Active
Company Information for AGE CONCERN TRADING LIMITED
7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
05522083
Private Limited Company
Active |
Company Name | |
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AGE CONCERN TRADING LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB Other companies in WC1H | |
Company Number | 05522083 | |
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Company ID Number | 05522083 | |
Date formed | 2005-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 11:18:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGE CONCERN TRADING IN CHESHIRE LIMITED | CASTLE COMMUNITY CENTRE BARBERS LANE NORTHWICH CW8 1DT | Active | Company formed on the 1995-02-15 |
Officer | Role | Date Appointed |
---|---|---|
RAJEEV ARYA |
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AGNES CHRISTINA LYNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON GEORGE MORRIS |
Director | ||
MARK IAN HARVEY |
Director | ||
MARK IAN HARVEY |
Company Secretary | ||
CHARLES WILLIAM SCOTT |
Director | ||
MAUREEN PATRICIA NOLAN |
Company Secretary | ||
ALAN HOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELP THE AGED | Director | 2018-01-31 | CURRENT | 1976-06-16 | Active | |
AGE CYMRU RETAIL LIMITED | Director | 2017-01-31 | CURRENT | 2012-03-29 | Active | |
AGE CONCERN ENTERPRISES CYMRU LIMITED | Director | 2015-12-23 | CURRENT | 2006-03-15 | Active | |
HELP THE AGED (MAIL ORDER) LIMITED | Director | 2015-12-23 | CURRENT | 1966-12-07 | Active | |
INTUNE GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1990-04-05 | Active | |
AGE UK TRADING CIC | Director | 2014-07-31 | CURRENT | 1973-03-21 | Active | |
INTUNE FINANCIAL SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN PARTNERSHIP WALES LIMITED | Director | 2014-06-05 | CURRENT | 2010-12-16 | Active | |
AGE CONCERN INSURANCE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1986-07-09 | Active | |
AGE CONCERN TRUST CORPORATION | Director | 2014-06-05 | CURRENT | 1990-10-09 | Active | |
AGE CARE AND LEISURE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1992-05-14 | Active | |
AGE CONCERN FUNERAL SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1993-03-29 | Active | |
R I A TRADING LIMITED | Director | 2014-06-05 | CURRENT | 1995-06-01 | Active | |
HTA SOLUTIONS LTD | Director | 2014-06-05 | CURRENT | 1996-03-14 | Active | |
AGE UK HOLIDAYS LIMITED | Director | 2014-06-05 | CURRENT | 1996-06-25 | Active | |
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED | Director | 2014-06-05 | CURRENT | 1999-08-04 | Active | |
AGE CONCERN LIMITED | Director | 2014-06-05 | CURRENT | 2005-04-15 | Active | |
INTUNE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN ENTERPRISES LIMITED | Director | 2014-06-05 | CURRENT | 2008-12-18 | Active | |
AGE CONCERN FINANCIAL SOLUTIONS LIMITED | Director | 2014-04-09 | CURRENT | 2004-10-15 | Active | |
AGE UK SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 2009-03-05 | Active | |
AGE CONCERN LIMITED | Director | 2016-04-16 | CURRENT | 2005-04-15 | Active | |
INTUNE FINANCIAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN PARTNERSHIP WALES LIMITED | Director | 2016-04-01 | CURRENT | 2010-12-16 | Active | |
AGE CONCERN INSURANCE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-09 | Active | |
HELP THE AGED (TRADING) LIMITED | Director | 2016-04-01 | CURRENT | 1989-11-17 | Active | |
AGE CONCERN TRUST CORPORATION | Director | 2016-04-01 | CURRENT | 1990-10-09 | Active | |
AGE CARE AND LEISURE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1992-05-14 | Active | |
AGE CONCERN FUNERAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1993-03-29 | Active | |
R I A TRADING LIMITED | Director | 2016-04-01 | CURRENT | 1995-06-01 | Active | |
HTA SOLUTIONS LTD | Director | 2016-04-01 | CURRENT | 1996-03-14 | Active | |
AGE UK HOLIDAYS LIMITED | Director | 2016-04-01 | CURRENT | 1996-06-25 | Active | |
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-04 | Active | |
INTUNE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN ENTERPRISES LIMITED | Director | 2016-04-01 | CURRENT | 2008-12-18 | Active | |
AGE CONCERN ENTERPRISES CYMRU LIMITED | Director | 2015-12-23 | CURRENT | 2006-03-15 | Active | |
HELP THE AGED | Director | 2015-12-23 | CURRENT | 1976-06-16 | Active | |
AGE CONCERN FINANCIAL SOLUTIONS LIMITED | Director | 2015-12-23 | CURRENT | 2004-10-15 | Active | |
INTUNE GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1990-04-05 | Active | |
AGE CONCERN HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 1973-03-21 | Active | |
HELP THE AGED (MAIL ORDER) LIMITED | Director | 2015-05-21 | CURRENT | 1966-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England | |
REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES CHRISTINA LYNCH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON GEORGE MORRIS | |
AP01 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY | |
AP01 | DIRECTOR APPOINTED MR GORDON GEORGE MORRIS | |
AP01 | DIRECTOR APPOINTED RAJEEV ARYA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK IAN HARVEY | |
AP01 | DIRECTOR APPOINTED MR MARK IAN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 29/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK IAN HARVEY on 2012-07-29 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM YORK HOUSE 207-221 PENTONVILLE ROAD LONDON N1 9UZ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/07/10 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT / 01/04/2009 | |
288a | SECRETARY APPOINTED MR MARK IAN HARVEY | |
288a | DIRECTOR APPOINTED MRS CHARLES WILLIAM SCOTT | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM ASTRAL HOUSE 1268 LONDON ROAD LONDON SW16 4ER | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN NOLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HOW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CONCERN TRADING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGE CONCERN TRADING LIMITED are:
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. |