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Home > England & Wales Companies > ASHCROFT HOUSE CARE SERVICES LIMITED
Company Information for

ASHCROFT HOUSE CARE SERVICES LIMITED

THE TANNERY, 91 KIRKSTALL ROAD, KIRKSTALL, WEST YORKSHIRE, LS3 1HS,
Company Registration Number
05159652
Private Limited Company
Liquidation

Company Overview

About Ashcroft House Care Services Ltd
ASHCROFT HOUSE CARE SERVICES LIMITED was founded on 2004-06-22 and has its registered office in Kirkstall. The organisation's status is listed as "Liquidation". Ashcroft House Care Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHCROFT HOUSE CARE SERVICES LIMITED
 
Legal Registered Office
THE TANNERY
91 KIRKSTALL ROAD
KIRKSTALL
WEST YORKSHIRE
LS3 1HS
Other companies in LS16
 
Filing Information
Company Number 05159652
Company ID Number 05159652
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCROFT HOUSE CARE SERVICES LIMITED
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Company Officers of ASHCROFT HOUSE CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BERYL MARSHALL
 Company Secretary 2004-06-22
PETER JAMES MITCHELL
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GOODWIN MITCHELL
 Director 2004-06-22 2008-01-01
BERYL MARSHALL
 Director 2004-06-22 2004-10-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-06-22 2004-06-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERYL MARSHALL MARSHALLS PROPERTY DEVELOPMENT LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 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
2024-06-20Voluntary liquidation Statement of affairs
2024-06-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-20Appointment of a voluntary liquidator
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 18 Leeds Road, Bramhope Leeds West Yorkshire LS16 9BQ
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA01Previous accounting period shortened from 31/10/21 TO 30/10/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-10-19PSC04Change of details for Mr Peter James Mitchell as a person with significant control on 2020-08-28
2020-10-19PSC07CESSATION OF BERYL MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES MITCHELL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL MARSHALL
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0122/06/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH03SECRETARY'S DETAILS CHNAGED FOR BERYL MARSHALL on 2013-06-22
2013-06-26CH01Director's details changed for Peter James Mitchell on 2013-06-22
2012-06-22AR0122/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Peter James Mitchell on 2010-06-22
2009-11-10AR0122/06/09 ANNUAL RETURN FULL LIST
2009-08-04AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MITCHELL
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MITCHELL / 17/12/2008
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-15363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-15363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2005-01-1488(2)RAD 22/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-09288bDIRECTOR RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bSECRETARY RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ASHCROFT HOUSE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-06-14
Resolutions for Winding-up2024-06-14
Meetings of Creditors2024-06-06
Fines / Sanctions
No fines or sanctions have been issued against ASHCROFT HOUSE CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHCROFT HOUSE CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASHCROFT HOUSE CARE SERVICES LIMITED

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

Government spend with ASHCROFT HOUSE CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-09-27 GBP £610
Bradford City Council 2013-09-13 GBP £610
Bradford City Council 2013-08-30 GBP £610
Bradford City Council 2013-08-16 GBP £610
Bradford City Council 2013-08-02 GBP £610
Bradford City Council 2013-07-19 GBP £610
Bradford City Council 2013-07-05 GBP £610
Bradford City Council 2013-06-21 GBP £610
Bradford City Council 2013-06-07 GBP £610
Bradford City Council 2013-05-31 GBP £3,092
Bradford City Council 2013-05-31 GBP £1,830

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 ASHCROFT HOUSE CARE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHCROFT HOUSE CARE SERVICES 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 ASHCROFT HOUSE CARE SERVICES 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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    Other companies at postcode LS3 1HS