Age UK Wigan Borough Enterprises Limited

Company Registration Number: 03315916

Company registered in England and Wales

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Age UK Wigan Borough Enterprises Limited is a Private Company Limited by Shares first registered on 10 February 1997.

Registered Address

68 MARKET STREET
WIGAN
WN1 1HX

There are 19 companies currently registered at this postcode, including this one.

All companies at WN1 1HX

Registration Data

Company Number

03315916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £38,832£26,977£33,641£29,020£46,319£40,522
of which Cash £26,745£14,966£24,633£19,413£35,077£30,167
Total Assets £38,832£26,977£33,641£29,020£46,319£40,522
Current Liabilities £9,104£26,975£33,777£29,359£46,572£41,929
Net Current Assets £29,728£2£-136£-339£-253£-1,407
Total Net Worth £-26,232£2£2£2£2£-926

Previous Names

No previous names

Company Officers

  • SHEPHERD, Bryan William

    Secretary

    Appointed on 30 January 2008

     

    Nationality: British

    24 Coniston Park Drive
    Standish
    Wigan
    Lancashire
    WN6 0AS

  • MALONEY, James Walton

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: January 1938

    69 Whitehall Avenue
    Appley Bridge
    Wigan
    Lancashire
    WN6 9JY

  • NASH, Reginald William

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    68 Market Street
    Wigan
    WN1 1HX

  • SHEPHERD, Bryan William

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    24 Coniston Park Drive
    Standish
    Wigan
    Lancashire
    WN6 0AS

  • THOMAS, Janet

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    68 Market Street
    Wigan
    WN1 1HX

  • HARVEY, Neil Maxwell

    Secretary

    Appointed on 10 February 1997

    Resigned on 24 October 2007

    Tall Trees Sanderson Lane
    Heskin
    Chorley
    Lancashire
    PR7 5PX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DEMPSEY, John Phillip

    Director

    Appointed on 27 May 1997

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Retired Finance Director

    Month of birth: May 1941

    67 Green Drive
    Fulwood
    Preston
    Lancashire
    PR2 9SA

  • DYSON, Brian

    Director

    Appointed on 10 February 1997

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    69 Pear Tree Avenue
    Coppull
    Chorley
    Lancashire
    PR7 4NL

  • FOSTER, Kevin William

    Director

    Appointed on 10 February 1997

    Resigned on 30 January 1999

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1928

    The Coach House
    The Grange
    Hartford
    Northwich Cheshire
    CW8 1QH

  • HIRST, Philip John

    Director

    Appointed on 19 December 2002

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    11 Westmead
    Standish
    Wigan
    Greater Manchester
    WN6 0TL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5EP48MQ. Transaction: MzE1Njk2MjIxN2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51WSF48. Transaction: MzE0MzE3MDI4OGFkaXF6a2N4.

  3. 16 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FAO2AQ. Transaction: MzEzMDkwMzA5NWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C4YPL. Transaction: MzExODM1MzY1NWFkaXF6a2N4.

  5. 13 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTJSZ5. Transaction: MzEwOTIzMDQ0OGFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X340UUOX. Transaction: MzA5NjUyMjQyNmFkaXF6a2N4.

  7. 29 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPVRVN. Transaction: MzA4Nzc5ODMzM2FkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: A24EBFDT. Transaction: MzA3NDkwMTI2OWFkaXF6a2N4.

  9. 11 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7IIM2. Transaction: MzA2NTY3MDY5NmFkaXF6a2N4.

  10. 14 June 2012 Appointment of Janet Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B0A3NN. Transaction: MzA1OTE3MTI5MWFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: A14B5CIR. Transaction: MzA1Mzk1NDMyMGFkaXF6a2N4.

  12. 30 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5RGFXXV. Transaction: MzA0NDcwNzQzNmFkaXF6a2N4.

