Advances in Autism Care & Education Limited

Company Registration Number: 03252453

Company registered in England and Wales

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Advances in Autism Care & Education Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

METROPOLITAN HOUSE 5TH FLOOR
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

There are 173 companies currently registered at this postcode, including this one.

All companies at EN6 1AG

Registration Data

Company Number

03252453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,000£2,000£2,000£2,000£0£0
Current Liabilities £1,000£1,000£1,000£1,000£0£0
Net Current Assets £-1,000£-1,000£-1,000£-1,000£0£0
Total Net Worth £1,000£1,000£1,000£1,000£0£0

Previous Names

  • COLERNE COMMUNITY CARE (WHISTON) LIMITED, active until 30 July 2008

Company Officers

  • HILL, Michael Gerard

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Metropolitan House
    5th Floor
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

  • SHEIKH, Farouq Rashid

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Metropolitan House
    5th Floor
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

  • SHEIKH, Haroon Rashid

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Metropolitan House
    5th Floor
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

  • BALCHIN, Ann Dorothy

    Secretary

    Appointed on 20 September 1996

    Resigned on 20 September 1998

    Neatham
    Dog Kennel Lane
    Lyminge
    Kent
    CT18 8ER

  • RASHID SHEIKH, Haroon

    Secretary

    Appointed on 23 March 1998

    Resigned on 31 December 2003

    35 Astons Road
    Northwood
    Middlesex
    HA6 2LB

  • SPINK, David

    Secretary

    Appointed on 31 December 2003

    Resigned on 31 December 2008

    Oak Tree Cottage
    34 Main Street
    Church Stowe
    Northamptonshire
    NN7 4SG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    26
    Church Street
    London
    NW8 8EP

  • BALCHIN, Ann Dorothy

    Director

    Appointed on 20 September 1996

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Healthcare Consultant

    Month of birth: September 1953

    Neatham
    Dog Kennel Lane
    Lyminge
    Kent
    CT18 8ER

  • BALCHIN, Jack Wyatt

    Director

    Appointed on 20 September 1996

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Healthcare Consultants

    Month of birth: October 1946

    Sealands
    New Barnstaple Road
    Ilfracombe
    North Devon
    EX34 9NT

  • FINCHAM, Christine

    Director

    Appointed on 23 March 1998

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    12 Moore Crescent
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5GZ

  • PUGH, David Richard

    Director

    Appointed on 31 October 2008

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1961

    Leighton House
    33-37 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1BB

  • SHEIKH, Idris

    Director

    Appointed on 23 March 1998

    Resigned on 6 August 2002

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1946

    9 Winchfield Way
    Rickmansworth
    Hertfordshire
    WD3 4DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AIBF. Transaction: MzE1Nzk2ODc4OGFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CT37E. Transaction: MzE0OTIxNzY2OGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS2SG. Transaction: MzEzMTU0MTYwOGFkaXF6a2N4.

  4. 21 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44ZU7NU. Transaction: MzEyMTU3MTAxMGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07CYP. Transaction: MzEwODAxMzEyN2FkaXF6a2N4.

  6. 20 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A380D5M1. Transaction: MzEwMDMzOTgwOGFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALRTS. Transaction: MzA4NTQ0MjY5MWFkaXF6a2N4.

  8. 9 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27DV322. Transaction: MzA3NzY4NzA0MmFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM90M3. Transaction: MzA2NjcyNjc1NGFkaXF6a2N4.

  10. 31 October 2012 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KM90LV. Transaction: MzA2NjY4ODMzMGFkaXF6a2N4.

  11. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BTILRF. Transaction: MzA1OTkwMjk0OWFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTFEDXQJ. Transaction: MzA0NDE5MDk0NGFkaXF6a2N4.

  13. 21 September 2011 Appointment of Mr Michael Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTFECXQI. Transaction: MzA0NDE5MDc2N2FkaXF6a2N4.

  14. 21 September 2011 Termination of appointment of David Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFEBXQH. Transaction: MzA0NDE5MDc2NmFkaXF6a2N4.

  15. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYPVTVFV. Transaction: MzAzOTkxNzE2OWFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XEHQMNOF. Transaction: MzAyMzkzNjE4NGFkaXF6a2N4.

  17. 24 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEHQLNOE. Transaction: MzAyMzkyOTM3N2FkaXF6a2N4.

  18. 24 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEHQKNOD. Transaction: MzAyMzkyOTM3NGFkaXF6a2N4.

  19. 18 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF74JKY1. Transaction: MzAxNzg3MDUzNGFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5SSCF8L. Transaction: MzAwMzUzNzk4MWFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5SQ1F88. Transaction: MzAwMzUzNzQzNGFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Mr David Richard Pugh on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5SMOF8R. Transaction: MzAwMzUzNzM0NWFkaXF6a2N4.

