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Company Information for

THE WEIR HOTEL LTD

THE WEIR HOTEL TOWPATH, WATERSIDE DRIVE, WALTON-ON-THAMES, SURREY, KT12 2JB,
Company Registration Number
04683364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Weir Hotel Ltd
THE WEIR HOTEL LTD was founded on 2003-03-02 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". The Weir Hotel Ltd 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
THE WEIR HOTEL LTD
 
Legal Registered Office
THE WEIR HOTEL TOWPATH
WATERSIDE DRIVE
WALTON-ON-THAMES
SURREY
KT12 2JB
Other companies in KT12
 
Previous Names
HUXLEYS (UK) LIMITED09/06/2004
Filing Information
Company Number 04683364
Company ID Number 04683364
Date formed 2003-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837009628  
Last Datalog update: 2019-04-06 08:20:27
Primary Source:Companies House
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Companies with same name THE WEIR HOTEL LTD
The following companies were found which have the same name as THE WEIR HOTEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WEIR HOTEL (UK) LIMITED THE WEIR HOTEL TOWPATH WATERSIDE DRIVE WALTON-ON-THAMES SURREY KT12 2JB Active Company formed on the 2017-09-13

Company Officers of THE WEIR HOTEL LTD

Current Directors
Officer Role Date Appointed
MATTHEW BRUCE DAVISON
Company Secretary 2003-03-02
MATTHEW BRUCE DAVISON
Director 2013-04-01
TERESA DE SANTIS
Director 2003-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAVILLE RESOURCE LIMITED
Company Secretary 2007-03-01 2013-03-31
MATTHEW BRUCE DAVISON
Director 2003-03-02 2007-04-25
CA SOLUTIONS LTD
Company Secretary 2004-06-10 2007-03-01

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
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26AR0102/03/16 ANNUAL RETURN FULL LIST
2015-10-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0102/03/13 ANNUAL RETURN FULL LIST
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAVILLE RESOURCE LIMITED
2013-05-17AP01DIRECTOR APPOINTED MR MATTHEW BRUCE DAVISON
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAVILLE RESOURCE LIMITED
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM Saville Resource Limited T/a Saville & Company Alfa House Molesey Road Walton on Thames Surrey KT12 3PD
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0102/03/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0102/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SAVILLE RESOURCE LIMITED on 2010-02-28
2010-03-10CH01Director's details changed for Teresa De Santis on 2010-02-28
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-09AA30/04/08 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-28288cSECRETARY'S PARTICULARS CHANGED
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: SAVILLE RESOURCE LIMITED 32A HIGH STREET ESHER SURREY KT10 9RX
2007-05-30288bDIRECTOR RESIGNED
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/07
2007-04-30363sRETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2007-03-16288bSECRETARY RESIGNED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-07363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-04-28363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 53 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DG
2004-06-15225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09CERTNMCOMPANY NAME CHANGED HUXLEYS (UK) LIMITED CERTIFICATE ISSUED ON 09/06/04
2004-04-03363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE WEIR HOTEL LTD 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 THE WEIR HOTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE WEIR HOTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WEIR HOTEL LTD
Trademarks
We have not found any records of THE WEIR HOTEL LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE WEIR HOTEL LTD

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-9 GBP £33,588
East Riding Council 2014-8 GBP £30,538
East Riding Council 2014-7 GBP £25,726
East Riding Council 2014-6 GBP £35,015
East Riding Council 2014-5 GBP £56,224
East Riding Council 2014-4 GBP £27,001
East Riding Council 2014-3 GBP £25,369
East Riding Council 2014-2 GBP £25,169
East Riding Council 2014-1 GBP £28,940
East Riding Council 2013-12 GBP £28,048
East Riding Council 2013-11 GBP £27,099
East Riding Council 2013-10 GBP £55,871
East Riding Council 2013-9 GBP £26,820
East Riding Council 2013-8 GBP £25,313
East Riding Council 2013-7 GBP £39,883

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 THE WEIR HOTEL LTD 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 THE WEIR HOTEL LTD 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 THE WEIR HOTEL LTD 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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