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

AGE UK TEESSIDE TRADING LIMITED

THE DOROTHY ROSE SUITES 29-32 THE TAD CENTRE, ORMESBY ROAD, MIDDLESBROUGH, TS3 7SF,
Company Registration Number
02661639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Uk Teesside Trading Ltd
AGE UK TEESSIDE TRADING LIMITED was founded on 1991-11-08 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Age Uk Teesside Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE UK TEESSIDE TRADING 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 TEESIDE TRADING LIMITED30/09/2011
Filing Information
Company Number 02661639
Company ID Number 02661639
Date formed 1991-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB828851592  
Last Datalog update: 2020-01-09 23:19:26
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 TRADING LIMITED
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Company Officers of AGE UK TEESSIDE TRADING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GRAHAM BERG
 Director 2011-01-12
DAVID EAGLE
 Director 2005-10-10
LESLIE DAVID HOWES
 Director 2013-01-30
PAULINE NEWTON
 Director 2015-09-17
JOHN ANTHONY SWEENEY
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PRICE
 Director 2015-09-17 2016-10-24
MALCOLM OYSTON
 Director 2004-11-24 2015-09-17
THOMAS EDWIN REGINALD SHIPMAN
 Director 2011-07-27 2015-09-17
ELIZABETH BRIGGS
 Company Secretary 2008-06-25 2015-07-31
ELIZABETH BRIGGS
 Director 2008-04-23 2015-07-31
ARTHUR GORDON SMYRELL
 Director 2005-10-10 2014-10-29
ANDREW SHUTT
 Director 1997-11-25 2012-07-25
BECKY ROBSON
 Director 2011-01-12 2011-11-03
BEVERLY LESLEY SIMPSON
 Director 2004-12-08 2010-01-31
ANTHONY FINEGAN
 Director 2008-10-15 2009-09-23
DAVID PUNSHON
 Company Secretary 1991-11-08 2008-04-23
DAVID PUNSHON
 Director 1991-11-08 2008-04-23
PAMELA FENNA
 Director 1999-10-28 2006-09-20
PETER WARD KANE
 Director 2002-01-30 2005-10-10
HAROLD STEPHENSON
 Director 1997-11-25 2005-10-10
DOROTHY ROSE
 Director 1991-11-08 2002-01-30
JULIE ANNE HART
 Director 1998-08-20 1999-10-27
TERRY SUTTON
 Director 1996-10-24 1998-04-22
IRIS PARISH
 Director 1993-12-03 1995-11-03
EVA TUCK
 Director 1991-11-08 1993-12-03

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 LIMITED Director 2010-07-27 CURRENT 1987-08-03 Active
DAVID EAGLE TEES VALLEY RURAL ACTION LTD Director 2016-09-28 CURRENT 1999-04-12 Active
DAVID EAGLE EAST CLEVELAND YOUTH HOUSING TRUST Director 2016-09-04 CURRENT 2000-05-08 Active
DAVID EAGLE COMMUNITY COMPUTER TECHNICIANS LTD Director 2003-08-26 CURRENT 2003-08-05 Active - Proposal to Strike off
DAVID EAGLE DMP SOLUTIONS LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
LESLIE DAVID HOWES AGE UK TEESSIDE LIMITED Director 2011-04-01 CURRENT 1987-08-03 Active
PAULINE NEWTON PROTILIT LTD Director 2016-01-19 CURRENT 2007-11-27 Active
PAULINE NEWTON AGE UK TEESSIDE LIMITED Director 2015-09-17 CURRENT 1987-08-03 Active
JOHN ANTHONY SWEENEY AGE UK TEESSIDE LIMITED Director 2011-11-03 CURRENT 1987-08-03 Active

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
2020-02-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-02DS01Application to strike the company off the register
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM BERG
2018-09-27PSC05Change of details for Age Uk Teesside Limited as a person with significant control on 2018-09-27
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Dorothy Rose House 190 Borough Road Middlesbrough TS1 2EH
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID HOWES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRIGGS
2015-11-18TM02Termination of appointment of Elizabeth Briggs on 2015-07-31
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-15CH01Director's details changed for Mr Andrew Price on 2015-09-17
2015-10-15AP01DIRECTOR APPOINTED MS PAULINE NEWTON
2015-10-15AP01DIRECTOR APPOINTED MR ANDREW PRICE
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIPMAN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OYSTON
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GORDON SMYRELL
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0110/11/13 FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AP01DIRECTOR APPOINTED MR LESLIE DAVID HOWES
2012-11-16AR0110/11/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTT
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24AR0110/11/11 FULL LIST
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BECKY ROBSON
2011-09-30RES15CHANGE OF NAME 21/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED AGE CONCERN TEESIDE TRADING LIMITED CERTIFICATE ISSUED ON 30/09/11
2011-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-29AP01DIRECTOR APPOINTED MR THOMAS EDWIN REGINALD SHIPMAN
2011-07-06AP01DIRECTOR APPOINTED MRS BECKY ROBSON
2011-06-10AP01DIRECTOR APPOINTED MR JONATHAN GRAHAM BERG
2010-11-25AR0110/11/10 FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 190 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2EH
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY SIMPSON
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SWEENEY / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GORDON SMYRELL / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY LESLEY SIMPSON / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHUTT / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OYSTON / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGLE / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BRIGGS / 10/11/2009
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SWEENEY / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GORDON SMYRELL / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY LESLEY SIMPSON / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHUTT / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OYSTON / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGLE / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BRIGGS / 10/11/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINEGAN
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / BEVERLY HADFIELD / 09/11/2008
2008-11-03288aDIRECTOR APPOINTED ANTHONY FINEGAN
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-03288aSECRETARY APPOINTED ELIZABETH BRIGGS
2008-05-01288aDIRECTOR APPOINTED MRS ELIZABETH BRIGGS
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY DAVID PUNSHON
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUNSHON
2007-11-26363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-09288bDIRECTOR RESIGNED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-21363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-03288bDIRECTOR RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AGE UK TEESSIDE TRADING 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 TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE UK TEESSIDE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK TEESSIDE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK TEESSIDE TRADING LIMITED
Trademarks
We have not found any records of AGE UK TEESSIDE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK TEESSIDE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AGE UK TEESSIDE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK TEESSIDE TRADING 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 TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS3 7SF