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Company Information for

007 HOTELS LIMITED

THE ANNEXE, GABLE HOUSE, 40, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER,
Company Registration Number
06675651
Private Limited Company
Active

Company Overview

About 007 Hotels Ltd
007 HOTELS LIMITED was founded on 2008-08-18 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 007 Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
007 HOTELS LIMITED
 
Legal Registered Office
THE ANNEXE, GABLE HOUSE
40, HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER
Other companies in WD3
 
Filing Information
Company Number 06675651
Company ID Number 06675651
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts DORMANT
Last Datalog update: 2017-09-08 13:22:45
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 007 HOTELS LIMITED

Company Officers of 007 HOTELS LIMITED

Current Directors
Officer Role Date Appointed
GARY THOMAS FRANCIES
Director 2008-08-18
RITA FRANCIES
Company Secretary 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIENE JAMES LIMITED
Director 2008-08-18 2008-08-18
THE COMPANY REGISTRATION AGENTS LTD
Company Secretary 2008-08-18 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY THOMAS FRANCIES VDA UK LTD Director 2005-05-20 CURRENT 2001-12-10 Active
GARY THOMAS FRANCIES MAESTRO SOLUTIONS LIMITED Director 1991-12-31 CURRENT 1985-03-26 Active
RITA FRANCIES MAESTRO SOLUTIONS LIMITED Company Secretary 1991-12-31 CURRENT 1985-03-26 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
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2016-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0118/08/15 FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RD
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0118/08/14 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10AR0118/08/13 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-10AR0118/08/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-06AR0118/08/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-15AR0118/08/10 FULL LIST
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2008-09-08288aDIRECTOR APPOINTED GARY THOMAS FRANCIES
2008-09-08288aSECRETARY APPOINTED RITA FRANCIES
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2008-08-18NEWINCINCORPORATION DOCUMENTS
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 007 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 007 HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
007 HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 007 HOTELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 007 HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 007 HOTELS LIMITED
Trademarks
We have not found any records of 007 HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 007 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 (99999 - Dormant Company) as 007 HOTELS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 007 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 007 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 007 HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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