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

AGE CONCERN MID MERSEY TRADING LIMITED

THE MANSION HOUSE VICTORIA PARK, CITY ROAD, ST HELENS, MERSEYSIDE, WA10 2UE,
Company Registration Number
02913799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Concern Mid Mersey Trading Ltd
AGE CONCERN MID MERSEY TRADING LIMITED was founded on 1994-03-29 and has its registered office in St Helens. The organisation's status is listed as "Active - Proposal to Strike off". Age Concern Mid Mersey Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE CONCERN MID MERSEY TRADING LIMITED
 
Legal Registered Office
THE MANSION HOUSE VICTORIA PARK
CITY ROAD
ST HELENS
MERSEYSIDE
WA10 2UE
Other companies in WA10
 
Previous Names
ST HELENS AGE CONCERN TRADING LIMITED23/10/2008
Filing Information
Company Number 02913799
Company ID Number 02913799
Date formed 1994-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB808443723  
Last Datalog update: 2022-04-08 12:01:17
Primary Source:Companies House
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Company Officers of AGE CONCERN MID MERSEY TRADING LIMITED

Current Directors
Officer Role Date Appointed
MARK LUNNEY
 Company Secretary 2013-04-08
DENNY ANN BALMER
 Director 2015-11-10
IVAN AJAY CAMPHOR
 Director 2016-11-08
JOHN DENNIS CHAPMAN
 Director 2006-11-13
SUSAN HADEN
 Director 2018-01-23
PETER STUBBS
 Director 2018-01-23
MICHAEL THOMAS
 Director 1999-06-09
RAYMOND TRAVIES
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED LEONARD SAMUEL MURPHY
 Director 2015-11-10 2017-12-05
DAWN BARBARA JOUGHIN
 Director 2011-01-25 2016-11-08
EDWARD CUNNINGHAM
 Director 2014-11-11 2015-11-26
ROGER WILLIAM ALISTAIR RANKIN
 Director 2008-11-12 2014-11-11
PHILIP ASHTON
 Director 2003-07-31 2013-11-26
PHILIP JAMES LONGWORTH
 Company Secretary 1998-09-14 2013-03-20
PHILIP JAMES LONGWORTH
 Director 2012-01-31 2013-03-20
JAMES CAUNCE
 Director 1997-07-28 2010-09-03
LINDA CONSTANCE BUTT
 Director 2008-11-12 2009-10-05
JO FENTON
 Director 2008-11-12 2009-10-05
BRIAN SIDNEY MILLER
 Director 2008-11-12 2009-10-05
WILLIAM HENRY BALL
 Director 1997-09-15 2007-12-12
MARILYN BROOKS
 Director 1997-07-28 2006-10-02
RICHARD MARTLAND
 Director 2000-12-08 2004-10-12
JULIAN BAINES
 Director 1997-07-28 2003-04-23
JAMES ROUGHLEY
 Director 1994-03-29 2002-10-15
DOREEN ANN DALTON
 Director 1998-01-26 2000-02-09
KEITH CHARLES MASTIN
 Director 1997-07-28 1999-11-17
JAMES ROUGHLEY
 Company Secretary 1997-07-28 1998-09-14
JAMES ROUGHLEY
 Director 1997-07-28 1998-09-14
HELEN MARY SOUTHWORTH
 Company Secretary 1994-04-26 1997-07-28
WILLIAM RAYMOND CROSBY
 Director 1994-03-29 1997-07-28
FRANCES CONSTANTINE HUNT
 Director 1994-04-26 1997-07-28
JAMES ROUGHLEY
 Company Secretary 1994-03-29 1994-04-26
JOSEPH EDWARDS
 Director 1994-03-29 1994-04-26
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 1994-03-29 1994-03-29
CHRISTINE SUSAN AVIS
 Nominated Director 1994-03-29 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNY ANN BALMER AGE UK MERSEYSIDE TRADING LIMITED Director 2018-03-06 CURRENT 2011-08-02 Active - Proposal to Strike off
DENNY ANN BALMER AGE CONCERN MID MERSEY Director 2015-11-10 CURRENT 1991-07-01 Active
IVAN AJAY CAMPHOR AGE CONCERN MID MERSEY Director 2016-11-08 CURRENT 1991-07-01 Active
JOHN DENNIS CHAPMAN AGE CONCERN MID MERSEY Director 2014-11-11 CURRENT 1991-07-01 Active
JOHN DENNIS CHAPMAN AGE UK MERSEYSIDE TRADING LIMITED Director 2013-11-19 CURRENT 2011-08-02 Active - Proposal to Strike off
SUSAN HADEN AGE CONCERN MID MERSEY Director 2017-11-07 CURRENT 1991-07-01 Active
PETER STUBBS AGE CONCERN MID MERSEY Director 2017-11-07 CURRENT 1991-07-01 Active
PETER STUBBS CLIFF APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-01-28 CURRENT 2010-12-09 Active
MICHAEL THOMAS CENTRALAN HOLDINGS LIMITED Director 2016-03-08 CURRENT 1993-06-25 Active
MICHAEL THOMAS AGE CONCERN MID MERSEY Director 1999-06-09 CURRENT 1991-07-01 Active
RAYMOND TRAVIES AGE CONCERN MID MERSEY Director 2004-12-08 CURRENT 1991-07-01 Active

