AGE CHECK CERTIFICATION SERVICES LTD - WARRINGTON


Company Profile Company Filings

Overview

AGE CHECK CERTIFICATION SERVICES LTD is a Private Limited Company from WARRINGTON and has the status: In Administration.
AGE CHECK CERTIFICATION SERVICES LTD was incorporated 13 years ago on 25/08/2010 and has the registered number: 07357348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGE CHECK CERTIFICATION SERVICES LTD - WARRINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
UNDER AGE SALES LIMITED (until 01/08/2018)
TAKE A FRESH LOOK LIMITED (until 28/04/2011)

Confirmation Statements

Last Statement Next Statement Due
10/08/2022 24/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN BATE May 1966 British Director 2019-12-20 CURRENT
MR TONY IAIN ALLEN Jan 1972 British Director 2010-08-25 CURRENT
MISS DANIELLE MARIE BRADBURY Secretary 2018-02-01 CURRENT
MRS ANNE-MARIE CANHAM Jun 1967 British Director 2018-02-01 UNTIL 2019-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Npif Nw Equity (Gp) Limited 2019-12-20 - 2022-07-26 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony Iain Allen 2016-08-25 1/1972 Stockport   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Age Check Certification Services Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £385 Cash £353,401 equity
Age Check Certification Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £80,890 Cash £514,188 equity
Age Check Certification Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-12-2020 £16,128 Cash £497,089 equity
Age Check Certification Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-12-2019 £277,830 Cash £552,149 equity
Age Check Certification Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-08-2019 £124 Cash £189,688 equity
Age Check Certification Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-08-2018 £97,907 Cash £130,142 equity
UNDER AGE SALES LIMITED - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £13,462 Cash £-17,965 equity
UNDER AGE SALES LIMITED - Abbreviated accounts 16.3 2017-05-24 31-08-2016 £21 Cash £-35,906 equity
UNDER AGE SALES LIMITED - Abbreviated accounts 16.1 2016-05-11 31-08-2015 £522 Cash £-34,896 equity

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