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Home > England & Wales Companies > AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED
Company Information for

AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED

HENDERSON BUSINESS CENTRE, IVY ROAD, NORWICH, NR5 8BF,
Company Registration Number
04305155
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Concern Across Norfolk (trading) Ltd
AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED was founded on 2001-10-16 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Age Concern Across Norfolk (trading) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED
 
Legal Registered Office
HENDERSON BUSINESS CENTRE
IVY ROAD
NORWICH
NR5 8BF
Other companies in NR6
 
Filing Information
Company Number 04305155
Company ID Number 04305155
Date formed 2001-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 22:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED
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Company Officers of AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
SIMON THOMAS BENJAMIN KELSALL
 Company Secretary 2005-07-01
STEPHEN BERNARD BURKE
 Director 2016-11-24
DAVID GUNBY
 Director 2015-09-10
ANNE LAVERY
 Director 2007-01-24
STEPHEN ANDREW THACKER
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROY FRANK BUSSEY
 Director 2004-07-28 2017-03-31
HELEN MARY JONES
 Director 2015-10-14 2016-11-24
RICHARD MURTHWAITE WATSON
 Director 2012-11-22 2015-09-08
PHILLIP HOWARD WELLS
 Director 2007-08-16 2015-04-30
ANDREW JACKSON HALSEY
 Director 2005-08-02 2013-11-28
MICHAEL ANDREW ALDWYN LAKE
 Director 2010-02-23 2012-08-16
TREVOR MACKENZIE BALL
 Director 2004-03-25 2010-02-23
JOHN CHURCH
 Director 2004-03-25 2009-11-22
LYNNE FRANCES FOSH
 Director 2003-11-13 2007-05-17
CHRIS LEMON
 Director 2004-03-25 2007-03-26
GEOFFREY LOADES
 Director 2004-03-25 2006-07-27
KEITH DAVID OWEN
 Company Secretary 2004-01-01 2005-06-30
JOHN JAMES LONG
 Director 2003-08-08 2004-09-07
DAVID FULLMAN
 Director 2004-03-25 2004-07-28
MAGGIE WHEELER
 Director 2001-10-16 2003-11-13
ANDREW PINDER
 Company Secretary 2001-10-16 2003-09-30
RITA KATHLEEN BETTS
 Director 2001-10-16 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BERNARD BURKE LEEWAY DOMESTIC VIOLENCE & ABUSE SERVICES Director 2017-11-28 CURRENT 1996-06-05 Active
STEPHEN BERNARD BURKE AGE CONCERN NORFOLK Director 2016-03-30 CURRENT 1999-06-07 Active
STEPHEN BERNARD BURKE NORTH NORFOLK HOUSING COMPANY LIMITED Director 2014-07-03 CURRENT 2006-11-15 Active
STEPHEN BERNARD BURKE NORFOLK FAMILY MEDIATION SERVICE Director 2013-02-28 CURRENT 2001-04-19 Active - Proposal to Strike off
STEPHEN BERNARD BURKE VICTORY HOUSING TRUST Director 2012-08-01 CURRENT 2004-11-02 Active
STEPHEN BERNARD BURKE NORTH NORFOLK COMMUNITY TRANSPORT Director 2011-10-24 CURRENT 2000-02-11 Active
STEPHEN BERNARD BURKE 39 BOSCOMBE ROAD FREEHOLD LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
STEPHEN BERNARD BURKE GOOD CARE GUIDE LIMITED Director 2011-09-14 CURRENT 2011-09-08 Active - Proposal to Strike off
STEPHEN BERNARD BURKE UNITED FOR ALL AGES LTD Director 2010-04-06 CURRENT 2010-04-06 Active
DAVID GUNBY ACTIVEWATCH LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
DAVID GUNBY HSF INSPECTORATE LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-01-13
ANNE LAVERY SPROWSTON ROAD INVESTMENTS LIMITED Director 1998-10-11 CURRENT 1998-10-01 Active - Proposal to Strike off
STEPHEN ANDREW THACKER NRPSI Director 2011-04-01 CURRENT 2011-03-31 Active
STEPHEN ANDREW THACKER AGE CONCERN NORWICH Director 2009-01-13 CURRENT 2002-07-18 Active
STEPHEN ANDREW THACKER SIGMA CONSULTING (UK) LTD Director 2005-11-10 CURRENT 2005-11-10 Active - Proposal to Strike off
STEPHEN ANDREW THACKER WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED Director 2001-03-17 CURRENT 1990-08-13 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
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN WILDIG
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 16 Bank Street Norwich NR2 4SE England
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-08AP01DIRECTOR APPOINTED MRS JUDITH ANN WILDIG
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 300 Saint Faiths Road Old Catton Norwich Norfolk NR6 7BJ
2019-07-03AP01DIRECTOR APPOINTED MRS KATHLEEN MARGARET MONEY
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW THACKER
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD BURKE
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-24AP01DIRECTOR APPOINTED MR STEPHEN ANDREW THACKER
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY FRANK BUSSEY
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AP01DIRECTOR APPOINTED MR STEPHEN BERNARD BURKE
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY JONES
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MURTHWAITE WATSON
2015-10-14AP01DIRECTOR APPOINTED MS HELEN MARY JONES
2015-09-10AP01DIRECTOR APPOINTED MR DAVID GUNBY
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOWARD WELLS
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0116/10/14 ANNUAL RETURN FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSEY
2013-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-14AD04Register(s) moved to registered office address
2013-01-11AP01DIRECTOR APPOINTED MR RICHARD MURTHWAITE WATSON
2012-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-15AR0116/10/12 FULL LIST
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE
2011-11-11AR0116/10/11 FULL LIST
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-05AR0116/10/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCH
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BALL
2010-03-17AP01DIRECTOR APPOINTED MR MICHAEL ANDREW, ALDWYN LAKE
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-13AR0116/10/09 FULL LIST
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD WELLS / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAVERY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON HALSEY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHURCH / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANK BUSSEY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MACKENZIE BALL / 12/11/2009
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR BALL / 08/12/2008
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / SIMON KELSALL / 10/09/2008
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-28288bDIRECTOR RESIGNED
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-03288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288bSECRETARY RESIGNED
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363(288)DIRECTOR RESIGNED
2004-12-03363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-28288bDIRECTOR RESIGNED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bSECRETARY RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

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 CONCERN ACROSS NORFOLK (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 CONCERN ACROSS NORFOLK (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 CONCERN ACROSS NORFOLK (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CONCERN ACROSS NORFOLK (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED
Trademarks
We have not found any records of AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN ACROSS NORFOLK (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 (65120 - Non-life insurance) as AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN ACROSS NORFOLK (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 CONCERN ACROSS NORFOLK (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 CONCERN ACROSS NORFOLK (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 NR5 8BF