Abbeville RCH Limited

Company Registration Number: 05363391

Company registered in England and Wales

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Abbeville RCH Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Colchester, Essex.

Registered Address

LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE

There are 321 companies currently registered at this postcode, including this one.

All companies at CO4 5NE

Registration Data

Company Number

05363391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,857£156,845£67,083£118,069£74,953£59,390£56,840
of which Cash £50,857£156,845£67,083£93,769£74,953£59,390£56,840
Total Assets £50,857£156,845£67,083£118,069£74,953£59,390£56,840
Current Liabilities £55,516£53,576£36,218£37,094£30,907£19,126£48,646
Net Current Assets £-4,659£103,269£30,865£80,975£44,046£40,264£8,194
Total Net Worth £1,623£103,769£31,504£82,605£46,667£43,876£9,594

Previous Names

No previous names

Company Officers

  • WAKERLEY, Mark Stanley

    Secretary

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Mot Inspector

    49 Heath Road
    Ramsden Heath
    Billericay
    Essex
    CM11 1HS

  • WAKERLEY, Christina Elaine

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    152 Southend Road
    Wickford
    Essex
    SS11 8EH

  • WAKERLEY, Lorraine

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    49 Heath Road
    Ramsden Heath
    Billericay
    Essex
    CM11 1HS

  • WAKERLEY, Mark Stanley

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Mot Inspector

    Month of birth: January 1961

    49 Heath Road
    Ramsden Heath
    Billericay
    Essex
    CM11 1HS

  • WAKERLEY, Steven Victor

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    152 Southend Road
    Wickford
    Essex
    SS11 8EH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JEAJ. Transaction: MzE2OTg4MTMwM2FkaXF6a2N4.

  2. 15 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: X5LUT2P5. Transaction: MzE2NDUxOTgxMGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZWD7. Transaction: MzE0Mzk4ODM5OWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0XRCZ. Transaction: MzEzNjE3MTM3M2FkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSVOA. Transaction: MzExOTA1ODY4OGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOM1AJ. Transaction: MzExMDQ5ODI3N2FkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRKWA. Transaction: MzA5NjE0NzQ4M2FkaXF6a2N4.

  8. 16 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: X2NCEZKO. Transaction: MzA5MDgxNDY1OWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X242M70Z. Transaction: MzA3NDQxMTgzM2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VVE3. Transaction: MzA2OTY4MzE1M2FkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOMM1. Transaction: MzA1Mzk3MDIwMWFkaXF6a2N4.

  12. 20 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: AXIGKYI5. Transaction: MzA0NTgwNjE5MGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X1AMQSGS. Transaction: MzAzMzg5ODc1NmFkaXF6a2N4.

  14. 16 March 2011 Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1AMPSGR. Transaction: MzAzMzg0NTQyM2FkaXF6a2N4.

  15. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKA8EOT7. Transaction: MzAyNjQzMzYwMWFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XZX82I6R. Transaction: MzAxMTE3OTIwOWFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Steven Victor Wakerley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZX81I6Q. Transaction: MzAxMTE2NzkzN2FkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Lorraine Wakerley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZX7ZI6N. Transaction: MzAxMTE2NzkzMWFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Christina Elaine Wakerley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZX7YI6M. Transaction: MzAxMTE2NzkxN2FkaXF6a2N4.

  20. 4 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDc0MTU1M2FkaXF6a2N4.

  21. 10 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PMV8BHEK. Transaction: MzAwOTE2NzA5M2FkaXF6a2N4.

  22. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9ABREX6. Transaction: MzAwMzEzNTg2N2FkaXF6a2N4.

  23. 17 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLG887J. Transaction: MjAyODMxNjUxMGFkaXF6a2N4.

  24. 17 March 2009 Registered office changed on 17/03/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE [View PDF]

    Category: Address. Type: 287. Barcode: XYLG587G. Transaction: MjAyODI1NjA1NGFkaXF6a2N4.

  25. 17 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYLG687H. Transaction: MjAyODI1NjA3NWFkaXF6a2N4.

  26. 17 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYLG787I. Transaction: MjAyODI1NjA3N2FkaXF6a2N4.

  27. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYQ9R211. Transaction: MjAxMDUzMjMxMWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMRGXX6. Transaction: MjAwMTIxNTE5MWFkaXF6a2N4.

  29. 11 March 2008 Director's change of particulars / lorraine wakerley / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMMRFXX5. Transaction: MjAwMTIxNDU0MmFkaXF6a2N4.

  30. 11 March 2008 Director and secretary's change of particulars / mark wakerley / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMMREXX4. Transaction: MjAwMTIxNDUzOWFkaXF6a2N4.

  31. 20 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: MDE5MjU5NjI4N2FkaXF6a2N4.

  32. 11 December 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIwNTExNWFkaXF6a2N4.

  33. 21 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxOTEyNmFkaXF6a2N4.

  34. 26 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyNDg4M2FkaXF6a2N4.

  35. 22 June 2006 Registered office changed on 22/06/06 from: orbital house, 20 eastern road romford essex RM1 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2NDkxMWFkaXF6a2N4.

  36. 29 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExNTUyOGFkaXF6a2N4.

  37. 28 March 2006 Ad 14/02/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE1MDM5MmFkaXF6a2N4.

  38. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc2MzA2MmFkaXF6a2N4.

  39. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5ODM1MmFkaXF6a2N4.

  40. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk3ODk5N2FkaXF6a2N4.

  41. 8 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY1MzIzMWFkaXF6a2N4.

  42. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwMTAxMmFkaXF6a2N4.

  43. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc1NzQ3OGFkaXF6a2N4.

  44. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc4Mjk1MWFkaXF6a2N4.

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