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Home > England & Wales Companies > AGE CONCERN TRADING LIMITED
Company Information for

AGE CONCERN TRADING LIMITED

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
05522083
Private Limited Company
Active

Company Overview

About Age Concern Trading Ltd
AGE CONCERN TRADING LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Active". Age Concern Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGE CONCERN TRADING LIMITED
 
Legal Registered Office
7TH FLOOR, ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in WC1H
 
Filing Information
Company Number 05522083
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN TRADING LIMITED
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Companies with same name AGE CONCERN TRADING LIMITED
The following companies were found which have the same name as AGE CONCERN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGE CONCERN TRADING IN CHESHIRE LIMITED CASTLE COMMUNITY CENTRE BARBERS LANE NORTHWICH CW8 1DT Active Company formed on the 1995-02-15

Company Officers of AGE CONCERN TRADING LIMITED

Current Directors
Officer Role Date Appointed
RAJEEV ARYA
Director 2014-04-11
AGNES CHRISTINA LYNCH
Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON GEORGE MORRIS
Director 2014-04-11 2015-12-31
MARK IAN HARVEY
Director 2012-10-19 2014-04-11
MARK IAN HARVEY
Company Secretary 2009-07-30 2014-03-28
CHARLES WILLIAM SCOTT
Director 2009-04-01 2012-10-19
MAUREEN PATRICIA NOLAN
Company Secretary 2005-07-29 2009-07-30
ALAN HOW
Director 2005-07-29 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV ARYA HELP THE AGED Director 2018-01-31 CURRENT 1976-06-16 Active
RAJEEV ARYA AGE CYMRU RETAIL LIMITED Director 2017-01-31 CURRENT 2012-03-29 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES CYMRU LIMITED Director 2015-12-23 CURRENT 2006-03-15 Active
RAJEEV ARYA HELP THE AGED (MAIL ORDER) LIMITED Director 2015-12-23 CURRENT 1966-12-07 Active
RAJEEV ARYA INTUNE GROUP LIMITED Director 2015-12-18 CURRENT 1990-04-05 Active
RAJEEV ARYA AGE UK TRADING CIC Director 2014-07-31 CURRENT 1973-03-21 Active
RAJEEV ARYA INTUNE FINANCIAL SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN PARTNERSHIP WALES LIMITED Director 2014-06-05 CURRENT 2010-12-16 Active
RAJEEV ARYA AGE CONCERN INSURANCE SERVICES LIMITED Director 2014-06-05 CURRENT 1986-07-09 Active
RAJEEV ARYA AGE CONCERN TRUST CORPORATION Director 2014-06-05 CURRENT 1990-10-09 Active
RAJEEV ARYA AGE CARE AND LEISURE SERVICES LIMITED Director 2014-06-05 CURRENT 1992-05-14 Active
RAJEEV ARYA AGE CONCERN FUNERAL SERVICES LIMITED Director 2014-06-05 CURRENT 1993-03-29 Active
RAJEEV ARYA R I A TRADING LIMITED Director 2014-06-05 CURRENT 1995-06-01 Active
RAJEEV ARYA HTA SOLUTIONS LTD Director 2014-06-05 CURRENT 1996-03-14 Active
RAJEEV ARYA AGE UK HOLIDAYS LIMITED Director 2014-06-05 CURRENT 1996-06-25 Active
RAJEEV ARYA AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED Director 2014-06-05 CURRENT 1999-08-04 Active
RAJEEV ARYA AGE CONCERN LIMITED Director 2014-06-05 CURRENT 2005-04-15 Active
RAJEEV ARYA INTUNE SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES LIMITED Director 2014-06-05 CURRENT 2008-12-18 Active
RAJEEV ARYA AGE CONCERN FINANCIAL SOLUTIONS LIMITED Director 2014-04-09 CURRENT 2004-10-15 Active
RAJEEV ARYA AGE UK SERVICES LIMITED Director 2013-05-31 CURRENT 2009-03-05 Active
AGNES CHRISTINA LYNCH AGE CONCERN LIMITED Director 2016-04-16 CURRENT 2005-04-15 Active
AGNES CHRISTINA LYNCH INTUNE FINANCIAL SERVICES LIMITED Director 2016-04-01 CURRENT 2006-11-06 Active
AGNES CHRISTINA LYNCH AGE CONCERN PARTNERSHIP WALES LIMITED Director 2016-04-01 CURRENT 2010-12-16 Active
AGNES CHRISTINA LYNCH AGE CONCERN INSURANCE SERVICES LIMITED Director 2016-04-01 CURRENT 1986-07-09 Active
AGNES CHRISTINA LYNCH HELP THE AGED (TRADING) LIMITED Director 2016-04-01 CURRENT 1989-11-17 Active
AGNES CHRISTINA LYNCH AGE CONCERN TRUST CORPORATION Director 2016-04-01 CURRENT 1990-10-09 Active
