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Home > England & Wales Companies > AGE UK NORWICH LIMITED
Company Information for

AGE UK NORWICH LIMITED

PART FIRST FLOOR, WEST WING, 69-75 THORPE ROAD, NORWICH, NR1 1UA,
Company Registration Number
04489595
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Age Uk Norwich Ltd
AGE UK NORWICH LIMITED was founded on 2002-07-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Age Uk Norwich Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE UK NORWICH LIMITED
 
Legal Registered Office
PART FIRST FLOOR, WEST WING
69-75 THORPE ROAD
NORWICH
NR1 1UA
Other companies in NR2
 
Previous Names
AGE CONCERN NORWICH18/05/2024
Charity Registration
Charity Number 1094623
Charity Address BOARDMAN HOUSE, REDWELL STREET, NORWICH, NORFOLK, NR2 4SL
Charter TO PROMOTE THE RELIEF OF OLDER PEOPLE IN AND AROUND THE CITY OF NORWICH BY PROVIDING INFORMATION, ADVICE AND CARE SERVICES IRRESPECTIVE OF ETHNICITY, GENDER, SEXUAL ORIENTATION, FAITH, NEIGHBOURHOOD OR INCOME TO HELP THEM AS FAR AS POSSIBLE TO LIVE IN SECURITY, DIGNITY, INDEPENDENCE AND WELL-BEING.
Filing Information
Company Number 04489595
Company ID Number 04489595
Date formed 2002-07-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 11:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK NORWICH LIMITED
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Companies with same name AGE UK NORWICH LIMITED
The following companies were found which have the same name as AGE UK NORWICH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGE UK NORWICH (SERVICES) LIMITED PART FIRST FLOOR, WEST WING 69-75 THORPE ROAD NORWICH NR1 1UA Active Company formed on the 2000-07-25

