AGE OF ELEGANCE COLLECTABLES LIMITED

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AGE OF ELEGANCE COLLECTABLES LIMITED

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Key Data

Status

Dissolved

Company No.

05030410

Incorporation date

30/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

68 St. Johns Park, Whitchurch, Shropshire SY13 1UNCopy
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Latest events (Record since 30/01/2004)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon26/01/2026
Application to strike the company off the register
dot icon09/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon04/02/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon27/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon14/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon03/02/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon03/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon03/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon20/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon05/02/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon19/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon12/02/2018
Confirmation statement made on 2018-01-30 with updates
dot icon03/11/2017
Termination of appointment of Michael Norman Proudlove as a director on 2017-11-01
dot icon03/11/2017
Cessation of Michael Norman Proudlove as a person with significant control on 2017-11-01
dot icon24/03/2017
Micro company accounts made up to 2017-01-31
dot icon10/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon15/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon16/06/2016
Registered office address changed from Sandhole Farm Chester Road Tushingham Whitchurch Shropshire SY13 4QL to 68 st. Johns Park Whitchurch Shropshire SY13 1UN on 2016-06-16
dot icon01/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon30/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2011-01-31
dot icon02/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon11/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon11/02/2010
Director's details changed for Michael Norman Proudlove on 2010-01-30
dot icon11/02/2010
Director's details changed for Janet Ann Proudlove on 2010-01-30
dot icon30/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon03/02/2009
Return made up to 30/01/09; full list of members
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/04/2008
Director's change of particulars / michael proudlove / 07/04/2008
dot icon17/04/2008
Director and secretary's change of particulars / janet proudlove / 07/04/2008
dot icon17/04/2008
Registered office changed on 17/04/2008 from 10 moreton wood whitchurch shropshire SY13 4PX
dot icon06/02/2008
Return made up to 30/01/08; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/02/2007
Return made up to 30/01/07; full list of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon28/11/2006
Return made up to 30/01/06; full list of members
dot icon18/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon18/02/2005
Return made up to 30/01/05; full list of members
dot icon30/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-0.60 % *

* during past year

Cash in Bank

£16,681.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.11K
-
0.00
16.78K
-
2022
1
15.04K
-
0.00
16.68K
-
2022
1
15.04K
-
0.00
16.68K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

15.04K £Ascended6.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.68K £Descended-0.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Proudlove, Janet Ann
Secretary
30/01/2004 - Present
-
Proudlove, Janet Ann
Director
30/01/2004 - Present
-
Proudlove, Michael Norman
Director
30/01/2004 - 01/11/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AGE OF ELEGANCE COLLECTABLES LIMITED

AGE OF ELEGANCE COLLECTABLES LIMITED is an(a) Dissolved company incorporated on 30/01/2004 with the registered office located at 68 St. Johns Park, Whitchurch, Shropshire SY13 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGE OF ELEGANCE COLLECTABLES LIMITED?

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AGE OF ELEGANCE COLLECTABLES LIMITED is currently Dissolved. It was registered on 30/01/2004 and dissolved on 21/04/2026.

Where is AGE OF ELEGANCE COLLECTABLES LIMITED located?

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AGE OF ELEGANCE COLLECTABLES LIMITED is registered at 68 St. Johns Park, Whitchurch, Shropshire SY13 1UN.

What does AGE OF ELEGANCE COLLECTABLES LIMITED do?

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AGE OF ELEGANCE COLLECTABLES LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does AGE OF ELEGANCE COLLECTABLES LIMITED have?

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AGE OF ELEGANCE COLLECTABLES LIMITED had 1 employees in 2022.

What is the latest filing for AGE OF ELEGANCE COLLECTABLES LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.