Allcare Facilities Management Limited

Company Registration Number: 03348681

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allcare Facilities Management Limited is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in Rochester, Kent.

Registered Address

ROCHESTER UNITED SPORTS GROUND REDE COURT ROAD
STROOD
ROCHESTER
KENT
ME2 3TU

There are 6 companies currently registered at this postcode, including this one.

All companies at ME2 3TU

Registration Data

Company Number

03348681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1905489

Registration Start Date

15 September 2009

Registration Expiry Date

14 September 2017

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £246,351£171,832£170,114£129,401£84,668£81,910£75,119£96,512£33,646£67,974£77,050£111,401
of which Cash £371£352£628£402£261£245£265£324£280£0£47,656£56,946
Total Assets £246,351£171,832£170,114£129,401£84,668£81,910£75,119£96,512£33,646£67,974£77,050£111,401
Current Liabilities £194,945£130,865£131,003£131,783£136,449£136,988£121,090£113,414£63,824£68,682£58,918£82,283
Net Current Assets £51,406£40,967£39,111£-2,382£-51,781£-55,078£-45,971£-16,902£-30,178£-708£18,132£29,118
Total Net Worth £73,026£66,402£64,546£25,879£-37,477£-38,251£-27,584£-8,754£-20,094£1,777£20,443£33,335

Previous Names

No previous names

Company Officers

  • HURST, Matthew

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    236
    Maidstone Road
    Chatham
    Kent
    ME4 6JN
    United Kingdom

  • ADAMS, Carole

    Secretary

    Appointed on 22 November 2007

    Resigned on 12 March 2013

    154
    Hythe Avenue
    Bexleyheath
    Kent
    DA7 5NH

  • DONOGHUE, Eve

    Secretary

    Appointed on 25 April 2000

    Resigned on 22 November 2007

    11 Old Printworks Close
    Whitstable
    Kent
    CT5 4GZ

  • DONOGHUE, John Joseph

    Secretary

    Appointed on 10 April 1997

    Resigned on 25 April 2000

    1 Cookson Grove
    Erith
    Kent
    DA8 1YE

  • MURPHY, Douglas Ronald

    Secretary

    Appointed on 18 February 1998

    Resigned on 19 February 1998

    610 The Boxworks
    4 Worsley Street
    Manchester
    M15 4NU

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 May 1998

    Resigned on 7 May 1998

    73-75 Princess Street
    St Peters Square
    Manchester
    M2 4EG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 10 April 1997

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • DONOGHUE, Eve

    Director

    Appointed on 1 September 2006

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Manager

    Month of birth: February 1969

    1 Steele Walk
    Northumberland Heath
    Erith
    Kent
    DA8 1YH

  • DONOGHUE, John Joseph

    Director

    Appointed on 26 April 2000

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1944

    1 Cookson Grove
    Erith
    Kent
    DA8 1YE

  • DONOGHUE, Steven

    Director

    Appointed on 10 April 1997

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Small Works Manager

    Month of birth: August 1972

    2 Lawrence Road
    Northumberland Heath
    Erith
    Kent
    DA8 1YG

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 April 1997

    Resigned on 10 April 1997

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z8B0P. Transaction: MzE3NTI4MDY5NWFkaXF6a2N4.

  2. 7 January 2017 Registered office address changed from Maritime House 1 Maritime Close Medway City Estate Strood Rochester Kent ME2 4DJ to Rochester United Sports Ground Rede Court Road Strood Rochester Kent ME2 3TU on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Address. Type: AD01. Barcode: A5MF3WRS. Transaction: MzE2NTc1NDM0MmFkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JQG2HK. Transaction: MzE2MTg1OTMwOWFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56A42G8. Transaction: MzE0Nzc3NDkzOGFkaXF6a2N4.

  5. 3 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LGNTYJ. Transaction: MzEzNjY5ODI1MGFkaXF6a2N4.

  6. 29 May 2015 Registration of charge 033486810003, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: A48GJZWI. Transaction: MzEyNDU5NTA4OGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X479JE77. Transaction: MzEyMjk3OTQ4OWFkaXF6a2N4.

  8. 5 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YFGMZV. Transaction: MzExNDY3NjE0MmFkaXF6a2N4.

  9. 20 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IVXCSB. Transaction: MzEwOTcyMjY4NmFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X39FXPQG. Transaction: MzEwMTQ1OTkyMmFkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JGD88P. Transaction: MzA4NzMyMjQ2MGFkaXF6a2N4.

  12. 10 October 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2IO0209. Transaction: MzA4Njc1MTg1MGFkaXF6a2N4.

  13. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QUAC8. Transaction: MzA3ODI2MDczNGFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27DS4BF. Transaction: MzA3NzE4ODQwMmFkaXF6a2N4.

  15. 20 March 2013 Termination of appointment of Carole Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KRLKB. Transaction: MzA3NDgyMjUxN2FkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB5J7K. Transaction: MzA1OTMwNzA2M2FkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185WK5F. Transaction: MzA1NjkzMDA1NGFkaXF6a2N4.

  18. 4 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XI9RHTUJ. Transaction: MzAzNjU0ODAzOGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XI6VPTUS. Transaction: MzAzNjU0MDc4MWFkaXF6a2N4.

