Affluent Care Services Ltd

Company Registration Number: 07658918

Company registered in England and Wales

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Affluent Care Services Ltd is a Private Company Limited by Shares first registered on 6 June 2011. Its current registered address is in Bristol.

Registered Address

GF RO 5 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
ENGLAND
BS9 3BY

There are 3952 companies currently registered at this postcode, including this one.

All companies at BS9 3BY

Registration Data

Company Number

07658918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £159,076£149,668£188,377£107,304£6,985
of which Cash £7,559£0£10,472£18,852£650
Total Assets £159,076£149,668£188,377£107,304£6,985
Current Liabilities £196,866£79,984£76,157£86,166£9,234
Net Current Assets £-37,790£69,684£112,220£21,138£-2,249
Total Net Worth £-42,632£-73,368£-30,274£12,709£-2,249

Previous Names

No previous names

Company Officers

  • BARNES, Clayton Oliver

    Director

    Appointed on 6 June 2011

     

    Nationality: British Citizen

    Occupation: Director

    Month of birth: March 1975

    56
    Berkeley Gardens
    London
    N21 2BD
    England

  • BARNES, Alicia

    Secretary

    Appointed on 6 June 2011

    Resigned on 15 November 2011

    56
    Berkeley Garden
    Berkeley Garden
    London
    N21 2BD
    United Kingdom

  • GRANT, Lionel Jesford

    Director

    Appointed on 1 August 2013

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1963

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66J93MZ. Transaction: MzE3NTg4MDkwOWFkaXF6a2N4.

  2. 12 May 2017 Registered office address changed from The Bristol Office 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury-on-Trym Bristol BS9 3BY on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AAVLK. Transaction: MzE3NTY1NTMwMGFkaXF6a2N4.

  3. 12 May 2017 Director's details changed for Mr Clayton Oliver Barnes on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH01. Barcode: X66AASRE. Transaction: MzE3NTY1NTIwMmFkaXF6a2N4.

  4. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NZXUA. Transaction: MzE3MDQ0OTQzOGFkaXF6a2N4.

  5. 24 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57NXHI0. Transaction: MzE0OTI2MDM2N2FkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRQEY. Transaction: MzE0ODIwOTgzOGFkaXF6a2N4.

  7. 10 May 2016 Register(s) moved to registered inspection location 56 Berkeley Gardens London N21 2BD [View PDF]

    Category: Address. Type: AD03. Barcode: X56PRQE2. Transaction: MzE0ODIwOTU2M2FkaXF6a2N4.

  8. 10 May 2016 Register inspection address has been changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 56 Berkeley Gardens London N21 2BD [View PDF]

    Category: Address. Type: AD02. Barcode: X56PRQDU. Transaction: MzE0ODIwOTU1OWFkaXF6a2N4.

  9. 3 May 2016 Director's details changed for Mr Clayton Barnes on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X567GKFT. Transaction: MzE0NzY2ODU4N2FkaXF6a2N4.

  10. 30 April 2016 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to The Bristol Office 5 High Street Westbury-on-Trym Bristol BS9 3BY on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZS5OZ. Transaction: MzE0NzU3OTM4MmFkaXF6a2N4.

  11. 30 April 2016 Termination of appointment of Lionel Jesford Grant as a director on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: TM01. Barcode: X55ZS5IO. Transaction: MzE0NzU3OTM0M2FkaXF6a2N4.

  12. 7 December 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4LJE5GG. Transaction: MzEzNjkzOTg2OGFkaXF6a2N4.

  13. 7 December 2015 Registered office address changed from 56 Berkeley Gardens Winchmore Hill Enfield N21 2DB to Dalton House 60 Windsor Avenue London SW19 2RR on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LJE5B7. Transaction: MzEzNjgxODEzNmFkaXF6a2N4.

  14. 7 December 2015 Register inspection address has been changed from Waltham Forest Business Centre Office 5-6 Waltham Forest Business Centre Walthamstow London E17 6DS England to Dalton House 60 Windsor Avenue London SW19 2RR [View PDF]

    Category: Address. Type: AD02. Barcode: X4LJE5IG. Transaction: MzEzNjgxODEzOWFkaXF6a2N4.

  15. 4 December 2015 Director's details changed for Mr Clayton Barnes on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4LJE5BF. Transaction: MzEzNjgxODEzN2FkaXF6a2N4.

  16. 4 December 2015 Director's details changed for Mr Lionel Jesford Grant on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4LJE5BN. Transaction: MzEzNjgxODEzNWFkaXF6a2N4.

  17. 9 November 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4JSFQ75. Transaction: MzEzNDc5MjI2M2FkaXF6a2N4.

  18. 25 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTUyNTk5MmFkaXF6a2N4.

  19. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwMzA2NGFkaXF6a2N4.

  20. 12 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTMxNTg1N2FkaXF6a2N4.

  21. 11 August 2014 Register inspection address has been changed from Waltham Forest Business Centre Office 5-6 Waltham Forest Business Centre 5 Blackhorse Lane Walthamstow London E17 6DS England to Waltham Forest Business Centre Office 5-6 Waltham Forest Business Centre Walthamstow London E17 6DS [View PDF]

    Category: Address. Type: AD02. Barcode: X3DWVFVM. Transaction: MzEwNTI5OTg3NWFkaXF6a2N4.

  22. 11 August 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3DWVBV6. Transaction: MzEwNTM0MzI3NGFkaXF6a2N4.

  23. 11 August 2014 Register inspection address has been changed from Office 9 Waltham Forest Business Centre 5 Blackhorse Lane Walthamstow London E17 6DS England to Waltham Forest Business Centre Office 5-6 Waltham Forest Business Centre Walthamstow London E17 6DS [View PDF]

    Category: Address. Type: AD02. Barcode: X3DWVBUY. Transaction: MzEwNTI5OTEyOWFkaXF6a2N4.

  24. 10 August 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3DZDVMW. Transaction: MzEwNTMxNTg0N2FkaXF6a2N4.

  25. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzNzQ3OWFkaXF6a2N4.

  26. 5 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjM2NzE3OGFkaXF6a2N4.

  27. 4 October 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2IAZUR7. Transaction: MzA4NjM2NzEyMGFkaXF6a2N4.

  28. 4 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2IAZUQZ. Transaction: MzA4NjM2NjY1MmFkaXF6a2N4.

  29. 4 October 2013 Appointment of Mr Lionel Jesford Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZUQR. Transaction: MzA4NjM2NjY1NmFkaXF6a2N4.

  30. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyNzczNGFkaXF6a2N4.

  31. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DTHO2. Transaction: MzA3NzIwMTgyMGFkaXF6a2N4.

  32. 23 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTIZC. Transaction: MzA2MTIyMDQ4OWFkaXF6a2N4.

  33. 19 December 2011 Termination of appointment of Alicia Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AESXKZWS. Transaction: MzA0OTE5OTM2OGFkaXF6a2N4.

  34. 6 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTHGCURK. Transaction: MzAzODMyNzY5NGFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:51:45 +0100