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Company Information for

AGE UK SALISBURY DISTRICT

CROMWELL HOUSE, 31 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1JG,

Company Registration Number

05196112

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Age Uk Salisbury District

AGE UK SALISBURY DISTRICT was founded on 2004-08-03 and has its registered office in Devizes. The organisation's status is listed as "Active". Age Uk Salisbury District is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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 UK SALISBURY DISTRICT

Legal Registered Office

CROMWELL HOUSE
31 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1JG
Other companies in SP1

Previous Names

AGE CONCERN SALISBURY DISTRICT

21/12/2010

Charity Registration

Charity Number	1105600
Charity Address	AGE CONCERN, 21 BROWN STREET, SALISBURY, SP1 2AS
Charter	WE PROVIDE SOME EXCELLENT QUALITY SERVICES TO MAINTAIN OLDER PEOPLE IN THEIR OWN HOMES WHICH BENEFIT THEM AND THE COMMUNITY AROUND THEM. AS THESE SERVICES ARE WELL RESPECTED BY THE STATUTORY AGENCIES THAT REFER PEOPLE TO THEM, THEY RECOGNISE THAT WE ARE EXPERTS IN OUR FIELD AND LISTEN WHEN WE PRESENT VIEWS OF OLDER PEOPLE AND MAKE SUGGESTIONS TO IMPROVE/CHANGE SERVICES.

Filing Information

Company Number		05196112
Company ID Number		05196112
Date formed		2004-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:20:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK SALISBURY DISTRICT

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Company Officers of AGE UK SALISBURY DISTRICT

Current Directors

Officer	Role	Date Appointed
JULIAN STUART KIRBY	Company Secretary	2014-12-03
PETER WALKER BACKHOUSE	Director	2016-05-11
PAULINE ANN OLIVER	Director	2014-02-28
DAPHNE VIVIENNE PULLEN	Director	2014-02-28
SUSAN FRANCES WIGHT	Director	2015-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKE BENNETT	Director	2016-05-11	2016-10-18
BRIAN RICHARD JOHNSON	Director	2016-05-11	2016-10-18
BRIAN PETER DEELEY	Director	2016-05-11	2016-09-30
DAVID BROWNLOW MARSHAL CLARKE	Director	2005-03-30	2016-05-11
SUSAN ELIZABETH DE CANDOLE	Director	2011-02-11	2016-05-11
DEREK FRANCIS HENRY PHEBY	Director	2009-08-14	2016-05-11
JAMES CAMPBELL ROBERTSON	Director	2014-12-03	2016-05-11
ANTHONY JAMES ALEXANDER REA	Company Secretary	2004-08-03	2014-12-03
NICHOLAS HOWARD GLYN BEARD	Director	2004-08-03	2014-12-03
ROBERT ANDREW WOODMAN MCDOWALL	Director	2005-03-30	2014-12-03
ANTHONY JAMES ALEXANDER REA	Director	2004-08-03	2014-12-03
PHYLLIS MARGARET DAYES	Director	2013-03-27	2014-02-28
CHARLES WILLIAM MANNING CARTER	Director	2004-08-03	2013-10-10
EDWIN JOHN WALL	Director	2011-02-11	2013-05-31
PATRICIA QUINN SCHOLZ	Director	2004-08-03	2012-12-17
JOHN COLVIN	Director	2004-08-03	2011-12-02
CHRISTOPHER DAVID PIGGINS	Director	2004-08-03	2010-10-07
PATRICIA MARGARET LUSH	Director	2004-08-03	2008-02-15
RICHARD SHENSTONE ARCHER	Director	2004-08-03	2006-10-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-08-03	2004-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER WALKER BACKHOUSE	AGE UK WILTSHIRE TRADING LIMITED	Director	2013-09-04	CURRENT	2011-09-07	Active
PETER WALKER BACKHOUSE	AGE UK WILTSHIRE	Director	2013-06-26	CURRENT	1987-04-08	Active
PETER WALKER BACKHOUSE	QASL LIMITED	Director	2009-07-17	CURRENT	2009-07-17	Active - Proposal to Strike off
PAULINE ANN OLIVER	AGE UK WILTSHIRE	Director	2016-05-11	CURRENT	1987-04-08	Active
PAULINE ANN OLIVER	THE ROTARY CLUB OF SALISBURY CHARITABLE FUND	Director	2015-08-27	CURRENT	2015-08-27	Active
PAULINE ANN OLIVER	GLENSIDE GARDENS MANAGEMENT COMPANY (SALISBURY) LIMITED	Director	2010-04-02	CURRENT	2001-12-10	Active
DAPHNE VIVIENNE PULLEN	LIVE STEAM UK LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
DAPHNE VIVIENNE PULLEN	AGE UK WILTSHIRE	Director	2016-05-11	CURRENT	1987-04-08	Active
DAPHNE VIVIENNE PULLEN	MULTIPLE SCLEROSIS THERAPY CENTRE (WESSEX) LIMITED	Director	2015-01-01	CURRENT	1988-11-09	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Volunteer Support Worker	Salisbury	As one of our volunteers youd: * Be given a choice of roles for helping older people * Receive full support, and regular training * Be reimbursed for any	2016-05-11