  20. 18 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF83XKYF. Transaction: MzAxODAzNzk5OGFkaXF6a2N4.

  21. 15 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIYPAKR0. Transaction: MzAxNzU5Mjk5NmFkaXF6a2N4.

  22. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH0EVKAH. Transaction: MzAxNjI1NTk5MWFkaXF6a2N4.

  23. 19 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XJ6N7JA9. Transaction: MzAxMzc2MTI2NWFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Matthew Hurst on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XJ6N6JA8. Transaction: MzAxMzc1MzAyMGFkaXF6a2N4.

  25. 28 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DZQ9EV. Transaction: MjAzMTY1NjQ1M2FkaXF6a2N4.

  26. 28 April 2009 Director's change of particulars / matthew hurst / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9DZP9EU. Transaction: MjAzMTY1NDY1NmFkaXF6a2N4.

  27. 28 April 2009 Secretary's change of particulars / carole adams / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9DZO9ET. Transaction: MjAzMTY1NDY1MmFkaXF6a2N4.

  28. 6 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALU8A4LW. Transaction: MjAxNzQ0NjQzNmFkaXF6a2N4.

  29. 31 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2CPN1VW. Transaction: MjAxMDEwODU1MmFkaXF6a2N4.

  30. 27 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7S8MZY0. Transaction: MjAwNjA4MjQxNmFkaXF6a2N4.

  31. 29 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDHDZAA. Transaction: MjAwNDMxNTY2MGFkaXF6a2N4.

  32. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMTM5NmFkaXF6a2N4.

  33. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5MzgwN2FkaXF6a2N4.

  34. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc3MTIyOWFkaXF6a2N4.

  35. 18 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4NzgyMmFkaXF6a2N4.

  36. 18 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5MjE5OGFkaXF6a2N4.

  37. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwNzIxNWFkaXF6a2N4.

  38. 29 November 2006 Registered office changed on 29/11/06 from: 49 high street st mary cray orpington kent BR5 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUwNjMxNWFkaXF6a2N4.

  39. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwODUyNWFkaXF6a2N4.

  40. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwNTQ3M2FkaXF6a2N4.

  41. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwNDE5NWFkaXF6a2N4.

  42. 21 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5NzM4MWFkaXF6a2N4.

  43. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2NjY3NGFkaXF6a2N4.

  44. 10 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUyMDU2MWFkaXF6a2N4.

  45. 3 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQzMTI5MWFkaXF6a2N4.

  46. 28 July 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExNDg2NmFkaXF6a2N4.

  47. 17 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY4NzUyNWFkaXF6a2N4.

  48. 16 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMTQ4OWFkaXF6a2N4.

  49. 13 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM0ODE0NGFkaXF6a2N4.

  50. 11 June 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4OTI0NGFkaXF6a2N4.

  51. 28 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NzQwNGFkaXF6a2N4.

  52. 5 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNjEwM2FkaXF6a2N4.

  53. 16 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU1ODQxNmFkaXF6a2N4.

  54. 20 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2ODIyNGFkaXF6a2N4.

  55. 17 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNzg3NjU1M2FkaXF6a2N4.

  56. 8 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5NDkzM2FkaXF6a2N4.

  57. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQyMTI5N2FkaXF6a2N4.

  58. 8 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ5MDIxOWFkaXF6a2N4.

  59. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM1MTIxMWFkaXF6a2N4.

  60. 26 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNDY2ODAxNmFkaXF6a2N4.

  61. 23 June 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2MjkwMmFkaXF6a2N4.

  62. 29 October 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1OTI2Nzg4MGFkaXF6a2N4.

  63. 14 May 1998 Registered office changed on 14/05/98 from: 48 avenue road bexleyheath kent DA7 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUzMTA4MmFkaXF6a2N4.

  64. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyODgzNWFkaXF6a2N4.

  65. 12 May 1998 Registered office changed on 12/05/98 from: 61 lion road bexley heath kent DA5 1UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI2Nzg4NGFkaXF6a2N4.

  66. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgwNjkyNmFkaXF6a2N4.

  67. 5 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0NTkwN2FkaXF6a2N4.

  68. 20 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc4OTA5M2FkaXF6a2N4.

  69. 20 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI4NjgwN2FkaXF6a2N4.

  70. 20 February 1998 Ad 18/02/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY4MTY0NGFkaXF6a2N4.

  71. 20 February 1998 £ nc 1000/3000 18/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTI3OTU1N2FkaXF6a2N4.

  72. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA1NDcyMmFkaXF6a2N4.

  73. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3NDYyOGFkaXF6a2N4.

  74. 23 October 1997 Accounting reference date extended from 30/04/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjcxOTM2NmFkaXF6a2N4.

  75. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4OTgzMmFkaXF6a2N4.

  76. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI2OTE2MGFkaXF6a2N4.

  77. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxNTI1N2FkaXF6a2N4.

  78. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzOTg5M2FkaXF6a2N4.

  79. 28 April 1997 Registered office changed on 28/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQyODc3MmFkaXF6a2N4.

  80. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg4OTI5MGFkaXF6a2N4.

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