Lancashire Purchasing Agency Limited in 167 Chorley New Road BOLTON - BL1 4RA

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Lancashire Purchasing Agency Limited BOLTON

Lancashire Purchasing Agency started in year 1997 as Private Limited Company with registration number 03307908. The Lancashire Purchasing Agency company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bolton at Parkside House. Postal code: BL1 4RA.

Currently there are 2 directors in the the company, namely Janet M. and Kenneth M.. In addition one secretary - Kenneth M. - is with the firm. As of 21 May 2024, there was 1 ex director - John W.. There were no ex secretaries.

Lancashire Purchasing Agency Limited Address / Contact

Office Address	Parkside House
Office Address2	167 Chorley New Road
Town	Bolton
Post code	BL1 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307908
Date of Incorporation	Mon, 27th Jan 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Janet M.

Position: Director

Appointed: 26 March 1997

Kenneth M.

Position: Director

Appointed: 27 January 1997

Kenneth M.

Position: Secretary

Appointed: 27 January 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 1997

Resigned: 27 January 1997

John W.

Position: Director

Appointed: 27 January 1997

Resigned: 26 March 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Dukefield Limited from Bolton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dukefield Limited

Parkside House Chorley New Road, Bolton, BL1 4RA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1294799
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			-33 384	-33 384	-33 384
Net Assets Liabilities			-33 384	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384
Cash Bank In Hand	-33 384	-33 384	-33 384
Net Assets Liabilities Including Pension Asset Liability	-33 384	-33 384	-33 384

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-33 386	-33 386	-33 386

Other
Creditors							33 384	33 384	33 384	33 384
Capital Employed	-33 384	-33 384	-33 384
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th February 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 24th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 18th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 18th, May 2004	accounts	Free Download (14 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (14 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (13 pages)
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 8th March 2000 (Director's particulars changed)	annual return
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 8th March 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 15th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 15th, October 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 22nd February 1999 - Annual return with full member list filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd February 1999 - Annual return with full member list filed on: 22nd, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 3rd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 3rd, June 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)

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