Acw Care Services Limited

Company Registration Number: 05449001

Company registered in England and Wales

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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.
Acw Care Services Limited is a Private Company Limited by Shares first registered on 11 May 2005. Its current registered address is in Warwickshire.

Registered Address

8 CLEMENS STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 2DL

There are 7 companies currently registered at this postcode, including this one.

All companies at CV31 2DL

Registration Data

Company Number

05449001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,422£2,490£2,405£2,472£2,492£0
of which Cash £2,419£2,487£2,402£2,469£2,373£0
Total Assets £2,422£2,490£2,405£2,472£2,492£0
Current Liabilities £2,419£2,487£2,402£2,469£2,489£0
Net Current Assets £3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • DIMMELOW, Kevin

    Secretary

    Appointed on 17 October 2016

     

    4
    Holly Orchard
    Stratford-Upon-Avon
    CV37 6RJ
    England

  • LONG LEATHER, Christopher

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1942

    Home Farm
    Stretton On Fosse
    Moreton-In-Marsh
    Gloucestershire
    GL56 9SA
    England

  • PERKINS, Robert

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    28
    Guy Street
    Warwick
    CV34 4LN
    England

  • HILL, Chris

    Secretary

    Appointed on 1 March 2013

    Resigned on 17 October 2016

    9
    Old School Mead
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4AW
    England

  • PHILLIPS, Elizabeth

    Secretary

    Appointed on 11 May 2005

    Resigned on 10 February 2009

    6 Montrose Avenue
    Leamington Spa
    Warwickshire
    CV32 7DT

  • THOMSON, Steven Anderson

    Secretary

    Appointed on 10 February 2009

    Resigned on 28 February 2013

    14
    The Greswoldes
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1TP

  • COULSON, Ann Margaret

    Director

    Appointed on 11 May 2005

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Rowans
    Leamington Hastings
    Rugby
    Warwickshire
    CV23 8DY

  • DAVIES, Jane

    Director

    Appointed on 1 June 2016

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    62
    Skomer Drive
    Milford Haven
    Dyfed
    SA73 2RP
    Wales

  • DREW, Richard Keith

    Director

    Appointed on 11 May 2005

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    11 Willes Terrace
    Leamington Spa
    Warwickshire
    CV31 1DL

  • PHILLIPS, Sarah Ann Elizabeth

    Director

    Appointed on 10 February 2009

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1950

    6 Montrose Avenue
    Leamington Spa
    Warwickshire
    CV32 7DT

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

Latest Filings

  1. 26 October 2016 Appointment of Mr Robert Perkins as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IFAPIX. Transaction: MzE2MDUzMDI5NmFkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Jane Davies as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HX0TNU. Transaction: MzE1OTk3MjY3N2FkaXF6a2N4.

  3. 19 October 2016 Appointment of Mr Kevin Dimmelow as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP03. Barcode: X5HX0V5N. Transaction: MzE1OTk3Mjk5MWFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Chris Hill as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5HX0UMX. Transaction: MzE1OTk3MjkxNmFkaXF6a2N4.

  5. 27 July 2016 Appointment of Mrs Jane Davies as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5C3KAWB. Transaction: MzE1MzgwMjk4MGFkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of Sarah Ann Elizabeth Phillips as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5C3K7YG. Transaction: MzE1MzgwMTk0OGFkaXF6a2N4.

  7. 13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPQFN. Transaction: MzE0ODQ5NzQxNWFkaXF6a2N4.

  8. 6 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO1J0H. Transaction: MzEzNDE0MjE2MWFkaXF6a2N4.

  9. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7NHE. Transaction: MzEyMzA5Mzk5MWFkaXF6a2N4.

  10. 27 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KKC2. Transaction: MzExMjEzMzE1OGFkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37S34SO. Transaction: MzA5OTkyNDc2MGFkaXF6a2N4.

  12. 20 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: A2NKH71F. Transaction: MzA5MTI0MjQ4NWFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9LL0. Transaction: MzA3Nzg4MTExMGFkaXF6a2N4.

  14. 13 May 2013 Director's details changed for Christopher Long Leather on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X28B9LKO. Transaction: MzA3Nzg4MDg4NWFkaXF6a2N4.

  15. 22 March 2013 Appointment of Mr Chris Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NGBA0. Transaction: MzA3NDk3ODgxOWFkaXF6a2N4.

  16. 22 March 2013 Termination of appointment of Steven Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NG9TK. Transaction: MzA3NDk3ODI2OGFkaXF6a2N4.

  17. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJXTE. Transaction: MzA2OTY3OTc2MmFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7R48. Transaction: MzA1NzUwODA5NWFkaXF6a2N4.

  19. 18 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ5EGYEK. Transaction: MzA0NTY3MjU5NGFkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XPU6AUF5. Transaction: MzAzNzczNzEzMmFkaXF6a2N4.

  21. 27 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOF0KOK5. Transaction: MzAyNTk1OTA0M2FkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XS3RFKO6. Transaction: MzAxNzE2NjQ4NGFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Christopher Long Leather on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XS3REKO5. Transaction: MzAxNzE2NjEwN2FkaXF6a2N4.

  24. 22 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALYSOE8V. Transaction: MzAwMTI5NDIwMmFkaXF6a2N4.

  25. 1 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIR2ACB. Transaction: MjAzNDExOTE1NWFkaXF6a2N4.

  26. 21 March 2009 Appointment terminated secretary elizabeth phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSZJ89I. Transaction: MjAyODcwNDc0NWFkaXF6a2N4.

  27. 21 March 2009 Appointment terminated director richard drew [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSZP89O. Transaction: MjAyODcwNDcwNGFkaXF6a2N4.

  28. 21 March 2009 Secretary appointed steven anderson thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: AHSZM89L. Transaction: MjAyODcwNDM3NWFkaXF6a2N4.

  29. 21 March 2009 Director appointed sarah ann elizabeth phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AHSZL89K. Transaction: MjAyODcwNDM1MGFkaXF6a2N4.

  30. 20 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AECOR4YH. Transaction: MjAxODQwMzc4M2FkaXF6a2N4.

  31. 20 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SPS0Q4. Transaction: MjAwNzYwOTkxOGFkaXF6a2N4.

  32. 7 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5ODYxMmFkaXF6a2N4.

  33. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM5OTc5OGFkaXF6a2N4.

  34. 18 October 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzODg4M2FkaXF6a2N4.

  35. 11 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMDgwMWFkaXF6a2N4.

  36. 30 November 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ4Njk5NWFkaXF6a2N4.

  37. 31 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMTU2NWFkaXF6a2N4.

  38. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUyNTgyNGFkaXF6a2N4.

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