Audiocare Services Limited

Company Registration Number: 03055913

Company registered in England and Wales

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Audiocare Services Limited is a Private Company Limited by Shares first registered on 12 May 1995. Its current registered address is in London.

Registered Address

RICHER HOUSE
HANKEY PLACE
LONDON
SE1 4LL

There are 841 companies currently registered at this postcode, including this one.

All companies at SE1 4LL

Registration Data

Company Number

03055913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CURRIER, John

    Secretary

    Appointed on 26 November 2009

     

    Richer House
    Hankey Place
    London
    SE1 4LL

  • ROBINSON, David Barrie

    Director

    Appointed on 12 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Richer House
    Hankey Place
    London
    SE1 4LL

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 12 May 1995

    Resigned on 15 May 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • ESSON, Sarah Anne

    Secretary

    Appointed on 15 May 1995

    Resigned on 2 June 1998

    2 Margaretting Road
    Writtle
    Chelmsford
    Essex
    CM1 3HE

  • ROSENTHAL, Robert Charles

    Secretary

    Appointed on 2 June 1998

    Resigned on 26 November 2009

    9 Davenham Avenue
    Northwood
    Middlesex
    HA6 3HW

  • ESSON, Andrew Balfour

    Director

    Appointed on 15 May 1995

    Resigned on 12 May 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1972

    2 Margaretting Road
    Writtle
    Chelmsford
    Essex
    CM1 3HE

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 1995

    Resigned on 15 May 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 25/09/2018.

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Latest Filings

  1. 18 May 2018 [View PDF]

    Action Date: 12 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X767BKCB. Transaction: MzIwNTI4NzI0NWFkaXF6a2N4.

  2. 19 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HCWWO9. Transaction: MzE4ODE3ODk5OWFkaXF6a2N4.

  3. 18 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OSJR2. Transaction: MzE3NjA4MDkyN2FkaXF6a2N4.

  4. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHY243. Transaction: MzE2MDYzNjA4MWFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFFTT. Transaction: MzE0OTk0NzczMmFkaXF6a2N4.

  6. 22 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZKCB. Transaction: MzEzMzU3MzkwNWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO2MB. Transaction: MzEyNDM1OTUyM2FkaXF6a2N4.

  8. 23 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3RH1U. Transaction: MzEwOTk1ODkxNmFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39FX4I2. Transaction: MzEwMTQ1MzUxMGFkaXF6a2N4.

  10. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQRUYI. Transaction: MzA4NzYzMzUwMmFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0Y6A. Transaction: MzA3ODgyNDY2M2FkaXF6a2N4.

  12. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7C0I. Transaction: MzA2NjY2ODk3NmFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2W3K. Transaction: MzA1ODEzMzg5NWFkaXF6a2N4.

  14. 21 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3VSNYKS. Transaction: MzA0NTg3ODAyM2FkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XQG1RUG5. Transaction: MzAzNzgyNzAwN2FkaXF6a2N4.

  16. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNFYNO8G. Transaction: MzAyNTI2ODYxNGFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJDCLKNX. Transaction: MzAxNzAxNDI5NWFkaXF6a2N4.

  18. 26 November 2009 Appointment of Mr John Currier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7E40FAB. Transaction: MzAwMzc1MDYzMWFkaXF6a2N4.

  19. 26 November 2009 Termination of appointment of Robert Rosenthal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7E21FAA. Transaction: MzAwMzc1MDI3NGFkaXF6a2N4.

  20. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X74MIFA1. Transaction: MzAwMzcyNjE5NWFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Mr David Barrie Robinson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMQ0PE4G. Transaction: MzAwMDg0NjkyMGFkaXF6a2N4.

  22. 27 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB5YA78. Transaction: MjAzMzgyODIwOWFkaXF6a2N4.

  23. 10 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X49QH4PA. Transaction: MjAxNzY3NDUzNmFkaXF6a2N4.

  24. 9 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QE50DO. Transaction: MjAwNjg0NDIxOGFkaXF6a2N4.

  25. 6 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MjM5OGFkaXF6a2N4.

  26. 5 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1Mzk2MGFkaXF6a2N4.

  27. 8 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzODc2M2FkaXF6a2N4.

  28. 19 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxNDg4OGFkaXF6a2N4.

  29. 20 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzMxNDY5OGFkaXF6a2N4.

  30. 29 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2NDgwMWFkaXF6a2N4.

  31. 6 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjcxMzg0MmFkaXF6a2N4.

  32. 26 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwNzIzMGFkaXF6a2N4.

  33. 22 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYwOTc5NWFkaXF6a2N4.

  34. 13 June 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzNjQ5OGFkaXF6a2N4.

  35. 15 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1ODIzMjgyNWFkaXF6a2N4.

  36. 7 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU4NjU2M2FkaXF6a2N4.

  37. 29 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MjgxNjE3MGFkaXF6a2N4.

  38. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0OTE2NGFkaXF6a2N4.

  39. 20 July 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4Mzc5MmFkaXF6a2N4.

  40. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzNjgyNmFkaXF6a2N4.

  41. 17 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NDIxNjQzOGFkaXF6a2N4.

  42. 2 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNjA3NWFkaXF6a2N4.

  43. 27 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjU4NzgyNGFkaXF6a2N4.

  44. 11 June 1999 Return made up to 12/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5MzE2OGFkaXF6a2N4.

  45. 27 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1NTMxMDEyOWFkaXF6a2N4.

  46. 5 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ4Mjc2MWFkaXF6a2N4.

  47. 5 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1NzM2NGFkaXF6a2N4.

  48. 5 June 1998 Return made up to 12/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MTE2MmFkaXF6a2N4.

  49. 14 August 1997 Return made up to 12/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5MDMwN2FkaXF6a2N4.

  50. 25 July 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0ODgxNjAxN2FkaXF6a2N4.

  51. 29 August 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NDU1OTUzOWFkaXF6a2N4.

  52. 29 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTMwOTU1OWFkaXF6a2N4.

  53. 17 June 1996 Return made up to 12/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5NDYyNGFkaXF6a2N4.

  54. 10 November 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzOTY1Mjk4OGFkaXF6a2N4.

  55. 22 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODkzNzAzOGFkaXF6a2N4.

  56. 22 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzA2NTc1MWFkaXF6a2N4.

  57. 22 May 1995 Registered office changed on 22/05/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM1MzEzM2FkaXF6a2N4.

  58. 12 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI4NTc1NGFkaXF6a2N4.

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54.196.26.1 Mon, 22 Oct 2018 02:47:12 +0100