Company Officers of AGE UK NORWICH LIMITED

Current Directors
Officer Role Date Appointed
CELIA MARY CAMERON
 Director 2005-11-22
JOANNA HANNAM
 Director 2017-05-03
PETER KELLEY
 Director 2014-11-25
JACQUELINE MIDDLETON
 Director 2002-07-18
KATHLEEN MARGARET MONEY
 Director 2009-10-08
STEPHEN ANDREW THACKER
 Director 2009-01-13
SUE WHITAKER
 Director 2017-06-08
DAVID CARLYON WOOTTON
 Director 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BUTTON
 Director 2002-07-18 2018-04-24
RICHARD BROWN
 Director 2013-01-29 2017-10-05
ROY FRANK BUSSEY
 Director 2003-06-19 2017-03-31
JAMES BULLION
 Director 2013-11-26 2017-01-24
HEATHER JEAN EDWARDS
 Director 2014-11-25 2015-12-14
DIANE DUKES
 Company Secretary 2012-04-01 2015-10-09
SUSAN MICKLEBURGH
 Director 2009-01-13 2014-03-31
MAGGIE WHEELER
 Director 2002-07-18 2013-03-31
ERIC MICHAEL WILTSHIRE
 Company Secretary 2006-04-01 2012-03-31
ELIZABETH FRANCES CANNON
 Director 2002-07-18 2009-10-08
MARY RYDER
 Director 2002-07-18 2009-07-21
GEORGE ANDREW RUDDICK
 Director 2002-07-18 2009-01-13
LYNNE FRANCES FOSH
 Director 2003-01-01 2007-06-12
BRENDA ARTHUR
 Company Secretary 2002-07-18 2006-04-01
NORMAN HUKE
 Director 2002-07-18 2004-09-01
DAVID FULLMAN
 Director 2002-07-18 2004-07-31
SHEILA ISABEL TIMS
 Director 2002-07-18 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA MARY CAMERON AGE UK NORWICH (SERVICES) LIMITED Director 2006-11-30 CURRENT 2000-07-25 Active
STEPHEN ANDREW THACKER AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED Director 2017-08-17 CURRENT 2001-10-16 Active - Proposal to Strike off
STEPHEN ANDREW THACKER NRPSI Director 2011-04-01 CURRENT 2011-03-31 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
2024-10-03DIRECTOR APPOINTED DR SARAH HOUSDEN
2024-10-03DIRECTOR APPOINTED MS LOUISE GRINSDALE
2024-07-25CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-07-25DIRECTOR APPOINTED MR ANTHONY FRANCIS RICHARD COLLINS
2024-05-07APPOINTMENT TERMINATED, DIRECTOR CELIA MARY CAMERON
2024-05-07APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARGARET MONEY
2024-05-07APPOINTMENT TERMINATED, DIRECTOR PETER KELLEY
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-14APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MIDDLETON
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Marion Day Care Centre Marion Road Norwich Norfolk NR1 4BN England
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23APPOINTMENT TERMINATED, DIRECTOR DAVID CARLYON WOOTTON
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARLYON WOOTTON
2022-08-04AP01DIRECTOR APPOINTED MS ANNA MARIA BENNETT
2022-07-20CH01Director's details changed for Ms Peggy Huges on 2022-07-20
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-15AP01DIRECTOR APPOINTED MS PEGGY HUGES
2022-02-11Resolutions passed:<ul><li>Resolution Company business 26/01/2022<li>Resolution passed adopt articles</ul>
2022-02-11Memorandum articles filed
2022-02-11Statement of company's objects
2022-02-11CC04Statement of company's objects
2022-02-11MEM/ARTSARTICLES OF ASSOCIATION
2022-02-11RES13Resolutions passed:
  • Company business 26/01/2022
  • ADOPT ARTICLES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA HORNER
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-14AP01DIRECTOR APPOINTED MR ALASTAIR PETER KENNEDY ROY
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01AP01DIRECTOR APPOINTED MR DAVID BRIEF
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER BRITCH
2019-11-21AP01DIRECTOR APPOINTED MRS BRENDA HORNER
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 60 London Street Norwich NR2 1JX
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW THACKER
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR MICHAEL LANCASTER BRITCH
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTON
2018-04-10AP01DIRECTOR APPOINTED MRS JOANNA HANNAM
2018-04-10AP01DIRECTOR APPOINTED MRS SUE WHITAKER
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROY BUSSEY
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROY BUSSEY
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BULLION
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER JEAN EDWARDS
2016-08-03TM02Termination of appointment of Diane Dukes on 2015-10-09
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-11MEM/ARTSARTICLES OF ASSOCIATION
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-17AP01DIRECTOR APPOINTED MR PETER KELLEY
2015-08-17AP01DIRECTOR APPOINTED MS HEATHER JEAN EDWARDS
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-15AR0118/07/14 NO MEMBER LIST
2014-08-15AP01DIRECTOR APPOINTED MR JAMES BULLION
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MICKLEBURGH
2014-01-10AUDAUDITOR'S RESIGNATION
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM BOARDMAN HOUSE REDWELL STREET NORWICH NORFOLK NR2 4SL
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19AR0118/07/13 NO MEMBER LIST
2013-07-16AP01DIRECTOR APPOINTED MR RICHARD BROWN
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MAGGIE WHEELER
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23RES01ADOPT ARTICLES 31/07/2012
2012-07-24AR0118/07/12 NO MEMBER LIST
2012-04-11AP03SECRETARY APPOINTED MRS DIANE DUKES
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY ERIC WILTSHIRE
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-01AR0118/07/11 NO MEMBER LIST
2010-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-04AR0118/07/10 NO MEMBER LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARLYON WOOTTON / 18/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE WHEELER / 18/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MIDDLETON / 18/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICKLEBURGH / 18/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY CAMERON / 18/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTON / 18/07/2010
2009-12-17AP01DIRECTOR APPOINTED MRS KATHLEEN MARGARET MONEY
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CANNON
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MARY RYDER
2009-08-03363aANNUAL RETURN MADE UP TO 18/07/09
2009-04-20288aDIRECTOR APPOINTED SUSAN MICKLEBURGH
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR GEORGE RUDDICK
2009-03-25288aDIRECTOR APPOINTED STEPHEN ANDREW THACKER
2009-03-25288aDIRECTOR APPOINTED DAVID CARLYON WOOTTON
2008-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aANNUAL RETURN MADE UP TO 18/07/08
2007-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-31363(288)DIRECTOR RESIGNED
2007-07-31363sANNUAL RETURN MADE UP TO 18/07/07
2006-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-09363sANNUAL RETURN MADE UP TO 18/07/06
2006-06-26288bSECRETARY RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sANNUAL RETURN MADE UP TO 18/07/05
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288bDIRECTOR RESIGNED
2004-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-25288aNEW DIRECTOR APPOINTED
2004-07-29363sANNUAL RETURN MADE UP TO 18/07/04
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: ADVICE ARCADE 4 GUILDHALL HILL NORWICH NORFOLK NR2 1JH
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-14363sANNUAL RETURN MADE UP TO 18/07/03
2003-03-31225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

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

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 NORWICH LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK NORWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK NORWICH LIMITED
Trademarks
We have not found any records of AGE UK NORWICH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGE UK NORWICH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-06-06 GBP £52,163
Norfolk County Council 2012-04-23 GBP £52,163
Norfolk County Council 2011-12-23 GBP £3,511
Norfolk County Council 2011-12-23 GBP £12,991
Norfolk County Council 2011-12-23 GBP £784
Norfolk County Council 2011-12-23 GBP £34,636
Norfolk County Council 2011-10-27 GBP £12,991
Norfolk County Council 2011-10-13 GBP £3,511
Norfolk County Council 2011-10-13 GBP £784
Norfolk County Council 2011-09-23 GBP £34,636
Norfolk County Council 2011-06-24 GBP £3,511
Norfolk County Council 2011-06-24 GBP £12,991
Norfolk County Council 2011-06-24 GBP £784
Norfolk County Council 2011-06-24 GBP £34,636
Norfolk County Council 2011-04-14 GBP £3,511
Norfolk County Council 2011-04-14 GBP £12,991
Norfolk County Council 2011-04-14 GBP £784
Norfolk County Council 2011-04-14 GBP £34,636
Norwich City Council 2011-04-12 GBP £10,000 Grants - Main with SLA's 3888
Norwich City Council 2010-07-07 GBP £5,000 Miscellaneous Other 3999
Norwich City Council 2010-04-26 GBP £7,875 Miscellaneous Other 3999
Norwich City Council 2010-04-13 GBP £10,000 Grants - Main with SLA's 3888

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.

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK NORWICH 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 NORWICH 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 NORWICH 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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