  23. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE4KDOG. Transaction: MjA0MjQzMTQwNmFkaXF6a2N4.

  24. 23 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APFTZBR8. Transaction: MjAzNzcyNzc5N2FkaXF6a2N4.

  25. 31 January 2009 Appointment terminated secretary david spink [View PDF]

    Category: Officers. Type: 288b. Barcode: AALKZ6XR. Transaction: MjAyNDY2ODE5OWFkaXF6a2N4.

  26. 4 November 2008 Director appointed david richard pugh [View PDF]

    Category: Officers. Type: 288a. Barcode: AOROU4GR. Transaction: MjAxNzIwMDQyOWFkaXF6a2N4.

  27. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEXO3D5. Transaction: MjAxMzkzODQwNGFkaXF6a2N4.

  28. 25 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A50TF1PD. Transaction: MjAwOTkwNTU5M2FkaXF6a2N4.

  29. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5QIE1OQ. Transaction: MjAwOTYxNzgxOWFkaXF6a2N4.

  30. 19 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxMDcxNmFkaXF6a2N4.

  31. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1NzUwOWFkaXF6a2N4.

  32. 13 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5NTE0OWFkaXF6a2N4.

  33. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNzc2OGFkaXF6a2N4.

  34. 22 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5MDE5NWFkaXF6a2N4.

  35. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI0MTI4MWFkaXF6a2N4.

  36. 10 December 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNzI3OGFkaXF6a2N4.

  37. 8 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzQ5MjM3OGFkaXF6a2N4.

  38. 9 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM5NTYxMWFkaXF6a2N4.

  39. 9 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg3OTMxNGFkaXF6a2N4.

  40. 8 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI2NjcwNmFkaXF6a2N4.

  41. 8 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjkyMzgyM2FkaXF6a2N4.

  42. 18 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgyNDUyNGFkaXF6a2N4.

  43. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg1OTI1MGFkaXF6a2N4.

  44. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ4MzI5OGFkaXF6a2N4.

  45. 3 August 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE4MTQ0OWFkaXF6a2N4.

  46. 4 October 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4Njc2NjUxOGFkaXF6a2N4.

  47. 18 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg0MTYzNmFkaXF6a2N4.

  48. 2 August 2001 Delivery ext'd 3 mth 30/09/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjczNDUwM2FkaXF6a2N4.

  49. 2 November 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MTA2MDczOGFkaXF6a2N4.

  50. 20 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4NjA0MGFkaXF6a2N4.

  51. 1 August 2000 Delivery ext'd 3 mth 30/09/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTUyMDgzMmFkaXF6a2N4.

  52. 26 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTg4MjgzOWFkaXF6a2N4.

  53. 26 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTM2MTEyMGFkaXF6a2N4.

  54. 26 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTY0NDg3MmFkaXF6a2N4.

  55. 26 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTc4OTgwM2FkaXF6a2N4.

  56. 21 November 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM4OTM1NWFkaXF6a2N4.

  57. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTE0NTM5N2FkaXF6a2N4.

  58. 5 February 1999 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzIxMTE5NmFkaXF6a2N4.

  59. 8 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjMyOTQwNWFkaXF6a2N4.

  60. 15 July 1998 Accounting reference date extended from 31/05/98 to 30/09/98

    Category: Accounts. Type: 225. Transaction: MDAxOTU2Nzk2MmFkaXF6a2N4.

  61. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY0MzM4NWFkaXF6a2N4.

  62. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg1NjYxM2FkaXF6a2N4.

  63. 11 May 1998 Registered office changed on 11/05/98 from: 8 cheriton place folkestone kent CT20 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIwMDk0NGFkaXF6a2N4.

  64. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYwNjkwN2FkaXF6a2N4.

  65. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk1Nzc4MGFkaXF6a2N4.

  66. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg2Nzc0N2FkaXF6a2N4.

  67. 11 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQwMjQ2M2FkaXF6a2N4.

  68. 17 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMjgzMzQ1MmFkaXF6a2N4.

  69. 23 October 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4NzA0NGFkaXF6a2N4.

  70. 21 August 1997 Accounting reference date shortened from 30/09/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQ3Njc5OGFkaXF6a2N4.

  71. 21 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjk0NTY3NGFkaXF6a2N4.

  72. 21 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDMwMjYwM2FkaXF6a2N4.

  73. 21 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzM3NDI4M2FkaXF6a2N4.

  74. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTE2NjA5MWFkaXF6a2N4.

  75. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjMwMTAwNGFkaXF6a2N4.

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