Innkeeper (UK) Limited in 1-3 Pendre CARDIGAN

Innkeeper (UK) Limited CARDIGAN

Innkeeper (UK) started in year 1997 as Private Limited Company with registration number 03353230. The Innkeeper (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cardigan at 1st Floor Offices Ty Canol. Postal code: SA43 1JL. Since Thursday 10th February 2005 Innkeeper (UK) Limited is no longer carrying the name Business Control Systems (UK).

The company has 2 directors, namely Sarah J., Caren G.. Of them, Sarah J., Caren G. have been with the company the longest, being appointed on 1 March 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Heather E. who worked with the the company until 3 November 2014.

Innkeeper (UK) Limited Address / Contact

Office Address	1st Floor Offices Ty Canol
Office Address2	1-3 Pendre
Town	Cardigan
Post code	SA43 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03353230
Date of Incorporation	Wed, 16th Apr 1997
Industry	Public houses and bars
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Sarah J.

Position: Director

Appointed: 01 March 2006

Caren G.

Position: Director

Appointed: 01 March 2006

Nicholas S.

Position: Director

Appointed: 10 April 1999

Resigned: 01 October 2000

Nicholas L.

Position: Director

Appointed: 12 May 1997

Resigned: 01 March 2006

Heather E.

Position: Secretary

Appointed: 12 May 1997

Resigned: 03 November 2014

Thomas D.

Position: Director

Appointed: 12 May 1997

Resigned: 01 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 April 1997

Resigned: 12 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1997

Resigned: 12 May 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Sarah J. The abovementioned PSC has significiant influence or control over the company,.

Sarah J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Business Control Systems (UK)	February 10, 2005
Business Control Systems (wales)	November 29, 2000
Typeequal	June 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth		100	100

Balance Sheet
Cash Bank On Hand				5 385	8 163	1 225
Current Assets			47 876	457 649	8 163	12 468
Debtors	47 876	47 876	47 876	452 264		11 243
Other Debtors	47 876	47 876	47 876	451 536		59
Property Plant Equipment					902 775	1 684 085
Net Assets Liabilities Including Pension Asset Liability		100	100

Reserves/Capital
Shareholder Funds		100	100

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model				158 580	141 376	892 002
Creditors				569 506	1 163 448	2 845 204
Investment Property				158 580	299 956	1 191 958
Investment Property Fair Value Model				158 580	299 956	1 191 958
Net Current Assets Liabilities			47 876	-111 857	-1 155 285	-2 832 736
Other Creditors				568 490	1 163 419	2 844 974
Other Taxation Social Security Payable				19
Total Assets Less Current Liabilities	47 876	47 876	47 876	46 723	47 446	43 307
Trade Creditors Trade Payables				997	29	230
Trade Debtors Trade Receivables				728
Accumulated Depreciation Impairment Property Plant Equipment						198
Amounts Owed By Group Undertakings						11 184
Fixed Assets				158 580	1 202 731	2 876 043
Increase From Depreciation Charge For Year Property Plant Equipment						198
Property Plant Equipment Gross Cost					902 775	1 684 283
Total Additions Including From Business Combinations Property Plant Equipment					902 775	781 508
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 6th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th April 2015 filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th April 2014 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th April 2013 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 16th April 2012 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th April 2010 filed on: 7th, May 2010	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (1 page)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 2nd, February 2009	accounts	Free Download (1 page)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (1 page)
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
363s	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th June 2005 (Secretary's particulars changed)	annual return
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th June 2005 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 25th April 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 25th April 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 4th, December 2002	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 4th, December 2002	accounts	Free Download (29 pages)
363s	Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (14 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 15th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 15th, November 2000	accounts	Free Download (14 pages)
363s	Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 30th, September 1999	accounts	Free Download (12 pages)
363s	Period up to Wednesday 12th May 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th May 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 8th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 8th, January 1999	accounts	Free Download (10 pages)
363s	Period up to Wednesday 4th November 1998 - Annual return with full member list filed on: 4th, November 1998	annual return	Free Download (5 pages)
363s	Period up to Wednesday 4th November 1998 - Annual return with full member list filed on: 4th, November 1998	annual return	Free Download (5 pages)

Innkeeper (UK) Limited CARDIGAN

Innkeeper (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sarah J.

Caren G.

Nicholas S.

Nicholas L.

Heather E.

Thomas D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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