Age Concern Wigan Borough

Company Registration Number: 05004789

Company registered in England and Wales

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Age Concern Wigan Borough is a Private Company Limited by Guarantee first registered on 30 December 2003. Its current registered address is in Lancashire.

Registered Address

68 MARKET STREET
WIGAN
LANCASHIRE
WN1 1HX

There are 20 companies currently registered at this postcode, including this one.

All companies at WN1 1HX

Registration Data

Company Number

05004789

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2003

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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£122,069£144,723£143,189£206,174£178,195£93,635
Current Assets £1,363,742£1,308,131£1,256,134£1,121,774£851,998£653,975£425,570£297,537£199,667£157,515£277,710£310,869
of which Cash £1,307,377£1,257,562£1,187,774£1,086,735£817,660£616,602£388,369£222,434£161,550£151,440£235,294£231,337
Total Assets £1,363,742£1,308,131£1,256,134£1,121,774£851,998£653,975£547,639£442,260£342,856£363,689£455,905£404,504
Current Liabilities £157,457£108,445£235,146£243,846£237,355£153,026£56,276£44,516£53,780£18,452£53,424£82,329
Net Current Assets £1,206,285£1,199,686£1,020,988£877,928£614,643£500,949£369,294£253,021£145,887£139,063£224,286£228,540
Total Net Worth £1,218,654£1,206,961£1,026,608£886,088£699,549£603,768£491,363£397,744£289,076£345,237£402,481£322,175

Previous Names

No previous names

Company Officers

  • MALONEY, James Walton

    Secretary

    Appointed on 24 February 2011

     

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • HOTHERSALL, Matthew Thomas

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • MALONEY, James Walton

    Director

    Appointed on 30 December 2003

     

    Nationality: British

    Occupation: Retired University Teacher

    Month of birth: January 1938

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • NASH, Reginald William

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • O'NEILL, John Alexander

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    24 Willowbrook Drive
    Shevington
    Wigan
    Lancashire
    WN6 8AH

  • SHEPHERD, Bryan William

    Director

    Appointed on 30 December 2003

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: September 1939

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • SMITH, Joy Lesley, Lady

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • THOMAS, Janet

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • WHITTELL, Bridget Diann, Dr

    Director

    Appointed on 15 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • HARVEY, Neil Maxwell

    Secretary

    Appointed on 30 December 2003

    Resigned on 24 October 2007

    Tall Trees Sanderson Lane
    Heskin
    Chorley
    Lancashire
    PR7 5PX

  • HOTHERSALL, Matthew Thomas

    Secretary

    Appointed on 15 January 2008

    Resigned on 24 February 2011

    2 Alberton Close
    Aspull
    Wigan
    Lancashire
    WN2 1ZE

  • BHALERAO, Vinayak Ramchandra

    Director

    Appointed on 23 June 2005

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Retired Eye Surgeon

    Month of birth: May 1930

    78 Newgate Avenue
    Appley Bridge
    Wigan
    Lancashire
    WN6 9JJ

  • COFFEY, Helen, Rev

    Director

    Appointed on 10 March 2016

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: April 1963

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • FINNEY, Harry Maxwell

    Director

    Appointed on 30 December 2003

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    4a Monument Mansions
    Wigan Lane
    Wigan
    Lancashire
    WN2 2NR

  • HARVEY, Neil Maxwell

    Director

    Appointed on 30 December 2003

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    Tall Trees Sanderson Lane
    Heskin
    Chorley
    Lancashire
    PR7 5PX

  • HIGGINS, Leslie

    Director

    Appointed on 26 February 2004

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Local Govt Officer/ Non Execut

    Month of birth: October 1949

    10 Hilgay Close
    Winstanley
    Wigan
    Lancashire
    WN3 6EX

  • HOTHERSALL, Catherine Mary

    Director

    Appointed on 20 October 2004

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1971

    2 Alberton Close
    Aspull
    Wigan
    Lancashire
    WN2 1ZE

  • PYE, Joan

    Director

    Appointed on 26 February 2004

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1934

    2 Miles Lane
    Shevington
    Wigan
    Lancashire
    WN6 8EB

  • WALSH, Thomas

    Director

    Appointed on 14 July 2010

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

  • WARBURTON, Ann

    Director

    Appointed on 25 August 2010

    Resigned on 3 April 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1942

    68 Market Street
    Wigan
    Lancashire
    WN1 1HX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Appointment of Mrs Janet Thomas as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63V9W8Q. Transaction: MzE3MzA5OTkzMmFkaXF6a2N4.

