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THE PENSIONS AGENCY LIMITED

Learn more about THE PENSIONS AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24A MAPLE ESTATES, STOCKS LANE, BARNSLEY, SOUTH YORKSHIRE, S75 2BL

THE PENSIONS AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 02641438
Company status: Active
country of origin: United Kingdom
incorporation date: 1991.08.29
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.12
overdue: NO
last made update: 2016.08.29
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.31
Form type: LATEST SOC
Document description: 31/08/16 STATEMENT OF CAPITAL;GBP 80000
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DIRECTOR APPOINTED MR IAN GILLINGS
Form type: AP01
Date: 2016.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAWTHROW
Form type: TM01
Date: 2016.08.23
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCO LIMITED / 01/02/2016
Form type: CH04
Date: 2016.02.11
£2.95
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SECOND FILING WITH MUD 29/08/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.08
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/12/2015
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCO LIMITED / 27/08/2012
Form type: CH04
Date: 2012.09.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, 13 MAPLE HOUSE, STOCKS LANE, BARNSLEY, SOUTH YORKSHIRE, S75 2BL
Form type: AD01
Date: 2011.02.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCO LIMITED / 01/10/2010
Form type: CH04
Date: 2010.10.01
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCO LIMITED / 29/08/2010
Form type: CH04
Date: 2010.08.31
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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PREVSHO FROM 30/12/2009 TO 30/06/2009
Form type: AA01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.15
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SOLVENCY STATEMENT DATED 18/12/08
Form type: CAP-SS
Date: 2009.01.15
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ALTER MEMORANDUM 18/12/2008
Form type: RES01
Date: 2009.01.15
Child documents:
Document type: ANNOTATION
Date: 2009.01.15
Form type: RES05
Document description: GBP NC 1175000/100000
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GBP IC 1153993/80000, 18/12/08, GBP SR 1073993@1=1073993
Form type: 169
Date: 2009.01.08
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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CURREXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.29
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REGISTERED OFFICE CHANGED ON 29/08/07 FROM:, MAPLE HOUSE, STOCKS LANE, BARNSLEY, SOUTH YORKSHIRE S75 2BL
Form type: 287
Date: 2007.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, UNIT 8A, MAPLES ESTATE, STOCKS LANE, BARNSLEY, SOUTH YORKSHIRE S75 2BL
Form type: 287
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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£ NC 100000/1175000, 01/1
Form type: RES04
Date: 2004.11.11
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NC INC ALREADY ADJUSTED, 01/11/04
Form type: 123
Date: 2004.11.11
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AD 01/11/04---------, £ SI 1073993@1=1073993, £ IC 80000/1153993
Form type: 88(2)R
Date: 2004.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04

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Company directors and board members:

