Albion House Care Limited

Company Registration Number: 06374671

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albion House Care Limited is a Private Company Limited by Shares first registered on 18 September 2007. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

A1 MARQUIS COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0RU

There are 606 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

06374671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £153,588£0£0£0£0£0
Current Assets £437,216£9,595£3,882£1,899£4,410£122,634
of which Cash £162,175£9,595£3,882£1,899£904£192
Total Assets £590,804£9,595£3,882£1,899£4,410£122,634
Current Liabilities £104,521£1,853,384£1,520,642£1,177,451£778,735£609,193
Net Current Assets £332,695£-1,843,789£-1,516,760£-1,175,552£-774,325£-486,559
Total Net Worth £486,283£-1,675,261£-1,333,292£-977,144£-560,977£-255,337

Previous Names

No previous names

Company Officers

  • SHEIKH, Jawad Amin

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    A1
    Marquis Court
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0RU

  • SHEIKH, Jawad Amin

    Secretary

    Appointed on 18 September 2007

    Resigned on 31 March 2011

    Aberdeen House
    Bridge Street
    Colnbrook
    Berkshire
    SL3 0JQ

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    235 Old Marylebone Road
    London
    NW1 5QT

  • SHEIKH, Iawad Amin

    Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Abeerdean House
    Bridge Street
    Colnbrook
    Berkshire

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    235 Old Marylebone Road
    London
    NW1 5QT

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

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YKS8. Transaction: MzE1ODA3NjU0MGFkaXF6a2N4.

  2. 10 January 2016 Director's details changed for Mr Jawad Amin Sheikh on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4Y9WNYT. Transaction: MzEzOTM5ODYxM2FkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBX55T. Transaction: MzEzNzU2NzAyMmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYPY1. Transaction: MzEzMTMxNjcyOWFkaXF6a2N4.

  5. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M63B37. Transaction: MzExMzQ2NjY4MGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06WA1. Transaction: MzEwODAwODcxNmFkaXF6a2N4.

  7. 8 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YTZ84G. Transaction: MzA5MjI3NTcyNGFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DBJ4. Transaction: MzA4NTI4NjQ1MGFkaXF6a2N4.

  9. 27 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA27PS. Transaction: MzA2ODI0MzkxMWFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2CIG. Transaction: MzA2NDQzMjc3N2FkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X7PNBYWL. Transaction: MzA0NjQ3NjEzOGFkaXF6a2N4.

  12. 6 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADHIUX8L. Transaction: MzA0MzM2NTE3NmFkaXF6a2N4.

  13. 1 April 2011 Termination of appointment of Jawad Sheikh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X86GTSX9. Transaction: MzAzNDkwOTcwOWFkaXF6a2N4.

  14. 10 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATHKGQEO. Transaction: MzAzMDE0OTQ4MmFkaXF6a2N4.

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

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBVF8NHU. Transaction: MzAyMzYwODI5OGFkaXF6a2N4.

  16. 20 September 2010 Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XBVF7NHT. Transaction: MzAyMzUxNjM3MWFkaXF6a2N4.

  17. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCONYDC7. Transaction: MjA0MTUwMTUwMGFkaXF6a2N4.

  18. 8 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P52XKD3T. Transaction: MjA0MDg4NDUxNmFkaXF6a2N4.

  19. 5 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4IE0D0N. Transaction: MjA0MDczMTk0MmFkaXF6a2N4.

  20. 3 September 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8SHNCYB. Transaction: MjA0MDU3Nzg1NWFkaXF6a2N4.

  21. 11 February 2009 Registered office changed on 11/02/2009 from 43-45 broadway stratford london E15 4BL [View PDF]

    Category: Address. Type: 287. Barcode: A22EP78W. Transaction: MjAyNTU4ODI3N2FkaXF6a2N4.

  22. 6 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TF64L3. Transaction: MjAxNzQ1NTc3OWFkaXF6a2N4.

  23. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIzMDMwMGFkaXF6a2N4.

  24. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODA3NTY2OWFkaXF6a2N4.

  25. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI2MDY2OGFkaXF6a2N4.

  26. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI2MDY2N2FkaXF6a2N4.

  27. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI2MDkyN2FkaXF6a2N4.

  28. 9 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0ODc3NmFkaXF6a2N4.

  29. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwNTM4NmFkaXF6a2N4.

  30. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY1NjI0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.