Company Information for AGE UK NORTHUMBERLAND
THE ROUND HOUSE, LINTONVILLE PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 9JZ,
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Company Registration Number
03639406
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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AGE UK NORTHUMBERLAND | ||
Legal Registered Office | ||
THE ROUND HOUSE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ Other companies in NE63 | ||
Previous Names | ||
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Charity Number | 1072394 |
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Charity Address | THE ROUND HOUSE, LINTONVILLE PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 9JZ |
Charter | TO PROMOTE THE WELL BEING OF PEOPLE OVER THE AGE OF 50 IN AND AROUND THE COUNTY OF NORTHUMBERLAND, HELPING TO MAKE LIFE ENJOYABLE AND FULFILLING. |
Company Number | 03639406 | |
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Company ID Number | 03639406 | |
Date formed | 1998-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:06:31 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGE UK NORTHUMBERLAND TRADING LIMITED | THE ROUND HOUSE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ | Active | Company formed on the 1999-02-12 |
Officer | Role | Date Appointed |
---|---|---|
ANTONIA SINTRA BRINDLE |
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RALPH FIRTH |
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PATRICIA JANE GRAHAMSLAW |
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GEORGE BROWN HALL |
||
GRAEME MARTIN JAMES |
||
PARRY JENKINS |
||
ANU KAURA |
||
ANDREW ALEXANDER MARSH |
||
SOPHIE CLARE MILLIKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MCCLEMENT |
Director | ||
DAVID CHAPPLOW |
Director | ||
FRAN DUNCAN |
Director | ||
DOROTHY ANNE KELLY |
Director | ||
ELIZABETH ANN HARDY |
Director | ||
BRIAN KYLE HEDLEY |
Director | ||
RICHARD DOBSON |
Director | ||
NEIL ALEXANDER FORSYTH |
Director | ||
KATE HEWITSON |
Director | ||
MADELEINE ELLIOTT |
Director | ||
RAKESH CHOPRA |
Director | ||
ANTHONY DAVIES |
Director | ||
KRISTIAN LEIF ANDERSEN |
Company Secretary | ||
KRISTIAN LEIF ANDERSEN |
Director | ||
KEITH ARKLE |
Director | ||
JEAN ELIZABETH BLAIR |
Director | ||
ANNE PATTERSON ASKEW |
Director | ||
JUDITH BESFORD |
Director | ||
MARJORY DODDS |
Director | ||
MICHAEL CHARLES FREDERICK GIBBS |
Director | ||
MARY ELIZABETH KELLY |
Director | ||
ROGER WILLIAM LANGFORD |
Director | ||
DOROTHY WILKINSON MCBRYDE |
Director | ||
JOHN PHILIP MARSHALL |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GET BRINDLED LTD | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
GREAT ACCOUNTANTS LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
GOOD ACCOUNTANTS LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
AXERO BOOKKEEPING CO LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
TOWN CENTRAL LTD. | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
NICKALLS & CO LTD. | Director | 2008-04-01 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
TAXMENTORS.CO.UK LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
JENKINS CONSULTING LIMITED | Director | 2011-03-01 | CURRENT | 2002-04-09 | Active | |
BEDE GAMING LIMITED | Director | 2017-01-26 | CURRENT | 2012-05-30 | Active | |
BEDE GAMING (HOLDINGS) LIMITED | Director | 2017-01-26 | CURRENT | 2014-05-13 | Active | |
AGE UK NORTHUMBERLAND TRADING LIMITED | Director | 2016-07-22 | CURRENT | 1999-02-12 | Active | |
WOODS AND WALKER LTD | Director | 2015-05-08 | CURRENT | 2015-03-24 | Active | |
MARSH BUSINESS TRANSFORMATION LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
SMART RESOURCING SOLUTIONS LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS CLAIRE LOUISE FOSTER | ||
DIRECTOR APPOINTED MRS JULIE ANNE ALDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 30/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CLARE MILLIKEN | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN HALL | |
AP01 | DIRECTOR APPOINTED MR ANGUS ARCHIBALD KIDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Laura Brydon on 2019-09-25 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MOORE | |
AP01 | DIRECTOR APPOINTED MISS LAURA BRYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH FIRTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANU KAURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARTIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARRY JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARTIN JAMES / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BROWN HALL / 24/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PATRICIA JANE GRAHAMSLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR GRAEME MARTIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALTER PRITTY | |
AP01 | DIRECTOR APPOINTED DR LUCY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE KATHLEEN SHARP | |
AP01 | DIRECTOR APPOINTED MISS ANTONIA SINTRA BRINDLE | |
AP01 | DIRECTOR APPOINTED MRS ANU KAURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCLEMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPLOW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS DIANNE KATHLEEN SHARP | |
AP01 | DIRECTOR APPOINTED MR GEORGE BROWN HALL | |
AP01 | DIRECTOR APPOINTED MS SOPHIE CLARE MILLIKEN | |
AP01 | DIRECTOR APPOINTED MRS DIANNE KATHLEEN SHARP | |
AP01 | DIRECTOR APPOINTED MR GEORGE BROWN HALL | |
AP01 | DIRECTOR APPOINTED MS SOPHIE CLARE MILLIKEN | |
AP01 | DIRECTOR APPOINTED MR PARRY JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAN DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCREEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUNDY | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MCCREEDY | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY KELLY | |
AR01 | 25/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHAPPLOW | |
AP01 | DIRECTOR APPOINTED MR MITCHELL DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI SOBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 25/09/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RALPH FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HEWITSON | |
AR01 | 25/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOBSON / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC WEBSTER | |
AP01 | DIRECTOR APPOINTED MR MARC WEBSTER | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOBSON | |
AP01 | DIRECTOR APPOINTED MR IAIN WALTER PRITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH CHOPRA | |
AR01 | 25/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS KATE HEWITSON | |
AP01 | DIRECTOR APPOINTED MRS ANN MCCLEMENT | |
AP01 | DIRECTOR APPOINTED DR RAKESH CHOPRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ANDERSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN ANDERSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/09/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ALTER ARTICLES 17/11/2010 | |
RES15 | CHANGE OF NAME 17/11/2010 | |
CERTNM | COMPANY NAME CHANGED AGE CONCERN NORTHUMBERLAND CERTIFICATE ISSUED ON 09/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABAYOMI OLUSOLA SOBO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KYLE HEDLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HARDY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRAN DUNCAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVIES / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR BRIAN KYLE HEDLEY | |
AP01 | DIRECTOR APPOINTED MR KEITH ARKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BLAIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/09/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ASKEW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT MEM AND ARTS 09/12/2008 | |
363a | ANNUAL RETURN MADE UP TO 25/09/08 | |
288a | DIRECTOR APPOINTED DR ABAYOMI SOBO | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE ROUND HOUSE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GIBBS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARJORY DODDS | |
288a | DIRECTOR APPOINTED MR ANTHONY DAVIES | |
288a | DIRECTOR APPOINTED MRS FRAN DUNCAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/09/07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COALFIELDS REGENERATION TRUST | |
LEGAL CHARGE | Outstanding | THE CHARITY BANK LIMITED | |
LEGAL CHARGE | Outstanding | UNITY TRUST BANK PLC |
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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 NORTHUMBERLAND
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Day Care |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
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.
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. |