MANCO LIMITED (current)
Secretary, 2006.12.31
UNIT A CHERRY ORCHARD BRIDSON STREET , PORT ERIN
IM9 6AN
ISLE OF MAN
IAN GILLINGS (current)
Director, ACCOUNTANT, 2016.08.16
GOLDENEYE BRADDA EAST , PORT ERIN
IM9 6QB
ISLE OF MAN
PHERIC CHARLES SEAMUS THRUSSELL (current)
Director, ADMINISTRATOR, 2005.03.07
36 DROGHADFAYLE PARK , PORT ERIN
IM9 6EP
ISLE OF MAN
BREVINGTON LIMITED (resigned)
Secretary, 2005.07.20 - 2006.12.31
GOLDEN EYE BRADDA EAST , PORT ERIN
IM9 6QB, ISLE OF MAN
ISLE OF MAN
JACQUELINE DOROTHY CAWTHROW (resigned)
Secretary, 2003.11.20 - 2005.07.20
13 WARNER AVENUE , BARNSLEY
S75 2EQ, SOUTH YORKSHIRE
IAN GILLINGS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.11.01
GOLDEN EYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
ROBERT GILLINGS (resigned)
Secretary, 1999.11.01 - 2003.11.20
BALLAGLONNEY FARM QUAYLES ORCHARD , RONAGUE
IM9 4HG
ISLE OF MAN
LYNNE CAROLINE KIRBY (resigned)
Secretary, 1992.08.29 - 1993.06.18
18 SOUTH ACRE DRIVE , MACCLESFIELD
SK11 7EW, CHESHIRE
DEREK LAND (resigned)
Secretary, 1994.04.19 - 1995.02.21
107 WYBOURN VIEW ONCHAN , DOUGLAS
IM3 4AZ, ISLE OF MAN
TREVOR LEACH (resigned)
Secretary, 1995.02.21 - 1997.06.30
BRADDA HOUSE BRADDA ROAD , PORT ERIN
IM9 6PQ, ISLE OF MAN
JACQUELINE SMETHURST (resigned)
Secretary, 1993.06.18 - 1994.04.05
21 THE GLEN , BOLTON
BL1 5DB, LANCASHIRE
PAUL ANTHONY ADAMSON (resigned)
Director, INVESTMENT BROKER, 1993.02.19 - 1996.09.05
5 HOLSET DRIVE , ALTRINCHAM
WA14 4NA, CHESHIRE
ALEXANDER MICHAEL BELL (resigned)
Director, MARKETING AND PRODUCT DEVELOPMENT, 1992.08.29 - 1993.01.20
51 SHAKESPEARL ROAD ALTON , LONDON
W3
JACQUELINE DOROTHY CAWTHROW (resigned)
Director, ADMINISTRATOR, 2005.06.30 - 2016.08.16
13 WARNER AVENUE , BARNSLEY
S75 2EQ, SOUTH YORKSHIRE
CHARLES MICHAEL CHALLINER (resigned)
Director, MARKETING, 1999.11.01 - 2000.12.12
TWEMLOW COTTAGE FORTY ACRE LANE TWEMLOW GREEN , HOLMES CHAPEL
CW4 8BL, CHESHIRE
JULIAN GAREWAL (resigned)
Director, COMPLIANCE, 2000.01.02 - 2004.04.30
15 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX
IAN GILLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.28 - 2002.12.05
GOLDEN EYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
IAN GILLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.11.01
GOLDEN EYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
ROBERT GILLINGS (resigned)
Director, COMPUTER ANALYST, 2002.12.05 - 2005.03.07
BALLAGLONNEY FARM QUAYLES ORCHARD , RONAGUE
IM9 4HG
ISLE OF MAN
ROBERT GILLINGS (resigned)
Director, COMPUTER CONSULTANT, 1992.10.22 - 2002.10.20
BALLAGLONNEY FARM QUAYLES ORCHARD , RONAGUE
IM9 4HG
ISLE OF MAN
JOHN MICHAEL HAMLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 1993.02.02
STONERIDGE COTTAGE GREEN LANE DISLEY , STOCKPORT
SK12 2AL, CHESHIRE
KENNETH FREDERICK JAMES (resigned)
Director, COMPLIANCE OFFICER, 2004.10.01 - 2005.05.31
16 ROCHESTER GROVE HAZEL GROVE , STOCKPORT
SK7 4JD, CHESHIRE
TREVOR LEACH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 1997.06.30
BRADDA HOUSE BRADDA ROAD , PORT ERIN
IM9 6PQ, ISLE OF MAN
JOHN FRANCIS PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1997.02.15
9 NEWENDEN ROAD , WIGAN
WN1 2PX, LANCASHIRE
PHERIC CHARLES SEAMUS THRUSSELL (resigned)
Director, MANAGER, 1992.08.29 - 1993.01.22
36 DROGHADFAYLE PARK , PORT ERIN
IM9 6EP
ISLE OF MAN
Date 2015.06.30
Fixed Assets £ 500
Tangible Fixed Assets £ 500
Current Assets £ 131,672
Tangible Fixed Assets Depreciation £ 33,592
Shareholder Funds £ 91,293
Profit Loss Account Reserve £ 11,293
Called Up Share Capital £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 91,293
Total Assets Less Current Liabilities £ 91,293
Net Current Assets Liabilities £ 90,793
Creditors Due Within One Year £ 40,879
Cash Bank In Hand £ 131,672
Share Capital Allotted Called Up Paid £ 80,000
Par Value Share 0.00 0.00
Tangible Fixed Assets Cost Or Valuation £ 34,092

Companies near to THE PENSIONS AGENCY ltd.

Information about the Private Limited Company THE PENSIONS AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.01. Reload the data