Age UK Lancashire Trading Ltd

Company Registration Number: 06430170

Company registered in England and Wales

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Age UK Lancashire Trading Ltd is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in Chorley, Lancashire.

Registered Address

AGE UK LANCASHIRE
61-63 ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1JE

There are 181 companies currently registered at this postcode, including this one.

All companies at PR7 1JE

Registration Data

Company Number

06430170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,269£142,660£159,699£72,464£157,287£87,887£74,230
of which Cash £38,842£96,750£121,282£34,928£125,398£62,475£53,173
Total Assets £81,269£142,660£159,699£72,464£157,287£87,887£74,230
Current Liabilities £68,520£130,011£147,050£59,815£154,827£85,427£72,601
Net Current Assets £12,749£12,649£12,649£12,649£2,460£2,460£1,629
Total Net Worth £12,749£12,749£12,749£12,749£2,460£2,460£1,629

Previous Names

  • A C LANCS. (TRADING) LIMITED, active until 11 May 2011

Company Officers

  • TUFFT, Stephanie Mary

    Secretary

    Appointed on 12 July 2016

     

    AGE UK LANCASHIRE
    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • BARREK, Patrick

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    AGE UK LANCASHIRE
    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE
    United Kingdom

  • BOTTOMS, Geoffrey

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: January 1947

    AGE UK LANCASHIRE
    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE
    United Kingdom

  • MILLS, Terence Arthur

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    Runshaw Hall
    Runshaw Hall Lane
    Euxton
    Chorley
    Lancashire
    PR7 6HQ
    United Kingdom

  • WADDINGTON, Herbert John

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    AGE UK LANCASHIRE
    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE
    United Kingdom

  • LEA, Janice

    Secretary

    Appointed on 5 October 2013

    Resigned on 31 May 2016

    AGE UK LANCASHIRE
    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE
    United Kingdom

  • MOORE, Geraldine

    Secretary

    Appointed on 1 March 2008

    Resigned on 4 October 2013

    AGE UK LANCASHIRE
    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE
    United Kingdom

  • TLL COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 November 2007

    Resigned on 1 March 2008

    7-9 Station Road
    Hesketh Bank
    Preston
    Lancashire
    PR4 6SN

  • BURFORD, Margaret Mary

    Director

    Appointed on 1 March 2008

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    Age Concern Lancashire
    61-63 St Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • JAMES, Peter Stoyle

    Director

    Appointed on 18 February 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    AGE UK LANCASHIRE
    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE
    United Kingdom

  • LUCAS, David Paul

    Director

    Appointed on 19 November 2007

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    37 Preston Road
    Southport
    Merseyside
    PR9 9EE

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGS3CH. Transaction: MzE2MjY5Nzg0N2FkaXF6a2N4.

  2. 1 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1XSBW. Transaction: MzE1MzkyMDk2OGFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mrs Stephanie Mary Tufft as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B2XRQ9. Transaction: MzE1Mjc4MTUyNGFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Janice Lea as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X588V74Q. Transaction: MzE0OTg3NjQ1OWFkaXF6a2N4.

  5. 21 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXXZ7. Transaction: MzEzNzc2MjAzOWFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ27DM. Transaction: MzEzNzI4MzQ1NmFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV907E. Transaction: MzExMzYyMDYzMGFkaXF6a2N4.

  8. 9 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYF54A. Transaction: MzExMzAwOTU0OGFkaXF6a2N4.

  9. 20 October 2014 Termination of appointment of Peter Stoyle James as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3IVYIEJ. Transaction: MzEwOTczNDg2M2FkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QMKJ. Transaction: MzA5MDY3ODE4OWFkaXF6a2N4.

  11. 13 December 2013 Appointment of Miss Janice Lea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N4QMKB. Transaction: MzA5MDY3NzkwNGFkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Geraldine Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4QMK3. Transaction: MzA5MDY3NzkwM2FkaXF6a2N4.

  13. 13 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFGZ3F. Transaction: MzA4NDk5MjEyOWFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJP9V. Transaction: MzA2OTQ5MzAxOWFkaXF6a2N4.

  15. 14 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7S2A. Transaction: MzA2OTQxNjEyMWFkaXF6a2N4.

