All Care Property Maintenance Limited

Company Registration Number: 04467691

Company registered in England and Wales

Approximate Location Map
Streetview
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.
All Care Property Maintenance Limited is a Private Company Limited by Shares first registered on 24 June 2002. Its current registered address is in Lymington, Hampshire.

Registered Address

1 SOUTHBOURNE ROAD
LYMINGTON
HAMPSHIRE
SO41 9JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04467691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,610£11,830£8,457£5,576£4,397£5,602£3,924£5,949£11,619£9,130£11,992£7,611
of which Cash £3,930£8,764£2,641£3,705£115£3,002£845£2,115£7,894£6,296£9,871£2,086
Total Assets £6,610£11,830£8,457£5,576£4,397£5,602£3,924£5,949£11,619£9,130£11,992£7,611
Current Liabilities £8,020£8,694£7,246£7,440£7,986£8,382£8,006£10,311£15,673£14,965£19,142£17,329
Net Current Assets £-1,410£3,136£1,211£-1,864£-3,589£-2,780£-4,082£-4,362£-4,054£-5,835£-7,150£-9,718
Total Net Worth £1,769£6,961£5,529£405£-781£708£-1,131£-561£547£163£687£157

Previous Names

No previous names

Company Officers

  • WOODFORD, Stuart Martin

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Maintenance Contractor

    Month of birth: April 1954

    1
    Southbourne Road
    Lymington
    Hampshire
    SO41 9JB
    England

  • WOODFORD, Sandra

    Secretary

    Appointed on 1 July 2002

    Resigned on 1 January 2012

    Rockliffe
    Walkford Lane
    New Milton
    Hampshire
    BH25 5NL

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2002

    Resigned on 27 June 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2002

    Resigned on 27 June 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

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. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69YM2NC. Transaction: MzE3OTcwMzI0MmFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HDA3D. Transaction: MzE3OTA2NTcwNWFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MY71EW. Transaction: MzE2NTU3NjIzMGFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBZLK. Transaction: MzE1MTUyNTA0MWFkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OCCQH. Transaction: MzE0NjA5MDk3MmFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKXVD. Transaction: MzEyNTkzMDI1M2FkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440BXAX. Transaction: MzEyMDA0NTE2MWFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W8R6. Transaction: MzEwMzA3MDIzNmFkaXF6a2N4.

  9. 2 July 2014 Director's details changed for Stuart Martin Woodford on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X3B8W8QY. Transaction: MzEwMzA3MDE5N2FkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33YAMSH. Transaction: MzA5NjQ2OTEyMWFkaXF6a2N4.

  11. 4 July 2013 Registered office address changed from Rockliffe Walkford Lane New Milton Hampshire BH25 5NL on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWQHK2. Transaction: MzA4MDk3NTIyM2FkaXF6a2N4.

  12. 4 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQEH6. Transaction: MzA4MDk3NDAyMWFkaXF6a2N4.

  13. 27 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24OLVDS. Transaction: MzA3NTI4NTQ1MWFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLO1D4. Transaction: MzA2MDM3NTY4OWFkaXF6a2N4.

  15. 6 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11SVLNM. Transaction: MzA1MTkyMjgyNWFkaXF6a2N4.

  16. 18 January 2012 Termination of appointment of Sandra Woodford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S2HA1. Transaction: MzA1MDkyODE4NWFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X4EIEVLR. Transaction: MzA0MDAxMTI4OGFkaXF6a2N4.

  18. 3 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZAX9S1I. Transaction: MzAzMzIzMTc3OWFkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XX4BGL5F. Transaction: MzAxODMyMzUzMmFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Stuart Martin Woodford on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XX4BFL5E. Transaction: MzAxODMyMzMzMGFkaXF6a2N4.

  21. 19 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADUJYJ7O. Transaction: MzAxMzc2NDg0OGFkaXF6a2N4.

  22. 7 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGGPBBV. Transaction: MjAzNjYwMTUwMmFkaXF6a2N4.

  23. 15 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO31R9TV. Transaction: MjAzMzA0OTkyOGFkaXF6a2N4.

  24. 2 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB18312N. Transaction: MjAwODI2MjA0OGFkaXF6a2N4.

  25. 12 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGJE3ZK9. Transaction: MjAwNTE5NzY3MGFkaXF6a2N4.

  26. 11 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3NzE4MWFkaXF6a2N4.

  27. 27 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0NDgzN2FkaXF6a2N4.

  28. 30 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc0ODk0OWFkaXF6a2N4.

  29. 17 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3Njg0MWFkaXF6a2N4.

  30. 7 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwNzcwNGFkaXF6a2N4.

  31. 24 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIwNTAwNmFkaXF6a2N4.

  32. 2 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4Nzc0N2FkaXF6a2N4.

  33. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0ODQ0MzkxNmFkaXF6a2N4.

  34. 15 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwODYzNGFkaXF6a2N4.

  35. 23 April 2003 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjcyMjYwMGFkaXF6a2N4.

  36. 18 August 2002 Ad 27/06/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTAwMTg1MmFkaXF6a2N4.

  37. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA3MDI0NWFkaXF6a2N4.

  38. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkzMDg3MmFkaXF6a2N4.

  39. 9 July 2002 Registered office changed on 09/07/02 from: c/o ukbf LIMITED office 2, 16 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg3NTA1MGFkaXF6a2N4.

  40. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgwMzkzMGFkaXF6a2N4.

  41. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxNzM1OGFkaXF6a2N4.

  42. 24 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDY1NTIwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Fri, 20 Oct 2017 13:56:00 +0100