Age Concern Knowsley

Company Registration Number: 05411456

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 is a Private Company Limited by Guarantee first registered on 1 April 2005. Its current registered address is in Liverpool.

Registered Address

6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL

There are 246 companies currently registered at this postcode, including this one.

All companies at L2 3YL

Registration Data

Company Number

05411456

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 April 2005

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

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

1 April 2014

Returns Next Due

29 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£34,198£0
Current Assets £74,176£96,539£56,569£19,559£33,383
of which Cash £753£2,056£10,093£8,353£17,302
Total Assets £74,176£96,539£56,569£53,757£33,383
Current Liabilities £51,820£33,568£65,041£32,607£38,349
Net Current Assets £22,356£62,971£-8,472£-13,048£-4,966
Total Net Worth £6,680£3,979£10,621£21,150£5,468

Previous Names

No previous names

Company Officers

  • REPPION, Francis

    Secretary

    Appointed on 1 April 2005

     

    Nationality: British

    6th Floor
    Walker House
    Exchange Flags
    Liverpool
    L2 3YL

  • 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 16 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    13 Domville
    Whiston
    Prescot
    Merseyside
    L35 3JF

  • HEMUS, John Andrew, Reverend

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Pastor

    Month of birth: July 1961

    260
    Prescot Road
    St. Helens
    Merseyside
    WA10 3HR
    United Kingdom

  • LEATHERBARROW, Maureen

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Retired

    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 16 April 2008

     

    Nationality: British

    Occupation: Town Clerk

    Month of birth: June 1962

    115
    Stoney Lane
    Rainhill
    Prescot
    Merseyside
    L35 9JY
    United Kingdom

  • TOFT, Sheila

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Business Support Officer

    Month of birth: July 1952

    Business Resource Centre
    Admin Road
    Knowsley Industrial Park
    Liverpool
    L33 7TX
    England

  • GOW, Stephen Douglas Patrick

    Director

    Appointed on 16 April 2008

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Area Relations Director

    Month of birth: September 1954

    35
    Menlove Gardens West
    Liverpool
    L18 2DL
    United Kingdom

  • JONES, Hugh

    Director

    Appointed on 1 April 2005

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    27 Wood Lane
    Prescot
    Knowsley
    Merseyside
    L34 1LN

  • KELLY, Dot Lynn

    Director

    Appointed on 8 December 2009

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Housing Practitioner

    Month of birth: September 1957

    41
    Derby Road
    Huyton
    Liverpool
    Merseyside
    L36 9UQ
    England

  • PITT, William

    Director

    Appointed on 1 April 2005

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Housing Manager

    Month of birth: March 1955

    Villages Housing Association
    16 The Croft, Stockbridge Village
    Knowsley
    Merseyside
    L28 1NR

This information was most recently updated 18/11/2016.

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. 10 August 2016 Liquidators statement of receipts and payments to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5CMNIYY. Transaction: MzE1NDg1NDc3OWFkaXF6a2N4.

  2. 24 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: A4E2WLWO. Transaction: MzEyOTU1NjQwNmFkaXF6a2N4.

  3. 14 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 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: A4BAWSJN. Transaction: MzEyNjk0MDQ3MmFkaXF6a2N4.

  4. 15 September 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3G6H3C2. Transaction: MzEwNzUwMjEwOGFkaXF6a2N4.

  5. 3 July 2014 Registered office address changed from 41 Derby Road Huyton Liverpool Merseyside L36 9UQ on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: A3AX7MVV. Transaction: MzEwMzEwNTUzNGFkaXF6a2N4.

  6. 2 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3AX7MWJ. Transaction: MzEwMzA0MDgzMWFkaXF6a2N4.

  7. 2 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AX7MW3. Transaction: MzEwMzA0MDc2OGFkaXF6a2N4.

  8. 2 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNBWDdNV0JhZGlxemtjeA.

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

    Category: Officers. Type: TM01. Barcode: X38CV1T7. Transaction: MzEwMDQxNTkyMWFkaXF6a2N4.

  10. 18 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X361ZDTK. Transaction: MzA5ODQ3NjUyMGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X361ZDEY. Transaction: MzA5ODQ3NjQzOWFkaXF6a2N4.

  12. 17 April 2014 Register inspection address has been changed from C/O Age Uk Knowsley & West Mersey George Howard Centre Lickers Lane Whiston Prescot Merseyside L35 3SR England [View PDF]

    Category: Address. Type: AD02. Barcode: X35WULCW. Transaction: MzA5ODM4NzM5OGFkaXF6a2N4.

  13. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWHIO. Transaction: MzA5MDY1MjU2M2FkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X278K3YI. Transaction: MzA3NzA2NTgxOGFkaXF6a2N4.

  15. 28 April 2013 Secretary's details changed for Francis Reppion on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X278K3F5. Transaction: MzA3NzA2NTcyMGFkaXF6a2N4.

  16. 28 April 2013 Appointment of Mrs Sheila Toft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X278K37U. Transaction: MzA3NzA2NTY5MWFkaXF6a2N4.

