Abk Caring Service Limited

Company Registration Number: 04606654

Company registered in England and Wales

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Abk Caring Service Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Essex.

Registered Address

5 MARGARET ROAD
ROMFORD
ESSEX
RM2 5SH

There are 84 companies currently registered at this postcode, including this one.

All companies at RM2 5SH

Registration Data

Company Number

04606654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £223,288£196,092£244,152£280,072£256,641£0
Current Assets £49,389£68,311£20,106£11,006£38,168£33,198
of which Cash £36£22,142£14,292£484£13,965£4,218
Total Assets £272,677£264,403£264,258£291,078£294,809£33,198
Current Liabilities £152,954£153,052£146,094£155,813£172,307£183,424
Net Current Assets £-103,565£-84,741£-125,988£-144,807£-134,139£-150,226
Total Net Worth £119,723£111,351£118,164£135,265£122,502£-138,111

Previous Names

No previous names

Company Officers

  • NOONAN, Marchelle Anne

    Secretary

    Appointed on 12 December 2002

     

    Alexandra Cottage
    47 Alexandra Road
    Burnham On Crouch
    Essex
    CM0 8BW

  • NOONAN, Marchelle Anne

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1946

    Alexandra Cottage
    47 Alexandra Road
    Burnham On Crouch
    Essex
    CM0 8BW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 5 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JOWERS, Patricia Margaret

    Director

    Appointed on 30 July 2007

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    5 Brickwall Close
    Burnham On Crouch
    Essex
    CM0 8HB

  • MAKER, Mandi

    Director

    Appointed on 31 July 2007

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    8 West Ley
    Burnham-On-Crouch
    Essex
    CM0 8LH

  • MOUNSEY, Caroline

    Director

    Appointed on 12 December 2002

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Manager

    Month of birth: December 1972

    52 Dunkirk Road
    Burnham On Crouch
    Essex
    CM0 8LG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 5 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZA22. Transaction: MzE2Mzk0MjE0MGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL6A3E. Transaction: MzE1MzIzODQ4NmFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Caroline Mounsey as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X56PRXVK. Transaction: MzE0ODIxMTgyNGFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Mandi Maker as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X56PRXKA. Transaction: MzE0ODIxMTY5N2FkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRX5P4. Transaction: MzEzODEwMzQ0MGFkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3NGEJ. Transaction: MzEyNjUyOTY4NGFkaXF6a2N4.

  7. 23 February 2015 Registration of charge 046066540002, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: X41TSY1T. Transaction: MzExNzg3Nzk3OWFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDND7K. Transaction: MzExNDExNTYzNWFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOCM0Q. Transaction: MzEwMzM3NTQ1MWFkaXF6a2N4.

  10. 3 July 2014 Termination of appointment of Patricia Jowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBFPXS. Transaction: MzEwMzExNTMzOGFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJXREH. Transaction: MzA5MDEzNjIyMWFkaXF6a2N4.

  12. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX99ZV. Transaction: MzA4MjY1NDMyNWFkaXF6a2N4.

  13. 14 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWNFT. Transaction: MzA2OTQwNzIyNGFkaXF6a2N4.

  14. 15 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B5ZGLF. Transaction: MzA1OTE5NjkzOWFkaXF6a2N4.

  15. 7 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XK5JBZVA. Transaction: MzA0ODYyNDYyMGFkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCSZTWB0. Transaction: MzA0MTM3Nzc3MWFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X8AVRPYO. Transaction: MzAyODg1MTA5OGFkaXF6a2N4.

  18. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWFHAL3N. Transaction: MzAxODIyMzM2MWFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XB41JFHS. Transaction: MzAwNDIzMjI2MWFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Patricia Margaret Jowers on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB41FFHO. Transaction: MzAwNDIzMTc4NWFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mandi Maker on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB41GFHP. Transaction: MzAwNDIzMTc4N2FkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Marchelle Anne Noonan on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB41IFHR. Transaction: MzAwNDIzMTc5MGFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Caroline Mounsey on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB41HFHQ. Transaction: MzAwNDIzMTc4OGFkaXF6a2N4.

  24. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPQM2B6H. Transaction: MjAzNjIzNjU1OGFkaXF6a2N4.

  25. 4 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YDM5DL. Transaction: MjAxOTM1OTYzMmFkaXF6a2N4.

  26. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0KFK44O. Transaction: MjAxNjE4ODkyMWFkaXF6a2N4.

  27. 11 January 2008 Ad 15/09/07--------- £ si [email protected]=1 £ si [email protected]=1 £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDY1MjYyOGFkaXF6a2N4.

  28. 10 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NDczNmFkaXF6a2N4.

  29. 8 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODI1NzgwMmFkaXF6a2N4.

  30. 22 September 2007 Nc inc already adjusted 22/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjAxMjA1NmFkaXF6a2N4.

  31. 22 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg1MDc0NmFkaXF6a2N4.

  32. 22 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg1MDc2MmFkaXF6a2N4.

  33. 22 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg1MDEwMWFkaXF6a2N4.

  34. 22 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAxNTQxNmFkaXF6a2N4.

  35. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYzNzkwNGFkaXF6a2N4.

  36. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYzNzkwMmFkaXF6a2N4.

  37. 14 September 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTIwMTA1MGFkaXF6a2N4.

  38. 4 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxOTg5MmFkaXF6a2N4.

  39. 10 August 2007 Registered office changed on 10/08/07 from: 15 dragon close burnham on crouch essex CM0 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc3MTIyMWFkaXF6a2N4.

  40. 9 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA3NzI5MWFkaXF6a2N4.

  41. 27 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1MjcyMmFkaXF6a2N4.

  42. 23 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MDYyNWFkaXF6a2N4.

  43. 13 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAyMTE2OGFkaXF6a2N4.

  44. 17 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwODAwM2FkaXF6a2N4.

  45. 28 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODU4NzI4NmFkaXF6a2N4.

  46. 28 October 2004 Registered office changed on 28/10/04 from: 126 station rd burnham-on-crouch essex CM0 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc3NTQ4OGFkaXF6a2N4.

  47. 24 March 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3Njg1OWFkaXF6a2N4.

  48. 10 February 2004 Ad 05/01/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjM4MTk3MmFkaXF6a2N4.

  49. 14 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ2MTU1NmFkaXF6a2N4.

  50. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwNTg0NmFkaXF6a2N4.

  51. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2NjA5NmFkaXF6a2N4.

  52. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwMDg4MGFkaXF6a2N4.

  53. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIyNjY5OGFkaXF6a2N4.

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