AUTUMN DAYS CARE LIMITED - Residential care activities for the elderly and disabled - A business based in ENGLAND registered with Companies House

Company Overview

About Autumn Days Care Ltd

AUTUMN DAYS CARE LIMITED was founded on 2006-03-31 and has its registered office in North Harrow. The organisation's status is listed as "Active". Autumn Days Care Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AUTUMN DAYS CARE LIMITED

ASHLEIGH MANN 60A STATION ROAD NORTH HARROW HA2 7SL Other companies in HA1

Filing Information

Company Number		05764545
Company ID Number		05764545
Date formed		2006-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 18:08:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMN DAYS CARE LIMITED

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Companies with same name AUTUMN DAYS CARE LIMITED

The following companies were found which have the same name as AUTUMN DAYS CARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUTUMN DAYS CARE HOME LLC	1720 NW 27TH AVE PORTLAND OR 97210	Active	Company formed on the 2014-12-26
	AUTUMN DAYS CARE HOME LIMITED	FLAT 101 35 VINE STREET LONDON EC3N 2PX	Active	Company formed on the 2024-01-29

Company Officers of AUTUMN DAYS CARE LIMITED

Current Directors

Officer	Role	Date Appointed
MADHU MENON	Company Secretary	2006-03-31
PARVIN MENON	Director	2006-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2006-03-31	2006-03-31
WILDMAN & BATTELL LIMITED	Nominated Director	2006-03-31	2006-03-31

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.

Date	Document Type	Document Description
2024-01-09		DIRECTOR APPOINTED MR GUY JULIAN CLAUDE ASHTON
2024-01-09		APPOINTMENT TERMINATED, DIRECTOR GUY JULIAN CLAUDE ASHTON
2023-09-03		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		Compulsory strike-off action has been discontinued
2021-12-14		Unaudited abridged accounts made up to 2020-09-30
2021-12-14	DISS40	Compulsory strike-off action has been discontinued
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-11-29	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/17 FROM 79 College Road Ashleigh Mann & Co Harrow Middlesex HA1 1BD
2016-07-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14	LATEST SOC	14/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-14	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057645450001
2014-06-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-07-01	AA	30/09/11 TOTAL EXEMPTION SMALL
2013-04-29	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-03-02	DISS40	Compulsory strike-off action has been discontinued
2012-12-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-14	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-09-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-12-20	AA01	Previous accounting period extended from 31/03/10 TO 30/09/10
2010-08-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	DISS40	DISS40 (DISS40(SOAD))
2010-05-11	GAZ1	FIRST GAZETTE
2010-05-10	AR01	31/03/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARVIN MENON / 28/03/2010
2009-06-19	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2009-01-05	190	LOCATION OF DEBENTURE REGISTER
2009-01-05	353	LOCATION OF REGISTER OF MEMBERS
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ASHLEIGH MANN & CO 106, WHITMORE ROAD HARROW MIDDLESEX HA1 4AQ
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-09-18	GAZ1	FIRST GAZETTE
2006-05-02	288b	SECRETARY RESIGNED
2006-05-02	288a	NEW SECRETARY APPOINTED
2006-05-02	288b	DIRECTOR RESIGNED
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-03-31	NEWINC	INCORPORATION 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

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to AUTUMN DAYS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2013-09-11
Petitions to Wind Up (Companies)	2013-07-03
Proposal to Strike Off	2012-10-02
Proposal to Strike Off	2010-05-11
Proposal to Strike Off	2007-09-18

Fines / Sanctions

No fines or sanctions have been issued against AUTUMN DAYS CARE 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
	2014-07-25	Outstanding	SANTANDER UK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 110,549
Creditors Due Within One Year	2010-10-01	£ 86,303

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AUTUMN DAYS CARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Called Up Share Capital	2010-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 501
Cash Bank In Hand	2010-10-01	£ 8,946
Current Assets	2011-10-01	£ 97,528
Current Assets	2010-10-01	£ 96,463
Debtors	2011-10-01	£ 97,027
Debtors	2010-10-01	£ 87,517
Fixed Assets	2011-10-01	£ 445,440
Fixed Assets	2010-10-01	£ 469,148
Shareholder Funds	2011-10-01	£ 432,419
Shareholder Funds	2010-10-01	£ 479,308
Tangible Fixed Assets	2011-10-01	£ 7,544
Tangible Fixed Assets	2010-10-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTUMN DAYS CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTUMN DAYS CARE LIMITED

Trademarks

We have not found any records of AUTUMN DAYS CARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AUTUMN DAYS CARE LIMITED

Government Department	Income Date	Transaction(s) Value
Herefordshire Council	2015-05-20	GBP £453
Herefordshire Council	2015-05-20	GBP £906
Herefordshire Council	2015-05-20	GBP £1,035
Herefordshire Council	2015-05-20	GBP £906
Herefordshire Council	2015-05-20	GBP £906
Herefordshire Council	2015-05-20	GBP £1,874
Herefordshire Council	2015-05-20	GBP £1,874
Herefordshire Council	2015-05-20	GBP £453
Herefordshire Council	2015-05-15	GBP £1,812
Herefordshire Council	2015-05-15	GBP £1,874
Herefordshire Council	2015-05-15	GBP £1,812
Herefordshire Council	2015-05-15	GBP £1,812
Herefordshire Council	2015-05-15	GBP £1,812
Herefordshire Council	2014-08-08	GBP £1,747
Herefordshire Council	2014-08-08	GBP £1,874
Herefordshire Council	2014-08-08	GBP £1,874
Herefordshire Council	2014-08-08	GBP £1,747
Herefordshire Council	2014-08-08	GBP £1,874

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 AUTUMN DAYS CARE 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 Type	Dismissal of Winding Up Petition
Defending party	AUTUMN DAYS CARE LIMITED	Event Date	2013-05-31
In the High Court of Justice (Chancery Division) Companies Court case number 3966 A Petition to wind up the above-named Company, Registration Number 05764545 of 79 College Road, Ashleigh Mann & Co, Harrow, Middlesex United Kingdom, HA1 1BD, presented on 31 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 3 July 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	AUTUMN DAYS CARE LIMITED	Event Date	2013-05-31
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3966 A Petition to wind up the above-named Company, Registration Number 05764545, of 79 College Road, Ashleigh Mann & Co, Harrow, Middlesex, HA1 1BD, principal trading address is unknown , presented on 31 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTUMN DAYS CARE LIMITED	Event Date	2012-10-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTUMN DAYS CARE LIMITED	Event Date	2010-05-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTUMN DAYS CARE LIMITED	Event Date	2007-09-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTUMN DAYS CARE 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 AUTUMN DAYS CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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