Age Partnership Retirement Limited

Company Registration Number: 09073664

Company registered in England and Wales

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Age Partnership Retirement 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 98 companies currently registered at this postcode, including this one.

All companies at LS15 8ZB

Registration Data

Company Number

09073664

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

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £82,000£1
of which Cash £47,000£0
Total Assets £82,000£1
Current Liabilities £16,000£0
Net Current Assets £66,000£1
Total Net Worth £46,000£1

Previous Names

  • LUPFAW 390 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

  • BAINES, Daniel

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1979

    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

  • MITCHELL, James Patrick

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    2200
    Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • NEAVE, Christopher Gage

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1962

    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

  • WARHURST, Simon

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1979

    2200
    Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • WYSOCKI, Justin John

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    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
    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
    LS1 5BD
    United Kingdom

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

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Latest Filings

  1. 8 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9S87E. Transaction: MzE1NDM0NzIzM2FkaXF6a2N4.

  2. 20 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: X59C4YIX. Transaction: MzE1MTAwMDI2OGFkaXF6a2N4.

  3. 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: X4H13NCX. Transaction: MzEzMjA2MDIxMGFkaXF6a2N4.

  4. 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: X4C1EW3V. Transaction: MzEyNzM1MzgyM2FkaXF6a2N4.

  5. 5 May 2015 Appointment of Mr Justin John Wysocki as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46RDFHU. Transaction: MzEyMjU1NzUwNGFkaXF6a2N4.

  6. 3 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: A3ZQG6QJ. Transaction: MzExNjU3NzIyN2FkaXF6a2N4.

  7. 3 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3ZRUC14. Transaction: MzExNjU3NzE4N2FkaXF6a2N4.

  8. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaUUc2UTNhZGlxemtjeA.

  9. 21 January 2015 Appointment of James Patrick Mitchell as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: A3YIRY6G. Transaction: MzExNTc3NjY4MGFkaXF6a2N4.

  10. 19 January 2015 Appointment of Timothy John Loy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3YIRY74. Transaction: MzExNTE5ODA2NGFkaXF6a2N4.

  11. 16 January 2015 Appointment of Christopher Gage Neave as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: A3YIRY68. Transaction: MzExNTE5ODA1OGFkaXF6a2N4.

  12. 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: A3YIRY60. Transaction: MzExNTE5ODA1NWFkaXF6a2N4.

  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: A3YIRY7C. Transaction: MzExNTE5ODA2NWFkaXF6a2N4.

  14. 16 January 2015 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds 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: A3YIRY5K. Transaction: MzExNTE5ODA1MmFkaXF6a2N4.

  15. 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: A3YIRY5S. Transaction: MzExNTE5ODA1NGFkaXF6a2N4.

  16. 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: A3YIRY7S. Transaction: MzExNTE5ODA2OGFkaXF6a2N4.

  17. 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: A3YIRY7K. Transaction: MzExNTE5ODA2N2FkaXF6a2N4.

  18. 16 January 2015 Appointment of Daniel Baines as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: A3YIRY6S. Transaction: MzExNTE5ODA2MmFkaXF6a2N4.

  19. 16 January 2015 Appointment of Mr Simon Warhurst as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: A3YIRY6W. Transaction: MzExNTE5ODA2M2FkaXF6a2N4.

  20. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWURBRlZhZGlxemtjeA.

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

    Category: Change of name. Type: CERTNM. Barcode: A3KYDAFV. Transaction: MzExMTYyNDk3NWFkaXF6a2N4.

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

    Category: Change of name. Type: CONNOT. Barcode: A3KYDAFN. Transaction: MzExMTYyNDg1MGFkaXF6a2N4.

  23. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39DAZHS. Transaction: MzEwMTM4Njc2NmFkaXF6a2N4.

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