Active
Company Information for CARE PLAN SERVICES TAMWORTH LTD
UNIT 1 STERLING PARK CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DQ,
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Company Registration Number
05370278
Private Limited Company
Active |
Company Name | ||||
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CARE PLAN SERVICES TAMWORTH LTD | ||||
Legal Registered Office | ||||
UNIT 1 STERLING PARK CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ Other companies in B79 | ||||
Previous Names | ||||
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Company Number | 05370278 | |
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Company ID Number | 05370278 | |
Date formed | 2005-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855653006 |
Last Datalog update: | 2024-03-07 03:44:56 |
Companies House |
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Officer | Role | Date Appointed |
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AYDEN JON UNDERWOOD |
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SCOTT LITTLEFORD |
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AYDEN JON UNDERWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELECTRICAL SERVICES TAMWORTH LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
GAS SERVICES TAMWORTH LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
GAS SERVICES TAMWORTH LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
Director's details changed for Ayden Jon Underwood on 2024-02-21 | ||
Change of details for Mr Ayden Jon Underwood as a person with significant control on 2024-02-21 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Ayden Jon Underwood as a person with significant control on 2023-02-21 | ||
Director's details changed for Ayden Jon Underwood on 2023-02-21 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 03/05/18 | |
CERTNM | COMPANY NAME CHANGED GAS SERVICES CARE PLAN LTD CERTIFICATE ISSUED ON 03/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Littleford on 2018-02-20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/14 FROM Manor Farm Offices 35 Main Road Shuttington Tamworth Staffordshire B79 0DP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053702780001 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Scott Littleford on 2012-02-21 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Scott Littleford on 2011-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM Sherwood House 2 Albert Road Tamworth Staffordshire B79 7JN | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | Company name changed gas services tamworth LIMITED\certificate issued on 06/04/11 | |
RES15 | CHANGE OF COMPANY NAME 16/02/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LITTLEFORD / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYDEN JON UNDERWOOD / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AYDEN JON UNDERWOOD / 14/06/2010 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYDEN JON UNDERWOOD / 21/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LITTLEFORD / 21/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: HANOVER COURT, 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 21/02/05 | |
ELRES | S366A DISP HOLDING AGM 21/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 117,212 |
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Creditors Due Within One Year | 2012-03-31 | £ 76,585 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,482 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,741 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE PLAN SERVICES TAMWORTH LTD
Cash Bank In Hand | 2013-03-31 | £ 67,725 |
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Cash Bank In Hand | 2012-03-31 | £ 28,327 |
Current Assets | 2013-03-31 | £ 112,142 |
Current Assets | 2012-03-31 | £ 67,578 |
Debtors | 2013-03-31 | £ 44,167 |
Debtors | 2012-03-31 | £ 39,001 |
Tangible Fixed Assets | 2013-03-31 | £ 7,408 |
Tangible Fixed Assets | 2012-03-31 | £ 8,706 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (95220 - Repair of household appliances and home and garden equipment) as CARE PLAN SERVICES TAMWORTH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |