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Home > England & Wales Companies > ACARE LEISURE LTD
Company Information for

ACARE LEISURE LTD

UNIT 12A VENNLANDS BUSINESS CENTRE, MART ROAD, MINEHEAD, TA24 5BJ,
Company Registration Number
05887614
Private Limited Company
Active

Company Overview

About Acare Leisure Ltd
ACARE LEISURE LTD was founded on 2006-07-26 and has its registered office in Minehead. The organisation's status is listed as "Active". Acare Leisure Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACARE LEISURE LTD
 
Legal Registered Office
UNIT 12A VENNLANDS BUSINESS CENTRE
MART ROAD
MINEHEAD
TA24 5BJ
Other companies in TA24
 
Filing Information
Company Number 05887614
Company ID Number 05887614
Date formed 2006-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB891537492  
Last Datalog update: 2024-09-09 01:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACARE LEISURE LTD
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Company Officers of ACARE LEISURE LTD

Current Directors
Officer Role Date Appointed
SANDRA BOYD-PAYNE
 Company Secretary 2006-11-17
SANDRA BOYD-PAYNE
 Director 2006-07-26
ANTHONY WILLIAM PAYNE
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY BOYD-PAYNE
 Director 2015-04-06 2015-11-13
KRISTIAN BRADLEY KANE
 Director 2015-04-06 2015-11-13
ANTHONY STUART BROOKSBANK
 Director 2006-10-02 2011-07-26
ALISON KUELA
 Company Secretary 2006-07-26 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM PAYNE MERIBEL MOTOR COMPANY LTD Director 2018-04-23 CURRENT 2017-09-01 Active - Proposal to Strike off

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
2025-01-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYD-PAYNE
2024-08-29CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 4 Middle Street Taunton Somerset TA1 1SH England
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Compass House 6 Billetfield Taunton Somerset TA1 3NN England
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-21PSC04Change of details for Mrs Sandra Boyd Payne as a person with significant control on 2022-07-12
2022-07-21CH01Director's details changed for Mr Anthony William Payne on 2022-07-12
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AP01DIRECTOR APPOINTED MR CHRISTOPHER BOYD-PAYNE
2022-02-10Change of details for Mrs Sandra Boyd Payne as a person with significant control on 2022-02-10
2022-02-10Change of details for Mr Anthony William Payne as a person with significant control on 2022-02-10
2022-02-10PSC04Change of details for Mrs Sandra Boyd Payne as a person with significant control on 2022-02-10
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA BOYD PAYNE
2022-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA BOYD PAYNE
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26PSC07CESSATION OF SANDRA BOYD-PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BOYD-PAYNE
2019-11-26TM02Termination of appointment of Sandra Boyd-Payne on 2019-11-26
2019-09-19AAMDAmended account full exemption
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-11-13AAMDAmended accounts made up to 2017-07-31
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-06-15AAMDAmended account small company full exemption
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Atlantic House 23 Silver Street Taunton Somerset TA1 3DH England
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Unit 12 & 12a Vennlands Business Centre Mart Road Minehead Somerset TA24 5BJ
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KANE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYD-PAYNE
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BOYD-PAYNE
2015-04-17AP01DIRECTOR APPOINTED MR KRISTIAN BRADLEY KANE
2014-12-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058876140001
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-03AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM C/O Tony Payne Acare Leisure Ashfield Farm Estate Crowcombe Taunton Somerset TA4 4AW
2011-08-24AR0126/07/11 FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKSBANK
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-22AR0126/07/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOKSBANK / 26/07/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BOYD-PAYNE / 26/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-06AR0126/07/09 FULL LIST
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM THE OLD POST OFFICE WEST QUANTOXHEAD WILLITON SOMERSET TA4 4DN
2009-10-13AR0126/07/08 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BOYD-PAYNE / 31/08/2008
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA BOYD-PAYNE / 31/08/2009
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/07
2007-08-24363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 4 LIMES CLOSE, WILLITON NR TAUNTON SOMERSET TA4 4SU
2007-08-10288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED
2006-10-11288bSECRETARY RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ACARE LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACARE LEISURE LTD
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
2014-10-15 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 190,757
Creditors Due Within One Year 2011-08-01 £ 135,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ACARE LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 24,636
Cash Bank In Hand 2011-08-01 £ 4,332
Current Assets 2012-08-01 £ 172,754
Current Assets 2011-08-01 £ 128,197
Debtors 2012-08-01 £ 33,109
Debtors 2011-08-01 £ 41,582
Fixed Assets 2012-08-01 £ 27,514
Fixed Assets 2011-08-01 £ 13,153
Shareholder Funds 2012-08-01 £ 9,511
Shareholder Funds 2011-08-01 £ 5,918
Stocks Inventory 2012-08-01 £ 115,009
Stocks Inventory 2011-08-01 £ 82,283
Tangible Fixed Assets 2012-08-01 £ 27,514
Tangible Fixed Assets 2011-08-01 £ 13,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACARE LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACARE LEISURE LTD
Trademarks
We have not found any records of ACARE LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACARE LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ACARE LEISURE LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ACARE LEISURE LTD 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 ACARE LEISURE LTD 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 ACARE LEISURE LTD 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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