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Company Information for

A & A FAMILY CENTRE LIMITED

SILKE & CO LTD, 1ST FLOOR, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
06381643
Private Limited Company
Liquidation

Company Overview

About A & A Family Centre Ltd
A & A FAMILY CENTRE LIMITED was founded on 2007-09-25 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". A & A Family Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A & A FAMILY CENTRE LIMITED
 
Legal Registered Office
SILKE & CO LTD
1ST FLOOR
WATERDALE
DONCASTER
DN1 3HR
Other companies in SE12
 
Filing Information
Company Number 06381643
Company ID Number 06381643
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A FAMILY CENTRE LIMITED
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Company Officers of A & A FAMILY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANTOINETTE JOHNSON
Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARCELLUS VATHSAYAN SANTHIPILLAI
Company Secretary 2007-09-25 2009-10-01
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-09-25 2007-09-26
BRIGHTON DIRECTOR LIMITED
Director 2007-09-25 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINETTE JOHNSON A JOHNSON CONSULTING SERVICES LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-19
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-19
2017-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-19
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Ground Floor Office Leegate House Burnt Ash Road London SE12 8RG
2016-11-024.20Volunatary liquidation statement of affairs with form 4.19
2016-11-02600Appointment of a voluntary liquidator
2016-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-20
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 2 Melrose Close, Lee London London SE12 0AL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0125/09/11 ANNUAL RETURN FULL LIST
2010-12-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Antoinette Johnson on 2010-09-02
2010-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARCELLUS SANTHIPILLAI
2009-12-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-19AR0125/09/09 ANNUAL RETURN FULL LIST
2009-07-02395Particulars of a mortgage or charge / charge no: 1
2009-02-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-1188(2)RAD 25/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-26288bSECRETARY RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & A FAMILY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-27
Resolutions for Winding-up2016-10-27
Meetings of Creditors2016-10-13
Fines / Sanctions
No fines or sanctions have been issued against A & A FAMILY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 45,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 A & A FAMILY CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 16,854
Current Assets 2011-10-01 £ 51,651
Debtors 2011-10-01 £ 34,797
Fixed Assets 2011-10-01 £ 2,041
Shareholder Funds 2011-10-01 £ 8,507
Tangible Fixed Assets 2011-10-01 £ 2,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & A FAMILY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A FAMILY CENTRE LIMITED
Trademarks
We have not found any records of A & A FAMILY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & A FAMILY CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-2 GBP £268 CARE MANAGEMENT
London Borough of Waltham Forest 2014-1 GBP £1,615 CARE MANAGEMENT
London Borough of Waltham Forest 2013-12 GBP £1,067 CONTACT FOR LOOKED AFTER CHILDREN
London Borough of Waltham Forest 2013-11 GBP £707 CONTACT FOR LOOKED AFTER CHILDREN
London Borough of Waltham Forest 2013-10 GBP £317 CONTACT FOR LOOKED AFTER CHILDREN
London Borough of Waltham Forest 2013-9 GBP £256 CLIENT TRANSPORT ALLOWANCE / PAYMENT
London Borough of Bexley 2013-9 GBP £917
London Borough of Bexley 2013-8 GBP £688
London Borough of Waltham Forest 2013-8 GBP £270 Hire Of Rooms/Halls
London Borough of Waltham Forest 2013-7 GBP £967 Supervised Contact for Children
London Borough of Waltham Forest 2013-6 GBP £1,710 HIRE OF ROOMS/HALLS
London Borough of Waltham Forest 2013-5 GBP £1,710 HIRE OF ROOMS/HALLS
London Borough of Waltham Forest 2013-4 GBP £2,259 HIRE OF ROOMS/HALLS
London Borough of Waltham Forest 2013-3 GBP £360 CLIENT TRANSPORT ALLOWANCE / PAYMENT
London Borough of Waltham Forest 2012-9 GBP £374 PRINTING AND STATIONERY
London Borough of Waltham Forest 2012-8 GBP £1,123 PRINTING AND STATIONERY
London Borough of Lambeth 2012-7 GBP £516 FAMILY SUPPORT PACKAGES(S17)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & A FAMILY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA & A FAMILY CENTRE LIMITEDEvent Date2016-10-20
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: 01302 342875
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & A FAMILY CENTRE LIMITEDEvent Date2016-10-20
At a General Meeting of the members of the above named Company, duly convened and held at The Ramada Hotel, Birmingham, Oldbury, 963 Wolverhampton Road, Oldbury, B69 4RJ on 20 October 2016 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: 01302 342875 Antionette Johnson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA & A FAMILY CENTRE LIMITEDEvent Date2016-10-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Ramada Oldbury Birmingham, 963 Wolverhampton Road, Oldbury, B69 4RJ on 20 October 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 19 October 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A FAMILY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & A FAMILY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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