  2. 27 March 2017 Termination of appointment of Helen Coffey as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634FIHM. Transaction: MzE3MjAwMjcxN2FkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2NXK. Transaction: MzE2NTczMjI1NmFkaXF6a2N4.

  4. 9 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP496J. Transaction: MzE1Njk2MjIxNGFkaXF6a2N4.

  5. 28 July 2016 Termination of appointment of Thomas Walsh as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5C6BVQO. Transaction: MzE1Mzk0MjA1NmFkaXF6a2N4.

  6. 24 March 2016 Appointment of Rev Helen Coffey as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X53FS5ZS. Transaction: MzE0NDgxMDI0N2FkaXF6a2N4.

  7. 8 January 2016 Annual return made up to 30 December 2015 no member list [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SBM9. Transaction: MzEzOTMxNTAwM2FkaXF6a2N4.

  8. 16 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FAO2AY. Transaction: MzEzMDkwMzA5NmFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 30 December 2014 no member list [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7QH4. Transaction: MzExNTg1NDgwNWFkaXF6a2N4.

  10. 13 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTJSYP. Transaction: MzEwOTIzMDQ0OWFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 30 December 2013 no member list [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXLN4. Transaction: MzA5MTgwNTIzNWFkaXF6a2N4.

  12. 15 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L56C1V. Transaction: MzA4ODg1MDMxMmFkaXF6a2N4.

  13. 1 May 2013 Termination of appointment of Ann Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GEBII. Transaction: MzA3NzI1ODQxMGFkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Ann Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GEB9V. Transaction: MzA3NzI1ODM0N2FkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 30 December 2012 no member list [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXHOA. Transaction: MzA3MDg0MDUyM2FkaXF6a2N4.

  16. 23 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JXAF28. Transaction: MzA2NjMwOTQ1NGFkaXF6a2N4.

  17. 26 September 2012 Director's details changed for Dr Bridget Diann Whittle on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I93KU9. Transaction: MzA2NDgyMzc5MmFkaXF6a2N4.

  18. 10 July 2012 Appointment of Dr Bridget Diann Whittle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVWXWQ. Transaction: MzA2MDU3ODUwMWFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 30 December 2011 no member list [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X107B02O. Transaction: MzA1MDQ4MDkwMGFkaXF6a2N4.

  20. 10 January 2012 Director's details changed for Ann Warburton on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B02G. Transaction: MzA1MDQxMzEwMGFkaXF6a2N4.

  21. 9 January 2012 Director's details changed for Thomas Walsh on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B028. Transaction: MzA1MDQxMzA4MmFkaXF6a2N4.

  22. 9 January 2012 Director's details changed for Lady Joy Lesley Smith on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B020. Transaction: MzA1MDQxMzA3OGFkaXF6a2N4.

  23. 9 January 2012 Director's details changed for Mr John Alexander O'neill on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B01N. Transaction: MzA1MDQxMzA0MWFkaXF6a2N4.

  24. 9 January 2012 Director's details changed for Bryan William Shepherd on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B01S. Transaction: MzA1MDQxMzA0NWFkaXF6a2N4.

  25. 9 January 2012 Director's details changed for Reginald William Nash on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B01F. Transaction: MzA1MDQxMzAxNGFkaXF6a2N4.

  26. 9 January 2012 Director's details changed for James Walton Maloney on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B00Z. Transaction: MzA1MDQxMzAxMWFkaXF6a2N4.

  27. 9 January 2012 Director's details changed for Matthew Thomas Hothersall on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107B00R. Transaction: MzA1MDQxMjk5NmFkaXF6a2N4.

