AGE UK LANCASHIRE TRADING LTD
Overview
| Company Name | AGE UK LANCASHIRE TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06430170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGE UK LANCASHIRE TRADING LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AGE UK LANCASHIRE TRADING LTD located?
| Registered Office Address | Wellbeing Centre Moorgate L39 4RY Ormskirk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK LANCASHIRE TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| A C LANCS. (TRADING) LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for AGE UK LANCASHIRE TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE UK LANCASHIRE TRADING LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for AGE UK LANCASHIRE TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Cessation of David Ian Acklam as a person with significant control on Nov 09, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Ian Acklam as a director on Nov 07, 2020 | 1 pages | TM01 | ||||||||||
Notification of Victoria Buyer-Walton as a person with significant control on Nov 03, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Victoria Buyer-Walton as a director on Nov 03, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 22, Railway House Railway Road Chorley Lancashire PR6 0HW United Kingdom to Wellbeing Centre Moorgate Ormskirk L39 4RY on Jul 01, 2020 | 1 pages | AD01 | ||||||||||
Notification of David Ian Acklam as a person with significant control on Feb 05, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Teresa Mary Stephenson as a person with significant control on Feb 05, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Margaret Caroline Mannion as a director on Oct 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Vivien Mumford as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of AGE UK LANCASHIRE TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUYER-WALTON, Victoria | Director | Moorgate L39 4RY Ormskirk Wellbeing Centre England | England | British | 276110770001 | |||||
| STEPHENSON, Teri Mary | Director | Moorgate L39 4RY Ormskirk Wellbeing Centre England | England | British | 183188250001 | |||||
| CURTIS, Julie Diane | Secretary | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | 239704080001 | |||||||
| LEA, Janice | Secretary | c/o Age Uk Lancashire St. Thomas's Road PR7 1JE Chorley 61-63 Lancashire United Kingdom | 183646890001 | |||||||
| MOORE, Geraldine | Secretary | c/o Age Uk Lancashire St. Thomas's Road PR7 1JE Chorley 61-63 Lancashire United Kingdom | British | 64497110002 | ||||||
| TUFFT, Stephanie Mary | Secretary | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | 210111820001 | |||||||
| TLL COMPANY SERVICES LIMITED | Secretary | 7-9 Station Road Hesketh Bank PR4 6SN Preston Lancashire | 105577640001 | |||||||
| ACKLAM, David Ian | Director | Moorgate L39 4RY Ormskirk Wellbeing Centre England | England | British | 98727860002 | |||||
| BARREK, Patrick | Director | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | Uk | British | 128778610001 | |||||
| BOTTOMS, Geoffrey | Director | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | England | British | 157172270001 | |||||
| BURFORD, Margaret Mary | Director | Age Concern Lancashire 61-63 St Thomas's Road PR7 1JE Chorley Lancashire | England | British | 121869820001 | |||||
| JAMES, Peter Stoyle | Director | c/o Age Uk Lancashire St. Thomas's Road PR7 1JE Chorley 61-63 Lancashire United Kingdom | England | British | 937840003 | |||||
| LUCAS, David Paul | Director | 37 Preston Road PR9 9EE Southport Merseyside | England | British | 95862560001 | |||||
| MANNION, Margaret Caroline | Director | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | England | British | 263004240001 | |||||
| MILLS, Terence Arthur | Director | Runshaw Hall Lane Euxton PR7 6HQ Chorley Runshaw Hall Lancashire United Kingdom | England | British | 173446320001 | |||||
| MUMFORD, Vivien | Director | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | England | British | 158532320001 | |||||
| REES, Brian Elwyn | Director | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | England | British | 210295390001 | |||||
| ROBINSON, David Paul | Director | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | England | British | 69593250001 | |||||
| WADDINGTON, Herbert John | Director | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | England | British | 17593480001 |
Who are the persons with significant control of AGE UK LANCASHIRE TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Victoria Buyer-Walton | Nov 03, 2020 | Moorgate L39 4RY Ormskirk Wellbeing Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ian Acklam | Feb 05, 2019 | Moorgate L39 4RY Ormskirk Wellbeing Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Teresa Mary Stephenson | Feb 05, 2019 | Moorgate L39 4RY Ormskirk Wellbeing Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Vivien Mumford | Sep 20, 2017 | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ian Acklam | Sep 20, 2017 | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Elwyn Rees | Sep 20, 2017 | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Bottoms | Aug 16, 2017 | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Arthur Mills | Aug 16, 2017 | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Herbert John Waddington | Aug 16, 2017 | Railway Road PR6 0HW Chorley Suite 22, Railway House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Age Uk Lancashire | Apr 06, 2016 | St. Thomas's Road PR7 1JE Chorley 61-63 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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