Age Uk Bolton Enterprises Limited

General information

Name:

Age Uk Bolton Enterprises Ltd

Office Address:

53-55 Victoria Square Victoria Square BL1 1RZ Bolton

Number: 02904430

Incorporation date: 1994-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02904430 twenty three years ago, Age Uk Bolton Enterprises Limited was set up as a Private Limited Company. The active office address is 53-55 Victoria Square, Victoria Square Bolton. It has been already five years from the moment This firm's business name is Age Uk Bolton Enterprises Limited, but until 2012 the name was Age Concern Bolton Enterprises and up to that point, up till 17th February 2012 the company was known as Age Uk Bolton Enterprises. It means this company used five different company names. This company's SIC and NACE codes are 65120 meaning Non-life insurance. Age Uk Bolton Enterprises Ltd reported its account information up to Thu, 31st Mar 2016. The latest annual return was submitted on Thu, 3rd Mar 2016. It's been 23 years for Age Uk Bolton Enterprises Ltd on the local market, it is constantly pushing forward and is an example for many.

Regarding to this specific limited company, many of director's responsibilities up till now have been met by Paul Alec Twitchett, Kevan Paul Williams, David Smart and Mark Critchlow. As for these four executives, Mark Critchlow has been working for the limited company for the longest time, having been a member of Board of Directors in 17th May 2012. To help the directors in their tasks, since the appointment on 1st April 2014 the following limited company has been utilizing the expertise of Suzanne April Hilton, who's been responsible for successful communication and correspondence within the firm.

  • Previous company's names
  • Age Uk Bolton Enterprises Limited 2012-04-27
  • Age Concern Bolton Enterprises Limited 2012-02-17
  • Age Uk Bolton Enterprises Limited 2012-02-14
  • Age Concern Bolton Enterprises Limited 1994-06-17
  • Foodmobile Services Limited 1994-03-03

Company staff

Paul Alec Twitchett

Date of birth: May 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 13 July 2016

Occupation: Managing Director

Address: Victoria Square, Bolton, BL1 1RZ, England

Residence: England

Latest update: 25 January 2017

Suzanne April Hilton

Role: Secretary

Appointed: 01 April 2014

Address: Victoria Square, Bolton, BL1 1RZ, England

Latest update: 25 January 2017

Kevan Paul Williams

Date of birth: May 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 30 January 2014

Occupation: Retired

Address: Oakwood Drive, Bolton, BL1 5EE, England

Residence: England

Latest update: 25 January 2017

David Smart

Date of birth: March 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 27 February 2013

Occupation: Managing Director

Address: Victoria Square, Bolton, BL1 1RZ, England

Residence: England

Latest update: 25 January 2017

Mark Critchlow

Date of birth: October 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 17 May 2012

Occupation: Business Owner

Address: Victoria Square, Bolton, BL1 1RZ, England

Residence: England

Latest update: 25 January 2017

Frank Richard White

Date of birth: November 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 01 October 2008

Resigned: 01 October 2012

Occupation: Retired

Address: 23 Dovedale Road, Breightmet, Bolton, Greater Manchester, BL2 5HT

Residence: Uk

Latest update: 25 January 2017

Sharon Marie Jones

Nationality: British

Role: Director

Appointed: 18 October 2007

Resigned: 10 October 2011

Occupation: Local Government Officer

Address: 16 Ashdown Drive, Bolton, Lancashire, BL2 3AX

Residence: England

Latest update: 25 January 2017

William James Morgan

Date of birth: October 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 20 October 2003

Resigned: 10 November 2004

Occupation: Retired

Address: Moss Meadow Farm, Moss Lane Farington Moss, Leyland, Lancashire, PR26 6PU

Latest update: 25 January 2017

John Hutchinson

Nationality: British

Role: Director

Appointed: 01 April 2000

Resigned: 25 January 2012

Occupation: Chartered Accountant

Address: 43 Alfred Street, Worsley, Manchester, Lancashire, M28 3LB

Residence: England

Latest update: 25 January 2017

Professor Robert Clive Willis

Date of birth: November 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 03 February 1997

