Company Information for AGE UK COVENTRY AND WARWICKSHIRE
8 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DL,
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Company Registration Number
04221822
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
AGE UK COVENTRY AND WARWICKSHIRE | ||||
Legal Registered Office | ||||
8 CLEMENS STREET LEAMINGTON SPA WARWICKSHIRE CV31 2DL Other companies in CV31 | ||||
Previous Names | ||||
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Company Number | 04221822 | |
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Company ID Number | 04221822 | |
Date formed | 2001-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 20:06:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART BAYLISS |
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SUSAN GILLESPIE |
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GRACE HAMPSON |
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MARK ANDREW HARRIS |
||
CHRISTOPHER LONG LEATHER |
||
ROBERT PERKINS |
||
JOANNE TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNAID WAHEED HUSSAIN |
Director | ||
KEVIN DIMMELOW |
Company Secretary | ||
JATINDER SINGH BIRDI |
Director | ||
JANE DAVIES |
Company Secretary | ||
SARAH ANN ELIZABETH PHILLIPS |
Company Secretary | ||
JOYCE COLSTON |
Director | ||
JANET ELIZABETH BONSER |
Director | ||
MARILYN WATERS |
Director | ||
COLIN EDGAR QUINNEY |
Director | ||
HEATHER PAGE |
Director | ||
TIM WARD |
Director | ||
SANTOSH KUNDI |
Director | ||
ROGER VICTOR JOHN CADBURY |
Director | ||
MICHAEL CHARLES STEVENS |
Director | ||
PETER WILLIAM WARRILOW |
Director | ||
RICHARD MICHAEL GLEDSON |
Director | ||
KENNETH AUBREY MITCHELL |
Director | ||
RICHARD KEITH DREW |
Director | ||
ANN MARGARET COULSON |
Director | ||
JOYCE ESTHER MARGARET EVANS |
Director | ||
RAM SARUP BIRLA |
Director | ||
ANTONY BROCKWELL PAGE |
Director | ||
MAUREEN MITCHELL HIRSCH |
Director | ||
CHARLES GRAEME THORNE |
Director | ||
JAMES WILLIAM ERNEST HELLIWELL |
Director | ||
ELIZABETH PHILLIPS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE HAMPSON ASSOCIATES LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-08-18 | |
HAMPSON HIRE LIMITED | Director | 1993-03-08 | CURRENT | 1993-03-08 | Active | |
ZANE: ZIMBABWE A NATIONAL EMERGENCY | Director | 2015-03-23 | CURRENT | 2005-10-26 | Active | |
AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED | Director | 2014-07-15 | CURRENT | 1996-05-08 | Active | |
PEEPLE | Director | 2013-06-12 | CURRENT | 2011-02-02 | Active | |
ACW CARE SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED | Director | 2016-10-17 | CURRENT | 1996-05-08 | Active |
Job Title | Location | Job description | Date posted |
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Handyperson/Gardener | Warwick | Are you about to retire or are already retired, have some spare time and would like to earn some extra cash? If you live in any of the following areas: HENLEY | |
Handyperson/Gardener - Warwickshire | Warwick | Are you about to retire or are already retired and have some spare time? Do you live in Warwickshire and would like to earn extra cash? We have clients in | |
Gardener/Handyperson | Stratford-upon-Avon | Are you about to retire or are already retired and have some spare time? Do you live in Stratford-Upon-Avon and surrounding northern areas such as Henley-in | |
Gardener/Handyperson | Nuneaton | Are you about to retire or are already retired and have some spare time? Do you live in the Nuneaton, Bedworth or surrounding areas and would like to earn |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR GRACE HAMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR DARIN JEFFREY MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN DUNCAN | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Director's details changed for Mrs Charlotte Ella Ponder on 2023-02-21 | ||
Director's details changed for Ms Grace Hampson on 2022-12-12 | ||
CH01 | Director's details changed for Ms Grace Hampson on 2022-12-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID WAGSTAFF | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG LEATHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID WAGSTAFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART BAYLISS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DEAN JOHN RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Stuart Bayliss on 2021-03-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Stuart Bayliss on 2021-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNETSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BENJAMIN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BENJAMIN HALL | |
AP01 | DIRECTOR APPOINTED MS. CHARLOTTE PONDER | |
AP01 | DIRECTOR APPOINTED MS LAUREN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ELIZABETH COATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF COMPANY NAME 14/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | NE01 form | |
AP01 | DIRECTOR APPOINTED DARIN JEFFREY MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Stephen Garrett as company secretary on 2018-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLESPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNAID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BIRDI | |
TM02 | Termination of appointment of Kevin Dimmelow on 2018-05-08 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Kevin Dimmelow as company secretary on 2016-10-17 | |
TM02 | Termination of appointment of Jane Davies on 2016-10-17 | |
AP03 | Appointment of Mrs Jane Davies as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Sarah Ann Elizabeth Phillips on 2016-06-01 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE COLSTON | |
AP01 | DIRECTOR APPOINTED MR JUNAID WAHEED HUSSAIN | |
AP01 | DIRECTOR APPOINTED MS GRACE HAMPSON | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JATINDER BIRDI | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET BONSER | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN QUINNEY | |
RES01 | ADOPT ARTICLES 22/10/2013 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTOSH KUNDI | |
AR01 | 22/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CADBURY | |
AP01 | DIRECTOR APPOINTED MR TIM WARD | |
AP01 | DIRECTOR APPOINTED MR ROBERT PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONG LEATHER / 22/05/2012 | |
AP01 | DIRECTOR APPOINTED MS JOANNE TILLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VICTOR JOHN CADBURY / 22/05/2012 | |
AP01 | DIRECTOR APPOINTED MR COLIN QUINNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WATERS / 22/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLESPIE / 22/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COLSTON / 22/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRILOW | |
AR01 | 22/05/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 8 CLEMENS STREET LEAMINGTON SPA WARWICKSHIRE CV32 2DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 24/08/2010 | |
CERTNM | COMPANY NAME CHANGED AGE CONCERN WARWICKSHIRE CERTIFICATE ISSUED ON 09/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WARRILOW / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES STEVENS / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PAGE / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONG LEATHER / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH KUNDI / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLESPIE / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COLSTON / 22/05/2010 | |
AP01 | DIRECTOR APPOINTED MARILYN WATERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GLEDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DREW | |
288a | DIRECTOR APPOINTED SANTOSH KUNDI | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MITCHELL | |
363a | ANNUAL RETURN MADE UP TO 22/05/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JANET BONSER | |
363a | ANNUAL RETURN MADE UP TO 22/05/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 22/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 COVENTRY AND WARWICKSHIRE
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stratford-on-Avon District Council | |
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Other third party payments |
Stratford-on-Avon District Council | |
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Grants and subscriptions |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
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Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
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Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
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Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Grants & Subscription Expenses |
Stratford-on-Avon District Council | |
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Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
|
Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
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Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
|
Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
|
Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
|
Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
|
Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
|
Renovation Grants (Capital) |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
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. |