/12/10 FULL LIST
2010-10-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL EVELYN SHARP / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 31/12/2009
2009-09-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN SHARP
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: WENN TOWNSEND 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 13 PINEWOOD ROAD, BRANKSOME PARK, POOLE. DORSET. BH13 6JP
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-12288bSECRETARY RESIGNED
2001-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288bDIRECTOR RESIGNED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-01395PARTICULARS OF MORTGAGE/CHARGE
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-13395PARTICULARS OF MORTGAGE/CHARGE
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-17395PARTICULARS OF MORTGAGE/CHARGE
1994-02-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
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 PIQUANT HOTELS 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 PIQUANT HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-11-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-05-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-22 Satisfied WADWORTH AND COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 226,027
Creditors Due Within One Year 2012-05-01 £ 172,933
Provisions For Liabilities Charges 2012-05-01 £ 743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30

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 PIQUANT HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 1,097
Current Assets 2012-05-01 £ 14,539
Debtors 2012-05-01 £ 1,442
Fixed Assets 2012-05-01 £ 920,338
Shareholder Funds 2012-05-01 £ 535,174
Stocks Inventory 2012-05-01 £ 12,000
Tangible Fixed Assets 2012-05-01 £ 920,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIQUANT HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIQUANT HOTELS LIMITED
Trademarks
We have not found any records of PIQUANT HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIQUANT HOTELS 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 PIQUANT HOTELS 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 PIQUANT HOTELS 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 PIQUANT HOTELS 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 PIQUANT HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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