Active
Company Information for LANCASHIRE ENFORCEMENT AGENCY LIMITED
26 Missouri Avenue, Salford, Manchester, M50 2NP,
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Company Registration Number
03317119
Private Limited Company
Active |
Company Name | |
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LANCASHIRE ENFORCEMENT AGENCY LIMITED | |
Legal Registered Office | |
26 Missouri Avenue Salford Manchester M50 2NP Other companies in M50 | |
Company Number | 03317119 | |
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Company ID Number | 03317119 | |
Date formed | 1997-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-01-14 | |
Return next due | 2025-01-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-08 11:30:15 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SAMUEL WALKER |
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ANDREW WILLIAM ROE |
||
JAMES SAMUEL WALKER |
||
ANDREW JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES WILSON |
Company Secretary | ||
EDWARD STEWART VANN |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERBERUS GROUP 2000 LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-09-09 | Active | |
CERBERUS ASSET MANAGEMENT LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS GROUP LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2003-01-17 | Active | |
CERBERUS HOLDINGS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2008-12-24 | Active | |
N.B.S. (NORTHERN) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-06-25 | Active | |
VANROE LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS ENFORCEMENT LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1991-12-19 | Active | |
CERBERUS RECEIVABLES MANAGEMENT LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1997-05-09 | Active | |
ANDREW WILSON & CO LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1997-05-09 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-12-20 | Active | |
CGDM LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
AUCTUS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1997-03-27 | Active | |
CERBERUS HOLDINGS LIMITED | Director | 2008-12-24 | CURRENT | 2008-12-24 | Active | |
CERBERUS GROUP LIMITED | Director | 2003-04-29 | CURRENT | 2003-01-17 | Active | |
N.B.S. (NORTHERN) LIMITED | Director | 2003-04-29 | CURRENT | 1999-06-25 | Active | |
ANDREW WILSON & CO LIMITED | Director | 2003-04-29 | CURRENT | 1997-05-09 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Director | 2003-04-29 | CURRENT | 1999-12-20 | Active | |
CGDM LIMITED | Director | 2003-04-29 | CURRENT | 2000-04-05 | Active | |
CERBERUS RECEIVABLES MANAGEMENT LIMITED | Director | 2003-04-07 | CURRENT | 1997-05-09 | Active | |
CERBERUS ASSET MANAGEMENT LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-05 | Active | |
VANROE LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS GROUP 2000 LIMITED | Director | 2000-01-04 | CURRENT | 1999-09-09 | Active | |
CERBERUS ENFORCEMENT LIMITED | Director | 1997-08-01 | CURRENT | 1991-12-19 | Active | |
AUCTUS LIMITED | Director | 1997-05-01 | CURRENT | 1997-03-27 | Active | |
WILSON & ROE HCE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
CERBERUS GROUP 2000 LIMITED | Director | 2009-02-12 | CURRENT | 1999-09-09 | Active | |
CERBERUS ASSET MANAGEMENT LIMITED | Director | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS GROUP LIMITED | Director | 2009-02-12 | CURRENT | 2003-01-17 | Active | |
N.B.S. (NORTHERN) LIMITED | Director | 2009-02-12 | CURRENT | 1999-06-25 | Active | |
VANROE LIMITED | Director | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS ENFORCEMENT LIMITED | Director | 2009-02-12 | CURRENT | 1991-12-19 | Active | |
CERBERUS RECEIVABLES MANAGEMENT LIMITED | Director | 2009-02-12 | CURRENT | 1997-05-09 | Active | |
ANDREW WILSON & CO LIMITED | Director | 2009-02-12 | CURRENT | 1997-05-09 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Director | 2009-02-12 | CURRENT | 1999-12-20 | Active | |
CGDM LIMITED | Director | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
AUCTUS LIMITED | Director | 2009-02-12 | CURRENT | 1997-03-27 | Active | |
CERBERUS HOLDINGS LIMITED | Director | 2009-02-12 | CURRENT | 2008-12-24 | Active | |
HIGH COURT ENFORCEMENT OFFICERS ASSOCIATION LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
VANROE LIMITED | Director | 2003-04-29 | CURRENT | 2000-04-05 | Active | |
CERBERUS ENFORCEMENT LIMITED | Director | 2003-04-29 | CURRENT | 1991-12-19 | Active | |
AUCTUS LIMITED | Director | 2003-04-29 | CURRENT | 1997-03-27 | Active | |
CERBERUS GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-17 | Active | |
CGDM LIMITED | Director | 2002-05-01 | CURRENT | 2000-04-05 | Active | |
CERBERUS ASSET MANAGEMENT LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-05 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Director | 2000-03-29 | CURRENT | 1999-12-20 | Active | |
CERBERUS GROUP 2000 LIMITED | Director | 2000-01-04 | CURRENT | 1999-09-09 | Active | |
YOUNG LANCASHIRE | Director | 1999-11-04 | CURRENT | 1986-09-26 | Active | |
N.B.S. (NORTHERN) LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active | |
ANDREW WILSON & CO LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
Notification of Cerberus Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF ANDREW WILLIAM ROE AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Samuel Walker on 2019-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES SAMUEL WALKER on 2009-10-01 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES SAMUEL WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 3RD FLOOR, BOW CHAMBERS 8 TIB LANE MANCHESTER LANCASHIRE M2 4JB | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER LANCASHIRE M2 4JB | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 07/07/97 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
88(2)R | AD 07/07/97--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: P.O. BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ENFORCEMENT AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LANCASHIRE ENFORCEMENT AGENCY LIMITED are:
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. |