Age Concern Insurance Services (Rochdale) Limited

Company Registration Number: 03149066

Company registered in England and Wales

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Age Concern Insurance Services (Rochdale) Limited is a Private Company Limited by Shares first registered on 22 January 1996. Its current registered address is in Manchester.

Registered Address

RSM 3
HARDMAN STREET
MANCHESTER
M3 3HF

There are 601 companies currently registered at this postcode, including this one.

All companies at M3 3HF

Registration Data

Company Number

03149066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,095£17,211£61,738£91,711£14,462£13,627
of which Cash £66,260£10,860£54,871£83,878£6,700£6,742
Total Assets £72,095£17,211£61,738£91,711£14,462£13,627
Current Liabilities £49,462£9,833£54,852£85,033£8,073£7,599
Net Current Assets £22,633£7,378£6,886£6,678£6,389£6,028
Total Net Worth £22,662£7,422£6,951£6,775£6,534£6,245

Previous Names

No previous names

Company Officers

  • HIRST, Vera

    Secretary

    Appointed on 31 October 2006

     

    10 Laburnum Way
    Littleborough
    Rochdale
    Lancashire
    OL15 8LF

  • HIRST, Vera

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    10 Laburnum Way
    Littleborough
    Rochdale
    Lancashire
    OL15 8LF

  • JONES, Edward

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    324 Turton Road
    Tottington
    Bury
    Lancashire
    BL8 3QG

  • HAUGHTON, Alan George

    Secretary

    Appointed on 1 April 2000

    Resigned on 31 October 2006

    45 Beech Avenue
    Gatley
    Cheadle
    Cheshire
    SK8 4LS

  • HUMPHREYS, John Folkert

    Secretary

    Appointed on 14 June 1996

    Resigned on 31 March 2000

    248 Edgeside Lane
    Waterfoot
    Rossendale
    Lancashire
    BB4 9TY

  • KELLY, Diana Sylvia

    Secretary

    Appointed on 22 January 1996

    Resigned on 14 June 1996

    11 Regal Close
    Rishworth
    Halifax
    West Yorkshire
    HX6 4RP

  • PLANE, Majorie

    Secretary

    Appointed on 28 February 1996

    Resigned on 14 June 1996

    68 Woodhouse Lane
    Norden
    Rochdale
    Greater Manchester
    OL12 7SD

  • CLARK, Robert Anthony

    Director

    Appointed on 7 May 2008

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    34
    Shawclough Way
    Rochdale
    Lancashire
    OL12 7HF

  • FARDON, Ann Pauline

    Director

    Appointed on 12 November 1997

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Bentfield Lodge Falinge Road
    Rochdale
    Greater Manchester
    OL12 6LD

  • KELLY, Diana Sylvia

    Director

    Appointed on 22 January 1996

    Resigned on 21 July 1997

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1940

    11 Regal Close
    Rishworth
    Halifax
    West Yorkshire
    HX6 4RP

  • ROYLE, Ian

    Director

    Appointed on 16 January 2002

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    Sandy Bank
    149 Rochdale Road Shaw
    Oldham
    Lancashire
    OL2 7JT

  • WEIR, Helen

    Director

    Appointed on 6 October 1998

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Charity Officer

    Month of birth: June 1959

    Daisy Bank Farm
    Blackshaw Head
    Hebden Bridge
    West Yorkshire
    HX7 7JB

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

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Latest Filings

  1. 25 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YBS5NE. Transaction: MzE2NzQ0MTk2M2FkaXF6a2N4.

  2. 11 January 2017 Registered office address changed from 12 South Parade Rochdale Lancashire OL16 1LR to Rsm 3 Hardman Street Manchester M3 3HF on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: A5MHSAIB. Transaction: MzE2NjQ1NDcyOGFkaXF6a2N4.

  3. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVNSUNKMkhhZGlxemtjeA.

  4. 10 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5MHS9O2. Transaction: MzE2NjM0MDg2NWFkaXF6a2N4.

  5. 8 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5BRQRR4. Transaction: MzE1NDY0MTY1M2FkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMKJ5. Transaction: MzE0MDUzNTU0OWFkaXF6a2N4.

  7. 19 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0S2A6. Transaction: MzEzNTE5NDIyNmFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6VV6. Transaction: MzExODM3MTc4MGFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of Robert Anthony Clark as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: X424CRTE. Transaction: MzExODIzNDA5M2FkaXF6a2N4.

  10. 11 February 2015 Termination of appointment of Ian Royle as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X4118BO8. Transaction: MzExNzA4NDM1NmFkaXF6a2N4.

  11. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JKM9. Transaction: MzExMzI3MDM5OGFkaXF6a2N4.

  12. 9 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A397RT6O. Transaction: MzEwMTUzOTY3NWFkaXF6a2N4.

