Alan Care Services Limited

Company Registration Number: 04949393

Company registered in England and Wales

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Alan Care Services Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Manchester, Lancashire.

Registered Address

657 LIVERPOOL ROAD
IRLAM
MANCHESTER
LANCASHIRE
M44 5XD

There are 170 companies currently registered at this postcode, including this one.

All companies at M44 5XD

Registration Data

Company Number

04949393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,212£5,578£7,479£26,934£21,939£13,526£1,858
of which Cash £19,212£4,632£6,579£25,693£21,939£12,511£1,858
Total Assets £19,212£5,578£7,479£26,934£21,939£13,526£1,858
Current Liabilities £25,035£14,255£20,403£6,183£30,174£25,503£28,844
Net Current Assets £-5,823£-8,677£-12,924£20,751£-8,235£-11,977£-26,986
Total Net Worth £4,619£1,864£2,252£1,596£2,304£-2,448£-17,915

Previous Names

  • TOAD LANE PROPERTIES LIMITED, active until 14 January 2010

Company Officers

  • WILCOCK, Marie

    Secretary

    Appointed on 20 April 2005

     

    19 Gloucester Drive
    Sale
    Cheshire
    M33 5DH

  • DONNELLY, Alan

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    282 Park Lane
    Poynton
    Cheshire
    SK12 1RQ

  • DONNELLY, Alan

    Secretary

    Appointed on 31 October 2003

    Resigned on 20 April 2005

    147 Manchester Road
    Stockport
    Cheshire
    SK4 1NL

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • NASMYTH MCCANCE, Richard Edward

    Director

    Appointed on 31 October 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    2 Devonshire Promenade
    Lenton
    Nottingham
    Nottinghamshire
    NG7 2DS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBIRD. Transaction: MzE2MDgzNTY3N2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SJC6A. Transaction: MzE0NTAzNTk1NWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEUTC. Transaction: MzEzNDQ3NTU3NGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALWW1. Transaction: MzEyMDIxMDU1NGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K467MO. Transaction: MzExMDg0ODc0NmFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7KEI. Transaction: MzA5NzEwNjU0OGFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3O80Q. Transaction: MzA4NzkwNTYwMWFkaXF6a2N4.

  8. 21 June 2013 Director's details changed for Mr Alan Donnelly on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ45JE. Transaction: MzA4MDIwOTQ5NGFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X62G0. Transaction: MzA3MzQ1NzQ3OWFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIAFC. Transaction: MzA2NjgzOTA1MmFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V0W14. Transaction: MzA1MzQ5NTkyNWFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6MI4YU3. Transaction: MzA0NjMxNzgxOGFkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTHKOOQT. Transaction: MzAyNjE4ODM3NWFkaXF6a2N4.

  14. 12 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATBPIMBI. Transaction: MzAyMTI3MzQwNWFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8YQ7IRN. Transaction: MzAxMjk5NDYxMWFkaXF6a2N4.

  16. 18 January 2010 Registered office address changed from 14 Lake Street Great Moor Stockport Cheshire SK2 7NU England on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD3U7GQK. Transaction: MzAwNzI2NjczNGFkaXF6a2N4.

  17. 14 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM4RGGL8. Transaction: MzAwNzA0NjkxM2FkaXF6a2N4.

  18. 14 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM4R5GLX. Transaction: MzAwNzA0Njg0MWFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X6E4WF95. Transaction: MzAwMzYzMjEwMWFkaXF6a2N4.

  20. 24 November 2009 Registered office address changed from 282 Park Lane Poynton Stockport SK12 1RQ on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X6941F84. Transaction: MzAwMzU3ODQ2NmFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Alan Donnelly on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5BUBF74. Transaction: MzAwMzQ2MTk0MGFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PFN4JA7V. Transaction: MjAzMzg0NTc0OGFkaXF6a2N4.

  23. 11 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMYTZ4J9. Transaction: MjAxNzc2OTA1OWFkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANUT3ZAW. Transaction: MjAwNDM3MjY3OGFkaXF6a2N4.

  25. 22 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE2Mzk2MGFkaXF6a2N4.

  26. 4 September 2007 Registered office changed on 04/09/07 from: britannic house, 657 liverpool road, irlam, manchester M44 5XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4MTk1N2FkaXF6a2N4.

  27. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNzQ5NWFkaXF6a2N4.

  28. 14 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3MzUxMGFkaXF6a2N4.

  29. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY5MzQ3MWFkaXF6a2N4.

  30. 10 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4MTM1MWFkaXF6a2N4.

  31. 5 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzUxODc5OGFkaXF6a2N4.

  32. 5 January 2006 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjI1OTE3N2FkaXF6a2N4.

  33. 14 June 2005 Registered office changed on 14/06/05 from: 100 liverpool road, cadishead, manchester, lancashire M44 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUxMjc3NGFkaXF6a2N4.

  34. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ2MTIyOWFkaXF6a2N4.

  35. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQwNDgyMmFkaXF6a2N4.

  36. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE1OTAxOGFkaXF6a2N4.

  37. 11 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTIwMjk2NmFkaXF6a2N4.

  38. 4 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4MDQyNWFkaXF6a2N4.

  39. 8 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjgyMjc1NWFkaXF6a2N4.

  40. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjc0MTQ1MWFkaXF6a2N4.

  41. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYzNzI1MmFkaXF6a2N4.

  42. 2 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyNjYwNmFkaXF6a2N4.

  43. 2 December 2003 Ad 31/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI5NTc0M2FkaXF6a2N4.

  44. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAzODg5N2FkaXF6a2N4.

  45. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4NjUwMGFkaXF6a2N4.

  46. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEzNjk1MmFkaXF6a2N4.

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