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Home > England & Wales Companies > AGE UK TEESSIDE LIMITED
Company Information for

AGE UK TEESSIDE LIMITED

THE DOROTHY ROSE SUITES 29-32 THE TAD CENTRE, ORMESBY ROAD, MIDDLESBROUGH, TS3 7SF,
Company Registration Number
02152353
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Age Uk Teesside Ltd
AGE UK TEESSIDE LIMITED was founded on 1987-08-03 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Age Uk Teesside Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 UK TEESSIDE LIMITED
 
Legal Registered Office
THE DOROTHY ROSE SUITES 29-32 THE TAD CENTRE
ORMESBY ROAD
MIDDLESBROUGH
TS3 7SF
Other companies in TS1
 
Previous Names
AGE CONCERN TEESSIDE LIMITED30/09/2011
Charity Registration
Charity Number 702714
Charity Address AGE CONCERN, DOROTHY ROSE HOUSE, 190 BOROUGH ROAD, MIDDLESBROUGH, TS1 2EH
Charter ENABLING OLDER PEOPLE TO IMPROVE THEIR LIFESTYLE.
Filing Information
Company Number 02152353
Company ID Number 02152353
Date formed 1987-08-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK TEESSIDE LIMITED
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Companies with same name AGE UK TEESSIDE LIMITED
The following companies were found which have the same name as AGE UK TEESSIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGE UK TEESSIDE TRADING LIMITED THE DOROTHY ROSE SUITES 29-32 THE TAD CENTRE ORMESBY ROAD MIDDLESBROUGH TS3 7SF Active - Proposal to Strike off Company formed on the 1991-11-08

Company Officers of AGE UK TEESSIDE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GRAHAM BERG
 Director 2010-07-27
HANNAH JORDANE BOWS
 Director 2014-10-29
THERESA CARLING
 Director 2017-08-10
LESLIE DAVID HOWES
 Director 2011-04-01
PAULINE NEWTON
 Director 2015-09-17
TRACEY ANN RIX-MASON
 Director 2017-08-10
JOHN ANTHONY SWEENEY
 Director 2011-11-03
PETER WHELAN
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PRICE
 Director 2015-09-17 2017-08-07
MALCOLM OYSTON
 Director 2004-11-24 2015-09-17
THOMAS EDWIN REGINALD SHIPMAN
 Director 2010-07-12 2015-09-17
ELIZABETH BRIGGS
 Company Secretary 2008-06-25 2015-07-31
ANDREW SHUTT
 Director 1996-10-03 2013-06-17
ANNE ROSEMARY FRANKS
 Director 2006-09-20 2012-04-25
BECKY ROBSON
 Director 2009-09-23 2011-11-03
ANTHONY FINEGAN
 Director 2008-10-15 2009-09-23
JANE LESTER
 Director 2007-10-19 2008-10-15
ANDREW VINCENT MULLIGAN
 Director 2005-10-10 2008-10-15
DAVID PUNSHON
 Company Secretary 1991-08-03 2008-04-23
NAZIA PARVIN AFTAB
 Director 2003-09-17 2006-09-20
PAMELA FENNA
 Director 1996-10-24 2006-09-20
JOAN NAYLOR
 Director 1996-10-03 2005-10-10
DAVID EAGLE
 Director 1999-10-28 2003-12-17
PETER WARD KANE
 Director 2002-01-30 2003-12-17
ANDREW VINCENT MULLIGAN
 Director 1996-10-03 2003-12-17
STEVEN L'ANSON NELSON
 Director 1999-10-28 2003-12-17
DAVID EDWIN MILBURN
 Director 2000-07-26 2002-12-02
DOROTHY ROSE
 Director 1991-08-03 2002-12-02
MARGARET BAILY
 Director 1996-03-08 2001-03-25
JOYCE CONLEY
 Director 2000-07-26 2001-03-25
BRIAN RICE
 Director 1996-10-03 2000-12-20
DOREEN HAMMOND
 Director 1998-10-21 2000-06-03
JULIE ANNE HART
 Director 1998-06-24 1999-11-10
ANGELA THERESE FAGAN
 Director 1996-10-24 1997-06-20
JOSEPH RICHARD ANDERSON
 Director 1991-08-03 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GRAHAM BERG TEES S.U. LIMITED Director 2012-05-31 CURRENT 2010-09-23 Active
JONATHAN GRAHAM BERG AGE UK TEESSIDE TRADING LIMITED Director 2011-01-12 CURRENT 1991-11-08 Active - Proposal to Strike off
LESLIE DAVID HOWES AGE UK TEESSIDE TRADING LIMITED Director 2013-01-30 CURRENT 1991-11-08 Active - Proposal to Strike off
PAULINE NEWTON PROTILIT LTD Director 2016-01-19 CURRENT 2007-11-27 Active
PAULINE NEWTON AGE UK TEESSIDE TRADING LIMITED Director 2015-09-17 CURRENT 1991-11-08 Active - Proposal to Strike off
JOHN ANTHONY SWEENEY AGE UK TEESSIDE TRADING LIMITED Director 2007-10-19 CURRENT 1991-11-08 Active - Proposal to Strike off

