Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGE CHECK CERTIFICATION SERVICES LTD
Company Information for

AGE CHECK CERTIFICATION SERVICES LTD

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
07357348
Private Limited Company
In Administration

Company Overview

About Age Check Certification Services Ltd
AGE CHECK CERTIFICATION SERVICES LTD was founded on 2010-08-25 and has its registered office in Warrington. The organisation's status is listed as "In Administration". Age Check Certification Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE CHECK CERTIFICATION SERVICES LTD
 
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in SK5
 
Previous Names
UNDER AGE SALES LIMITED01/08/2018
TAKE A FRESH LOOK LIMITED28/04/2011
Filing Information
Company Number 07357348
Company ID Number 07357348
Date formed 2010-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996208772  
Last Datalog update: 2023-07-05 18:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CHECK CERTIFICATION SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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.
Companies with same name AGE CHECK CERTIFICATION SERVICES LTD
The following companies were found which have the same name as AGE CHECK CERTIFICATION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGE CHECK CERTIFICATION SERVICES PTY LTD Active Company formed on the 2020-04-24
AGE CHECK CERTIFICATION SERVICES PTY LTD Active Company formed on the 2020-04-24

Company Officers of AGE CHECK CERTIFICATION SERVICES LTD

Current Directors
Officer Role Date Appointed
DANIELLE MARIE BRADBURY
 Company Secretary 2018-02-01
TONY IAIN ALLEN
 Director 2010-08-25
ANNE-MARIE CANHAM
 Director 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY IAIN ALLEN ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD Director 2015-12-17 CURRENT 2015-12-17 Active
TONY IAIN ALLEN TIF (CHORLEY) CIC Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2018-04-24

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
2023-09-06Liquidation statement of affairs AM02SOA
2023-08-17Notice of deemed approval of proposals
2023-08-04Statement of administrator's proposal
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England
2023-06-12Appointment of an administrator
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Allotted shares can be transfered 16/09/2022<li>Resolution on securities</ul>
2022-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-07-26PSC07CESSATION OF NPIF NW EQUITY (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-shares 08/12/2021<li>Resolution on securities</ul>
2021-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04PSC04Change of details for Mr Tony Iain Allen as a person with significant control on 2021-03-01
2021-03-04CH01Director's details changed for Mr Tony Iain Allen on 2021-03-01
2021-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS DANIELLE MARIE BRADBURY on 2021-03-01
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA01Previous accounting period shortened from 31/08/20 TO 31/12/19
2020-01-15AP01DIRECTOR APPOINTED MR NICK BATE
2020-01-14PSC02Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 2019-12-20
2020-01-14PSC04Change of details for Mr Tony Iain Allen as a person with significant control on 2019-12-20
2020-01-09SH02Sub-division of shares on 2019-12-20
2020-01-09SH0120/12/19 STATEMENT OF CAPITAL GBP 1.18
2020-01-09SH10Particulars of variation of rights attached to shares
2020-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authorise directors conflicts of interest/sub-division of shares 20/12/2019
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-28PSC04Change of details for Mr Tony Iain Allen as a person with significant control on 2019-08-25
2019-04-08AAMDAmended account full exemption
2019-04-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CANHAM
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-01RES15CHANGE OF COMPANY NAME 01/08/18
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AP03Appointment of Miss Danielle Marie Bradbury as company secretary on 2018-02-01
2018-02-02AP01DIRECTOR APPOINTED MRS ANNE-MARIE CANHAM
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 58 Middleton Road Reddish Stockport SK5 6SH
2015-02-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0125/08/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0125/08/11 ANNUAL RETURN FULL LIST
2011-04-28RES15CHANGE OF NAME 26/04/2011
2011-04-28CERTNMCompany name changed take a fresh look LIMITED\certificate issued on 28/04/11
2011-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGE CHECK CERTIFICATION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-06-23
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-06-23
Appointmen2023-06-09
Fines / Sanctions
No fines or sanctions have been issued against AGE CHECK CERTIFICATION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CHECK CERTIFICATION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHECK CERTIFICATION SERVICES LTD

Intangible Assets
Patents
We have not found any records of AGE CHECK CERTIFICATION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CHECK CERTIFICATION SERVICES LTD
Trademarks
We have not found any records of AGE CHECK CERTIFICATION SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with AGE CHECK CERTIFICATION SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-04-14 GBP £450
Isle of Wight Council 2013-06-26 GBP £52
Isle of Wight Council 2013-06-26 GBP £2

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 CHECK CERTIFICATION SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAGE CHECK CERTIFICATION SERVICES LTDEvent Date2023-06-09
In the High Court of Justice, Business and Property Court in Manchester, Company and Insolvency List (ChD) Court Number: CR-2023-000685 AGE CHECK CERTIFICATION SERVICES LTD (Company Number 07357348 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CHECK CERTIFICATION SERVICES LTD 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 CHECK CERTIFICATION SERVICES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA4 4BS