A.g. Social Care Limited

Company Registration Number: 05950612

Company registered in England and Wales

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A.g. Social Care Limited is a Private Company Limited by Shares first registered on 29 September 2006. Its current registered address is in Croydon, Surrey.

Registered Address

4TH FLOOR PARK HOUSE 22
PARK STREET
CROYDON
SURREY
CR0 1YE

There are 39 companies currently registered at this postcode, including this one.

All companies at CR0 1YE

Registration Data

Company Number

05950612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,738£114,475£95,988£230,221£222,845£212,399
of which Cash £16,462£42,262£67,173£230,221£222,845£187,890
Total Assets £77,738£114,475£95,988£230,221£222,845£212,399
Current Liabilities £7,196£12,169£6,454£32,430£31,005£27,043
Net Current Assets £70,542£102,306£89,534£197,791£191,840£185,356
Total Net Worth £69,431£81,310£81,009£211,320£182,404£128,135

Previous Names

No previous names

Company Officers

  • RAMSAY-GRAHAM, Beverley Angela

    Secretary

    Appointed on 29 September 2006

     

    71 Rowan Road
    Streatham Vale
    London
    SW16 5HZ

  • RAMSAY-GRAHAM, Beverley Angela

    Director

    Appointed on 15 July 2007

     

    Nationality: British

    Occupation: Nurse Rn

    Month of birth: May 1958

    71 Rowan Road
    Streatham Vale
    London
    SW16 5HZ

  • GRAHAM, Albert

    Director

    Appointed on 29 September 2006

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: November 1959

    71 Rowan Road
    Streatham Vale
    London
    SW16 5HZ

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

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LF0L5U. Transaction: MzE2Mzk2ODI0MGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX38CP. Transaction: MzE2MDAwMDQ2MmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MHLF9U. Transaction: MzEzNzkyMzY3MGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV24F3. Transaction: MzEzNDg3MzA5NGFkaXF6a2N4.

  5. 29 May 2015 Termination of appointment of Albert Graham as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48FDLXF. Transaction: MzEyNDE4MTMxNGFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40W0JN7. Transaction: MzExNjk0NTI5NmFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3KC1CJC. Transaction: MzExMTA1NTA4MGFkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z1TPT5. Transaction: MzA5MjE0NDU5MmFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYGFYJ. Transaction: MzA4Nzc1MTY4M2FkaXF6a2N4.

  10. 13 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LMDRXN. Transaction: MzA2NzQ2MDk4OWFkaXF6a2N4.

  11. 25 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA09CZ. Transaction: MzA2NjYwMzQ3N2FkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITV57C. Transaction: MzA2NTMwMTY1M2FkaXF6a2N4.

  13. 18 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AMBRZZB7. Transaction: MzA0NzQwNTc2OWFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X8VOKYY4. Transaction: MzA0NjYyODQzM2FkaXF6a2N4.

  15. 3 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEEASRC7. Transaction: MzAzMTYxMzA4NmFkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X25NBPE5. Transaction: MzAyNzYzODY2NGFkaXF6a2N4.

  17. 25 November 2010 Director's details changed for Beverley Angela Ramsay-Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25NAPE4. Transaction: MzAyNzYzODYyNGFkaXF6a2N4.

  18. 12 July 2010 Registered office address changed from Square Root Business Centre 102-116 Windmill Road Croydon CR0 2XQ on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: A6O5ILHT. Transaction: MzAxOTM0Njc4M2FkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGZ1XGWZ. Transaction: MzAwNzk2NTIyNGFkaXF6a2N4.

  20. 11 December 2009 Previous accounting period shortened from 31 March 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XF7ASFPP. Transaction: MzAwNDgzMDI4NWFkaXF6a2N4.

  21. 1 October 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWXDDPL. Transaction: MjA0MjU1NTQ5NmFkaXF6a2N4.

  22. 19 August 2009 Accounting reference date extended from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACEY8CI0. Transaction: MjAzOTUzNjc1OWFkaXF6a2N4.

  23. 12 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEA4IANW. Transaction: MjAzNDk3ODMwOWFkaXF6a2N4.

  24. 18 May 2009 Registered office changed on 18/05/2009 from 71 rowan road streatham vale london SW16 5HZ [View PDF]

    Category: Address. Type: 287. Barcode: AMES09V6. Transaction: MjAzMzE2MDg2NWFkaXF6a2N4.

  25. 20 January 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2YQ6O1. Transaction: MjAyMzc1Mjc0N2FkaXF6a2N4.

  26. 30 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIO59ZB4. Transaction: MjAwNDQyNDczNmFkaXF6a2N4.

  27. 21 January 2008 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIyOTkwNWFkaXF6a2N4.

  28. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzODY2OWFkaXF6a2N4.

  29. 29 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM3MzY2MmFkaXF6a2N4.

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