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

AGE UK MERSEYSIDE TRADING LIMITED

DEVONSHIRE RESOURCE CENTRE 141, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 0DD,
Company Registration Number
07726737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Uk Merseyside Trading Ltd
AGE UK MERSEYSIDE TRADING LIMITED was founded on 2011-08-02 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Age Uk Merseyside Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AGE UK MERSEYSIDE TRADING LIMITED
 
Legal Registered Office
DEVONSHIRE RESOURCE CENTRE 141
PARK ROAD NORTH
BIRKENHEAD
MERSEYSIDE
CH41 0DD
Other companies in CH41
 
Filing Information
Company Number 07726737
Company ID Number 07726737
Date formed 2011-08-02
Country 
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 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-08 06:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK MERSEYSIDE TRADING LIMITED
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Company Officers of AGE UK MERSEYSIDE TRADING LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ALEXANDER ANDERSON
Company Secretary 2015-12-08
JAMIE ALEXANDER ANDERSON
Director 2015-12-08
DENNY ANN BALMER
Director 2018-03-06
RUSSELL STEVEN BEDDOE
Director 2017-02-28
JOHN DENNIS CHAPMAN
Director 2013-11-19
MARK LUNNEY
Director 2013-05-20
PAUL SMITH
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED LEONARD SAMUEL MURPHY
Director 2015-10-12 2017-12-13
BRIAN KEITH BOUMPHREY
Director 2011-09-29 2016-02-26
MYRTLE ROSALIND RUTH LACEY
Director 2011-08-02 2015-12-08
FRANCIS GERARD REPPION
Director 2011-08-02 2014-06-19
STEPHEN DOUGLAS PATRICK GOW
Director 2013-01-30 2014-05-19
PHILIP ASHTON
Director 2011-09-29 2013-11-19
PHILIP JAMES LONGWORTH
Director 2011-08-02 2013-05-20
TIMOTHY MICHAEL DUGDILL
Director 2011-09-29 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ALEXANDER ANDERSON THE AGE ENGLAND ASSOCIATION Director 2018-02-01 CURRENT 2011-04-01 Active
JAMIE ALEXANDER ANDERSON WIRRAL HEALTH AND WELLBEING CIC Director 2017-08-04 CURRENT 2017-08-04 Active
JAMIE ALEXANDER ANDERSON WIRRAL AGE CONCERN TRADING LIMITED Director 2016-01-15 CURRENT 1994-03-18 Active
JAMIE ALEXANDER ANDERSON UNIQUE 2+2 PROMOTIONS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
JAMIE ALEXANDER ANDERSON TECHNIQUE DANCE FACTORY LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2017-08-15
DENNY ANN BALMER AGE CONCERN MID MERSEY Director 2015-11-10 CURRENT 1991-07-01 Active
DENNY ANN BALMER AGE CONCERN MID MERSEY TRADING LIMITED Director 2015-11-10 CURRENT 1994-03-29 Active - Proposal to Strike off
JOHN DENNIS CHAPMAN AGE CONCERN MID MERSEY Director 2014-11-11 CURRENT 1991-07-01 Active
JOHN DENNIS CHAPMAN AGE CONCERN MID MERSEY TRADING LIMITED Director 2006-11-13 CURRENT 1994-03-29 Active - Proposal to Strike off
PAUL SMITH AGE CONCERN WIRRAL Director 2013-12-12 CURRENT 1994-02-02 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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-28DS01Application to strike the company off the register
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DENNY ANN BALMER
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAMILTON PIMBLEY
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-02-18AP01DIRECTOR APPOINTED MR MALCOLM HAMILTON PIMBLEY
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN BEDDOE
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 3
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-03-15AP01DIRECTOR APPOINTED MS DENISE ANN BALMER
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED LEONARD SAMUEL MURPHY
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-03-01TM01Termination of appointment of a director
2017-02-28AP01DIRECTOR APPOINTED MR RUSSELL STEVEN BEDDOE
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KEITH BOUMPHREY
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-03AP03Appointment of Mr Jamie Alexander Anderson as company secretary on 2015-12-08
2016-02-03AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER ANDERSON
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MYRTLE ROSALIND RUTH LACEY
2015-11-27AP01DIRECTOR APPOINTED MR ALFRED LEONARD SAMUEL MURPHY
2015-11-27AP01DIRECTOR APPOINTED MR PAUL SMITH
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-19AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0102/08/14 ANNUAL RETURN FULL LIST
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MYRTLE ROSALIND RUTH LACEY / 02/08/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH BOUMPHRY / 02/08/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUNNEY / 02/08/2014
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERARD REPPION
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOW
2014-05-13AP01DIRECTOR APPOINTED MR JOHN DENNIS CHAPMAN
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHTON
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-23AR0102/08/13 FULL LIST
2013-08-01AP01DIRECTOR APPOINTED MR MARK LUNNEY
2013-08-01AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS PATRICK GOW
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGDILL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONGWORTH
2012-08-09AR0102/08/12 FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2011-09-29AP01DIRECTOR APPOINTED MR BRIAN KEITH BOUMPHRY
2011-09-29AP01DIRECTOR APPOINTED MR PHILIP ASHTON
2011-09-29AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL DUGDILL
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 UK MERSEYSIDE 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 UK MERSEYSIDE 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 UK MERSEYSIDE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MERSEYSIDE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK MERSEYSIDE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK MERSEYSIDE TRADING LIMITED
Trademarks
We have not found any records of AGE UK MERSEYSIDE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK MERSEYSIDE 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 (66220 - Activities of insurance agents and brokers) as AGE UK MERSEYSIDE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK MERSEYSIDE 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 UK MERSEYSIDE 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 UK MERSEYSIDE 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.
    Need more information?
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