Afon Goch Children'S Homes Ltd

Company Registration Number: 04454425

Company registered in England and Wales

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Afon Goch Children'S Homes Ltd is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Caernarfon, Gwynedd.

Registered Address

AFON GOCH
DEINIOLEN
CAERNARFON
GWYNEDD
LL55 3ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

04454425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £112,238£153,311£92,653£96,739£72,565
of which Cash £22,608£2,491£2,882£3,482£2,343
Total Assets £112,238£153,311£92,653£96,739£72,565
Current Liabilities £84,795£145,453£157,213£114,909£69,125
Net Current Assets £27,443£7,858£-64,560£-18,170£3,440
Total Net Worth £111,491£91,874£5,482£38,070£38,791

Previous Names

  • ARC ADVENTURE LIMITED, active until 7 November 2006

Company Officers

  • IRVING, Louise

    Secretary

    Appointed on 5 October 2006

     

    Trewen
    The Close
    Llanfairfechan
    Gwynedd
    LL33 0AD
    Wales

  • IRVING, Louise

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Trewen
    The Close
    Llanfairfechan
    Gwynedd
    LL33 0AD
    Wales

  • PIGEON, Robert Antony

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1944

    127
    Chester Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6HD

  • BOYES, Stephen

    Secretary

    Appointed on 5 June 2002

    Resigned on 1 August 2004

    Grassdale Cottage
    Valley Road, Hoghton Bottoms
    Preston
    Lancashire
    PR5 0SD

  • TURNER, Zoe

    Secretary

    Appointed on 1 August 2004

    Resigned on 5 October 2006

    Brackendale
    Holly Bank Road, Hook Heath
    Woking
    GU22 0JP

  • TURNER, Paul Leslie

    Director

    Appointed on 5 June 2002

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1958

    235 Broadbottom Road
    Broadbottom Mottram
    Hyde
    Cheshire
    SK14 6HY

  • WEST, Nigel

    Director

    Appointed on 5 June 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1968

    Bryn Llyn
    Bodedern
    Anglesey
    LL65 4TS

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

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P4J5T. Transaction: MzE1MTMzMjQxMWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLF9S. Transaction: MzE1MDM1NjAxOGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42XEP. Transaction: MzEyNzQ0NDkxM2FkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46BO3VK. Transaction: MzEyMjIwMTU4OWFkaXF6a2N4.

  5. 20 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EOSGMX. Transaction: MzEwNjUwMjc1N2FkaXF6a2N4.

  6. 9 June 2014 Registration of charge 044544250003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39NLZ0W. Transaction: MzEwMTU4ODU1M2FkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DCB5K. Transaction: MzEwMTQwMTE3NmFkaXF6a2N4.

  8. 16 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35WT7ZT. Transaction: MzA5ODM2MzYwNWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FB7C. Transaction: MzA3OTM5NTgwMGFkaXF6a2N4.

  10. 7 June 2013 Director's details changed for Louise Irving on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2A1FB74. Transaction: MzA3OTM5NTcxNmFkaXF6a2N4.

  11. 7 June 2013 Secretary's details changed for Louise Irving on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X2A1FB6W. Transaction: MzA3OTM5NTcxNGFkaXF6a2N4.

  12. 1 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27GEL40. Transaction: MzA3NzI2MTY5NWFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGL5UG. Transaction: MzA2MTA2MTcxMmFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANYWBS. Transaction: MzA1ODgyMDQ4NmFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X4KRVVMO. Transaction: MzA0MDA2MDU5MmFkaXF6a2N4.

  16. 7 July 2011 Director's details changed for Robert Antony Pigeon on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X4KRUVMN. Transaction: MzA0MDA2MDQ3MGFkaXF6a2N4.

  17. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6AP1UW6. Transaction: MzAzODc5NTM3OWFkaXF6a2N4.

  18. 8 June 2011 Director's details changed for Louise Irving on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUMALUTV. Transaction: MzAzODUyNzM1N2FkaXF6a2N4.

  19. 8 June 2011 Secretary's details changed for Louise Irving on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH03. Barcode: XUM85UTD. Transaction: MzAzODUyNzIwNWFkaXF6a2N4.

  20. 14 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYLIYLO5. Transaction: MzAxOTUyMTQwOWFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJGQZKNS. Transaction: MzAxNzAyMjk3MmFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Louise Irving on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJGQYKNR. Transaction: MzAxNzAyMjMxOGFkaXF6a2N4.

  23. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANWQ3BUR. Transaction: MjAzODAxMDY3NWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQS8AGV. Transaction: MjAzNDQ0NjI0OWFkaXF6a2N4.

  25. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN2E52P9. Transaction: MjAxMjMwNTU0M2FkaXF6a2N4.

  26. 12 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UUS0I1. Transaction: MjAwNzEyMzgyN2FkaXF6a2N4.

  27. 12 June 2008 Director and secretary's change of particulars / louise irving / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6UUO0IX. Transaction: MjAwNzEyMzcxM2FkaXF6a2N4.

  28. 1 October 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2OTQ0N2FkaXF6a2N4.

  29. 1 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2ODkyNmFkaXF6a2N4.

  30. 1 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEwNjY5OGFkaXF6a2N4.

  31. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODMxODQ4M2FkaXF6a2N4.

  32. 22 February 2007 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMwNjc0NGFkaXF6a2N4.

  33. 7 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDMzMjQyN2FkaXF6a2N4.

  34. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0ODYxMWFkaXF6a2N4.

  35. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY5MzkxOGFkaXF6a2N4.

  36. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwMjA5NWFkaXF6a2N4.

  37. 16 October 2006 Registered office changed on 16/10/06 from: 31 sackville street manchester M1 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4OTk0OWFkaXF6a2N4.

  38. 24 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MDUzNGFkaXF6a2N4.

  39. 24 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY5MzAxM2FkaXF6a2N4.

  40. 16 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2MTA0NGFkaXF6a2N4.

  41. 4 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTA3MTM0MWFkaXF6a2N4.

  42. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxOTgwNmFkaXF6a2N4.

  43. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkzNDU1OGFkaXF6a2N4.

  44. 19 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjI3NjE1OWFkaXF6a2N4.

  45. 19 April 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNTAwODEzMmFkaXF6a2N4.

  46. 30 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQyMzQ0MmFkaXF6a2N4.

  47. 30 September 2004 Ad 05/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk4NDc4OGFkaXF6a2N4.

  48. 27 September 2004 Ad 12/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc5NjM2MmFkaXF6a2N4.

  49. 8 September 2004 Registered office changed on 08/09/04 from: ansa house unit 6-9 county end business centre jackson street, springhead, oldham lancashire OL4 4TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk3NzYwMWFkaXF6a2N4.

  50. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE3ODExNmFkaXF6a2N4.

  51. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4NTcwMmFkaXF6a2N4.

  52. 22 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMDM2MGFkaXF6a2N4.

  53. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3MjQzOWFkaXF6a2N4.

  54. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjk0Nzg0OWFkaXF6a2N4.

  55. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU2OTYxMmFkaXF6a2N4.

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