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Home > England & Wales Companies > AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED
Company Information for

AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED

8 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DL,
Company Registration Number
03195527
Private Limited Company
Active

Company Overview

About Age Uk Coventry & Warwickshire (trading) Ltd
AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED was founded on 1996-05-08 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Age Uk Coventry & Warwickshire (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED
 
Legal Registered Office
8 CLEMENS STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 2DL
Other companies in CV31
 
Previous Names
AGE UK WARWICKSHIRE (TRADING) LIMITED18/06/2024
AGE CONCERN-WARWICKSHIRE (TRADING) LIMITED19/01/2011
Filing Information
Company Number 03195527
Company ID Number 03195527
Date formed 1996-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-10-05 21:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED
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Company Officers of AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW HARRIS
 Director 2014-07-15
CHRISTOPHER LONG LEATHER
 Director 2003-01-21
ROBERT PERKINS
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DIMMELOW
 Company Secretary 2014-01-20 2018-05-08
JANE DAVIES
 Director 2016-06-01 2016-10-17
SARAH ANN ELIZABETH PHILLIPS
 Director 2009-02-10 2016-06-01
CHRIS HILL
 Company Secretary 2013-03-01 2014-01-20
STEVEN ANDERSON THOMSON
 Company Secretary 2009-02-10 2013-02-28
RICHARD KEITH DREW
 Director 2001-01-30 2009-03-01
SARAH ANN ELIZABETH PHILLIPS
 Company Secretary 1996-05-08 2009-02-10
ANN MARGARET COULSON
 Director 1998-04-17 2007-10-30
JAMES WILLIAM ERNEST HELLIWELL
 Director 1998-04-17 2003-01-31
RICHARD MICHAEL GLEDSON
 Director 1998-07-07 2001-01-30
ROGER VICTOR JOHN CADBURY
 Director 1996-05-08 1998-04-17
PETER JOHN MELVILLE YOUNG
 Director 1996-05-08 1998-04-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-05-08 1996-05-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-05-08 1996-05-08
COMBINED NOMINEES LIMITED
 Nominated Director 1996-05-08 1996-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW HARRIS ZANE: ZIMBABWE A NATIONAL EMERGENCY Director 2015-03-23 CURRENT 2005-10-26 Active
MARK ANDREW HARRIS AGE UK COVENTRY AND WARWICKSHIRE Director 2014-05-13 CURRENT 2001-05-22 Active
MARK ANDREW HARRIS PEEPLE Director 2013-06-12 CURRENT 2011-02-02 Active
CHRISTOPHER LONG LEATHER ACW CARE SERVICES LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active - Proposal to Strike off
ROBERT PERKINS ACW CARE SERVICES LIMITED Director 2016-10-17 CURRENT 2005-05-11 Active - Proposal to Strike off
ROBERT PERKINS AGE UK COVENTRY AND WARWICKSHIRE Director 2012-11-22 CURRENT 2001-05-22 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
2024-09-19Audited abridged accounts made up to 2024-03-31
2024-06-18Company name changed age uk warwickshire (trading) LIMITED\certificate issued on 18/06/24
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2022-11-09Audited abridged accounts made up to 2022-03-31
2022-10-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG LEATHER
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG LEATHER
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNETSON
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-11-22AP01DIRECTOR APPOINTED MR LAURENCE TENNANT
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS
2018-10-03AP03Appointment of Mr Michael Stephen Garrett as company secretary on 2018-05-09
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-24TM02Termination of appointment of Kevin Dimmelow on 2018-05-08
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26AP01DIRECTOR APPOINTED MR ROBERT PERKINS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES
2016-07-27AP01DIRECTOR APPOINTED MRS JANE DAVIES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANN ELIZABETH PHILLIPS
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0108/05/16 ANNUAL RETURN FULL LIST
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17AP01DIRECTOR APPOINTED MR MARK ANDREW HARRIS
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-20AP03Appointment of Mr Kevin Dimmelow as company secretary
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS HILL
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-10CH01Director's details changed for Christopher Long Leather on 2013-05-10
2013-03-22AP03Appointment of Mr Chris Hill as company secretary
2013-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN THOMSON
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AR0108/05/12 FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-25AR0108/05/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 8 CLEMENS STREET LEAMINGTON SPA WARWICKSHIRE CV32 2DL
2011-01-19RES15CHANGE OF NAME 07/09/2010
2011-01-19CERTNMCOMPANY NAME CHANGED AGE CONCERN-WARWICKSHIRE (TRADING) LIMITED CERTIFICATE ISSUED ON 19/01/11
2011-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08AR0108/05/10 FULL LIST
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DREW
2009-03-21288bAPPOINTMENT TERMINATED SECRETARY SARAH PHILLIPS
2009-03-21288aSECRETARY APPOINTED STEVEN ANDERSON THOMSON
2009-03-21288aDIRECTOR APPOINTED SARAH ANN ELIZABETH PHILLIPS
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02288bDIRECTOR RESIGNED
2007-05-30363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 10 CLEMENS STREET LEAMINGTON SPA WARWICKSHIRE CV31 2DL
2004-06-03363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-05288bDIRECTOR RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-10363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-07-28288aNEW DIRECTOR APPOINTED
1998-06-24363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-05-28288bDIRECTOR RESIGNED
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-28288bDIRECTOR RESIGNED
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-03225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1998-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 23/02/98
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to AGE UK COVENTRY & WARWICKSHIRE (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 COVENTRY & WARWICKSHIRE (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 COVENTRY & WARWICKSHIRE (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 56290 - Other food services

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
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COVENTRY & WARWICKSHIRE (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED
Trademarks
We have not found any records of AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK COVENTRY & WARWICKSHIRE (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 (56290 - Other food services) as AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK COVENTRY & WARWICKSHIRE (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 COVENTRY & WARWICKSHIRE (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 COVENTRY & WARWICKSHIRE (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 CV31 2DL