  13. 1 July 2011 Termination of appointment of Philip Hirst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHYNVEK. Transaction: MzAzOTc3NDY4NWFkaXF6a2N4.

  14. 24 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD3C3UBA. Transaction: MzAzNzYzNjY1NGFkaXF6a2N4.

  15. 24 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AD3BIUBO. Transaction: MzAzNzYzNjE5NWFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: AJUUITNF. Transaction: MzAzNjQ1OTc4NmFkaXF6a2N4.

  17. 8 March 2011 Appointment of Reginald William Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0QL5S8Q. Transaction: MzAzMzQ2MTMwNGFkaXF6a2N4.

  18. 6 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZROPNWW. Transaction: MzAyNDY5NzMyM2FkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: AQZFWIKC. Transaction: MzAxMjQwNTkxMWFkaXF6a2N4.

  20. 8 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1F7VDXH. Transaction: MzAwMDMyOTM1OGFkaXF6a2N4.

  21. 23 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH46S8AB. Transaction: MjAyODc3NzI5MmFkaXF6a2N4.

  22. 7 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5KRU3OB. Transaction: MjAxNDk2OTgzNmFkaXF6a2N4.

  23. 3 March 2008 Return made up to 10/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVN6PXL5. Transaction: MjAwMDY0OTUwN2FkaXF6a2N4.

  24. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyODg3MWFkaXF6a2N4.

  25. 29 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MDg4N2FkaXF6a2N4.

  26. 27 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzNjQ3MGFkaXF6a2N4.

  27. 17 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwMDU2NmFkaXF6a2N4.

  28. 10 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA0NzIyMWFkaXF6a2N4.

  29. 18 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE5MDk0OWFkaXF6a2N4.

  30. 12 April 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwMzQ3MGFkaXF6a2N4.

  31. 20 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzI0MzA1NmFkaXF6a2N4.

  32. 25 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwNTExNmFkaXF6a2N4.

  33. 23 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTMwMzU2NmFkaXF6a2N4.

  34. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIxMzM1OGFkaXF6a2N4.

  35. 13 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1NDM2NmFkaXF6a2N4.

  36. 4 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTczNDYyMmFkaXF6a2N4.

  37. 18 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NzY5MWFkaXF6a2N4.

  38. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4MDU5NGFkaXF6a2N4.

  39. 11 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODE1MDU5OWFkaXF6a2N4.

  40. 18 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNzM5N2FkaXF6a2N4.

  41. 3 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjQ0MTc0MmFkaXF6a2N4.

  42. 1 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3OTI0MGFkaXF6a2N4.

  43. 25 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTUwNjg0OWFkaXF6a2N4.

  44. 13 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNTM4NWFkaXF6a2N4.

  45. 17 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzA5M2FkaXF6a2N4.

  46. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgwNjA1NmFkaXF6a2N4.

  47. 19 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ0MDQ1NWFkaXF6a2N4.

  48. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyNDI4M2FkaXF6a2N4.

  49. 11 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg0MTk5MWFkaXF6a2N4.

  50. 30 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTYyOTE3NmFkaXF6a2N4.

  51. 11 March 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NzI0N2FkaXF6a2N4.

  52. 16 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzczNDg3OWFkaXF6a2N4.

  53. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxMTUxNmFkaXF6a2N4.

  54. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2MzIyMmFkaXF6a2N4.

  55. 26 March 1997 Accounting reference date shortened from 28/02/98 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA1NTYxOGFkaXF6a2N4.

  56. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQwNzU0MWFkaXF6a2N4.

  57. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY3NDAyNWFkaXF6a2N4.

  58. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0OTE5M2FkaXF6a2N4.

  59. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA5MDI5OGFkaXF6a2N4.

  60. 24 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI2NTAwN2FkaXF6a2N4.

  61. 24 March 1997 Registered office changed on 24/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYyMzg4MmFkaXF6a2N4.

  62. 10 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM3MTQ3NGFkaXF6a2N4.

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