Resigned: 01 October 2008

Occupation: Retired University Professor

Address: Woodside Higher Hill, Tockholes, Darwen, Lancashire, BB3 0NU

Latest update: 25 January 2017

William Allan Smart

Date of birth: April 1924

Age: 93 years old

Nationality: British

Role: Director

Appointed: 14 March 1994

Resigned: 03 February 1997

Occupation: Craft Baker

Address: Citeaux Foxholes Road, Horwich, Bolton, Lancashire, BL6 6AJ

Latest update: 25 January 2017

Gareth Evans

Date of birth: July 1957

Age: 60 years old

Nationality: British

Role: Secretary

Appointed: 14 March 1994

Resigned: 31 March 2014

Address: 412 Stockport Road West, Bredbury, Stockport, SK6 2DT

Latest update: 25 January 2017

Ann Russell

Date of birth: October 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 14 March 1994

Resigned: 31 March 2000

Occupation: Retired Chartered Accountant

Address: 52 St Andrews Road, Lostock, Bolton, Lancashire, BL6 4AB

Latest update: 25 January 2017

Role: Corporate-nominee-director

Appointed: 03 March 1994

Resigned: 14 March 1994

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 25 January 2017

Role: Corporate-nominee-secretary

Appointed: 03 March 1994

Resigned: 14 March 1994

Address: Church Street, London, NW8 8EP

Latest update: 25 January 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 31 March 2017
Return last made up date 03 March 2016
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Change of name Incorporation Officers Resolution
Free Download
Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 (AR01)
filed on: 3rd, March 2015
annual return
Free Download (6 pages)
Capital declared on Tue, 3rd Mar 2015: 2.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 (AR01)
filed on: 3rd, March 2015
annual return
Free Download (6 pages)
Capital declared on Tue, 3rd Mar 2015: 2.00 GBP (SH01)
capital
Full accounts for the period ending Mon, 31st Mar 2014 (AA)
filed on: 29th, December 2014
accounts
Free Download (11 pages)
Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 (AR01)
filed on: 6th, March 2014
annual return
Free Download (6 pages)
Capital declared on Thu, 6th Mar 2014: 2.00 GBP (SH01)
capital
Register of charges moved to new address at an unknown date. Old Address: C/O Age Concern Bolton 72/74 Ashburner Street Bolton BL1 1TN England (AD02)
filed on: 6th, March 2014
address
Free Download (1 page)
Company moved to new address on Wed, 15th Jan 2014. Old Address: 72/74 Ashburner Street Bolton Lancashire BL1 1TN (AD01)
filed on: 15th, January 2014
address
Free Download (1 page)
Full accounts for the period ending Sun, 31st Mar 2013 (AA)
filed on: 19th, December 2013
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 (AR01)
filed on: 4th, March 2013
annual return
Free Download (5 pages)
Full accounts for the period ending Sat, 31st Mar 2012 (AA)
filed on: 14th, December 2012
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 (AR01)
filed on: 5th, March 2012
annual return
Free Download (4 pages)
Resolutions: RES15 - Change company name resolution on Tue, 21st Feb 2012 (RESOLUTIONS)
filed on: 21st, February 2012
resolution
Free Download (1 page)
Full accounts for the period ending Thu, 31st Mar 2011 (AA)
filed on: 23rd, December 2011
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 (AR01)
filed on: 4th, March 2011
annual return
Free Download (6 pages)
Full accounts for the period ending Wed, 31st Mar 2010 (AA)
filed on: 10th, December 2010
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 (AR01)
filed on: 17th, March 2010
annual return
Free Download (6 pages)
Notification of SAIL (AD02)
filed on: 17th, March 2010
address
Free Download (1 page)
Full accounts for the period ending Tue, 31st Mar 2009 (AA)
filed on: 3rd, February 2010
accounts
Free Download (11 pages)
Annual return drawn up to Fri, 20th Mar 2009 with complete member list (363a)
filed on: 20th, March 2009
annual return
Free Download (10 pages)
Full accounts for the period ending Mon, 31st Mar 2008 (AA)
filed on: 16th, December 2008
accounts
Free Download (12 pages)
Annual return drawn up to Fri, 14th Mar 2008 with complete member list (363a)
filed on: 14th, March 2008
annual return
Free Download (4 pages)
Full accounts for the period ending Sat, 31st Mar 2007 (AA)
filed on: 29th, December 2007
accounts
Free Download (11 pages)
Annual return drawn up to Mon, 19th Mar 2007 with complete member list (363a)
