Active
Company Information for LANCASHIRE PURCHASING AGENCY LIMITED
PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, BL1 4RA,
|
Company Registration Number
03307908
Private Limited Company
Active |
Company Name | |
---|---|
LANCASHIRE PURCHASING AGENCY LIMITED | |
Legal Registered Office | |
PARKSIDE HOUSE 167 CHORLEY NEW ROAD BOLTON BL1 4RA Other companies in BL1 | |
Company Number | 03307908 | |
---|---|---|
Company ID Number | 03307908 | |
Date formed | 1997-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 23:56:15 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ANDREW MACAULAY |
||
JANET ELIZABETH MACAULAY |
||
KENNETH ANDREW MACAULAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOUGLAS WILLIAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKEFIELD PRINT SOLUTIONS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
PRINCIPAL CARPETS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1985-01-07 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
DUKEFIELD LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1977-01-18 | Active | |
DARWEN STREET 5 LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 4 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1952-04-05 | Active | |
DARWEN STREET 2 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 6 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 7 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1987-03-06 | Active | |
DARWEN STREET 3 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1988-11-04 | Active | |
DARWEN STREET 1 LIMITED | Company Secretary | 1991-08-29 | CURRENT | 1980-07-09 | Active | |
PARKSIDE HOUSE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-22 | Active | |
DUKEFIELD PRINT SOLUTIONS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
DARWEN STREET 4 LIMITED | Director | 1997-04-17 | CURRENT | 1952-04-05 | Active | |
DUKEFIELD LIMITED | Director | 1997-04-17 | CURRENT | 1977-01-18 | Active | |
DARWEN STREET 2 LIMITED | Director | 1997-04-17 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 1 LIMITED | Director | 1997-04-17 | CURRENT | 1980-07-09 | Active | |
DARWEN STREET 6 LIMITED | Director | 1997-04-17 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Director | 1997-04-17 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 5 LIMITED | Director | 1997-04-17 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 7 LIMITED | Director | 1997-04-17 | CURRENT | 1987-03-06 | Active | |
DARWEN STREET 3 LIMITED | Director | 1997-04-17 | CURRENT | 1988-11-04 | Active | |
PRINCIPAL CARPETS LIMITED | Director | 1991-07-26 | CURRENT | 1985-01-07 | Active | |
PARKSIDE HOUSE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-22 | Active | |
ESTEREL BAY (2014) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
DUKEFIELD PRINT SOLUTIONS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
DUKEFIELD LIMITED | Director | 1992-10-02 | CURRENT | 1977-01-18 | Active | |
DARWEN STREET 5 LIMITED | Director | 1992-06-14 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 4 LIMITED | Director | 1992-05-24 | CURRENT | 1952-04-05 | Active | |
DARWEN STREET 2 LIMITED | Director | 1992-05-24 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 6 LIMITED | Director | 1992-05-24 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Director | 1992-05-24 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 7 LIMITED | Director | 1992-05-24 | CURRENT | 1987-03-06 | Active | |
DARWEN STREET 3 LIMITED | Director | 1992-05-24 | CURRENT | 1988-11-04 | Active | |
DARWEN STREET 1 LIMITED | Director | 1991-08-29 | CURRENT | 1980-07-09 | Active | |
PRINCIPAL CARPETS LIMITED | Director | 1991-07-26 | CURRENT | 1985-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MACAULAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MACAULAY / 01/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH ANDREW MACAULAY on 2009-11-01 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | |
363s | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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 LANCASHIRE PURCHASING AGENCY LIMITED
LANCASHIRE PURCHASING AGENCY LIMITED owns 2 domain names.
lancashirepurchasingagency.co.uk psfs.co.uk
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YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |