Acare Leisure Ltd

Company Registration Number: 05887614

Company registered in England and Wales

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Acare Leisure Ltd is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Taunton, Somerset.

Registered Address

ATLANTIC HOUSE
23 SILVER STREET
TAUNTON
SOMERSET
ENGLAND
TA1 3DH

There are 50 companies currently registered at this postcode, including this one.

All companies at TA1 3DH

Registration Data

Company Number

05887614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £355,323£264,040£172,754£128,197£70,602£48,678
of which Cash £17,363£21,860£24,636£4,332£14,036£7,956
Total Assets £355,323£264,040£172,754£128,197£70,602£48,678
Current Liabilities £206,131£203,592£216,804£135,432£83,151£58,544
Net Current Assets £149,192£60,448£-44,050£-7,235£-12,549£-9,866
Total Net Worth £87,096£52,042£-18,293£5,918£-505£-3,735

Previous Names

No previous names

Company Officers

  • BOYD-PAYNE, Sandra

    Secretary

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Director

    4
    Limes Close
    Williton
    Taunton
    Somerset
    TA4 4SU

  • BOYD-PAYNE, Sandra

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    4
    Limes Close
    Williton
    Taunton
    Somerset
    TA4 4SU

  • PAYNE, Anthony William

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Caravan Services

    Month of birth: September 1964

    4 Limes Close
    Williton
    Taunton
    Somerset
    TA4 4SU

  • KUELA, Alison

    Secretary

    Appointed on 26 July 2006

    Resigned on 12 September 2006

    5 Doniford Road
    Watchet
    Nr Taunton
    TA23 0DE

  • BOYD-PAYNE, Christopher Anthony

    Director

    Appointed on 6 April 2015

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: September 1989

    Unit 12 & 12a
    Vennlands Business Centre
    Mart Road
    Minehead
    Somerset
    TA24 5BJ

  • BROOKSBANK, Anthony Stuart

    Director

    Appointed on 2 October 2006

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Leisure Sole Owner

    Month of birth: June 1949

    The Windmill
    West Quantoxhead
    Somerset
    TA4 4DS

  • KANE, Kristian Bradley

    Director

    Appointed on 6 April 2015

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: May 1980

    Unit 12 & 12a
    Vennlands Business Centre
    Mart Road
    Minehead
    Somerset
    TA24 5BJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWRZC. Transaction: MzE1NTU5MzE2NGFkaXF6a2N4.

  2. 20 May 2016 Registered office address changed from Unit 12 & 12a Vennlands Business Centre Mart Road Minehead Somerset TA24 5BJ to Atlantic House 23 Silver Street Taunton Somerset TA1 3DH on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57ATNLS. Transaction: MzE0ODg5NDYxOGFkaXF6a2N4.

  3. 27 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RRRZU. Transaction: MzE0NzMwMzQzMmFkaXF6a2N4.

  4. 13 November 2015 Termination of appointment of Christopher Anthony Boyd-Payne as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4K2Z3QR. Transaction: MzEzNTEyNzIwMWFkaXF6a2N4.

  5. 13 November 2015 Termination of appointment of Kristian Bradley Kane as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4K2Z421. Transaction: MzEzNTEyNzE5N2FkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4I1RUUA. Transaction: MzEzMzEwOTY5NGFkaXF6a2N4.

  7. 17 April 2015 Appointment of Mr Christopher Anthony Boyd-Payne as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X45J1Q8Z. Transaction: MzEyMTQwNTQ1MWFkaXF6a2N4.

  8. 17 April 2015 Appointment of Mr Kristian Bradley Kane as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X45J1P4H. Transaction: MzEyMTQwNTE3NGFkaXF6a2N4.

  9. 5 December 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3M2KWN4. Transaction: MzExMjg3OTg5MGFkaXF6a2N4.

  10. 18 October 2014 Registration of charge 058876140001, created on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IQXMOX. Transaction: MzEwOTk3NDYxNWFkaXF6a2N4.

  11. 9 October 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3I61QUW. Transaction: MzEwOTE2NzIyM2FkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZQD5. Transaction: MzA5OTE4NjM1OGFkaXF6a2N4.

  13. 3 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2G55SXU. Transaction: MzA4NDMzNDUyM2FkaXF6a2N4.

  14. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T0N96. Transaction: MzA3NjY1MzEwN2FkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBI5UO. Transaction: MzA2MjQyMDY2NGFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5MZV. Transaction: MzA1NjcyOTk2MGFkaXF6a2N4.

  17. 26 October 2011 Registered office address changed from C/O Tony Payne Acare Leisure Ashfield Farm Estate Crowcombe Taunton Somerset TA4 4AW on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X4YGBYOC. Transaction: MzA0NjA2NDA4MWFkaXF6a2N4.

  18. 24 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XKC60WYT. Transaction: MzA0MjYzMjY2M2FkaXF6a2N4.

  19. 29 July 2011 Termination of appointment of Anthony Brooksbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC9F5W86. Transaction: MzA0MTMwMTM3MGFkaXF6a2N4.

  20. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEQ4BTGP. Transaction: MzAzNTk3NzQ4NWFkaXF6a2N4.

  21. 22 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XDFQVNMJ. Transaction: MzAyMzc2OTA3OGFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Sandra Boyd-Payne on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XDFQSNMG. Transaction: MzAyMzc2ODYzMGFkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Anthony Brooksbank on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XDFQUNMI. Transaction: MzAyMzc2ODYzNmFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8GONJIA. Transaction: MzAxNDM4MjYxNWFkaXF6a2N4.

  25. 6 November 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XXGXEEQP. Transaction: MzAwMjI4OTk4MmFkaXF6a2N4.

  26. 14 October 2009 Registered office address changed from the Old Post Office West Quantoxhead Williton Somerset TA4 4DN on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XLBM5E20. Transaction: MzAwMDY2MTQwOWFkaXF6a2N4.

  27. 13 October 2009 Annual return made up to 26 July 2008 with full list of shareholders [View PDF]

    Action Date: 26 July 2008. Category: Annual return. Type: AR01. Barcode: XLC8ME24. Transaction: MzAwMDY2Mjg0MWFkaXF6a2N4.

  28. 13 October 2009 Director's details changed for Sandra Boyd-Payne on 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Officers. Type: CH01. Barcode: XLBOKE2H. Transaction: MzAwMDY2MTI2NmFkaXF6a2N4.

  29. 13 October 2009 Secretary's details changed for Sandra Boyd-Payne on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH03. Barcode: XLBCJE24. Transaction: MzAwMDY2MTE3MGFkaXF6a2N4.

  30. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQLI29P3. Transaction: MjAzMjk0NDgyN2FkaXF6a2N4.

  31. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AK6ITZEO. Transaction: MjAwNDg2ODY0M2FkaXF6a2N4.

  32. 24 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYxOTY3OGFkaXF6a2N4.

  33. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1NTI1NmFkaXF6a2N4.

  34. 10 August 2007 Registered office changed on 10/08/07 from: 4 limes close, williton nr taunton somerset TA4 4SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzczNDgxOWFkaXF6a2N4.

  35. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzODQ2M2FkaXF6a2N4.

  36. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyNjAwOWFkaXF6a2N4.

  37. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMzMDIzNmFkaXF6a2N4.

  38. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE5MTI5MGFkaXF6a2N4.

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