  13. 29 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDC23. Transaction: MzA5MzU1OTYwOWFkaXF6a2N4.

  14. 11 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN9CLK. Transaction: MzA4ODUzMzQ4MWFkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRVL7. Transaction: MzA3MTQ0MTAwOGFkaXF6a2N4.

  16. 13 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4LJK. Transaction: MzA2NzQyNTcwMmFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV0EX. Transaction: MzA1MTU1NDA3NmFkaXF6a2N4.

  18. 4 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARGC5YWS. Transaction: MzA0NjYyOTU3MmFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XPLFKRHE. Transaction: MzAzMTg4MDU5NGFkaXF6a2N4.

  20. 7 February 2011 Director's details changed for Mr Robert Anthony Clark on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XP1Q5RGP. Transaction: MzAzMTc4MjUzOWFkaXF6a2N4.

  21. 7 February 2011 Director's details changed for Mrs Vera Hirst on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XP1Q6RGQ. Transaction: MzAzMTc4MjU0MGFkaXF6a2N4.

  22. 7 February 2011 Director's details changed for Mr Ian Royle on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XP1Q8RGS. Transaction: MzAzMTc4MjU0OGFkaXF6a2N4.

  23. 7 February 2011 Director's details changed for Mr Edward Jones on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XP1Q7RGR. Transaction: MzAzMTc4MjU0MWFkaXF6a2N4.

  24. 17 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEBS8P6U. Transaction: MzAyNzE1ODY3NWFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XRWD4H6O. Transaction: MzAwODQ4ODE2NWFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Ian Royle on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRWD3H6N. Transaction: MzAwODQ4NzYxNmFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Vera Hirst on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRWD1H6L. Transaction: MzAwODQ4NzYxM2FkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Edward Jones on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRWD2H6M. Transaction: MzAwODQ4NzYxNGFkaXF6a2N4.

  29. 2 February 2010 Appointment of Mr Robert Anthony Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRVOZH6T. Transaction: MzAwODQ4NTgwOWFkaXF6a2N4.

  30. 15 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYW9AFNP. Transaction: MzAwNDk4NzA5MGFkaXF6a2N4.

  31. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX3A6VT. Transaction: MjAyNDMzNTEyMGFkaXF6a2N4.

  32. 22 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADNI639A. Transaction: MjAxMzgxMzcxM2FkaXF6a2N4.

  33. 22 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMjE5NmFkaXF6a2N4.

  34. 28 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjgxMmFkaXF6a2N4.

  35. 14 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NzE1NGFkaXF6a2N4.

  36. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NzE4MmFkaXF6a2N4.

  37. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk3NzE1NWFkaXF6a2N4.

  38. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkwODQ3OWFkaXF6a2N4.

  39. 16 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MzEyMGFkaXF6a2N4.

  40. 14 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5NjYyN2FkaXF6a2N4.

  41. 21 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Njg5OTc5MGFkaXF6a2N4.

  42. 21 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ2MzgwNmFkaXF6a2N4.

  43. 29 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI3MDE3MmFkaXF6a2N4.

  44. 2 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAxODM0MGFkaXF6a2N4.

  45. 13 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDIwNzM1MmFkaXF6a2N4.

  46. 11 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3ODcwNmFkaXF6a2N4.

  47. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3NDQxOWFkaXF6a2N4.

  48. 7 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAwODk1NGFkaXF6a2N4.

  49. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5Mzc2MGFkaXF6a2N4.

  50. 28 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3Nzk2OWFkaXF6a2N4.

  51. 30 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk1ODA5N2FkaXF6a2N4.

  52. 19 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MDYyM2FkaXF6a2N4.

  53. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYyMzc3M2FkaXF6a2N4.

  54. 22 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTYxMTA4NGFkaXF6a2N4.

  55. 14 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NTE0MmFkaXF6a2N4.

  56. 21 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzUzODcwM2FkaXF6a2N4.

  57. 5 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MTIyOGFkaXF6a2N4.

  58. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDYyMTg3NmFkaXF6a2N4.

  59. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYwOTYxM2FkaXF6a2N4.

  60. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAxNTY2MmFkaXF6a2N4.

  61. 20 February 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4MjU0OWFkaXF6a2N4.

  62. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU2OTAyNGFkaXF6a2N4.

  63. 28 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODk0NzMzMGFkaXF6a2N4.

  64. 24 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3NDc2NDE0MWFkaXF6a2N4.

  65. 15 January 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyMzI4NmFkaXF6a2N4.

  66. 13 September 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMjYwOTEwOWFkaXF6a2N4.

  67. 9 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzEyMDIwMGFkaXF6a2N4.

  68. 9 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQ1Mjc4OWFkaXF6a2N4.

  69. 5 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTAyNDA4OWFkaXF6a2N4.

  70. 22 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYwMDAxOGFkaXF6a2N4.

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