Ageofedirect Limited

Company Registration Number: 02347759

Company registered in England and Wales

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Ageofedirect Limited is a Private Company Limited by Shares first registered on 14 February 1989. Its current registered address is in Coventry.

Registered Address

THE APEX THE APEX
2 SHERIFFS ORCHARD
COVENTRY
ENGLAND
CV1 3PP

There are 2536 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

02347759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,047£62,047£62,047£62,047£72,723£89,949£89,949
of which Cash £0£0£0£0£0£0£0
Total Assets £62,047£62,047£62,047£62,047£72,723£89,949£89,949
Current Liabilities £0£0£0£0£0£0£263,680
Net Current Assets £62,047£62,047£62,047£62,047£72,723£89,949£-173,731
Total Net Worth £-173,731£-173,731£-173,731£-173,731£-173,731£-173,731£-173,731

Previous Names

  • TECHSHIELD LIMITED, active until 25 May 2007
  • AGE OF ELEGANCE LIMITED, active until 13 April 2003
  • TREASURE HILL LIMITED, active until 20 November 2001

Company Officers

  • FEELEY, Carol Ann

    Secretary

     

    Nationality: British

    The Apex
    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • FEELEY, Shaun

    Secretary

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Businessman

    5
    5 Rue De Peyrat Le Chateau
    St Junien La Bregere
    Bourganeuf 23400
    France

  • FEELEY, Carol

    Director

    Appointed on 30 April 2010

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1951

    The Apex
    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • FEELEY, Carol

    Director

    Appointed on 30 April 2008

    Resigned on 29 April 2009

    Nationality: English

    Occupation: Businesswoman

    Month of birth: October 1951

    4
    Mill Cottages
    Wraysbury Road
    Staines
    Middx
    TW18 4XP

  • FEELEY, Shaun

    Director

    Appointed on 1 May 2009

    Resigned on 2 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    4 Mill Cottages
    Wraysbury Road
    Staines
    Middlesex
    TW18 4XP

  • FEELEY, Shaun Patrick

    Director

    Appointed on 10 July 1992

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1942

    Andover House
    George Yard
    Andover
    Hants
    SP10 1PV

  • MCCARTHY, Gillian Ann

    Director

    Appointed on 7 August 2009

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    24
    School Lane
    Fetcham
    Surrey
    KT22 9JU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CEYEK9. Transaction: MzE4MjQ1NDI0NGFkaXF6a2N4.

  2. 8 August 2017 Registered office address changed from 2 the Green Little Missenden Amersham Bucks HP7 0rd to The Apex the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CEXGHR. Transaction: MzE4MjQ1MzMwN2FkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQFNE. Transaction: MzE2NjEzNjQ0M2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596RBRL. Transaction: MzE1MDc3OTQ3NmFkaXF6a2N4.

  5. 15 June 2016 Secretary's details changed for Mr Shaun Feeley on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH03. Barcode: X596RBQ1. Transaction: MzE1MDc3OTM2OGFkaXF6a2N4.

  6. 23 March 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A52Y1UEI. Transaction: MzE0NDQ2MTEzM2FkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVML5K. Transaction: MzEzODU4MDYxMmFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAF7F. Transaction: MzEyNjA1MDk3M2FkaXF6a2N4.

  9. 29 June 2015 Secretary's details changed for Mr Shaun Feeley on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X4ALACXU. Transaction: MzEyNjA1MDQyNGFkaXF6a2N4.

  10. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UJJM. Transaction: MzExNDQxNzI1MGFkaXF6a2N4.

  11. 3 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBER75. Transaction: MzEwMzEwNTA1MmFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCJEX. Transaction: MzA5MTQ2MjU0M2FkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOP61S. Transaction: MzA3OTkwNjYyM2FkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHBN7. Transaction: MzA3MDExNTIxMmFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9R1D. Transaction: MzA2MDExMjg1MmFkaXF6a2N4.

  16. 2 July 2012 Secretary's details changed for Mr Shaun Feeley on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1CB9R15. Transaction: MzA2MDExMjYwMmFkaXF6a2N4.

  17. 30 May 2012 Registered office address changed from 4 Mill Cottages Wraysbury Road Staines TW18 4XP on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0VXCZ. Transaction: MzA1ODM5NzU2OWFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OANSVC. Transaction: MzA0OTEzNTk1MGFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWBMMUY4. Transaction: MzAzODc2NDA1M2FkaXF6a2N4.

