All About Care Limited

Company Registration Number: 04903182

Company registered in England and Wales

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All About Care Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in Maidstone, Kent.

Registered Address

10 PALACE AVENUE
MAIDSTONE
KENT
ME15 6NF

There are 87 companies currently registered at this postcode, including this one.

All companies at ME15 6NF

Registration Data

Company Number

04903182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,590,376£1,473,500£1,433,350£1,296,480£1,275,031£1,208,290£860,052
Current Assets £419,631£756,960£633,758£544,324£329,246£243,500£246,607
of which Cash £108,709£4£133,313£80,127£2,624£127£164
Total Assets £2,010,007£2,230,460£2,067,108£1,840,804£1,604,277£1,451,790£1,106,659
Current Liabilities £396,199£319,604£396,617£390,767£324,139£236,941£252,702
Net Current Assets £23,432£437,356£237,141£153,557£5,107£6,559£-6,095
Total Net Worth £1,613,808£1,910,856£1,670,491£1,450,037£1,280,138£1,214,849£853,957

Previous Names

No previous names

Company Officers

  • TODD, Gayle

    Secretary

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Financial Director

    10 Palace Avenue
    Maidstone
    Kent
    ME15 6NF
    England

  • TODD, Gayle

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1972

    10 Palace Avenue
    Maidstone
    Kent
    ME15 6NF
    England

  • TODD, Michael Robert William

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    10 Palace Avenue
    Maidstone
    Kent
    ME15 6NF
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 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: X5L9KNQX. Transaction: MzE2MzY2MjkwMGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYVYQ. Transaction: MzE1Nzc0MTkwOWFkaXF6a2N4.

  3. 20 September 2016 Director's details changed for Mr Michael Robert William Todd on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH01. Barcode: X5FXYL1T. Transaction: MzE1NzczODk0MmFkaXF6a2N4.

  4. 20 September 2016 Director's details changed for Mrs Gayle Todd on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH01. Barcode: X5FXYL5D. Transaction: MzE1NzczODkxOGFkaXF6a2N4.

  5. 20 September 2016 Secretary's details changed for Mrs Gayle Todd on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH03. Barcode: X5FXYKMO. Transaction: MzE1NzczODc1MGFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z01OHC. Transaction: MzE0MDIwMDEyNmFkaXF6a2N4.

  7. 6 October 2015 Registration of charge 049031820004, created on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HG9BJC. Transaction: MzEzMjgzMTgxMGFkaXF6a2N4.

  8. 22 September 2015 Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE [View PDF]

    Category: Address. Type: AD03. Barcode: X4GDL9TS. Transaction: MzEzMTM1OTk5OGFkaXF6a2N4.

  9. 22 September 2015 Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE [View PDF]

    Category: Address. Type: AD02. Barcode: X4GDL9QJ. Transaction: MzEzMTM1OTk3NGFkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLA69. Transaction: MzEzMTM2MDA3OGFkaXF6a2N4.

  11. 19 May 2015 Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD to 10 Palace Avenue Maidstone Kent ME15 6NF on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RSGBM. Transaction: MzEyMzQ2NzExNmFkaXF6a2N4.

  12. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY91GY. Transaction: MzExMzkyNTMzN2FkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H864RC. Transaction: MzEwODMyMjQ0MGFkaXF6a2N4.

  14. 30 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: A2NN1PZK. Transaction: MzA5MTYyNTkzNWFkaXF6a2N4.

  15. 24 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO5ZWP. Transaction: MzA4NzU2MTgzNmFkaXF6a2N4.

  16. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCO96X. Transaction: MzA2NzUxOTI2N2FkaXF6a2N4.

  17. 4 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSJZU. Transaction: MzA2NTI3MDAwNGFkaXF6a2N4.

  18. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2WPMY4L. Transaction: MzA0NTIwODE2MGFkaXF6a2N4.

  19. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTJ2CXRB. Transaction: MzA0NDIzODMzMWFkaXF6a2N4.

  20. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8D2UPK0. Transaction: MzAyODA3ODc0M2FkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XFCWVNRT. Transaction: MzAyNDA3NDE0MWFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Gayle Todd on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XFCWUNRS. Transaction: MzAyNDA3Mzk5MmFkaXF6a2N4.

  23. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASGDUDSU. Transaction: MzAwMDA0Mjk0M2FkaXF6a2N4.

  24. 25 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6YDDKQ. Transaction: MjA0MjE1MzYwOGFkaXF6a2N4.

  25. 25 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF6YBDKO. Transaction: MjA0MjE0Mzc5MGFkaXF6a2N4.

  26. 25 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF6YCDKP. Transaction: MjA0MjE0Mzc5MWFkaXF6a2N4.

  27. 23 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH3PP8AQ. Transaction: MjAyODc3MTE2MmFkaXF6a2N4.

  28. 3 December 2008 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7ELM5BI. Transaction: MjAxOTI3Mjg5NGFkaXF6a2N4.

  29. 2 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS993MR. Transaction: MjAxNDY0ODUwNmFkaXF6a2N4.

  30. 30 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NjE4MmFkaXF6a2N4.

  31. 30 November 2007 Registered office changed on 30/11/07 from: cornwallis house, pudding lane maidstone kent ME14 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA0OTIyNmFkaXF6a2N4.

  32. 27 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMTEyM2FkaXF6a2N4.

  33. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3NjA5NWFkaXF6a2N4.

  34. 27 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3NTQ5MWFkaXF6a2N4.

  35. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMzk2M2FkaXF6a2N4.

  36. 21 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1Njg3OWFkaXF6a2N4.

  37. 8 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NzM5NDU4N2FkaXF6a2N4.

  38. 27 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzc3MTU4MmFkaXF6a2N4.

  39. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTY4NDcwN2FkaXF6a2N4.

  40. 27 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTMzMjM2OWFkaXF6a2N4.

  41. 27 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTY2NDQyOWFkaXF6a2N4.

  42. 27 September 2005 Registered office changed on 27/09/05 from: cornwallis house, pudding lane maidstone kent ME14 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY5NjcxMmFkaXF6a2N4.

  43. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIxNTkwN2FkaXF6a2N4.

  44. 22 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Njk2Nzc5N2FkaXF6a2N4.

  45. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTQ1Mzg2MmFkaXF6a2N4.

  46. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTc2NDMyNmFkaXF6a2N4.

  47. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDIxNjA3N2FkaXF6a2N4.

  48. 18 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExNDUyNGFkaXF6a2N4.

  49. 13 July 2004 Accounting reference date extended from 31/03/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ0MzI4OWFkaXF6a2N4.

  50. 7 May 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjY0MTQyM2FkaXF6a2N4.

  51. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTQ1MDE0NWFkaXF6a2N4.

  52. 3 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjcxMDM4NWFkaXF6a2N4.

  53. 23 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjQ0OTg5OWFkaXF6a2N4.

  54. 14 October 2003 Ad 18/09/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDIxMTg5OGFkaXF6a2N4.

  55. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc2OTk0MGFkaXF6a2N4.

  56. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQzNTY3M2FkaXF6a2N4.

  57. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc1MzA5OWFkaXF6a2N4.

  58. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIwNTYxN2FkaXF6a2N4.

  59. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjgyODg3OGFkaXF6a2N4.

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