Age Uk Lincoln And South Lincolnshire Retail Limited in LINCOLN

Age Uk Lincoln And South Lincolnshire Retail Limited LINCOLN

Age Uk Lincoln And South Lincolnshire Retail started in year 2003 as Private Limited Company with registration number 04825584. The Age Uk Lincoln And South Lincolnshire Retail company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lincoln at 36 Park Street. Postal code: LN1 1UQ. Since November 5, 2018 Age Uk Lincoln And South Lincolnshire Retail Limited is no longer carrying the name Age Uk Lincoln And Kesteven Retail.

The company has 2 directors, namely Carol L., Stewart F.. Of them, Stewart F. has been with the company the longest, being appointed on 6 October 2014 and Carol L. has been with the company for the least time - from 4 January 2021. 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 - Graham F. who worked with the the company until 30 July 2008.

Age Uk Lincoln And South Lincolnshire Retail Limited Address / Contact

Office Address	36 Park Street
Town	Lincoln
Post code	LN1 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04825584
Date of Incorporation	Tue, 8th Jul 2003
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Carol L.

Position: Director

Appointed: 04 January 2021

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Age Uk Lincoln and South Lincolnshire from Lincoln, United Kingdom. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Patricia P. This PSC has significiant influence or control over the company,. Then there is Stewart F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Age Uk Lincoln And South Lincolnshire

36 Park Street, Lincoln, Lincolnshire, LN1 1UQ, United Kingdom

Legal authority	Company Law
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	03777156
Notified on	8 July 2018
Nature of control:	75,01-100% shares

Patricia P.

Notified on	8 July 2016
Ceased on	12 July 2018
Nature of control:	significiant influence or control

Stewart F.

Notified on	8 July 2016
Ceased on	12 July 2018
Nature of control:	significiant influence or control

Company previous names

Age Uk Lincoln And Kesteven Retail	November 5, 2018
Lace Community Services (ac)	May 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Current Assets	1	11 347
Net Assets Liabilities	1	19 090

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		146
Creditors		33 840
Net Current Assets Liabilities	1	18 944
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 549
Total Assets Less Current Liabilities	1	18 944

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AP01	On January 4, 2021 new director was appointed. filed on: 4th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2021 filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 5, 2018 filed on: 5th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 8, 2017 filed on: 8th, May 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 8, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: October 6, 2014 filed on: 26th, January 2015	officers	Free Download (1 page)
AP01	On October 6, 2014 new director was appointed. filed on: 26th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 8, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2014: 1.00 GBP	capital
AD01	Company moved to new address on February 4, 2014. Old Address: 23 Sixfield Close Skellingthorpe Road Lincoln Lincolnshire LN6 0EJ filed on: 4th, February 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 8, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2013: 1 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 8, 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (9 pages)
TM01	Director appointment termination date: August 2, 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to July 8, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
CH01	On July 8, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 8, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 28th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, September 2008	accounts	Free Download (5 pages)
288b	On August 1, 2008 Appointment terminated director filed on: 1st, August 2008	officers	Free Download (1 page)
288b	On August 1, 2008 Appointment terminated secretary filed on: 1st, August 2008	officers	Free Download (1 page)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 16, 2006 (Director resigned)	annual return
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 16, 2006 (Director resigned)	annual return
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 12, 2005 (Registered office changed on 12/09/05)	annual return
AA	Dormant company accounts made up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 12th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 12th, May 2004	accounts	Free Download (1 page)
288a	On December 9, 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On December 9, 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New secretary appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288b	On July 25, 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288b	On July 25, 2003 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On July 25, 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New secretary appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288b	On July 25, 2003 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, July 2003	address	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2003	incorporation	Free Download (16 pages)

Age Uk Lincoln And South Lincolnshire Retail Limited LINCOLN

Age Uk Lincoln And South Lincolnshire Retail Limited Address / Contact

Company Information / Profile

Company staff

Carol L.

Stewart F.

Edmund S.

Patricia P.

Patrick C.

Clifford T.

Graham F.

Margaret H.

Patricia M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

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