Age Uk Blackburn With Darwen Trading Ltd


Founded in 1994, Age Uk Blackburn With Darwen Trading, classified under reg no. 02965744 is an active company. Currently registered at 4 King Street BB2 2DH, the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 30, 2011 Age Uk Blackburn With Darwen Trading Ltd is no longer carrying the name Age Concern Blackburn With Darwen Trading.

At present there are 2 directors in the the company, namely Victoria S. and Graham J.. In addition one secretary - Elaine J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pauline W. who worked with the the company until 24 August 2000.

Age Uk Blackburn With Darwen Trading Ltd Address / Contact

Office Address 4 King Street
Office Address2 Blackburn
Town
Post code BB2 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02965744
Date of Incorporation Wed, 7th Sep 1994
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Victoria S.

Position: Director

Appointed: 07 July 2015

Elaine J.

Position: Secretary

Appointed: 24 August 2000

Graham J.

Position: Director

Appointed: 16 March 2000

Marion R.

Position: Director

Appointed: 09 August 2006

Resigned: 01 June 2020

Patrick P.

Position: Director

Appointed: 07 September 1994

Resigned: 27 January 2000

Pauline W.

Position: Secretary

Appointed: 07 September 1994

Resigned: 24 August 2000

John H.

Position: Director

Appointed: 07 September 1994

Resigned: 06 January 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1994

Resigned: 07 September 1994

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Graham J. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Victoria S. This PSC and has 25-50% voting rights. Moving on, there is Age Uk Blackburn With Darwen, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by guarantee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Graham J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Victoria S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Age Uk Blackburn With Darwen

4 King Street, Blackburn, Lancashire, BB2 2DH, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England & Wales
Registration number 7728630
Notified on 6 April 2016
Nature of control: significiant influence or control

Marion R.

Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: 25-50% voting rights

Company previous names

Age Concern Blackburn With Darwen Trading September 30, 2011
Age Concern Blackburn & District Trading November 10, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities222
Other
Fixed Assets 22
Total Assets Less Current Liabilities222
Called Up Share Capital Not Paid Not Expressed As Current Asset22 

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 3rd, January 2024
Free Download (9 pages)

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