Abronah Care Limited

Company Registration Number: 05199486

Company registered in England and Wales

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Abronah Care Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU

There are 257 companies currently registered at this postcode, including this one.

All companies at B72 1TU

Registration Data

Company Number

05199486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

6 August 2014

Returns Next Due

3 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £117,834£116,259£74,111£24,813£145,105
of which Cash £297£111£105£8,734£39,316
Total Assets £117,834£116,259£74,111£24,813£145,105
Current Liabilities £156,016£128,998£84,330£39,108£97,476
Net Current Assets £-38,182£-12,739£-10,219£-14,295£47,629
Total Net Worth £46,189£46,360£2,565£1,753£69,960

Previous Names

No previous names

Company Officers

  • WALTERS, Anthony Augustus

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Station House
    Midland Drive
    Sutton Coldfield
    West Midlands
    B72 1TU

  • WALTERS, Patricia Annamaria

    Secretary

    Appointed on 6 August 2004

    Resigned on 16 February 2010

    110 Elm Road
    Sutton Coldfield
    West Midlands
    B76 2PH

  • WALTERS, Anthony Augustus

    Director

    Appointed on 6 August 2004

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    110 Elm Road
    Sutton Coldfield
    West Midlands
    B76 2PH

  • WALTERS, Patricia Annamaria

    Director

    Appointed on 16 February 2010

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Carer

    Month of birth: June 1963

    NEWTOWN SHOPPING CENTRE
    57
    Newbury Road
    Newton
    Birmingham
    B19 2SW
    England

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

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Latest Filings

  1. 30 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5K9UO3L. Transaction: MzE2MzE0MTc3NGFkaXF6a2N4.

  2. 11 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4F84Z8G. Transaction: MzEzMDgyMzU4NGFkaXF6a2N4.

  3. 11 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F84Z8O. Transaction: MzEzMDgyMzUwOWFkaXF6a2N4.

  4. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGODRaOTRhZGlxemtjeA.

  5. 19 August 2015 Registered office address changed from C/O Newtown Shopping Centre 57 Newbury Road Newton Birmingham B19 2SW to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: A4DDE2UA. Transaction: MzEyODg0OTY5N2FkaXF6a2N4.

  6. 30 June 2015 Termination of appointment of Patricia Annamaria Walters as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ANZM2B. Transaction: MzEyNjE0NjI5M2FkaXF6a2N4.

  7. 6 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUR9EW. Transaction: MzEwNzA1Mjg4NGFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MK013K. Transaction: MzA5MDE1Njk4NGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN9FO0. Transaction: MzA4NDc4OTMxNWFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2DCGDDE. Transaction: MzA4MjE2NDMyMmFkaXF6a2N4.

  11. 10 July 2013 Registered office address changed from 3 Trinity Road 1St Floor Aston Birmingham B6 6AH on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC7JKY. Transaction: MzA4MTMwMDcyNGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI8OH. Transaction: MzA2Mjc5ODc0NWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11FYJ80. Transaction: MzA1MTU2MDU3NmFkaXF6a2N4.

  14. 2 October 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XX915Y18. Transaction: MzA0NDc0MzQ0MWFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANOGQOL0. Transaction: MzAyNjAxOTU1NWFkaXF6a2N4.

  16. 22 October 2010 Previous accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XQGS2OG1. Transaction: MzAyNTcyMTA0NmFkaXF6a2N4.

  17. 9 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWULWO38. Transaction: MzAyNTEwNzE2NWFkaXF6a2N4.

  18. 11 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X91OXNBQ. Transaction: MzAyMzExOTIzMWFkaXF6a2N4.

  19. 14 August 2010 Appointment of Mr Anthony Augustus Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJAPMJH. Transaction: MzAyMTM5ODYwM2FkaXF6a2N4.

  20. 16 February 2010 Termination of appointment of Patricia Walters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMSWDHKL. Transaction: MzAwOTUyMzM0N2FkaXF6a2N4.

  21. 16 February 2010 Termination of appointment of Anthony Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSVUHK1. Transaction: MzAwOTUyMzMyNGFkaXF6a2N4.

  22. 16 February 2010 Appointment of Mrs Patricia Annamaria Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMSTSHKX. Transaction: MzAwOTUyMjg2MWFkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4K26FAV. Transaction: MzAwNDA1MjEyMGFkaXF6a2N4.

  24. 23 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEM7QDIP. Transaction: MjA0MTk2ODY1M2FkaXF6a2N4.

  25. 2 December 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98S55BR. Transaction: MjAxOTEzNTMyMWFkaXF6a2N4.

  26. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFT1W4WF. Transaction: MjAxODIzMTY5MGFkaXF6a2N4.

  27. 5 November 2007 Return made up to 06/08/07; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg3NzIyNjQzYWRpcXprY3g.

  28. 5 November 2007 Return made up to 06/08/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyMjQ2MGFkaXF6a2N4.

  29. 5 November 2007 Return made up to 06/08/06; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg3NzIyNDYwYWRpcXprY3g.

  30. 15 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NDMwN2FkaXF6a2N4.

  31. 22 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NDkwMGFkaXF6a2N4.

  32. 17 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0MDQ2N2FkaXF6a2N4.

  33. 9 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgwNTkxNmFkaXF6a2N4.

  34. 11 November 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4MTQ5OGFkaXF6a2N4.

  35. 8 August 2005 Accounting reference date extended from 31/08/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODMzNzI1MmFkaXF6a2N4.

  36. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDIwNjM5NGFkaXF6a2N4.

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