Age Partnership Group Limited

Company Registration Number: 09073284

Company registered in England and Wales

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Age Partnership Group Limited is a Private Company Limited by Shares first registered on 5 June 2014. Its current registered address is in Leeds, West Yorkshire.

Registered Address

2200 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB

There are 119 companies currently registered at this postcode, including this one.

All companies at LS15 8ZB

Registration Data

Company Number

09073284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,755,000£1,928,000£1,698,000
of which Cash £1,817,000£719,000£716,000
Total Assets £2,755,000£1,928,000£1,698,000
Current Liabilities £2,541,000£1,776,000£1,542,000
Net Current Assets £214,000£152,000£156,000
Total Net Worth £627,000£594,000£570,000

Previous Names

  • LUPFAW 389 LIMITED, active until 19 November 2014

Company Officers

  • SIMPSON, Jonathan Paul

    Secretary

    Appointed on 6 January 2015

     

    2200
    Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • LOY, Timothy John

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    2200
    Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • SIMPSON, Jonathan Paul

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1976

    2200
    Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • THIRKILL, Andrew Robin

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1959

    2200
    Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • EMSLEY, Kevin Harry

    Director

    Appointed on 5 June 2014

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    FIRST FLOOR
    Yorkshire House
    East Parade
    Leeds
    West Yorkshire
    LS1 5BD
    United Kingdom

  • LUPFAW FORMATIONS LIMITED

    Corporate Director

    Appointed on 5 June 2014

    Resigned on 18 November 2014

    FIRST FLOOR
    Yorkshire House
    East Parade
    Leeds
    West Yorkshire
    LS1 5BD
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BHNHU. Transaction: MzE3ODQxMDY4MWFkaXF6a2N4.

  2. 16 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OPT7E. Transaction: MzE3ODIzNzk2MGFkaXF6a2N4.

  3. 27 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5XYHQQ1. Transaction: MzE2NzYwNjA0MWFkaXF6a2N4.

  4. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYWVpQUDVhZGlxemtjeA.

  5. 5 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9S85U. Transaction: MzE1NDM0NzIzMGFkaXF6a2N4.

  6. 17 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4X8B. Transaction: MzE1MTAwMDAwNmFkaXF6a2N4.

  7. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13KUA. Transaction: MzEzMjA1OTcxNmFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1F21D. Transaction: MzEyNzM1NTM3OGFkaXF6a2N4.

  9. 4 February 2015 Statement of capital following an allotment of shares on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH01. Barcode: A3ZQGKFE. Transaction: MzExNjIxNjAxMmFkaXF6a2N4.

  10. 4 February 2015 Appointment of Jonathan Paul Simpson as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: A3ZQGKFM. Transaction: MzExNjIxNjAxM2FkaXF6a2N4.

  11. 23 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3Z5CRR7. Transaction: MzExNTk3MzgwNWFkaXF6a2N4.

  12. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaNVRUU1lhZGlxemtjeA.

  13. 16 January 2015 Appointment of Mr Andrew Robin Thirkill as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: A3YIQVE3. Transaction: MzExNTIwNzc5NGFkaXF6a2N4.

  14. 16 January 2015 Appointment of Mr Timothy John Loy as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: A3YIQVDV. Transaction: MzExNTIwNzc5M2FkaXF6a2N4.

  15. 16 January 2015 Appointment of Mr Jonathan Paul Simpson as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: A3YIQVDN. Transaction: MzExNTIwNzc5MmFkaXF6a2N4.

  16. 16 January 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3YIQVD7. Transaction: MzExNTIwNzc5MWFkaXF6a2N4.

  17. 16 January 2015 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: A3YIQVDF. Transaction: MzExNTIwNzc5OGFkaXF6a2N4.

  18. 16 January 2015 Termination of appointment of Lupfaw Formations Limited as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: A3YIQVER. Transaction: MzExNTIwNzc5NmFkaXF6a2N4.

  19. 16 January 2015 Termination of appointment of Kevin Harry Emsley as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: A3YIQVEB. Transaction: MzExNTIwNzc5NWFkaXF6a2N4.

  20. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWURBRjdhZGlxemtjeA.

  21. 19 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KYDAF7. Transaction: MzExMTYyNTI1NWFkaXF6a2N4.

  22. 19 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KYDAGB. Transaction: MzExMTYyNDI0NWFkaXF6a2N4.

  23. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39DA7ZK. Transaction: MzEwMTM3Nzc3OWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:08:28 +0100