A1 Care Agency Limited

Company Registration Number: 06732540

Company registered in England and Wales

A1 Care Agency Limited is a Private Company Limited by Shares first registered on 24 October 2008. It was dissolved on 23 February 2016.

Registered Address

35 West Road
Westcliff-On-Sea
SS0 3AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06732540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2008

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £972£17,287£22,380£0£0
of which Cash £972£37£5,001£0£0
Total Assets £972£17,287£22,380£0£0
Current Liabilities £6,945£11,906£17,583£0£0
Net Current Assets £-5,973£5,381£4,797£0£0
Total Net Worth £-5,973£6,408£6,166£0£0

Previous Names

No previous names

Company Officers

  • EAGLE, Mariama

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Salon Manager

    Month of birth: December 1972

    64
    Crowborough Road
    Southend-On-Sea
    Essex
    SS2 6LP

  • POSKITT, Douglas Richard

    Secretary

    Appointed on 24 October 2008

    Resigned on 29 June 2011

    Nationality: British

    27 Lodwick
    Shoeburyness
    Essex
    SS3 9HW

  • MULLER, D`Marie

    Director

    Appointed on 24 October 2008

    Resigned on 29 June 2011

    Nationality: German

    Occupation: Director

    Month of birth: October 1968

    27
    Lodwick
    Shoeburyness
    Essex
    SS3 9HW

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

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NTI5MGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQ1MTU1N2FkaXF6a2N4.

  3. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNX3B7. Transaction: MzEzNjA2MDA5N2FkaXF6a2N4.

  4. 1 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LUMJV7. Transaction: MzExMjUwNjA5MGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJSRVK. Transaction: MzExMTI3NzUwNGFkaXF6a2N4.

  6. 14 February 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31H4PVK. Transaction: MzA5NDUxMTk2NWFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PA68. Transaction: MzA5MjQzMjc4OGFkaXF6a2N4.

  8. 18 April 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2669J7T. Transaction: MzA3NjQ3MTEyN2FkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZLB1T. Transaction: MzA2OTUxMDc4OWFkaXF6a2N4.

  10. 19 September 2012 Registered office address changed from 64 Crowborough Road Southend on Sea Essex SS2 6LP on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTJARF. Transaction: MzA2NDM3NjMzN2FkaXF6a2N4.

  11. 11 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18QHUZV. Transaction: MzA1NzMyODA0OGFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2UL6Y. Transaction: MzA0ODk0NjI4NmFkaXF6a2N4.

  13. 17 November 2011 Registered office address changed from 2 Ditton Court Road Westcliff on Sea Essex SS0 7HG England on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: AMO8JZAK. Transaction: MzA0NzM2MzUwNWFkaXF6a2N4.

  14. 16 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKC9BWM8. Transaction: MzA0MjE2MDYyMWFkaXF6a2N4.

  15. 5 July 2011 Termination of appointment of D`Marie Muller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3T2KVKU. Transaction: MzAzOTkyNDE0MmFkaXF6a2N4.

  16. 5 July 2011 Termination of appointment of Douglas Poskitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3T2DVKN. Transaction: MzAzOTkyNDEyMmFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XELG4QKQ. Transaction: MzAyOTkwNjkzOGFkaXF6a2N4.

  18. 2 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP60YLCN. Transaction: MzAxODc4OTc3M2FkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X5HWCF7D. Transaction: MzAwMzQ3NjUwMGFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Mariama Eagle on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5HWAF7B. Transaction: MzAwMzQ3NjA1MWFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for D`Marie Muller on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5HWBF7C. Transaction: MzAwMzQ3NjA1MmFkaXF6a2N4.

  22. 18 November 2009 Statement of capital following an allotment of shares on 5 March 2009 [View PDF]

    Action Date: 5 March 2009. Category: Capital. Type: SH01. Barcode: A96SSEXK. Transaction: MzAwMzE1NTU0NWFkaXF6a2N4.

  23. 5 March 2009 Director appointed mariama eagle [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ67G7UU. Transaction: MjAyNzQ3NjE1OWFkaXF6a2N4.

  24. 24 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0RYV48T. Transaction: MjAxNjI0OTMzNmFkaXF6a2N4.

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