LANCASHIRE PURCHASING AGENCY LIMITED - BOLTON


Company Profile Company Filings

Overview

LANCASHIRE PURCHASING AGENCY LIMITED is a Private Limited Company from BOLTON and has the status: Active.
LANCASHIRE PURCHASING AGENCY LIMITED was incorporated 24 years ago on 27/01/1997 and has the registered number: 03307908. The accounts status is DORMANT and accounts are next due on 30/09/2021.

LANCASHIRE PURCHASING AGENCY LIMITED - BOLTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PARKSIDE HOUSE
BOLTON
BL1 4RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2021 10/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANDREW MACAULAY Sep 1947 British Director 1997-01-27 CURRENT
MRS JANET ELIZABETH MACAULAY Jul 1951 British Director 1997-03-26 CURRENT
MR KENNETH ANDREW MACAULAY Sep 1947 British Secretary 1997-01-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-01-27 UNTIL 1997-01-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-27 UNTIL 1997-01-27 RESIGNED
JOHN DOUGLAS WILLIAMS Apr 1940 British Director 1997-01-27 UNTIL 1997-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukefield Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARWEN STREET 4 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DUKEFIELD LIMITED BOLTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DARWEN STREET 2 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 1 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 6 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 8 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 5 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
PRINCIPAL CARPETS LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 7 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 3 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DUKEFIELD PROCUREMENT LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUKEFIELD ENERGY LIMITED BOLTON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SIGNAL LITE LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
EDUCATION SUPPLIES DIRECT.COM LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
DUKEFIELD FOODSERVICE LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 56290 - Other food services
DUKEFIELD PRINT SOLUTIONS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
ESTEREL BAY (2014) LIMITED WILMSLOW Dissolved... 64209 - Activities of other holding companies n.e.c.
PARKSIDE HOUSE INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Lancashire Purchasing Agency Limited - Filleted accounts 2020-09-18 31-12-2019 £-33,384 equity
Lancashire Purchasing Agency Limited - Filleted accounts 2019-09-25 31-12-2018 £-33,384 equity
Lancashire Purchasing Agency Limited - Filleted accounts 2018-09-18 31-12-2017 £-33,384 Cash £-33,384 equity
Lancashire Purchasing Agency Limited - Filleted accounts 2017-09-26 31-12-2016 £-33,384 Cash £-33,384 equity
Lancashire Purchasing Agency Limited - Accounts 2016-09-06 31-12-2015 £-33,384 Cash
Lancashire Purchasing Agency Limited - Accounts 2015-09-18 31-12-2014 £-33,384 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKEFIELD LIMITED BOLTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DARWEN STREET 8 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
WESTSIDE DESIGNS LIMITED BOLTON Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
DUKEFIELD ENERGY LIMITED BOLTON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
EDUCATION SUPPLIES DIRECT.COM LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
DUKEFIELD FOODSERVICE LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 56290 - Other food services
DUKEFIELD PRINT SOLUTIONS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
KINGDOM SECURITY LIMITED BOLTON Active DORMANT 99999 - Dormant Company
PARKSIDE HOUSE INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AVRA HEALTHCARE LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 17220 - Manufacture of household and sanitary goods and of toilet requisites