Abbeystead Care Ltd

Company Registration Number: 05316142

Company registered in England and Wales

Approximate Location Map
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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.
Abbeystead Care Ltd is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Ormskirk.

Registered Address

GAW HILL LANE
AUGHTON
ORMSKIRK
L39 7HA

There are 4 companies currently registered at this postcode, including this one.

All companies at L39 7HA

Registration Data

Company Number

05316142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£100
of which Cash £100£100£100£0£0£100
Total Assets £100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100
Total Net Worth £100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • BERKLEY, David William

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1973

    Loango
    Gaw Hill Lane, Aughton
    Ormskirk
    Lancashire
    L39 7HA

  • BERKLEY, John James Patrick

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1968

    2 Booths Lane
    Aughton
    Ormskirk
    Lancashire
    L39 7HE

  • BERKLEY, Peter Andrew

    Secretary

    Appointed on 17 December 2004

    Resigned on 6 November 2009

    16 Liverpool Road
    Aughton
    Ormskirk
    Lancashire
    L39 3LL

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BERKLEY, Peter Andrew

    Director

    Appointed on 17 December 2004

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Builder

    Month of birth: September 1966

    16 Liverpool Road
    Aughton
    Ormskirk
    Lancashire
    L39 3LL

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIGR6. Transaction: MzE2NTE0NTA4NWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDX063. Transaction: MzE1ODM0ODM2N2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXESQ8. Transaction: MzEzODM3Njg1MmFkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUNVN. Transaction: MzEzMTU2OTA1M2FkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUHLL. Transaction: MzExMzk3MDY5NmFkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXMPQI. Transaction: MzEwNzkzMzk3M2FkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN1GKX. Transaction: MzA5MTI3NzAxNmFkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCY4GO. Transaction: MzA4NDU1MTUzMGFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNW2I. Transaction: MzA3MDYyMjA4MWFkaXF6a2N4.

  10. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGN0N9. Transaction: MzA2NDEyNjE1MWFkaXF6a2N4.

  11. 12 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNGVD. Transaction: MzA1MDY1MjY4NmFkaXF6a2N4.

  12. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJX28WXG. Transaction: MzA0MjU0MDAzMGFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFJNYQOU. Transaction: MzAzMDEzNDk1MWFkaXF6a2N4.

  14. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE0OJNNS. Transaction: MzAyMzg1MjkwOGFkaXF6a2N4.

  15. 20 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XGAX6GTZ. Transaction: MzAwNzQ5Mzc5N2FkaXF6a2N4.

  16. 20 January 2010 Termination of appointment of Peter Berkley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGAX3GTW. Transaction: MzAwNzQ5MzM5OGFkaXF6a2N4.

  17. 20 January 2010 Termination of appointment of Peter Berkley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGAX5GTY. Transaction: MzAwNzQ5MzQwMmFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for John James Patrick Berkley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGAX4GTX. Transaction: MzAwNzQ5MzQwMGFkaXF6a2N4.

  19. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XL66NE2X. Transaction: MzAwMDY1MDQ4M2FkaXF6a2N4.

  20. 27 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTEG6V6. Transaction: MjAyNDMxNjM2MWFkaXF6a2N4.

  21. 26 January 2009 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEKT6U9. Transaction: MjAyNDE4NzQxMmFkaXF6a2N4.

  22. 23 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL3AD6R5. Transaction: MjAyNDA3MjEwNmFkaXF6a2N4.

  23. 23 January 2009 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL37V6RK. Transaction: MjAyNDA3MTYwMWFkaXF6a2N4.

  24. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0D093ZY. Transaction: MjAxNTYwMDE3MmFkaXF6a2N4.

  25. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0OTU3NWFkaXF6a2N4.

  26. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwNjE2NmFkaXF6a2N4.

  27. 26 May 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3Mzk4MmFkaXF6a2N4.

  28. 7 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyOTU4N2FkaXF6a2N4.

  29. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzNDk3NGFkaXF6a2N4.

  30. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk3ODM5NGFkaXF6a2N4.

  31. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxNTA2MGFkaXF6a2N4.

  32. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgyMDQ1MWFkaXF6a2N4.

  33. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTIwOTczOWFkaXF6a2N4.

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