Access All Care And Training Solutions Limited

Company Name	Access All Care And Training Solutions Limited
Directors	Mary Angela Davies and Amy Jenkins
Company Status	Active
Company Number	07545714
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 1 month ago)
Previous Name	S.T.A.R. Agency Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Mary Angela Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(same day as company formation)
Role	Trainer, Nvq Assessor
Country of Residence	United Kingdom
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Director Name	Mrs Amy Jenkins
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(same day as company formation)
Role	Care Manager, Trainer, Advocate
Country of Residence	England
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Director Name	Mr Stephen Robert Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Internal Verifier
Country of Residence	United Kingdom
Correspondence Address	5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Director Name	Ms Deborah Anne Pearce
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Trainer, Advocate
Country of Residence	England
Correspondence Address	5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5 at £1	Amy Jenkins 8.33% Ordinary D
5 at £1	Deborah Anne Pearce 8.33% Ordinary D
5 at £1	Mary Angela Davies 8.33% Ordinary D
15 at £1	Amy Jenkins 25.00% Ordinary B
15 at £1	Deborah Anne Pearce 25.00% Ordinary C
15 at £1	Mary Angela Davies 25.00% Ordinary A

Financials

Year	2014
Net Worth	£555
Cash	£9,205
Current Liabilities	£16,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 28 February 2024 with no updates (3 pages)
4 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 April 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
21 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with updates (5 pages)
25 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
16 November 2018	Change of details for Mrs Amy Jenkins as a person with significant control on 9 October 2018 (2 pages)
16 November 2018	Director's details changed for Mrs Amy Jenkins on 9 October 2018 (2 pages)
16 November 2018	Change of details for Mr Brian Joseph Jenkins as a person with significant control on 9 October 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 March 2018	Change of details for Mrs Amy Jenkins as a person with significant control on 1 March 2017 (2 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
13 March 2018	Change of details for Mr Brian Joseph Jenkins as a person with significant control on 1 March 2017 (2 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Director's details changed for Mrs Amy Jenkins on 1 March 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Amy Jenkins on 1 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 28 February 2017 with updates (12 pages)
24 March 2017	Confirmation statement made on 28 February 2017 with updates (12 pages)
22 March 2017	Director's details changed for Mrs Amy Jenkins on 25 July 2016 (2 pages)
22 March 2017	Director's details changed for Mrs Amy Jenkins on 25 July 2016 (2 pages)
22 March 2017	Director's details changed for Mrs Mary Angela Davies on 25 July 2016 (2 pages)
22 March 2017	Director's details changed for Mrs Mary Angela Davies on 25 July 2016 (2 pages)
27 July 2016	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders (6 pages)
20 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders (6 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
19 April 2016	Termination of appointment of Deborah Anne Pearce as a director on 1 October 2015 (1 page)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
19 April 2016	Termination of appointment of Deborah Anne Pearce as a director on 1 October 2015 (1 page)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 240 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 60 (7 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 60 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 60 (7 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 60 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 March 2012	Director's details changed for Mrs Mary Angela Davies on 27 February 2012 (2 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 March 2012	Director's details changed for Mrs Mary Angela Davies on 27 February 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Deborah Anne Pearce on 27 February 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Amy Jenkins on 27 February 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Amy Jenkins on 27 February 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Deborah Anne Pearce on 27 February 2012 (2 pages)
13 July 2011	Director's details changed for Ms. Mary Angela Davies on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Ms. Mary Angela Davies on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Ms. Amy Jenkins on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Ms. Amy Jenkins on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Mrs Deborah Anne Pearce on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Mrs Deborah Anne Pearce on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Mrs Deborah Anne Pearce on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Ms. Amy Jenkins on 5 July 2011 (3 pages)
13 July 2011	Director's details changed for Ms. Mary Angela Davies on 5 July 2011 (3 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Company name changed S.T.A.R. agency LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-05 (2 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Company name changed S.T.A.R. agency LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-05 (2 pages)
8 July 2011	Director's details changed for Ms. Deborah Anne Pearce on 5 July 2011 (2 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
8 July 2011	Director's details changed for Ms. Deborah Anne Pearce on 5 July 2011 (2 pages)
8 July 2011	Director's details changed for Ms. Deborah Anne Pearce on 5 July 2011 (2 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 60 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 4 (4 pages)
28 June 2011	Director's details changed for Ms. Deborah Anne Pearce on 18 May 2011 (2 pages)
28 June 2011	Director's details changed for Ms. Mary Angela Davies on 18 May 2011 (2 pages)
28 June 2011	Director's details changed for Ms. Amy Jenkins on 18 May 2011 (2 pages)
28 June 2011	Director's details changed for Ms. Deborah Anne Pearce on 18 May 2011 (2 pages)
28 June 2011	Director's details changed for Ms. Mary Angela Davies on 18 May 2011 (2 pages)
28 June 2011	Director's details changed for Mr. Stephen Robert Smith on 18 May 2011 (2 pages)
28 June 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 June 2011	Termination of appointment of Stephen Smith as a director (1 page)
28 June 2011	Registered office address changed from 84 Bushwood Leytonstone London E11 3BW United Kingdom on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 84 Bushwood Leytonstone London E11 3BW United Kingdom on 28 June 2011 (1 page)
28 June 2011	Termination of appointment of Stephen Smith as a director (1 page)
28 June 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 June 2011	Director's details changed for Ms. Amy Jenkins on 18 May 2011 (2 pages)
28 June 2011	Director's details changed for Mr. Stephen Robert Smith on 18 May 2011 (2 pages)
23 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
23 June 2011	Resolutions RES13 ‐ Sub division of shares 14/06/2011 (1 page)
23 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
23 June 2011	Resolutions RES13 ‐ Sub division of shares 14/06/2011 (1 page)
28 February 2011	Incorporation (41 pages)
28 February 2011	Incorporation (41 pages)

Access All Care And Training Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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