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Home > England & Wales Companies > AGE CONCERN KNOWSLEY TRADING LIMITED
Company Information for

AGE CONCERN KNOWSLEY TRADING LIMITED

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
03036284
Private Limited Company
Liquidation

Company Overview

About Age Concern Knowsley Trading Ltd
AGE CONCERN KNOWSLEY TRADING LIMITED was founded on 1995-03-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Age Concern Knowsley Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE CONCERN KNOWSLEY TRADING LIMITED
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L3
 
Filing Information
Company Number 03036284
Company ID Number 03036284
Date formed 1995-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 22/03/2014
Return next due 19/04/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN KNOWSLEY TRADING LIMITED
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Company Officers of AGE CONCERN KNOWSLEY TRADING LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS GERARD REPPION
 Company Secretary 2004-07-16
TIMOTHY MICHAEL DUGDILL
 Director 2006-01-13
THOMAS FEARNS
 Director 2013-11-06
JOHN ANDREW HEMUS
 Director 2013-11-06
MAUREEN LEATHERBARROW
 Director 2013-11-06
JOHN HAROLD MASON
 Director 2013-11-06
SANDRA PATRICIA MAYERS
 Director 2013-11-06
SHEILA TOFT
 Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOUGLAS PATRICK GOW
 Director 2013-11-06 2014-05-19
HUGH JONES
 Director 1995-03-22 2009-10-06
DAVID PRESCOTT RIMMER
 Company Secretary 1995-03-22 2004-07-16
FRANCES CONSTANTINE HUNT
 Director 1995-03-22 2004-07-16
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 1995-03-22 1995-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL DUGDILL SILVER ENTREPRENEURS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2016-03-22
TIMOTHY MICHAEL DUGDILL ALEXANDRA LODGE (MANAGEMENT) COMPANY LIMITED Director 2007-06-24 CURRENT 1983-11-21 Active
TIMOTHY MICHAEL DUGDILL AGE CONCERN KNOWSLEY Director 2006-01-13 CURRENT 2005-04-01 Liquidation
TIMOTHY MICHAEL DUGDILL KNOWSLEY START Director 2005-02-17 CURRENT 1992-03-10 Dissolved 2015-10-23
JOHN ANDREW HEMUS CHRISTIAN BUILDERS LIMITED Director 2009-12-23 CURRENT 2009-12-23 Dissolved 2016-01-19
JOHN ANDREW HEMUS AGE CONCERN KNOWSLEY Director 2008-12-10 CURRENT 2005-04-01 Liquidation
MAUREEN LEATHERBARROW AGE CONCERN KNOWSLEY Director 2009-12-08 CURRENT 2005-04-01 Liquidation
JOHN HAROLD MASON AGE CONCERN KNOWSLEY Director 2013-11-06 CURRENT 2005-04-01 Liquidation
SANDRA PATRICIA MAYERS AGE CONCERN KNOWSLEY Director 2008-04-16 CURRENT 2005-04-01 Liquidation
SHEILA TOFT AGE CONCERN KNOWSLEY Director 2013-01-30 CURRENT 2005-04-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O LEONARD CURTIS 2ND FLOOR 20 CHAPEL STREET LIVERPOOL L3 9AG
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 41 DERBY ROAD HUYTON LIVERPOOL MERSEYSIDE L36 9UQ
2014-07-034.20STATEMENT OF AFFAIRS/4.19
2014-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOW
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-18AR0122/03/14 FULL LIST
2014-04-18AP01DIRECTOR APPOINTED MR JOHN HAROLD MASON
2014-04-17AP01DIRECTOR APPOINTED MRS SHEILA TOFT
2014-04-17AP01DIRECTOR APPOINTED REVEREND JOHN ANDREW HEMUS
2014-04-17AD02SAIL ADDRESS CHANGED FROM: C/O AGE CONCERN/AGE UK KNOWSLEY GEORGE HOWARD CENTRE LICKERS LANE WHISTON PRESCOT MERSEYSIDE L35 3SR ENGLAND
2014-04-17AP01DIRECTOR APPOINTED MRS MAUREEN LEATHERBARROW
2014-04-17AP01DIRECTOR APPOINTED MR THOMAS FEARNS
2014-04-17AP01DIRECTOR APPOINTED MRS SANDRA PATRICIA MAYERS
2014-04-17AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS PATRICK GOW
2013-11-12AA31/03/13 TOTAL EXEMPTION FULL
2013-04-19AR0122/03/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 1 GRIFFITHS ROAD HUYTON KNOWSLEY MERSEYSIDE L36 6NA
2012-04-16AR0122/03/12 FULL LIST
2012-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-16AD02SAIL ADDRESS CREATED
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0122/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0122/03/10 FULL LIST
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JONES
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-25363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: COMMUNITY SERVICE CENTRE LATHOM ROAD HUYTON MERSEYSIDE L36 9XZ
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-13363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-17363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-17363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-02-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-27363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN KNOWSLEY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-01
Resolutions for Winding-up2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against AGE CONCERN KNOWSLEY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONCERN KNOWSLEY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,810
Creditors Due Within One Year 2012-03-31 £ 8,738
Creditors Due Within One Year 2012-03-31 £ 8,738
Creditors Due Within One Year 2011-03-31 £ 9,623
Other Creditors Due Within One Year 2013-03-31 £ 8,292
Other Creditors Due Within One Year 2012-03-31 £ 7,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE CONCERN KNOWSLEY TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,282
Cash Bank In Hand 2012-03-31 £ 5,093
Cash Bank In Hand 2012-03-31 £ 5,093
Cash Bank In Hand 2011-03-31 £ 6,389
Current Assets 2013-03-31 £ 10,568
Current Assets 2012-03-31 £ 10,559
Current Assets 2012-03-31 £ 10,559
Current Assets 2011-03-31 £ 11,626
Debtors 2013-03-31 £ 5,286
Debtors 2012-03-31 £ 5,466
Debtors 2012-03-31 £ 5,466
Debtors 2011-03-31 £ 5,237
Shareholder Funds 2013-03-31 £ 3,424
Shareholder Funds 2012-03-31 £ 3,671
Shareholder Funds 2012-03-31 £ 3,671
Shareholder Funds 2011-03-31 £ 3,671
Tangible Fixed Assets 2013-03-31 £ 1,666
Tangible Fixed Assets 2012-03-31 £ 1,850
Tangible Fixed Assets 2012-03-31 £ 1,850
Tangible Fixed Assets 2011-03-31 £ 1,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGE CONCERN KNOWSLEY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN KNOWSLEY TRADING LIMITED
Trademarks
We have not found any records of AGE CONCERN KNOWSLEY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN KNOWSLEY TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as AGE CONCERN KNOWSLEY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN KNOWSLEY TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGE CONCERN KNOWSLEY TRADING LIMITEDEvent Date2014-06-26
D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . : Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGE CONCERN KNOWSLEY TRADING LIMITEDEvent Date2014-06-26
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 20 Chapel Street, Liverpool, L3 9AG on 26 June 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Pastor J A Hemus , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CONCERN KNOWSLEY TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE CONCERN KNOWSLEY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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