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
2023-10-25DIRECTOR APPOINTED MRS MARIE MACDONALD
2023-08-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-06-14DIRECTOR APPOINTED MRS TANYA SCOTT
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CH01Director's details changed for Mrs Amanda Short on 2022-10-20
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES01ADOPT ARTICLES 02/04/22
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-06-17AP01DIRECTOR APPOINTED MR PAUL MCGRATH
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH JORDANE BOWS
2020-03-04AP01DIRECTOR APPOINTED MRS AMANDA SHORT
2020-02-17AP01DIRECTOR APPOINTED MR DAVID EAGLE
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AP01DIRECTOR APPOINTED MR ANTHONY JACKSON
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM BERG
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THERESA CARLING
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Dorothy Rose House 190 Borough Road Middlesbrough Cleveland TS1 2EH
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID HOWES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-23AP01DIRECTOR APPOINTED MRS TRACEY ANN RIX-MASON
2017-08-23AP01DIRECTOR APPOINTED MS THERESA CARLING
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-18TM02Termination of appointment of Elizabeth Briggs on 2015-07-31
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRICE / 17/09/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE DENTON / 17/09/2015
2015-10-15AP01DIRECTOR APPOINTED MS PAULINE DENTON
2015-10-15AP01DIRECTOR APPOINTED MR ANDREW PRICE
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIPMAN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OYSTON
2015-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-12AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MS HANNAH JORDANE BOWS
2015-08-11AP01DIRECTOR APPOINTED MR PETER WHELAN
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR SMYRELL
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH
2014-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-04AR0126/07/14 NO MEMBER LIST
2013-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-07AR0126/07/13 NO MEMBER LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTT
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-13AR0126/07/12 NO MEMBER LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANKS
2011-12-16AP01DIRECTOR APPOINTED MR JOHN ANTHONY SWEENEY
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-02RES01ALTER ARTICLES 23/11/2011
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BECKY ROBSON
2011-09-30RES15CHANGE OF NAME 21/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED AGE CONCERN TEESSIDE LIMITED CERTIFICATE ISSUED ON 30/09/11
2011-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-19AR0126/07/11 NO MEMBER LIST
2011-06-02AP01DIRECTOR APPOINTED MR LESLIE DAVID HOWES
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-27AP01DIRECTOR APPOINTED MISS CATHERINE SMITH
2010-08-16AR0126/07/10 NO MEMBER LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM TURNER / 26/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN REGINALD SHIPMAN / 26/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BECKY ROBSON / 26/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARY FRANKS / 26/07/2010
2010-08-13AP01DIRECTOR APPOINTED MR JONATHAN GRAHAM BERG
2010-07-13AP01DIRECTOR APPOINTED MR THOMAS EDWIN REGINALD SHIPMAN
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY SIMPSON
2010-03-23AP01DIRECTOR APPOINTED MRS BECKY ROBSON
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINEGAN
2009-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-03363aANNUAL RETURN MADE UP TO 26/07/09
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR JANE LESTER
2008-11-03288aDIRECTOR APPOINTED ANTHONY FINEGAN
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MULLIGAN
2008-07-29363aANNUAL RETURN MADE UP TO 26/07/08
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / BEVERLY HADFIELD / 28/07/2008
2008-07-02288aSECRETARY APPOINTED MRS ELIZABETH BRIGGS
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY DAVID PUNSHON
2008-04-02288aDIRECTOR APPOINTED MISS JANE LESTER
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aANNUAL RETURN MADE UP TO 26/07/07
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-09288bDIRECTOR RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-10363aANNUAL RETURN MADE UP TO 26/07/06
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-30288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03288bDIRECTOR RESIGNED
2005-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-12363sANNUAL RETURN MADE UP TO 26/07/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-07-21288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-04363(288)DIRECTOR RESIGNED
2004-08-04363sANNUAL RETURN MADE UP TO 26/07/04
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE UK TEESSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE UK TEESSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-09-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 UK TEESSIDE LIMITED

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

Government spend with AGE UK TEESSIDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-03-31 GBP £2,258 Grants & Donations
Hartlepool Borough Council 2014-12-22 GBP £2,258 Grants & Donations
Hartlepool Borough Council 2014-10-15 GBP £2,258 Grants & Donations
Middlesbrough Borough Council 2010-05-24 GBP £10,000

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 UK TEESSIDE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE UK TEESSIDE LIMITED 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 UK TEESSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TS3 7SF