Care & Comfort Products Limited in Bramerton Road HOCKLEY

Care & Comfort Products Limited HOCKLEY

Care & Comfort Products started in year 2004 as Private Limited Company with registration number 05163478. The Care & Comfort Products company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hockley at Bramerton Business Centre. Postal code: SS5 4PJ. Since 2005/04/06 Care & Comfort Products Limited is no longer carrying the name Care & Comfort Centre (southend).

The firm has 3 directors, namely Fiona G., Colin G. and Andrew G.. Of them, Fiona G., Colin G., Andrew G. have been with the company the longest, being appointed on 22 August 2017. As of 2 May 2024, there were 4 ex directors - Richard B., Martin A. and others listed below. There were no ex secretaries.

Care & Comfort Products Limited Address / Contact

Office Address	Bramerton Business Centre
Office Address2	Bramerton Road
Town	Hockley
Post code	SS5 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05163478
Date of Incorporation	Fri, 25th Jun 2004
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Fiona G.

Position: Director

Appointed: 22 August 2017

Colin G.

Position: Director

Appointed: 22 August 2017

Andrew G.

Position: Director

Appointed: 22 August 2017

Richard B.

Position: Director

Appointed: 01 October 2005

Resigned: 22 August 2017

Martin A.

Position: Director

Appointed: 09 June 2005

Resigned: 31 December 2007

Louise B.

Position: Director

Appointed: 28 February 2005

Resigned: 22 August 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2004

Resigned: 25 June 2004

Linda A.

Position: Director

Appointed: 25 June 2004

Resigned: 28 February 2005

Rayleigh Company Services Ltd

Position: Corporate Secretary

Appointed: 25 June 2004

Resigned: 22 August 2017

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 25 June 2004

Resigned: 25 June 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fiona G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew G.

Notified on	22 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Fiona G.

Notified on	23 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Martin A.

Notified on	1 July 2016
Ceased on	23 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Care & Comfort Centre (southend)	April 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	54 164	16 654

Balance Sheet
Cash Bank On Hand				9 970	10 561	13 636	32 462	6 175
Current Assets	80 191	54 203	29 496	23 024	42 145	56 742	71 850	28 362
Debtors				16 018	27 016	28 242	24 161	18 039
Net Assets Liabilities		16 654	6 725	12 772	-25 077	-12 396	-2 146	-64 110
Other Debtors				12 754	25 787	20 074	19 451	15 454
Property Plant Equipment				8 176	7 121	5 188	4 122	6 384
Total Inventories				4 113	4 568	14 864	15 227	4 148
Net Assets Liabilities Including Pension Asset Liability	54 164	16 654

Reserves/Capital
Shareholder Funds	54 164	16 654

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 000	221	31
Accumulated Amortisation Impairment Intangible Assets					2 290	4 580	6 870	9 160
Accumulated Depreciation Impairment Property Plant Equipment				22 809	25 374	27 457	28 656	30 430
Average Number Employees During Period			6	6	5	3	3
Bank Borrowings Overdrafts					7 003	14 396	14 396	19 448
Comprehensive Income Expense				6 046	-37 849	12 590	27 250	-61 964
Creditors		45 523	37 108	36 955	49 247	30 975	41 528	84 086
Dividends Paid							17 000
Fixed Assets	12 438	9 974	9 065	19 626	16 281	31 697	28 341	28 313
Income Expense Recognised Directly In Equity							-17 000
Income From Related Parties						23 200
Increase From Amortisation Charge For Year Intangible Assets					2 290	2 290	2 290	2 290
Increase From Depreciation Charge For Year Property Plant Equipment					2 565	2 082	1 200	1 774
Intangible Assets				11 450	9 160	26 509	24 219	21 929
Intangible Assets Gross Cost					11 450	31 089	31 089	31 089
Net Current Assets Liabilities	41 726	6 680	-2 119	-6 854	-7 102	25 767	30 322	-55 724
Other Creditors				2 161	17 307	300	830	27 685
Other Taxation Social Security Payable				326	319	359	8	1 719
Payments To Related Parties				37 336	38 200
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		5 442	5 493	7 077
Profit Loss				6 046	-37 849	12 590	27 250	-61 964
Property Plant Equipment Gross Cost				30 985	32 495	32 645	32 778	36 814
Provisions For Liabilities Balance Sheet Subtotal							5 071
Total Additions Including From Business Combinations Property Plant Equipment					1 510	150	133	4 036
Total Assets Less Current Liabilities	54 164	16 654	6 946	12 803	9 179	57 464	58 663	-27 411
Trade Creditors Trade Payables				34 468	24 618	15 920	26 294	35 234
Trade Debtors Trade Receivables				3 264	1 229	8 168	4 710	2 585
Advances Credits Directors	218	744		1 981	16 720	2 926	514	26 553
Advances Credits Made In Period Directors		526		1 981	14 739	14 759	40 061
Advances Credits Repaid In Period Directors						34 405	43 501
Creditors Due Within One Year	38 465	47 523

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ on 2024/04/03 to Unit 7 Rocheview Business Park Purdeys Industrial Estate Rochford Essex SS4 1LB filed on: 3rd, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ on 2024/04/03 to Unit 7 Rocheview Business Park Purdeys Industrial Estate Rochford Essex SS4 1LB filed on: 3rd, April 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, February 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/08/22. filed on: 26th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/22 filed on: 25th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/22 filed on: 25th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/22. filed on: 25th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/22. filed on: 25th, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/08/22 filed on: 25th, August 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 8th, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, March 2014	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2012/08/01 filed on: 6th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/09/25 from 83 High Street Rayleigh Essex SS6 7EJ filed on: 25th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 30th, July 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 97 shares on 2007/12/31. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2008	capital	Free Download (2 pages)
288b	On 2008/01/29 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/29 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 97 shares on 2007/12/31. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (7 pages)
288a	On 2006/06/07 New director appointed filed on: 7th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/07 New director appointed filed on: 7th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
CERTNM	Company name changed care & comfort centre (southend) LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed care & comfort centre (southend) LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005	change of name	Free Download (2 pages)
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 13th, July 2004	accounts	Free Download (1 page)
288a	On 2004/07/13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/13 New secretary appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/13 New secretary appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On 2004/06/30 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/30 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/30 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/30 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 30/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 30th, June 2004	address	Free Download (1 page)
287	Registered office changed on 30/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 30th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, June 2004	incorporation	Free Download (12 pages)

Care & Comfort Products Limited HOCKLEY

Care & Comfort Products Limited Address / Contact

Company Information / Profile

Company staff

Fiona G.

Colin G.

Andrew G.

Richard B.

Martin A.

Louise B.

Same-Day Company Services Limited

Linda A.

Rayleigh Company Services Ltd

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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