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Company Information for

ABK CARING SERVICE LIMITED

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
04606654
Private Limited Company
Liquidation

Company Overview

About Abk Caring Service Ltd
ABK CARING SERVICE LIMITED was founded on 2002-12-03 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Abk Caring Service 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
ABK CARING SERVICE LIMITED
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in RM2
 
Filing Information
Company Number 04606654
Company ID Number 04606654
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:30:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABK CARING SERVICE LIMITED

Company Officers of ABK CARING SERVICE LIMITED

Current Directors
Officer Role Date Appointed
MARCHELLE ANNE NOONAN
Director 2002-12-12
MARCHELLE ANNE NOONAN
Company Secretary 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MANDI MAKER
Director 2007-07-31 2016-03-22
CAROLINE MOUNSEY
Director 2002-12-12 2016-03-22
PATRICIA MARGARET JOWERS
Director 2007-07-30 2013-04-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-03 2002-12-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-03 2002-12-05

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
2017-03-224.20STATEMENT OF AFFAIRS/4.19
2017-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-224.20STATEMENT OF AFFAIRS/4.19
2017-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOUNSEY
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MANDI MAKER
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-22AR0103/12/15 FULL LIST
2015-07-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046066540002
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-23AR0103/12/14 FULL LIST
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOWERS
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-05AR0103/12/13 FULL LIST
2013-08-02AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AR0103/12/12 FULL LIST
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-07AR0103/12/11 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-15AR0103/12/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDI MAKER / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET JOWERS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCHELLE ANNE NOONAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOUNSEY / 03/12/2009
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-1188(2)RAD 15/09/07--------- £ SI 1@1=1 £ SI 1@1=1 £ SI 1@1=1
2007-12-10363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22123NC INC ALREADY ADJUSTED 22/08/07
2007-09-22RES12VARYING SHARE RIGHTS AND NAMES
2007-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-14225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 15 DRAGON CLOSE BURNHAM ON CROUCH ESSEX CM0 8PW
2007-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 126 STATION RD BURNHAM-ON-CROUCH ESSEX CM0 8HQ
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-02-1088(2)RAD 05/01/03--------- £ SI 2@1=2 £ IC 1/3
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288bSECRETARY RESIGNED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to ABK CARING SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-20
Resolutions for Winding-up2017-03-20
Notices to Creditors2017-03-20
Meetings of Creditors2017-03-09
Fines / Sanctions
No fines or sanctions have been issued against ABK CARING SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-23 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 155,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ABK CARING SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 484
Current Assets 2012-04-01 £ 11,006
Debtors 2012-04-01 £ 10,522
Fixed Assets 2012-04-01 £ 161,542
Shareholder Funds 2012-04-01 £ 16,735
Tangible Fixed Assets 2012-04-01 £ 9,542

Debtors and other cash assets

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

Government spend with ABK CARING SERVICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 GBP £29,080
Essex County Council 2014-7 GBP £29,821
Essex County Council 2014-6 GBP £59,043
Essex County Council 2014-5 GBP £341
Essex County Council 2014-4 GBP £54,484
Essex County Council 2014-3 GBP £2,249
Essex County Council 2014-2 GBP £30,082
Essex County Council 2014-1 GBP £57,679
Essex County Council 2013-12 GBP £33,893
Essex County Council 2013-11 GBP £35,350
Essex County Council 2013-10 GBP £35,050
Essex County Council 2013-9 GBP £36,884
Essex County Council 2013-8 GBP £40,206
Essex County Council 2013-7 GBP £45,689
Essex County Council 2013-6 GBP £39,271
Essex County Council 2013-5 GBP £34,432
Essex County Council 2013-4 GBP £70,104
Essex County Council 2013-3 GBP £63,297
Essex County Council 2013-1 GBP £46,697

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.

Outgoings
Business Rates/Property Tax
No properties were found where ABK CARING SERVICE 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 TypeResolutions for Winding-up
Defending partyABK CARING SERVICE LIMITEDEvent Date2017-03-14
Passed on 14 March 2017 At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 14 March 2017 the following Special Resolution was duly passed: - "That the Company be wound up voluntarily." Name of signatory: Marchelle Anne Noonan :
 
Initiating party Event TypeNotices to Creditors
Defending partyABK CARING SERVICE LIMITEDEvent Date2017-03-14
I, Thomas William Gardiner of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed liquidator of the above named Company on 14 March 2017 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 12 April 2017, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator's name: Thomas William Gardiner (Insolvency Practitioner Number 17990 ) Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 Fax: 01277 215053 Email: office@antonybatty.com Office contact: shannonm
 
Initiating party Event TypeMeetings of Creditors
Defending partyABK CARING SERVICE LIMITEDEvent Date1970-01-01
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 Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 14 March 2017 at 11:30am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, telephone 01277 230347, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABK CARING SERVICE LIMITEDEvent Date1970-01-01
17990 appointed: Liquidator's name and address: Thomas William Gardiner , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABK CARING SERVICE 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 ABK CARING SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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