Company Information for AUTUMN DAYS CARE LIMITED
ASHLEIGH MANN, 60A STATION ROAD, NORTH HARROW, HA2 7SL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AUTUMN DAYS CARE LIMITED | |
Legal Registered Office | |
ASHLEIGH MANN 60A STATION ROAD NORTH HARROW HA2 7SL Other companies in HA1 | |
Company Number | 05764545 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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MADHU MENON |
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PARVIN MENON |
Officer | Role | Date Appointed | Date Resigned |
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SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR GUY JULIAN CLAUDE ASHTON | ||
APPOINTMENT TERMINATED, DIRECTOR GUY JULIAN CLAUDE ASHTON | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2020-09-30 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 79 College Road Ashleigh Mann & Co Harrow Middlesex HA1 1BD | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057645450001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/10 TO 30/09/10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARVIN MENON / 28/03/2010 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ASHLEIGH MANN & CO 106, WHITMORE ROAD HARROW MIDDLESEX HA1 4AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC |
Creditors Due After One Year | 2011-10-01 | £ 110,549 |
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Creditors Due Within One Year | 2010-10-01 | £ 86,303 |
Creditors and other liabilities
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
Called Up Share Capital | 2011-10-01 | £ 2 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
Initiating party | Event Type | Dismissal of Winding Up Petition | |
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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 |
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. |