Age Concern Knowsley Trading Limited

Company Registration Number: 03036284

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Concern Knowsley Trading Limited is a Private Company Limited by Shares first registered on 22 March 1995. Its current registered address is in Liverpool.

Registered Address

6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL

There are 272 companies currently registered at this postcode, including this one.

All companies at L2 3YL

Registration Data

Company Number

03036284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

22 March 2014

Returns Next Due

19 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £10,568£10,559£11,626£9,992£12,011
of which Cash £5,282£5,093£6,389£5,635£7,334
Total Assets £10,568£10,559£11,626£9,992£12,011
Current Liabilities £8,810£8,738£9,623£7,679£9,848
Net Current Assets £1,758£1,821£2,003£2,313£2,163
Total Net Worth £3,424£3,671£3,671£3,671£3,671

Previous Names

No previous names

Company Officers

  • REPPION, Francis Gerard

    Secretary

    Appointed on 16 July 2004

     

    34 Rosedale Road
    Mossley Hill
    Liverpool
    Merseyside
    L18 5JD

  • DUGDILL, Timothy Michael

    Director

    Appointed on 13 January 2006

     

    Nationality: English

    Occupation: Enterprise Consultant

    Month of birth: January 1947

    Alexandra Lodge
    6 Alexandra Road
    Southport
    Merseyside
    PR9 0NB

  • FEARNS, Thomas

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    6th Floor
    Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • HEMUS, John Andrew, Reverend

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Pastor

    Month of birth: July 1961

    6th Floor
    Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • LEATHERBARROW, Maureen

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1945

    6th Floor
    Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • MASON, John Harold

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Retail Consultant

    Month of birth: November 1948

    6th Floor
    Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • MAYERS, Sandra Patricia

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Town Clerk

    Month of birth: June 1962

    6th Floor
    Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • TOFT, Sheila

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Business Support Officer

    Month of birth: July 1952

    6th Floor
    Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • RIMMER, David Prescott

    Secretary

    Appointed on 22 March 1995

    Resigned on 16 July 2004

    15 Croxton Court
    Park Crescent
    Southport
    Merseyside
    PR9 9ND

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • GOW, Stephen Douglas Patrick

    Director

    Appointed on 6 November 2013

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    41
    Derby Road
    Huyton
    Liverpool
    Merseyside
    L36 9UQ
    England

  • HUNT, Frances Constantine

    Director

    Appointed on 22 March 1995

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Director Fieldwork Age Concern

    Month of birth: September 1946

    Arosfa
    Llanrhaeadr Ym Mochnant Powis
    Oswestry
    Shropshire
    SY10 0SL

  • JONES, Hugh

    Director

    Appointed on 22 March 1995

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Retitred

    Month of birth: November 1943

    27 Wood Lane
    Prescot
    Knowsley
    Merseyside
    L34 1LN

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 Liquidators statement of receipts and payments to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5B77XU8. Transaction: MzE1MzM4ODAwMGFkaXF6a2N4.

  2. 21 August 2015 Liquidators statement of receipts and payments to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DVAISI. Transaction: MzEyOTQyOTc5NGFkaXF6a2N4.

  3. 15 July 2015 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: A4B5R5FK. Transaction: MzEyNzExOTk4NGFkaXF6a2N4.

  4. 4 July 2014 Registered office address changed from 41 Derby Road Huyton Liverpool Merseyside L36 9UQ on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: A3AZUZXF. Transaction: MzEwMzE2NzA4NWFkaXF6a2N4.

  5. 3 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3AZUZXV. Transaction: MzEwMzEyMTAyN2FkaXF6a2N4.

  6. 3 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AZUZXN. Transaction: MzEwMzEyMDcyMWFkaXF6a2N4.

  7. 3 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzEyMDY2M2FkaXF6a2N4.

  8. 3 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNBWjZRSVlhZGlxemtjeA.

  9. 21 May 2014 Termination of appointment of Stephen Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CUYZD. Transaction: MzEwMDQxNDg5OGFkaXF6a2N4.

  10. 18 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X361ZDM1. Transaction: MzA5ODQ3NjQ3N2FkaXF6a2N4.

  11. 18 April 2014 Appointment of Mr John Harold Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X361ZD97. Transaction: MzA5ODQ3NjQwNGFkaXF6a2N4.

  12. 17 April 2014 Appointment of Mrs Sheila Toft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZGPBF. Transaction: MzA5ODQ2MTk4MGFkaXF6a2N4.

  13. 17 April 2014 Appointment of Reverend John Andrew Hemus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZGOZD. Transaction: MzA5ODQ2MTkxN2FkaXF6a2N4.

  14. 17 April 2014 Register inspection address has been changed from C/O Age Concern/Age Uk Knowsley George Howard Centre Lickers Lane Whiston Prescot Merseyside L35 3SR England [View PDF]

    Category: Address. Type: AD02. Barcode: X35ZCHI9. Transaction: MzA5ODM4NzM2NWFkaXF6a2N4.