filed on: 19th, March 2007
annual return
Free Download (2 pages)
Full accounts for the period ending Fri, 31st Mar 2006 (AA)
filed on: 11th, November 2006
accounts
Free Download (12 pages)
Annual return drawn up to Mon, 13th Mar 2006 with complete member list (363a)
filed on: 13th, March 2006
annual return
Free Download (2 pages)
Full accounts for the period ending Thu, 31st Mar 2005 (AA)
filed on: 4th, November 2005
accounts
Free Download (12 pages)
Annual return drawn up to Tue, 8th Mar 2005 with complete member list (363s)
filed on: 8th, March 2005
annual return
Free Download (2 pages)
Full accounts for the period ending Wed, 31st Mar 2004 (AA)
filed on: 22nd, September 2004
accounts
Free Download (9 pages)
Annual return drawn up to Wed, 10th Mar 2004 with complete member list (363s)
filed on: 10th, March 2004
annual return
Free Download (7 pages)
Full accounts for the period ending Mon, 31st Mar 2003 (AA)
filed on: 1st, December 2003
accounts
Free Download (10 pages)
Annual return drawn up to Wed, 12th Mar 2003 with complete member list (363s)
filed on: 12th, March 2003
annual return
Free Download (7 pages)
Annual return (Secretary's particulars changed) up to Wed, 12th Mar 2003 (363(288))
annual return
Full accounts for the period ending Sun, 31st Mar 2002 (AA)
filed on: 18th, November 2002
accounts
Free Download (10 pages)
Annual return drawn up to Wed, 13th Mar 2002 with complete member list (363s)
filed on: 13th, March 2002
annual return
Free Download (6 pages)
Full accounts for the period ending Sat, 31st Mar 2001 (AA)
filed on: 16th, October 2001
accounts
Free Download (9 pages)
Annual return drawn up to Fri, 13th Apr 2001 with complete member list (363s)
filed on: 13th, April 2001
annual return
Free Download (6 pages)
Full accounts for the period ending Fri, 31st Mar 2000 (AA)
filed on: 30th, October 2000
accounts
Free Download (9 pages)
Annual return drawn up to Tue, 14th Mar 2000 with complete member list (363s)
filed on: 14th, March 2000
annual return
Free Download (6 pages)
Full accounts for the period ending Wed, 31st Mar 1999 (AA)
filed on: 5th, November 1999
accounts
Free Download (10 pages)
Annual return drawn up to Wed, 31st Mar 1999 with complete member list (363s)
filed on: 31st, March 1999
annual return
Free Download (6 pages)
Full accounts for the period ending Tue, 31st Mar 1998 (AA)
filed on: 16th, December 1998
accounts
Free Download (9 pages)
Annual return drawn up to Fri, 13th Mar 1998 with complete member list (363s)
filed on: 13th, March 1998
annual return
Free Download (6 pages)
Full accounts for the period ending Mon, 31st Mar 1997 (AA)
filed on: 11th, December 1997
accounts
Free Download (10 pages)
Annual return drawn up to Thu, 6th Mar 1997 with complete member list (363s)
filed on: 6th, March 1997
annual return
Free Download (4 pages)
Full accounts for the period ending Sun, 31st Mar 1996 (AA)
filed on: 16th, October 1996
accounts
Free Download (9 pages)
Annual return drawn up to Mon, 11th Mar 1996 with complete member list (363s)
filed on: 11th, March 1996
annual return
Free Download (4 pages)
Full accounts for the period ending Fri, 31st Mar 1995 (AA)
filed on: 10th, January 1996
accounts
Free Download (8 pages)
Annual return drawn up to Thu, 30th Mar 1995 with complete member list (363s)
filed on: 30th, March 1995
annual return
Free Download (6 pages)
Adoption of Memorandum of Association - special resolution (RESOLUTIONS)
filed on: 17th, June 1994
resolution
Registered office changed on 30/03/94 from: 1 michell lane bristol BS1 6BU (287)
filed on: 30th, March 1994
address
Certificate of incorporation (NEWINC)
filed on: 3rd, March 1994
incorporation
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 (AR01)
filed on: 9th, March 2016
annual return
Free Download (5 pages)
Capital declared on Wed, 9th Mar 2016: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 22nd, October 2015
accounts
Free Download (6 pages)
Change of registered address from The Bolton Hub Bold Street Bolton BL1 1LS on Thu, 25th Jun 2015 to 53-55 Victoria Square Victoria Square Bolton BL1 1RZ (AD01)
filed on: 25th, June 2015
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 4th, October 2016
accounts
Free Download (5 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
23
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