Audin Homecare Limited

Company Name	Audin Homecare Limited
Directors	Barry Simon Lavin and Catherine Lavin
Company Status	Active
Company Number	04193166
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Barry Simon Lavin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(12 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH

Secretary Name	Barry Simon Lavin
Nationality	British
Status	Current
Appointed	06 April 2005(4 years after company formation)
Appointment Duration	19 years, 1 month
Role	Salesman
Country of Residence	England
Correspondence Address	Unit 1 Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH

Director Name	Catherine Lavin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(14 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH

Director Name	David Audin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Home Improvements
Correspondence Address	Holmlea The Knowle Shepley Holmfirth West Yorks HD8 8EA

Director Name	Sandra Audin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Home Improvements
Correspondence Address	Holmlea The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Secretary Name	David Audin
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Home Improvements
Correspondence Address	Holmlea The Knowle Shepley Holmfirth West Yorks HD8 8EA

Director Name	Catherine Lavin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 years after company formation)
Appointment Duration	8 years, 12 months (resigned 01 April 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Rae Court Stanley Wakefield West Yorkshire WF3 4PN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	denbykitchencompany.co.uk

Location

Registered Address	Unit 1 Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Denby Dale

Shareholders

60 at £1	Barry Simon Lavin 60.00% Ordinary
40 at £1	Catherine Lavin 40.00% Ordinary

Financials

Year	2014
Net Worth	£319
Cash	£2,350
Current Liabilities	£84,469

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Charges

30 May 2001	Delivered on: 5 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 May 2001

Delivered on: 5 June 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 March 2024	Director's details changed for Barry Simon Lavin on 18 March 2024 (2 pages)
18 March 2024	Secretary's details changed for Barry Simon Lavin on 18 March 2024 (1 page)
14 March 2024	Confirmation statement made on 14 March 2024 with updates (4 pages)
29 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
3 April 2023	Director's details changed for Catherine Lavin on 3 April 2023 (2 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
6 May 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with updates (4 pages)
28 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
1 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Catherine Lavin. (6 pages)
1 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Catherine Lavin. (6 pages)
11 February 2016	Appointment of Catherine Lavin as a director on 11 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/03/16. (4 pages)
11 February 2016	Appointment of Catherine Lavin as a director on 11 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/03/16. (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
14 April 2014	Termination of appointment of Catherine Lavin as a director (2 pages)
14 April 2014	Termination of appointment of Catherine Lavin as a director (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010	Director's details changed for Barry Simon Lavin on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Barry Simon Lavin on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Barry Simon Lavin on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Catherine Lavin on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Catherine Lavin on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Catherine Lavin on 1 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Return made up to 03/04/08; full list of members (4 pages)
2 May 2008	Return made up to 03/04/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 April 2007	Return made up to 03/04/07; full list of members (3 pages)
25 April 2007	Return made up to 03/04/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 03/04/06; full list of members (3 pages)
6 April 2006	Return made up to 03/04/06; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (1 page)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 June 2004	Return made up to 03/04/04; full list of members (7 pages)
4 June 2004	Return made up to 03/04/04; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2003	Return made up to 03/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 April 2003	Return made up to 03/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 October 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 October 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
12 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2002	Ad 03/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2002	Ad 03/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
3 April 2001	Incorporation (17 pages)
3 April 2001	Incorporation (17 pages)