Antrim Care Services Limited in LONDON - E17 9AY

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Antrim Care Services Limited LONDON

Founded in 2004, Antrim Care Services, classified under reg no. 05013446 is an active company. Currently registered at 37 Clarendon Road E17 9AY, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Gerard W., Aidan S.. Of them, Aidan S. has been with the company the longest, being appointed on 13 January 2004 and Gerard W. has been with the company for the least time - from 7 December 2016. Currenlty, the company lists one former director, whose name is Gerard W. and who left the the company on 6 January 2014. In addition, there is one former secretary - Gerard W. who worked with the the company until 6 January 2014.

Antrim Care Services Limited Address / Contact

Office Address	37 Clarendon Road
Town	London
Post code	E17 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013446
Date of Incorporation	Tue, 13th Jan 2004
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Gerard W.

Position: Director

Appointed: 07 December 2016

Aidan S.

Position: Director

Appointed: 13 January 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 01 April 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 01 April 2004

Gerard W.

Position: Director

Appointed: 13 January 2004

Resigned: 06 January 2014

Gerard W.

Position: Secretary

Appointed: 13 January 2004

Resigned: 06 January 2014

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Aidan S. This PSC and has 25-50% shares. Another one in the PSC register is Gerard W. This PSC owns 25-50% shares. Moving on, there is Rabia K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Aidan S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gerard W.

Notified on	19 January 2018
Nature of control:	25-50% shares

Rabia K.

Notified on	6 April 2016
Ceased on	19 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	107 681	131 529	51 610	67 717	59 297	126 833	86 993	74 652
Current Assets	134 604	187 865	186 217	255 038	292 842	153 054	86 993
Debtors	26 923	56 336	134 607	187 321	233 545	26 221
Net Assets Liabilities					225 865	40 567	13 025	17 403
Other Debtors	26 923	56 336	9 510	12 035	58 259	26 221
Property Plant Equipment	1 693	1 127	561	216

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 078	2 644	3 210	3 555	3 771	3 771	2 580
Average Number Employees During Period				6	5	3	2	2
Bank Borrowings Overdrafts						34 667	27 218	19 289
Corporation Tax Payable	6 633	14 032	6 044	15 740	13 537	15 244	4 194	5 735
Creditors	25 441	42 576	25 164	46 884	66 977	34 667	27 218	19 289
Increase From Depreciation Charge For Year Property Plant Equipment		566	566	345	216
Net Current Assets Liabilities	109 163	145 289	161 053	208 154	225 865	75 234	40 243	36 692
Other Creditors	15 926	25 896	18 568	30 196	52 142	57 226	32 673	23 324
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 191
Other Disposals Property Plant Equipment							1 191
Other Taxation Social Security Payable	2 882	2 648	552	948	1 298	17	2 150	972
Property Plant Equipment Gross Cost	3 771	3 771	3 771	3 771	3 771	3 771	2 580
Total Assets Less Current Liabilities	110 856	146 416	161 614	208 370	225 865

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
CH01	On Friday 19th January 2018 director's details were changed filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 7th December 2016. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 7th February 2014	capital
TM01	Director appointment termination date: Tuesday 7th January 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 7th January 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th January 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Tuesday 31st January 2012 to Saturday 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 13th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 26th, October 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on Sunday 25th September 2011 from 50 Woodgrange Avenue London N12 0PS filed on: 25th, September 2011	address	Free Download (1 page)
AR01	Annual return made up to Thursday 13th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 26th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares from Friday 14th January 2005 to Friday 13th January 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006	capital
88(2)R	Alloted 1 shares from Friday 14th January 2005 to Friday 13th January 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006	capital	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/02/05	annual return
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
288a	On Wednesday 24th November 2004 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On Wednesday 24th November 2004 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On Friday 12th November 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On Friday 12th November 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288b	On Thursday 1st April 2004 Director resigned filed on: 1st, April 2004	officers	Free Download (1 page)
288b	On Thursday 1st April 2004 Secretary resigned filed on: 1st, April 2004	officers	Free Download (1 page)
288b	On Thursday 1st April 2004 Director resigned filed on: 1st, April 2004	officers	Free Download (1 page)
288b	On Thursday 1st April 2004 Secretary resigned filed on: 1st, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (13 pages)

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