Affordable Baby Care Limited

Company Registration Number: 04629474

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.
Affordable Baby Care Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 12 GATEWAY COURT
PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6LH

There are 3 companies currently registered at this postcode, including this one.

All companies at S62 6LH

Registration Data

Company Number

04629474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£17,724£0£0£0
Current Assets £428,499£332,351£289,193£258,440£182,024£151,972£103,178£90,318£66,809£57,384£48,533£71,816
of which Cash £159,169£148,541£112,723£100,135£69,592£53,825£40,875£28,071£14,220£9,870£1,306£15,391
Total Assets £428,499£332,351£289,193£258,440£182,024£151,972£103,178£90,318£84,533£57,384£48,533£71,816
Current Liabilities £155,347£133,292£125,085£129,974£79,205£71,518£45,527£28,223£17,318£30,758£47,981£93,480
Net Current Assets £273,152£199,059£164,108£128,466£102,819£80,454£57,651£62,095£49,491£26,626£552£-21,664
Total Net Worth £274,652£201,488£167,673£133,037£111,266£93,334£68,120£76,220£67,215£48,097£25,519£7,125

Previous Names

No previous names

Company Officers

  • CURSON, Lisa Kay

    Secretary

    Appointed on 30 November 2010

     

    174
    Moorgate Road
    Rotherham
    South Yorkshire
    S60 3BE

  • CURSON, Andrew Timothy

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1964

    174
    Moorgate Road
    Rotherham
    South Yorkshire
    S60 3BE
    England

  • CURSON, Lisa Kay

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: November 1966

    174
    Moorgate Road
    Rotherham
    South Yorkshire
    S60 3BE
    Uk

  • ALLOTT, John Thomas

    Secretary

    Appointed on 31 May 2007

    Resigned on 30 November 2010

    176 Moorgate Road
    Rotherham
    South Yorkshire
    S60 3BE

  • GRIMSHAW, Lisa Kay

    Secretary

    Appointed on 7 January 2003

    Resigned on 31 May 2007

    19 Woodfoot Road
    Moorgate
    Rotherham
    S60 3DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    26
    Church Street
    London
    NW8 8EP

  • GRIMSHAW, Vincent

    Director

    Appointed on 7 January 2003

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Entertainer

    Month of birth: September 1962

    19 Woodfoot Road
    Moorgate
    Rotherham
    S60 3DZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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. 13 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VO97. Transaction: MzE2NjYxODg1NWFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRSP74. Transaction: MzE2MzUzNTE5NmFkaXF6a2N4.

  3. 19 July 2016 Registration of charge 046294740002, created on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BJZJUY. Transaction: MzE1MzU5NDU3OGFkaXF6a2N4.

  4. 25 June 2016 Registration of charge 046294740001, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: A59X1W55. Transaction: MzE1MTk0MjgwN2FkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3PQW. Transaction: MzE0MTQ4MTA4MmFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS23E. Transaction: MzEzNzk4Mzg5MmFkaXF6a2N4.

  7. 1 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40B95L5. Transaction: MzExNjQ3OTM4OWFkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5ZOO. Transaction: MzExMTU1MjU0NGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30POAG2. Transaction: MzA5MzcxNTY2N2FkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M578E8. Transaction: MzA4OTk1OTMzNGFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQR8P. Transaction: MzA3MTc1NTgzNmFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95EYT. Transaction: MzA3MDQwNDg1MGFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1JUR. Transaction: MzA1MDkxNTQ1NWFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFV41ZTH. Transaction: MzA0ODc0NDAxNmFkaXF6a2N4.

  15. 7 November 2011 Appointment of Andrew Timothy Curson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR3FGYXU. Transaction: MzA0NjY4NjUzM2FkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XNIB7RBM. Transaction: MzAzMTUzNTAzN2FkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNHDQ7J. Transaction: MzAyOTgxMzE1MWFkaXF6a2N4.

  18. 29 December 2010 Termination of appointment of John Allott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXYRGQ46. Transaction: MzAyOTQ2ODQ3OGFkaXF6a2N4.

  19. 29 December 2010 Registered office address changed from 174 Moorgate Road Rotherham South Yorkshire S60 3BE on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: AXYRHQ47. Transaction: MzAyOTQ2ODQzN2FkaXF6a2N4.

  20. 29 December 2010 Appointment of Lisa Kay Curson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXYRIQ48. Transaction: MzAyOTQ2ODM1N2FkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Lisa Kay Grimshaw on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: ATHJZO8Y. Transaction: MzAyNTI5MjM0MmFkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XA0CUHTN. Transaction: MzAxMDI2NzA1N2FkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Lisa Kay Grimshaw on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0CTHTM. Transaction: MzAxMDI2NDgzN2FkaXF6a2N4.

  24. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUV2QFV1. Transaction: MzAwNTU5NDM0MGFkaXF6a2N4.

  25. 30 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN38U6YT. Transaction: MjAyNDYyNjAyMmFkaXF6a2N4.

  26. 30 January 2009 Director's change of particulars / lisa grimshaw / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN38T6YS. Transaction: MjAyNDYyNTQyOGFkaXF6a2N4.

  27. 22 December 2008 Registered office changed on 22/12/2008 from 19 woodfoot road moorgate rotherham south yorkshire S60 3DZ [View PDF]

    Category: Address. Type: 287. Barcode: AX6DB5TZ. Transaction: MjAyMTAzNTcxM2FkaXF6a2N4.

  28. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1ZHY5KE. Transaction: MjAyMDA3NDY5OGFkaXF6a2N4.

  29. 29 March 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8WXYE0. Transaction: MjAwMjIwNDk2OGFkaXF6a2N4.

  30. 28 March 2008 Secretary appointed mr john thomas allott [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ8WWYEZ. Transaction: MjAwMjIwNDc0NWFkaXF6a2N4.

  31. 28 March 2008 Appointment terminated secretary lisa grimshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ8WVYEY. Transaction: MjAwMjIwNDc0MmFkaXF6a2N4.

  32. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NTAwNmFkaXF6a2N4.

  33. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5MDYwMmFkaXF6a2N4.

  34. 26 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwNDIwMWFkaXF6a2N4.

  35. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMzE1N2FkaXF6a2N4.

  36. 7 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwNTU1NGFkaXF6a2N4.

  37. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQ2MjkyMGFkaXF6a2N4.

  38. 28 July 2005 Registered office changed on 28/07/05 from: 22 grange road, broom rotherham south yorkshire S60 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAyNjA4OWFkaXF6a2N4.

  39. 18 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2OTY5MWFkaXF6a2N4.

  40. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgzMzY3NWFkaXF6a2N4.

  41. 25 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwMzQ0NWFkaXF6a2N4.

  42. 12 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTIyODQ0MmFkaXF6a2N4.

  43. 26 January 2003 Accounting reference date shortened from 31/01/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTkzNzYwM2FkaXF6a2N4.

  44. 26 January 2003 Ad 15/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI0NDM0NGFkaXF6a2N4.

  45. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMwNDk2M2FkaXF6a2N4.

  46. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYyOTk5NWFkaXF6a2N4.

  47. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU3NTI3MWFkaXF6a2N4.

  48. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxMjQwOGFkaXF6a2N4.

  49. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQxODg2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.