  15. 17 April 2014 Appointment of Mrs Maureen Leatherbarrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WUL1L. Transaction: MzA5ODM4NzM0MmFkaXF6a2N4.

  16. 17 April 2014 Appointment of Mr Thomas Fearns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WUKOJ. Transaction: MzA5ODM4NzI4NmFkaXF6a2N4.

  17. 17 April 2014 Appointment of Mr Stephen Douglas Patrick Gow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WUKC1. Transaction: MzA5ODM4NzI2NWFkaXF6a2N4.

  18. 17 April 2014 Appointment of Mrs Sandra Patricia Mayers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WUKI8. Transaction: MzA5ODM4NzI3OWFkaXF6a2N4.

  19. 12 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYT2YB. Transaction: MzA4ODY0MTQ3M2FkaXF6a2N4.

  20. 19 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITU21. Transaction: MzA3NjQ5NzM4N2FkaXF6a2N4.

  21. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2176GHU. Transaction: MzA3MjA0MzAyMmFkaXF6a2N4.

  22. 12 November 2012 Registered office address changed from 1 Griffiths Road Huyton Knowsley Merseyside L36 6NA on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJQKI2. Transaction: MzA2NzM2MjUwNmFkaXF6a2N4.

  23. 16 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWWT5. Transaction: MzA1NTg4NzU3NGFkaXF6a2N4.

  24. 16 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16XWWSX. Transaction: MzA1NTg4NzQxNGFkaXF6a2N4.

  25. 16 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16XWWSP. Transaction: MzA1NTg4NzQxMmFkaXF6a2N4.

  26. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYF12Y4F. Transaction: MzA0NDk0MzIyN2FkaXF6a2N4.

  27. 18 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XDNUITEG. Transaction: MzAzNTc4MDA2OGFkaXF6a2N4.

  28. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYXFUQ48. Transaction: MzAyOTI4Mjk3NGFkaXF6a2N4.

  29. 22 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XL106JCK. Transaction: MzAxNDA1MjQzNGFkaXF6a2N4.

  30. 22 April 2010 Termination of appointment of Hugh Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL105JCJ. Transaction: MzAxNDA1MjA3NmFkaXF6a2N4.

  31. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP99HG1F. Transaction: MzAwNjI2NjEyMWFkaXF6a2N4.

  32. 15 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65XA91P. Transaction: MjAzMDY0MDkyOWFkaXF6a2N4.

  33. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLDW45A. Transaction: MjAxNjAzNTA3NWFkaXF6a2N4.

  34. 7 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1XEYLK. Transaction: MjAwMjc0NTI4N2FkaXF6a2N4.

  35. 11 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2MzYwNmFkaXF6a2N4.

  36. 2 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0MTQ2N2FkaXF6a2N4.

  37. 11 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwMzQ3MmFkaXF6a2N4.

  38. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwNjQ2NWFkaXF6a2N4.

  39. 25 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA4MjIzOGFkaXF6a2N4.

  40. 23 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzA0MDAxOGFkaXF6a2N4.

  41. 24 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0NDMzMWFkaXF6a2N4.

  42. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwODU5MmFkaXF6a2N4.

  43. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTcxNTk0MGFkaXF6a2N4.

  44. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc2MDM3NGFkaXF6a2N4.

  45. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI5MDMyNGFkaXF6a2N4.

  46. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNTc1NWFkaXF6a2N4.

  47. 22 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MTgxOWFkaXF6a2N4.

  48. 22 March 2004 Registered office changed on 22/03/04 from: community service centre lathom road huyton merseyside L36 9XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ4MDQ0M2FkaXF6a2N4.

  49. 16 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE2NjQ5MGFkaXF6a2N4.

  50. 31 March 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxODA5M2FkaXF6a2N4.

  51. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODEyNDk5MGFkaXF6a2N4.

  52. 9 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4NjcwMGFkaXF6a2N4.

  53. 13 March 2002 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY4NTIxM2FkaXF6a2N4.

  54. 2 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4MTU5OWFkaXF6a2N4.

  55. 9 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjkwMTgyOWFkaXF6a2N4.

  56. 13 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyMDkzMWFkaXF6a2N4.

  57. 2 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjIzNTI1MWFkaXF6a2N4.

  58. 19 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2Njg5MWFkaXF6a2N4.

  59. 11 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzc2ODQwNGFkaXF6a2N4.

  60. 17 March 1998 Return made up to 22/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY0OTc4N2FkaXF6a2N4.

  61. 20 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTAyMzE5MmFkaXF6a2N4.

  62. 27 March 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyNTA0MWFkaXF6a2N4.

  63. 22 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTc0ODY0NGFkaXF6a2N4.

  64. 28 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1NjM5MGFkaXF6a2N4.

  65. 21 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjM4NTI3NGFkaXF6a2N4.

  66. 20 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1NDkzNDM1MWFkaXF6a2N4.

  67. 22 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk2Mjk0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.