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

AGE UK EAST SUSSEX TRADING LIMITED

54, CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AN,
Company Registration Number
03552792
Private Limited Company
Active

Company Overview

About Age Uk East Sussex Trading Ltd
AGE UK EAST SUSSEX TRADING LIMITED was founded on 1998-04-24 and has its registered office in Lewes. The organisation's status is listed as "Active". Age Uk East Sussex Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE UK EAST SUSSEX TRADING LIMITED
 
Legal Registered Office
54
CLIFFE HIGH STREET
LEWES
EAST SUSSEX
BN7 2AN
Other companies in BN7
 
Previous Names
AGE CONCERN EAST SUSSEX TRADING LIMITED12/09/2012
Filing Information
Company Number 03552792
Company ID Number 03552792
Date formed 1998-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK EAST SUSSEX TRADING LIMITED
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Company Officers of AGE UK EAST SUSSEX TRADING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HARE
 Company Secretary 2006-12-01
RALPH HENRY CHAPMAN
 Director 1998-04-24
STEPHEN HARE
 Director 2006-12-01
ERIC WILLIAM MAYNE
 Director 2011-03-31
JOHN RICHARD MERCHANT
 Director 2009-03-31
RICHARD LUCAS SCOTT-CLARK
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ANTHONY BAILEY
 Director 2014-02-01 2015-05-03
CLIVE ROGER WORMALD
 Director 2008-11-01 2011-03-31
RONALD CHARNICK
 Director 2004-05-11 2009-03-31
GRAHAM ARTHUR CLOAKE
 Director 1998-04-24 2009-03-31
IAN SIER
 Director 2004-12-15 2008-07-01
BARRY DUNCAN WILSON
 Director 2001-08-17 2008-07-01
DIANE MARJORIE PARR
 Company Secretary 1998-04-24 2006-12-01
DIANE MARJORIE PARR
 Director 1998-04-24 2006-12-01
ELIZABETH SIMPSON
 Director 1999-09-28 2004-10-07
JOHN DANILY
 Director 1998-04-24 2004-03-19
JPCORS LIMITED
 Nominated Secretary 1998-04-24 1998-04-24
JPCORD LIMITED
 Nominated Director 1998-04-24 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HARE AGE CONCERN REGIONAL SUPPORT SERVICES (SOUTH EAST) Director 2012-11-14 CURRENT 2002-03-19 Active - Proposal to Strike off
STEPHEN HARE TOGETHER COLLECTIVE Director 2012-07-31 CURRENT 1999-12-13 Active
ERIC WILLIAM MAYNE AGE CONCERN EAST SUSSEX Director 2010-04-07 CURRENT 2010-04-07 Active
ERIC WILLIAM MAYNE BYRON CONSULTING LIMITED Director 2007-06-21 CURRENT 2007-06-21 Dissolved 2013-10-22

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
2025-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-01CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ROGER BURY HOWARTH
2023-05-02CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-11DIRECTOR APPOINTED MR RICHARD LUCAS SCOTT-CLARK
2022-01-11AP01DIRECTOR APPOINTED MR RICHARD LUCAS SCOTT-CLARK
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-31AP01DIRECTOR APPOINTED MR ROGER BURY HOWARTH
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS SCOTT-CLARK
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR DOUGLAS ANTHONY BAILEY
2014-03-06AP01DIRECTOR APPOINTED MR RICHARD LUCAS SCOTT-CLARK
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-06AR0124/04/13 ANNUAL RETURN FULL LIST
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12RES15CHANGE OF NAME 11/07/2012
2012-09-12CERTNMCompany name changed age concern east sussex trading LIMITED\certificate issued on 12/09/12
2012-05-03AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-27AR0124/04/11 ANNUAL RETURN FULL LIST
2011-04-27AP01DIRECTOR APPOINTED MR ERIC WILLIAM MAYNE
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WORMALD
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MERCHANT / 24/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER WORMALD / 24/04/2010
2009-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-05288aDIRECTOR APPOINTED MR JOHN RICHARD MERCHANT
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR RONALD CHARNICK
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CLOAKE
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-20288aDIRECTOR APPOINTED MR CLIVE ROGER WORMALD
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR BARRY WILSON
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR IAN SIER
2008-09-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-14363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-07288aNEW DIRECTOR APPOINTED
2004-05-25363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-25288bDIRECTOR RESIGNED
2003-08-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-05-08288aNEW DIRECTOR APPOINTED
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-03-2288(2)RAD 24/02/99--------- £ SI 99@1=99 £ IC 1/100
1998-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
1998-06-21225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-21288aNEW DIRECTOR APPOINTED
1998-05-06288bDIRECTOR RESIGNED
1998-05-06287REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGE UK EAST SUSSEX 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 EAST SUSSEX 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 EAST SUSSEX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

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
2008-03-31

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 EAST SUSSEX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK EAST SUSSEX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK EAST SUSSEX TRADING LIMITED
Trademarks
We have not found any records of AGE UK EAST SUSSEX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK EAST SUSSEX 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AGE UK EAST SUSSEX TRADING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AGE UK EAST SUSSEX 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 EAST SUSSEX 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 EAST SUSSEX TRADING 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.
    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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