Abbeycroft Care Limited

Company Registration Number: 04702783

Company registered in England and Wales

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Abbeycroft Care Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Whiteley, Hampshire.

Registered Address

WENTWORTH HOUSE
4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ

There are 193 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

04702783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £387,999£387,999£457,237£466,508£411,534£465,609£388,707
of which Cash £0£0£0£0£0£1,750£1,589
Total Assets £387,999£387,999£457,237£466,508£411,534£465,609£388,707
Current Liabilities £156,254£115,269£185,202£195,182£183,174£117,258£100,508
Net Current Assets £231,745£272,730£272,035£271,326£228,360£348,351£288,199
Total Net Worth £176,797£247,129£221,544£216,617£183,516£262,482£170,692

Previous Names

No previous names

Company Officers

  • ALLAN, Robert Michael

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    79 Verran Road
    Camberley
    Surrey
    GU15 2ND

  • ALLAN, Robert Michael

    Secretary

    Appointed on 19 March 2003

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    79 Verran Road
    Camberley
    Surrey
    GU15 2ND

  • SIMMONS, Graham James

    Secretary

    Appointed on 6 April 2005

    Resigned on 20 February 2009

    Premier Accountants
    Sandy Farm Business Centre
    The Sands
    Farnham
    Surrey
    GU10 1PX

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2009

    Resigned on 1 March 2012

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • GRINTER, Paul

    Director

    Appointed on 19 March 2003

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    42a Church Road
    Fleet
    Hampshire
    GU51 4NB

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH8PCQ. Transaction: MzE1ODgyNzg4M2FkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXVMY. Transaction: MzE0NTg1NDUwN2FkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19L8B. Transaction: MzEzMjU0MDY4NmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZZH4. Transaction: MzExOTg0NDYwNWFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92DG1. Transaction: MzEwODYwOTMxMmFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X39DB5P6. Transaction: MzEwMTM4ODgyM2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L26Z. Transaction: MzA4NjA3MTE3NWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I379F. Transaction: MzA3NDcwMjk0N2FkaXF6a2N4.

  9. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHX194. Transaction: MzA2NTMyOTQzOWFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X188HMO3. Transaction: MzA1Njk3ODY1N2FkaXF6a2N4.

  11. 1 May 2012 Termination of appointment of Akp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180OI2Q. Transaction: MzA1Njc2NzIyM2FkaXF6a2N4.

  12. 1 May 2012 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180OI2I. Transaction: MzA1Njc2NzIyNWFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7UNXYC. Transaction: MzA0NDY1MDkwM2FkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X54GLSQP. Transaction: MzAzNDQ4MzQ1N2FkaXF6a2N4.

  15. 8 March 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A0JIES9Q. Transaction: MzAzMzQ4MDY2NmFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHIBZNUN. Transaction: MzAyNDM0MzAwN2FkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XMNK9JHZ. Transaction: MzAxNDI2MzE4NGFkaXF6a2N4.

  18. 26 April 2010 Secretary's details changed for Akp Secretaries Limited on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH04. Barcode: XMNK8JHY. Transaction: MzAxNDI2MDY5OWFkaXF6a2N4.

  19. 26 March 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AQXX1IKX. Transaction: MzAxMjMyNzg4OGFkaXF6a2N4.

  20. 4 February 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XPIL8H8M. Transaction: MzAwODY3NTM3NGFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVY6RGZ2. Transaction: MzAwODAxODYyNmFkaXF6a2N4.

  22. 20 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU5L8BZ. Transaction: MjAyODYxMTcyNGFkaXF6a2N4.

  23. 4 March 2009 Appointment terminated secretary graham simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: ARHTZ7R8. Transaction: MjAyNzM2MzIzN2FkaXF6a2N4.

  24. 4 March 2009 Secretary appointed akp secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARHU07RA. Transaction: MjAyNzM2MzA4MGFkaXF6a2N4.

  25. 4 March 2009 Registered office changed on 04/03/2009 from premier accountants sandy farm business centre, the sands farnham surrey GU10 1PX [View PDF]

    Category: Address. Type: 287. Barcode: ARHTY7R7. Transaction: MjAyNzM2MzAwM2FkaXF6a2N4.

  26. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFZJI6RM. Transaction: MjAyNDIwMzIzNmFkaXF6a2N4.

  27. 9 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMT7YPY. Transaction: MjAwMjk0NzMyNGFkaXF6a2N4.

  28. 9 April 2008 Registered office changed on 09/04/2008 from unit 24A sandy farm business centre, the sands farnham surrey GU10 1PX [View PDF]

    Category: Address. Type: 287. Barcode: XSMT5YPW. Transaction: MjAwMjg4NzE0N2FkaXF6a2N4.

  29. 8 April 2008 Secretary's change of particulars / graham simmons / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSMT6YPX. Transaction: MjAwMjg4NzE0OGFkaXF6a2N4.

  30. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMDY5MmFkaXF6a2N4.

  31. 26 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyMTQ1M2FkaXF6a2N4.

  32. 11 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: MDE3NDUxMzUzNWFkaXF6a2N4.

  33. 30 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTI3OTMyNmFkaXF6a2N4.

  34. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA3NDI4MWFkaXF6a2N4.

  35. 23 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NzEzNWFkaXF6a2N4.

  36. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDk5ODUyM2FkaXF6a2N4.

  37. 27 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk0NzQ3MGFkaXF6a2N4.

  38. 14 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDIzNTA3N2FkaXF6a2N4.

  39. 7 April 2005 Registered office changed on 07/04/05 from: merrylands polesden lane, ripley woking surrey GU23 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcwNjkxMGFkaXF6a2N4.

  40. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE2Mjg5NWFkaXF6a2N4.

  41. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxOTA3OGFkaXF6a2N4.

  42. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ3NTk0MWFkaXF6a2N4.

  43. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU5OTc5NmFkaXF6a2N4.

  44. 7 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAxNzgyMGFkaXF6a2N4.

  45. 10 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTU5NDQ4MWFkaXF6a2N4.

  46. 23 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQzMDQyOGFkaXF6a2N4.

  47. 2 April 2003 Ad 19/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTIxMzUzMmFkaXF6a2N4.

  48. 2 April 2003 Registered office changed on 02/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMyMDc3M2FkaXF6a2N4.

  49. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA0NzY3OGFkaXF6a2N4.

  50. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE2NTMzNGFkaXF6a2N4.

  51. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4MDM2MmFkaXF6a2N4.

  52. 2 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMwMTU4N2FkaXF6a2N4.

  53. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjEwOTQwNmFkaXF6a2N4.

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