AGE UK BLACKBURN WITH DARWEN TRADING LTD

AGE UK BLACKBURN WITH DARWEN TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGE UK BLACKBURN WITH DARWEN TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02965744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGE UK BLACKBURN WITH DARWEN TRADING LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is AGE UK BLACKBURN WITH DARWEN TRADING LTD located?

    Registered Office Address
    4 King Street
    Blackburn
    BB2 2DH
    Undeliverable Registered Office AddressNo

    What were the previous names of AGE UK BLACKBURN WITH DARWEN TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    AGE CONCERN BLACKBURN WITH DARWEN TRADING LIMITEDNov 10, 1998Nov 10, 1998
    AGE CONCERN BLACKBURN & DISTRICT TRADING LIMITEDSep 07, 1994Sep 07, 1994

    What are the latest accounts for AGE UK BLACKBURN WITH DARWEN TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGE UK BLACKBURN WITH DARWEN TRADING LTD?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for AGE UK BLACKBURN WITH DARWEN TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Marion Ramsbottom as a director on Jun 01, 2020

    1 pagesTM01

    Cessation of Marion Ramsbottom as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 07, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Appointment of Miss Victoria Claire Shepherd as a director on Jul 07, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of AGE UK BLACKBURN WITH DARWEN TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Elaine
    4 King Street
    Blackburn
    BB2 2DH
    Secretary
    4 King Street
    Blackburn
    BB2 2DH
    BritishBusiness Development Manager71960340002
    JONES, Graham
    4 King Street
    Blackburn
    BB2 2DH
    Director
    4 King Street
    Blackburn
    BB2 2DH
    EnglandBritishBusiness Advisor54366720001
    SHEPHERD, Victoria Claire
    4 King Street
    Blackburn
    BB2 2DH
    Director
    4 King Street
    Blackburn
    BB2 2DH
    EnglandBritishChief Executive183123230001
    WALSH, Pauline Anne
    Brownhill Farm Newington Avenue
    BB1 9RG Blackburn
    Lancashire
    Secretary
    Brownhill Farm Newington Avenue
    BB1 9RG Blackburn
    Lancashire
    British31908740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAWORTH, John Bancroft
    4 King Street
    Blackburn
    BB2 2DH
    Director
    4 King Street
    Blackburn
    BB2 2DH
    United KingdomBritishSolicitor29907090002
    PARKER, Patrick Donald
    2 Church Lane
    Mellor
    BB2 7JL Blackburn
    Lancashire
    Director
    2 Church Lane
    Mellor
    BB2 7JL Blackburn
    Lancashire
    BritishRetired40181450001
    RAMSBOTTOM, Marion
    4 King Street
    Blackburn
    BB2 2DH
    Director
    4 King Street
    Blackburn
    BB2 2DH
    EnglandBritishRetired115979160001

    Who are the persons with significant control of AGE UK BLACKBURN WITH DARWEN TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Ramsbottom
    4 King Street
    Blackburn
    BB2 2DH
    Apr 06, 2016
    4 King Street
    Blackburn
    BB2 2DH
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Jones
    4 King Street
    Blackburn
    BB2 2DH
    Apr 06, 2016
    4 King Street
    Blackburn
    BB2 2DH
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Victoria Claire Shepherd
    4 King Street
    Blackburn
    BB2 2DH
    Apr 06, 2016
    4 King Street
    Blackburn
    BB2 2DH
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Age Uk Blackburn With Darwen
    King Street
    BB2 2DH Blackburn
    4
    Lancashire
    England
    Apr 06, 2016
    King Street
    BB2 2DH Blackburn
    4
    Lancashire
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7728630
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0