Alltakepart Limited

Company Registration Number: 07091956

Company registered in England and Wales

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Alltakepart Limited is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in Knutsford, Cheshire.

Registered Address

M E CARRUTHERS-PARR
4 HALLSIDE PARK
KNUTSFORD
CHESHIRE
WA16 8NQ

There are 9 companies currently registered at this postcode, including this one.

All companies at WA16 8NQ

Registration Data

Company Number

07091956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954
of which Cash £0£0£0£0£0£0£0
Total Assets £2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954
Total Net Worth £2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954£2,498,954

Previous Names

No previous names

Company Officers

  • CARRUTHERS-PARR, Margaret

    Secretary

    Appointed on 21 April 2010

     

    M E CARRUTHERS-PARR
    4
    Hallside Park
    Knutsford
    Cheshire
    WA16 8NQ
    England

  • CARRUTHERS-PARR, Margaret

    Director

    Appointed on 21 April 2010

     

    Nationality: British

    Occupation: Healthcare Professional

    Month of birth: November 1949

    M E CARRUTHERS-PARR
    4
    Hallside Park
    Knutsford
    Cheshire
    WA16 8NQ
    England

  • PARR, Graham

    Director

    Appointed on 21 April 2010

     

    Nationality: British

    Occupation: Healthcare Professional

    Month of birth: August 1946

    M E CARRUTHERS-PARR
    4
    Hallside Park
    Knutsford
    Cheshire
    WA16 8NQ
    England

  • SWINDEN, Christopher Paul Wandsworth

    Director

    Appointed on 1 December 2009

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    3
    The Walled Garden, Grange Park Drive
    Biddulph Grange
    Biddulph
    Staffordshire
    ST8 7TA
    United Kingdom

  • SWINDEN, Lyndis

    Director

    Appointed on 3 December 2009

    Resigned on 21 April 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1956

    Heliosa Nursing Home
    54 Boundary Lane
    Congleton
    Cheshire
    CW12 3JA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FEV87F. Transaction: MzE4NTkxMzk4NmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZCFNE. Transaction: MzE2MzQ1MTkyOGFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFT08J. Transaction: MzE1NzMwMjU0NmFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJCON7. Transaction: MzEzNjgwNTcyOWFkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXJI08. Transaction: MzEzMDA4MjM2OWFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT3GHU. Transaction: MzExNDQzMTA0MmFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKK3U3. Transaction: MzEwNzU2ODg1NmFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKF91S. Transaction: MzA5MTE3MzgwNmFkaXF6a2N4.

  9. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP0QG. Transaction: MzA4NTUyNjUxM2FkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4JXOO. Transaction: MzA2ODc1MDkzNWFkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYOVWH. Transaction: MzA2Mjk0NDMyOWFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X114V1MP. Transaction: MzA1MTE4MjgxMWFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX5WNXZE. Transaction: MzA0NDczODE3MWFkaXF6a2N4.

  14. 31 August 2011 Registered office address changed from 26 Sandington Drive Cuddington Northwich Cheshire CW8 2ZD on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMKJ7X5V. Transaction: MzA0MzA0Mjc0MmFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XZ3ZZS9Y. Transaction: MzAzMzQ4ODk4OGFkaXF6a2N4.

  16. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU3MjU0MWFkaXF6a2N4.

  17. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI1MzQzNGFkaXF6a2N4.

  18. 26 April 2010 Registered office address changed from 3 the Walled Garden, Grange Park Drive Biddulph Grange Biddulph Staffordshire ST8 7TA United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: AA48BJE4. Transaction: MzAxNDI1MzM4MmFkaXF6a2N4.

  19. 26 April 2010 Termination of appointment of Lyndis Swinden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA48AJE3. Transaction: MzAxNDI1MzM2MmFkaXF6a2N4.

  20. 26 April 2010 Termination of appointment of Christopher Swinden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA489JE2. Transaction: MzAxNDI1MzMyMWFkaXF6a2N4.

  21. 26 April 2010 Appointment of Margaret Carruthers-Parr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AA488JE1. Transaction: MzAxNDI1MTczOGFkaXF6a2N4.

  22. 26 April 2010 Appointment of Graham Parr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA487JE0. Transaction: MzAxNDI1MTMyOGFkaXF6a2N4.

  23. 26 April 2010 Appointment of Margaret Carruthers-Parr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA486JEZ. Transaction: MzAxNDI1MTE3M2FkaXF6a2N4.

  24. 24 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9A4NJFI. Transaction: MzAxNDM0ODA4MGFkaXF6a2N4.

  25. 23 March 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: ATT5WIET. Transaction: MzAxMjAzMzM3NGFkaXF6a2N4.

  26. 19 December 2009 Statement of capital following an allotment of shares on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Capital. Type: SH01. Barcode: AXT8NFQ0. Transaction: MzAwNTMyNjg3M2FkaXF6a2N4.

  27. 19 December 2009 Appointment of Lyndis Swinden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXT8OFQ1. Transaction: MzAwNTMyNjc4MmFkaXF6a2N4.

  28. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DIUFFP. Transaction: MzAwNDAxNDc2NmFkaXF6a2N4.

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