ABBEY HOME CARE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04694798

Incorporation date

11/03/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

19/05/2015

Appointment of Mr Narinder Singh as a director on 2015-05-13

View PDF (2 pages)

18/05/2015

Termination of appointment of Martin Staunton as a director on 2015-05-13

View PDF (1 pages)

18/05/2015

Appointment of Mr Colin Andrew Dobell as a director on 2015-05-13

View PDF (2 pages)

18/05/2015

Termination of appointment of Patrick Walter Stirland as a director on 2015-05-13

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

05/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

05/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

View PDF (2 pages)

05/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

View PDF (2 pages)

05/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

View PDF (2 pages)

05/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

23/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (14 pages)

01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Broomsemersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

01/10/2013

Appointment of Mr Rohit Mannan as a director

View PDF (2 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

15/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

30/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (13 pages)

28/10/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-29

View PDF (2 pages)

28/10/2012

Termination of appointment of David Jackson as a secretary

View PDF (2 pages)

28/10/2012

Termination of appointment of Susan Gray as a director

View PDF (2 pages)

28/10/2012

Termination of appointment of Stephen Booty as a director

View PDF (2 pages)

28/10/2012

Termination of appointment of David Jackson as a director

View PDF (2 pages)

28/10/2012

Appointment of Mr David Nicholas Harland as a director

View PDF (3 pages)

28/10/2012

Appointment of Mr Wayne Felton as a director

View PDF (3 pages)

28/10/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (3 pages)

28/10/2012

Appointment of Mr Jeff Flanagan as a director

View PDF (3 pages)

18/10/2012

Auditor's resignation

View PDF (2 pages)

15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

22/01/2012

Memorandum and Articles of Association

View PDF (9 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/12/2011

Statement of company's objects

View PDF (2 pages)

14/12/2011

Resolutions

View PDF (2 pages)

13/04/2011

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

10/03/2011

Appointment of Mr Andy Dun as a director

View PDF (2 pages)

27/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

18/11/2010

Previous accounting period shortened from 2010-04-08 to 2010-03-31

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Mrs Susan Annette Gray on 2009-10-01

View PDF (2 pages)

21/03/2010

Secretary's details changed for Mr David Jackson on 2009-10-01

View PDF (1 pages)

21/03/2010

Director's details changed for Mr David Jackson on 2009-10-01

View PDF (2 pages)

21/03/2010

Director's details changed for Mr Stephen Martin Booty on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-08

View PDF (10 pages)

20/01/2010

Previous accounting period extended from 2009-03-31 to 2009-04-08

View PDF (3 pages)

11/05/2009

Registered office changed on 12/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD

View PDF (1 pages)

16/04/2009

Registered office changed on 17/04/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH

View PDF (1 pages)

16/04/2009

Appointment terminated secretary susan smart

View PDF (1 pages)

16/04/2009

Appointment terminated director jayne lee

View PDF (1 pages)

16/04/2009

Director appointed susan annette gray

View PDF (5 pages)

16/04/2009

Director and secretary appointed david jackson

View PDF (4 pages)

16/04/2009

Director appointed stephen martin booty

View PDF (4 pages)

16/04/2009

Resolutions

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (11 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Return made up to 12/03/08; no change of members

View PDF (6 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/05/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

22/03/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

06/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Registered office changed on 25/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBEY HOME CARE AGENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABBEY HOME CARE AGENCY LIMITED

ABBEY HOME CARE AGENCY LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HOME CARE AGENCY LIMITED?

ABBEY HOME CARE AGENCY LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 04/07/2016.

Where is ABBEY HOME CARE AGENCY LIMITED located?

ABBEY HOME CARE AGENCY LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does ABBEY HOME CARE AGENCY LIMITED do?

ABBEY HOME CARE AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABBEY HOME CARE AGENCY LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.