  28. 9 January 2012 Secretary's details changed for James Walton Maloney on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH03. Barcode: X107B00J. Transaction: MzA1MDQxMjk5MWFkaXF6a2N4.

  29. 30 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5RGTXX9. Transaction: MzA0NDcwNzIyMWFkaXF6a2N4.

  30. 27 April 2011 Termination of appointment of Vinayak Bhalerao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKECLTMK. Transaction: MzAzNjIxMjA4MmFkaXF6a2N4.

  31. 8 March 2011 Termination of appointment of Matthew Hothersall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0QL3S8O. Transaction: MzAzMzQ2MTI1OWFkaXF6a2N4.

  32. 8 March 2011 Appointment of James Walton Maloney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0QL2S8N. Transaction: MzAzMzQ2MTE3MmFkaXF6a2N4.

  33. 9 February 2011 Annual return made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: ACFBCRHW. Transaction: MzAzMTkyODI2NmFkaXF6a2N4.

  34. 13 October 2010 Appointment of Ann Warburton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVAGEO74. Transaction: MzAyNTE2ODMyM2FkaXF6a2N4.

  35. 6 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZRORNWY. Transaction: MzAyNDY5NzQ4MGFkaXF6a2N4.

  36. 5 October 2010 Appointment of Thomas Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0L40NVH. Transaction: MzAyNDYwNjAyOGFkaXF6a2N4.

  37. 22 July 2010 Appointment of Reginald William Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CLELT0. Transaction: MzAyMDAwNjE3MGFkaXF6a2N4.

  38. 22 January 2010 Annual return made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: AIFSLGUU. Transaction: MzAwNzc0MTIzMGFkaXF6a2N4.

  39. 9 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1E0DDYS. Transaction: MzAwMDQ2MzMxMGFkaXF6a2N4.

  40. 6 July 2009 Appointment terminated director joan pye [View PDF]

    Category: Officers. Type: 288b. Barcode: PCFB6B8G. Transaction: MjAzNjUwNjE5OWFkaXF6a2N4.

  41. 22 January 2009 Annual return made up to 30/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AINXE6NJ. Transaction: MjAyMzk3MjI4M2FkaXF6a2N4.

  42. 8 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4JSE3RX. Transaction: MjAxNTA3NDk5NGFkaXF6a2N4.

  43. 26 August 2008 Director appointed john alexander o'neill [View PDF]

    Category: Officers. Type: 288a. Barcode: AQAG12IB. Transaction: MjAxMTc3Nzg4MWFkaXF6a2N4.

  44. 22 January 2008 Annual return made up to 30/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE1MjA5OGFkaXF6a2N4.

  45. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1MjIyN2FkaXF6a2N4.

  46. 27 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxNTAyN2FkaXF6a2N4.

  47. 18 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyOTAxN2FkaXF6a2N4.

  48. 15 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1NTQ1OWFkaXF6a2N4.

  49. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyMzY4M2FkaXF6a2N4.

  50. 19 January 2007 Annual return made up to 30/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyOTM1MWFkaXF6a2N4.

  51. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyOTU0OWFkaXF6a2N4.

  52. 15 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDM0NTk0MmFkaXF6a2N4.

  53. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwNzg3N2FkaXF6a2N4.

  54. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwNzAyMmFkaXF6a2N4.

  55. 18 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUzMDAyMWFkaXF6a2N4.

  56. 23 January 2006 Annual return made up to 30/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQwODY1OGFkaXF6a2N4.

  57. 20 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDEyMjY2N2FkaXF6a2N4.

  58. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYyNTA1MWFkaXF6a2N4.

  59. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk2MTMzNmFkaXF6a2N4.

  60. 27 January 2005 Annual return made up to 30/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU3OTIzN2FkaXF6a2N4.

  61. 18 January 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDYyMDY4MmFkaXF6a2N4.

  62. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3NTU3NWFkaXF6a2N4.

  63. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc4NjIwMWFkaXF6a2N4.

  64. 30 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQxMDI2MGFkaXF6a2N4.

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