Care Cottage Limited in UPMINSTER

Care Cottage Limited UPMINSTER

Care Cottage started in year 1994 as Private Limited Company with registration number 02985344. The Care Cottage company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Upminster at 228 St. Marys Lane. Postal code: RM14 3DH.

There is a single director in the company at the moment - Shiraz L., appointed on 1 November 1994. In addition, a secretary was appointed - Indumati L., appointed on 1 November 1994. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Care Cottage Limited Address / Contact

Office Address	228 St. Marys Lane
Town	Upminster
Post code	RM14 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02985344
Date of Incorporation	Tue, 1st Nov 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Indumati L.

Position: Secretary

Appointed: 01 November 1994

Shiraz L.

Position: Director

Appointed: 01 November 1994

Robert C.

Position: Nominee Secretary

Appointed: 01 November 1994

Resigned: 01 November 1994

Graham C.

Position: Nominee Director

Appointed: 01 November 1994

Resigned: 01 November 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Shiraz L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Indumati L. This PSC owns 25-50% shares.

Shiraz L.

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

Indumati L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	240 520	705 177

Balance Sheet
Current Assets	128 078	267 078
Debtors	128 078	267 078
Net Assets Liabilities Including Pension Asset Liability	240 520	705 177
Tangible Fixed Assets	326 158	767 998

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	172 390	185 652
Shareholder Funds	240 520	705 177

Other
Bank Borrowings	84 616	85 885
Bank Borrowings Overdrafts Secured	84 616	85 885
Creditors Due After One Year	84 616	85 885
Creditors Due Within One Year	74 827	99 462
Debtors Due After One Year	128 078	267 078
Net Current Assets Liabilities	53 251	167 616
Number Shares Allotted		2
Provisions For Liabilities Charges	54 273	144 552
Revaluation Reserve	68 128	519 523
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	444 161	895 556
Tangible Fixed Assets Depreciation	118 003	127 558
Total Assets Less Current Liabilities	379 409	935 614
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, November 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 4th, September 2015	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from July 31, 2015 to March 31, 2015 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 19, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 7th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 28th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to November 1, 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to November 1, 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 9th, February 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 9th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 16th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 16th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 30th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 30th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to November 29, 1999 filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 29, 1999 filed on: 29th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to November 12, 1998 filed on: 12th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/98	annual return
363s	Annual return made up to November 12, 1998 filed on: 12th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 4th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 4th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to November 5, 1997 filed on: 5th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 5, 1997 filed on: 5th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 22, 1996 filed on: 22nd, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to November 22, 1996 filed on: 22nd, November 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 9th, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 9th, October 1996	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 20th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 20th, November 1995	accounts	Free Download (1 page)
363s	Annual return made up to November 20, 1995 filed on: 20th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 1995 filed on: 20th, November 1995	annual return	Free Download (6 pages)

Care Cottage Limited UPMINSTER

Care Cottage Limited Address / Contact

Company Information / Profile

Company staff

Indumati L.

Shiraz L.

Robert C.

Graham C.

People with significant control

Annual reports financial information

Company filings

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