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
2022-04-12SOAS(A)Voluntary dissolution strike-off suspended
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-23DS01Application to strike the company off the register
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORTIMORE
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IVAN AJAY CAMPHOR
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DENNY ANN BALMER
2021-04-16AP03Appointment of Mrs Shelley Ann Brown as company secretary on 2020-09-25
2021-04-16TM02Termination of appointment of Mark Lunney on 2020-09-25
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR WILLIAM RONALD ARNOLD
2019-01-15CH01Director's details changed for Mrs Christine Mortimer on 2019-01-15
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-28AP01DIRECTOR APPOINTED MRS SUSAN HADEN
2018-01-28AP01DIRECTOR APPOINTED MR PETER STUBBS
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED LEONARD SAMUEL MURPHY
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAWN JOUGHIN
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOODTHORPE
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN SHOTTON
2017-01-25AP01DIRECTOR APPOINTED DR IVAN AJAY CAMPHOR
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-26AP01DIRECTOR APPOINTED MS DENNY ANN BALMER
2016-04-26AP01DIRECTOR APPOINTED MR ALFRED LEONARD SAMUEL MURPHY
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CUNNINGHAM
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0129/03/15 FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER RANKIN
2015-04-24AP01DIRECTOR APPOINTED MR EDWARD CUNNINGHAM
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0129/03/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL THOMAS / 22/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS CHAPMAN / 22/04/2014
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHTON
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-25AR0129/03/13 FULL LIST
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LONGWORTH
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LONGWORTH
2013-04-24AP03SECRETARY APPOINTED MR MARK LUNNEY
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONGWORTH
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-25AR0129/03/12 FULL LIST
2012-04-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2012-02-29AP01DIRECTOR APPOINTED MR. PHILIP JAMES LONGWORTH
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0129/03/11 FULL LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAUNCE
2011-04-19AP01DIRECTOR APPOINTED DAWN JOUGHIN
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12AR0129/03/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WOODTHORPE / 05/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TRAVIES / 05/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF MICHAEL THOMAS / 05/10/2009
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN SHOTTON / 05/10/2009
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ROWLAND
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLER
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JO FENTON
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS CHAPMAN / 05/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAUNCE / 05/10/2009
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BUTT
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHTON / 05/10/2009
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES LONGWORTH / 29/03/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA TUNSTALL
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND TRIVASS
2009-04-22363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 24-28 CLAUGHTON STREET ST. HELENS MERSEYSIDE WA10 1RZ
2009-04-15288aDIRECTOR APPOINTED MR IAN LESLIE TAYLOR
2009-02-27288aDIRECTOR APPOINTED MRS LINDA BUTT
2009-02-24288aDIRECTOR APPOINTED MRS JO FENTON
2009-02-10288aDIRECTOR APPOINTED DR JOHN WOODTHORPE
2008-11-19288aDIRECTOR APPOINTED MR ROGER WILLIAM ALISTAIR RANKIN
2008-11-19288aDIRECTOR APPOINTED MRS PAMELA ROWLAND
2008-11-19288aDIRECTOR APPOINTED MR BRIAN MILLER
2008-11-19288aDIRECTOR APPOINTED MS DOREEN SHOTTON
2008-11-19288aDIRECTOR APPOINTED MR JOHN ROBERTS TAYLOR
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY WORTON
2008-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-23CERTNMCOMPANY NAME CHANGED ST HELENS AGE CONCERN TRADING LIMITED CERTIFICATE ISSUED ON 23/10/08
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-18363sRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-17288bDIRECTOR RESIGNED
2007-04-18363(288)DIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN MID MERSEY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE CONCERN MID MERSEY 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 MID MERSEY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31

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 MID MERSEY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN MID MERSEY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN MID MERSEY TRADING LIMITED
Trademarks
We have not found any records of AGE CONCERN MID MERSEY TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGE CONCERN MID MERSEY TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2013-01-29 GBP £19,500
St Helens Council 2012-07-27 GBP £19,500
St Helens Council 2012-07-27 GBP £24,500
St Helens Council 2012-04-26 GBP £19,500
St Helens Council 2012-04-26 GBP £24,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN MID MERSEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CONCERN MID MERSEY 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 MID MERSEY 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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