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2019-01-08	SOAS(A)	Voluntary dissolution strike-off suspended
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-20	DS01	Application to strike the company off the register
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 21 Brown Street Salisbury Wiltshire SP1 2AS
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE BENNETT
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER DEELEY
2016-06-27	RES01	ADOPT ARTICLES 27/06/16
2016-05-24	AP01	DIRECTOR APPOINTED MR MIKE BENNETT
2016-05-23	AP01	DIRECTOR APPOINTED MR PETER WALKER BACKHOUSE
2016-05-23	AP01	DIRECTOR APPOINTED MR BRIAN RICHARD JOHNSON
2016-05-23	AP01	DIRECTOR APPOINTED MR BRIAN PETER DEELEY
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DE CANDOLE
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK PHEBY
2016-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-05	AP01	DIRECTOR APPOINTED MRS SUSAN FRANCES WIGHT
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNLOW MARSHAL CLARKE / 01/01/2015
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CAMPBELL ROBERTSON / 01/01/2015
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DEREK FRANCIS HENRY PHEBY / 01/01/2015
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE VIVIENNE PULLEN / 01/01/2015
2015-05-13	AP01	DIRECTOR APPOINTED DR JAMES CAMPBELL ROBERTSON
2015-05-06	AP03	SECRETARY APPOINTED MR JULIAN STUART KIRBY
2015-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY REA
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REA
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOWALL
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEARD
2014-10-14	AA	31/03/14 TOTAL EXEMPTION FULL
2014-09-11	AR01	03/08/14 NO MEMBER LIST
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER
2014-08-29	AP01	DIRECTOR APPOINTED MRS DAPHNE VIVIENNE PULLEN
2014-08-29	AP01	DIRECTOR APPOINTED MRS PAULINE ANN OLIVER
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHYLLIS DAYES
2014-02-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-02-14	RES01	ALTER ARTICLES 28/01/2014
2013-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27	AR01	03/08/13 NO MEMBER LIST
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ALEXANDER REA / 01/12/2010
2013-08-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES ALEXANDER REA / 01/12/2010
2013-07-18	AP01	DIRECTOR APPOINTED MRS PHYLLIS MARGARET DAYES
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN WALL
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SCHOLZ
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COLVIN
2012-08-10	AR01	03/08/12 NO MEMBER LIST
2011-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-02	AR01	03/08/11 NO MEMBER LIST
2011-09-02	AP01	DIRECTOR APPOINTED EDWIN JOHN WALL
2011-09-02	AP01	DIRECTOR APPOINTED SUSAN ELIZABETH DE CANDOLE
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIGGINS
2010-12-21	RES15	CHANGE OF NAME 07/10/2010
2010-12-21	CERTNM	COMPANY NAME CHANGED AGE CONCERN SALISBURY DISTRICT CERTIFICATE ISSUED ON 21/12/10
2010-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23	AR01	03/08/10 NO MEMBER LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA QUINN SCHOLZ / 01/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ALEXANDER REA / 01/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PIGGINS / 01/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK FRANCIS HENRY PHEBY / 01/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW WOODMAN MCDOWALL / 01/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLVIN / 01/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM MANNING CARTER / 01/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD GLYN BEARD / 01/07/2010
2010-08-19	AP01	DIRECTOR APPOINTED PROFESSOR DEREK FRANCIS HENRY PHEBY
2009-09-01	363a	ANNUAL RETURN MADE UP TO 03/08/09
2009-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-08-28	363a	ANNUAL RETURN MADE UP TO 03/08/08
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA LUSH
2007-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	363a	ANNUAL RETURN MADE UP TO 03/08/07
2006-10-19	288b	DIRECTOR RESIGNED
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24	363a	ANNUAL RETURN MADE UP TO 03/08/06
2006-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-23	363s	ANNUAL RETURN MADE UP TO 03/08/05
2005-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2004-08-25	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-12	288b	SECRETARY RESIGNED
2004-08-03	NEWINC	INCORPORATION 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 SALISBURY DISTRICT 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 SALISBURY DISTRICT

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-07-13	Outstanding	GRAHAM AYMES AND MARGARET HELEN AYMES

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 SALISBURY DISTRICT

Intangible Assets

Patents

We have not found any records of AGE UK SALISBURY DISTRICT registering or being granted any patents

Domain Names

We do not have the domain name information for AGE UK SALISBURY DISTRICT

Trademarks

We have not found any records of AGE UK SALISBURY DISTRICT registering or being granted any trademarks

Income

Government Income

Government spend with AGE UK SALISBURY DISTRICT

Government Department	Income Date	Transaction(s) Value	Services/Products
Wiltshire Council	2015-10-08	GBP £70,104	Grants Paid to individuals for Tangible Benefits
Wiltshire Council	2015-05-22	GBP £76,427	Adult Welfare Activities
Wiltshire Council	2014-11-19	GBP £29,704	Grants Paid to individuals for Tangible Benefits
Wiltshire Council	2014-11-12	GBP £37,378	Grants Paid to individuals for Tangible Benefits
Wiltshire Council	2014-04-24	GBP £56,068	Grants Paid to individuals for Tangible Benefits
Wiltshire Council	2014-04-24	GBP £29,704	Grants Paid to individuals for Tangible Benefits
Wiltshire Council	2013-10-23	GBP £29,704	Adult Day Care - Block
Wiltshire Council	2013-07-30	GBP £250	Public Health Commissioning
Wiltshire Council	2013-04-09	GBP £29,704	Adult Day Care - Block
Wiltshire Council	2010-10-28	GBP £29,704
Wiltshire Council	2010-10-12	GBP £47,921

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 SALISBURY DISTRICT 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 SALISBURY DISTRICT 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 SALISBURY DISTRICT any grants or awards.

Ownership

We could not find any group structure information

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