  16. 6 November 2012 Appointment of Mr Terence Arthur Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4D0H4. Transaction: MzA2NzA2MzMzOGFkaXF6a2N4.

  17. 29 June 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X1C3MII8. Transaction: MzA2MDAyMzA0MmFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5SRE. Transaction: MzA0OTUyMTE3MGFkaXF6a2N4.

  19. 22 December 2011 Registered office address changed from Age Concern Lancashire 61-63 St Thomas's Road Chorley Lancashire PR7 1JE on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ5SR6. Transaction: MzA0OTUyMDk0MWFkaXF6a2N4.

  20. 16 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: AA3MTXKJ. Transaction: MzA0MzkxNTIyNGFkaXF6a2N4.

  21. 11 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKUKUU1K. Transaction: MzAzNzAyMDUwOWFkaXF6a2N4.

  22. 25 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XK3PFR2H. Transaction: MzAzMDk1MDc0NWFkaXF6a2N4.

  23. 24 January 2011 Appointment of Geoffrey Bottoms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3PER2G. Transaction: MzAzMDk1MDY1OWFkaXF6a2N4.

  24. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX1XDQ5D. Transaction: MzAyOTUxOTIxN2FkaXF6a2N4.

  25. 11 June 2010 Termination of appointment of Margaret Burford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X95ZAKRV. Transaction: MzAxNzQwMTc4OWFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XYI0AH26. Transaction: MzAwODE5ODM5N2FkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Mr Herbert John Waddington on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYI09H25. Transaction: MzAwODE5NzkxNmFkaXF6a2N4.

  28. 29 January 2010 Director's details changed for Mr Peter Stoyle James on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYI08H24. Transaction: MzAwODE5NzkxNWFkaXF6a2N4.

  29. 29 January 2010 Director's details changed for Margaret Mary Burford on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYI07H23. Transaction: MzAwODE5NzkxNGFkaXF6a2N4.

  30. 29 January 2010 Director's details changed for Patrick Barrek on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYI06H22. Transaction: MzAwODE5NzkxM2FkaXF6a2N4.

  31. 29 January 2010 Secretary's details changed for Geraldine Moore on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XYI05H21. Transaction: MzAwODE5NzkxMWFkaXF6a2N4.

  32. 10 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4TEOD56. Transaction: MjA0MTEwMjQyNGFkaXF6a2N4.

  33. 18 February 2009 Director appointed mr herbert john waddington [View PDF]

    Category: Officers. Type: 288a. Barcode: XRT6M7HX. Transaction: MjAyNjEyMjA1MmFkaXF6a2N4.

  34. 18 February 2009 Director appointed mr peter james [View PDF]

    Category: Officers. Type: 288a. Barcode: XRTGB7HW. Transaction: MjAyNjEyMzg1M2FkaXF6a2N4.

  35. 18 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7NI5QH. Transaction: MjAyMDU3MjkxM2FkaXF6a2N4.

  36. 3 September 2008 Ad 02/04/08\gbp si [email protected]=100\gbp ic 2/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALRN52T9. Transaction: MjAxMjYxNDEyOGFkaXF6a2N4.

  37. 22 April 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATJW2Z2L. Transaction: MjAwMzg2MjUwOWFkaXF6a2N4.

  38. 3 April 2008 Appointment terminated director david lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: A6QOQYJ1. Transaction: MjAwMjYwMzI1MGFkaXF6a2N4.

  39. 18 March 2008 Director appointed patrick barrek [View PDF]

    Category: Officers. Type: 288a. Barcode: AJLY0Y1B. Transaction: MjAwMTYzNzA4MWFkaXF6a2N4.

  40. 18 March 2008 Director appointed margaret burford [View PDF]

    Category: Officers. Type: 288a. Barcode: AJLXZY19. Transaction: MjAwMTYzNjgzMWFkaXF6a2N4.

  41. 7 March 2008 Appointment terminated secretary tll company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ1XAXSX. Transaction: MjAwMTAxNjk2NWFkaXF6a2N4.

  42. 7 March 2008 Secretary appointed geraldine moore [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1WYXSK. Transaction: MjAwMTAxNTE0M2FkaXF6a2N4.

  43. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3NjAxNGFkaXF6a2N4.

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