Recommended Hotels Limited

Company Name	Recommended Hotels Limited
Company Status	Dissolved
Company Number	04632986
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)
Previous Name	Martin Philips Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Dr Reinhard Bernhard Vogel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	08 January 2014(11 years after company formation)
Appointment Duration	9 years, 10 months (closed 07 November 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	66 Gneisenaustrasse 66 Berlin 10961

Director Name	Mr Martin Philip Cutts
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Church Lane Brackenfield Derbyshire DE55 6AQ

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Alan Ward
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Riverside Court Dinnington Rotherham S25 3PH

Secretary Name	Thomas Griffin
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 2014)
Role	Accountant
Correspondence Address	20 Clarke Street Sheffield South Yorkshire S10 2BS

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Innspired Accountancy Ltd (Corporation)
Status	Resigned
Appointed	30 April 2014(11 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 January 2015)
Correspondence Address	Future House South Place Beetwell Street Chesterfield Derbyshire S40 1SZ

Contact

Website	www.recommendedhotels.org
Telephone	01246 852089
Telephone region	Chesterfield

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£592,652
Cash	£409,179
Current Liabilities	£161,775

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 September 2019	Change of details for Cultuzz Digital Media Gmbh as a person with significant control on 1 September 2018 (2 pages)
28 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Registered office address changed from Unit C4 Holmewood Business Park, Chesterfield Road Holmewood Chesterfield Derbyshire S42 5US to Prospect House, Unit 22 Colliery Close Staveley Chesterfield Derbyshire S43 3QE on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from Unit C4 Holmewood Business Park, Chesterfield Road Holmewood Chesterfield Derbyshire S42 5US to Prospect House, Unit 22 Colliery Close Staveley Chesterfield Derbyshire S43 3QE on 18 September 2017 (1 page)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Innspired Accountancy Ltd as a secretary on 1 January 2015 (1 page)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Innspired Accountancy Ltd as a secretary on 1 January 2015 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014 (16 pages)
16 June 2014	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014 (16 pages)
21 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
1 May 2014	Previous accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
1 May 2014	Previous accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
1 May 2014	Previous accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
1 May 2014	Appointment of Innspired Accountancy Ltd as a secretary (2 pages)
1 May 2014	Appointment of Innspired Accountancy Ltd as a secretary (2 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 ANNOTATION A second filed AR01 was registered on 16/06/2014 (4 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 ANNOTATION A second filed AR01 was registered on 16/06/2014 (4 pages)
10 January 2014	Termination of appointment of Martin Cutts as a director (1 page)
10 January 2014	Appointment of Dr. Reinhard Bernhard Vogel as a director (2 pages)
10 January 2014	Termination of appointment of Thomas Griffin as a secretary (1 page)
10 January 2014	Registered office address changed from , Holly Cottage, Church Lane, Brackenfield, Derbyshire, DE55 6AQ on 10 January 2014 (1 page)
10 January 2014	Termination of appointment of Martin Cutts as a director (1 page)
10 January 2014	Termination of appointment of Thomas Griffin as a secretary (1 page)
10 January 2014	Appointment of Dr. Reinhard Bernhard Vogel as a director (2 pages)
10 January 2014	Registered office address changed from , Holly Cottage, Church Lane, Brackenfield, Derbyshire, DE55 6AQ on 10 January 2014 (1 page)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
15 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Martin Philip Cutts on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Martin Philip Cutts on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Martin Philip Cutts on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Return made up to 10/01/09; full list of members (3 pages)
2 February 2009	Return made up to 10/01/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 February 2008	Return made up to 10/01/08; full list of members (3 pages)
29 February 2008	Return made up to 10/01/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Return made up to 10/01/07; full list of members (2 pages)
5 February 2007	Return made up to 10/01/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 10/01/06; full list of members (2 pages)
17 January 2006	Return made up to 10/01/06; full list of members (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
25 July 2005	Company name changed martin philips LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed martin philips LIMITED\certificate issued on 25/07/05 (2 pages)
19 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2004	Return made up to 10/01/04; full list of members (6 pages)
9 February 2004	Return made up to 10/01/04; full list of members (6 pages)
17 November 2003	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
17 November 2003	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
10 January 2003	Incorporation (10 pages)
10 January 2003	Incorporation (10 pages)

Recommended Hotels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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