  17. 28 April 2013 Termination of appointment of Dot Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X278K2PT. Transaction: MzA3NzA2NTYwM2FkaXF6a2N4.

  18. 6 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216YH8G. Transaction: MzA3MjM2MjY2M2FkaXF6a2N4.

  19. 3 October 2012 Registered office address changed from 1 Griffiths Road, Huyton Knowsley Merseyside L36 6NA on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR9UKY. Transaction: MzA2NTIzMTcwM2FkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16XX0Q8. Transaction: MzA1NTg5NDQxMmFkaXF6a2N4.

  21. 16 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16XX0Q0. Transaction: MzA1NTg4ODYwN2FkaXF6a2N4.

  22. 16 April 2012 Director's details changed for Mrs Maureen Leatherbarrow on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X16XX0PK. Transaction: MzA1NTg4ODYwNGFkaXF6a2N4.

  23. 16 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16XX0PS. Transaction: MzA1NTg4ODYwNWFkaXF6a2N4.

  24. 1 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: EQODE00J. Transaction: MzA0NjQyMDIxMWFkaXF6a2N4.

  25. 11 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2E3VY5R. Transaction: MzA0NTI3NDMyM2FkaXF6a2N4.

  26. 30 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY4ODQwNWFkaXF6a2N4.

  27. 30 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5WC5XXM. Transaction: MzA0NDY4ODQwMmFkaXF6a2N4.

  28. 19 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XE1CJTFF. Transaction: MzAzNTg1MDQ2OWFkaXF6a2N4.

  29. 19 April 2011 Director's details changed for Mrs Dot Lynn Kelly on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XE1CITFE. Transaction: MzAzNTg0NzQ1OWFkaXF6a2N4.

  30. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYXFPQ43. Transaction: MzAyOTI4MzI0OGFkaXF6a2N4.

  31. 30 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XP0R9JKP. Transaction: MzAxNDY1NTE2OWFkaXF6a2N4.

  32. 30 April 2010 Appointment of Mrs Maureen Leatherbarrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0R8JKO. Transaction: MzAxNDU5MDI3M2FkaXF6a2N4.

  33. 29 April 2010 Director's details changed for Pastor John Andrew Hemus on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XP0R4JKK. Transaction: MzAxNDU5MDI2NmFkaXF6a2N4.

  34. 29 April 2010 Appointment of Mrs Dot Lynn Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0R7JKN. Transaction: MzAxNDU5MDI3MmFkaXF6a2N4.

  35. 29 April 2010 Director's details changed for Mrs Sandra Patricia Mayers on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XP0R6JKM. Transaction: MzAxNDU5MDI3MGFkaXF6a2N4.

  36. 29 April 2010 Director's details changed for Mr Stephen Gow on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XP0R3JKJ. Transaction: MzAxNDU5MDI2NWFkaXF6a2N4.

  37. 29 April 2010 Termination of appointment of Hugh Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0R5JKL. Transaction: MzAxNDU5MDI2OGFkaXF6a2N4.

  38. 21 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSN5YFWI. Transaction: MzAwNTM1Nzk3OGFkaXF6a2N4.

  39. 1 May 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0BY9F4. Transaction: MjAzMTkwMDgwOGFkaXF6a2N4.

  40. 30 April 2009 Director appointed mr stephen gow [View PDF]

    Category: Officers. Type: 288a. Barcode: XA0BW9F2. Transaction: MjAzMTg3MTQyM2FkaXF6a2N4.

  41. 30 April 2009 Director appointed pastor john andrew hemus [View PDF]

    Category: Officers. Type: 288a. Barcode: XA0BX9F3. Transaction: MjAzMTg3MTQyNGFkaXF6a2N4.

  42. 30 April 2009 Director appointed mr thomas fearns [View PDF]

    Category: Officers. Type: 288a. Barcode: XA0BV9F1. Transaction: MjAzMTg3MTQyMmFkaXF6a2N4.

  43. 30 April 2009 Director appointed mrs sandra patricia mayers [View PDF]

    Category: Officers. Type: 288a. Barcode: XA0BU9F0. Transaction: MjAzMTg3MTQxOWFkaXF6a2N4.

  44. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLDX45B. Transaction: MjAxNjAzNTA5OWFkaXF6a2N4.

  45. 7 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1ZGYLO. Transaction: MjAwMjc0NTM3MmFkaXF6a2N4.

  46. 11 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5NDM4MGFkaXF6a2N4.

  47. 18 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMzIyOWFkaXF6a2N4.

  48. 3 April 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwNDQ5NmFkaXF6a2N4.

  49. 31 January 2007 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk3NjYzMmFkaXF6a2N4.

  50. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3MTU4MmFkaXF6a2N4.

  51. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1ODU4NmFkaXF6a2N4.

  52. 25 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1NzQyMWFkaXF6a2N4.

  53. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE3MDc5MGFkaXF6a2N4.

  54. 19 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODk4MTEzM2FkaXF6a2N4.

  55. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzIxNDgzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.