AGNES CHRISTINA LYNCH AGE CARE AND LEISURE SERVICES LIMITED Director 2016-04-01 CURRENT 1992-05-14 Active
AGNES CHRISTINA LYNCH AGE CONCERN FUNERAL SERVICES LIMITED Director 2016-04-01 CURRENT 1993-03-29 Active
AGNES CHRISTINA LYNCH R I A TRADING LIMITED Director 2016-04-01 CURRENT 1995-06-01 Active
AGNES CHRISTINA LYNCH HTA SOLUTIONS LTD Director 2016-04-01 CURRENT 1996-03-14 Active
AGNES CHRISTINA LYNCH AGE UK HOLIDAYS LIMITED Director 2016-04-01 CURRENT 1996-06-25 Active
AGNES CHRISTINA LYNCH AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED Director 2016-04-01 CURRENT 1999-08-04 Active
AGNES CHRISTINA LYNCH INTUNE SERVICES LIMITED Director 2016-04-01 CURRENT 2006-11-06 Active
AGNES CHRISTINA LYNCH AGE CONCERN ENTERPRISES LIMITED Director 2016-04-01 CURRENT 2008-12-18 Active
AGNES CHRISTINA LYNCH AGE CONCERN ENTERPRISES CYMRU LIMITED Director 2015-12-23 CURRENT 2006-03-15 Active
AGNES CHRISTINA LYNCH HELP THE AGED Director 2015-12-23 CURRENT 1976-06-16 Active
AGNES CHRISTINA LYNCH AGE CONCERN FINANCIAL SOLUTIONS LIMITED Director 2015-12-23 CURRENT 2004-10-15 Active
AGNES CHRISTINA LYNCH INTUNE GROUP LIMITED Director 2015-12-18 CURRENT 1990-04-05 Active
AGNES CHRISTINA LYNCH AGE CONCERN HOLDINGS LIMITED Director 2015-07-22 CURRENT 1973-03-21 Active
AGNES CHRISTINA LYNCH HELP THE AGED (MAIL ORDER) LIMITED Director 2015-05-21 CURRENT 1966-12-07 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
2024-07-31CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-02CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR AGNES CHRISTINA LYNCH
2020-10-01AP01DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GEORGE MORRIS
2015-12-23AP01DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-03AR0129/07/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-18AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY
2014-04-11AP01DIRECTOR APPOINTED MR GORDON GEORGE MORRIS
2014-04-11AP01DIRECTOR APPOINTED RAJEEV ARYA
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARVEY
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-15AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-30ANNOTATIONClarification
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2013-02-18AP01DIRECTOR APPOINTED MR MARK IAN HARVEY
2013-02-18AP01DIRECTOR APPOINTED MR MARK IAN HARVEY
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-02AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 29/07/2012
2012-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK IAN HARVEY on 2012-07-29
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20AR0129/07/11 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM YORK HOUSE 207-221 PENTONVILLE ROAD LONDON N1 9UZ ENGLAND
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06AR0129/07/10 FULL LIST
2010-06-02AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-04-29AUDAUDITOR'S RESIGNATION
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT / 01/04/2009
2009-07-31288aSECRETARY APPOINTED MR MARK IAN HARVEY
2009-07-31288aDIRECTOR APPOINTED MRS CHARLES WILLIAM SCOTT
2009-07-31363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM ASTRAL HOUSE 1268 LONDON ROAD LONDON SW16 4ER
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY MAUREEN NOLAN
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ALAN HOW
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-22363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-13363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-11-02288cSECRETARY'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-07-31
Annual Accounts
2021-03-31

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN TRADING LIMITED
Trademarks
We have not found any records of AGE CONCERN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN 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 (99999 - Dormant Company) as AGE CONCERN TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN 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 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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