  20. 13 June 2011 Secretary's details changed for Carol Ann Feeley on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH03. Barcode: XWBMLUY3. Transaction: MzAzODc2MTM0OWFkaXF6a2N4.

  21. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA17JQ4S. Transaction: MzAyOTA5NDU5MWFkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XV0NNKVH. Transaction: MzAxNzYxNDYwN2FkaXF6a2N4.

  23. 4 May 2010 Appointment of Mrs Carol Feeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6W7JM1. Transaction: MzAxNDczMTEwNWFkaXF6a2N4.

  24. 1 May 2010 Termination of appointment of Gillian Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6WMJMG. Transaction: MzAxNDczMTExMmFkaXF6a2N4.

  25. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA0UWG8L. Transaction: MzAwNTkzNjQ4N2FkaXF6a2N4.

  26. 14 October 2009 Termination of appointment of Shaun Feeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: DVJREE2C. Transaction: MzAwMDc0NDc3MmFkaXF6a2N4.

  27. 11 August 2009 Director appointed gillian ann mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVIUCAI. Transaction: MjAzOTAwMTM1OWFkaXF6a2N4.

  28. 22 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMED2AXJ. Transaction: MjAzNTUxNTU4NWFkaXF6a2N4.

  29. 22 June 2009 Director appointed mr shaun feeley [View PDF]

    Category: Officers. Type: 288a. Barcode: XMED1AXI. Transaction: MjAzNTUxMDQyNWFkaXF6a2N4.

  30. 6 May 2009 Appointment terminated director carol feeley [View PDF]

    Category: Officers. Type: 288b. Barcode: AWNJW9GX. Transaction: MjAzMjMzNTkxMGFkaXF6a2N4.

  31. 7 April 2009 Return made up to 09/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8SV58O6. Transaction: MjAzMDE0MjM2MWFkaXF6a2N4.

  32. 5 April 2009 Secretary appointed shaun feeley [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Q2O8NU. Transaction: MjAyOTkxNTg1N2FkaXF6a2N4.

  33. 5 April 2009 Director appointed carol feeley [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Q2N8NT. Transaction: MjAyOTkxNTgxNWFkaXF6a2N4.

  34. 21 March 2009 Registered office changed on 21/03/2009 from 6 high street wells somerset BA5 2SG [View PDF]

    Category: Address. Type: 287. Barcode: AHEAP89L. Transaction: MjAyODcwNDIyMWFkaXF6a2N4.

  35. 23 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6TG51MH. Transaction: MjAwOTUzMjA2NWFkaXF6a2N4.

  36. 16 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9T621G1. Transaction: MjAwOTE0MDI3MmFkaXF6a2N4.

  37. 15 July 2008 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLZ01E9. Transaction: MjAwODk5MDE5NmFkaXF6a2N4.

  38. 14 July 2008 Secretary's change of particulars / carol feeley / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDLYZ1E7. Transaction: MjAwODk4OTY4M2FkaXF6a2N4.

  39. 7 May 2008 Appointment terminated director shaun feeley [View PDF]

    Category: Officers. Type: 288b. Barcode: AIXU0ZI0. Transaction: MjAwNDkwMjE1M2FkaXF6a2N4.

  40. 29 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg2NDUyMGFkaXF6a2N4.

  41. 29 November 2007 Registered office changed on 29/11/07 from: 21A chapel street, petersfield, hampshire GU32 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg2NDUyMWFkaXF6a2N4.

  42. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg2NDUyMmFkaXF6a2N4.

  43. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1MDk0OWFkaXF6a2N4.

  44. 1 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1MDkxMWFkaXF6a2N4.

  45. 1 June 2007 Registered office changed on 01/06/07 from: 9 carlton mews, wells, BA5 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY1MDI5NGFkaXF6a2N4.

  46. 25 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDYyNzIxM2FkaXF6a2N4.

  47. 14 February 2007 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4NDk2M2FkaXF6a2N4.

  48. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczOTg1OWFkaXF6a2N4.

  49. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDUyNTIxMWFkaXF6a2N4.

  50. 11 January 2006 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA3NjM0N2FkaXF6a2N4.

  51. 15 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyOTMyM2FkaXF6a2N4.

  52. 24 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzAzOTg4OGFkaXF6a2N4.

  53. 20 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTEwNDEwNmFkaXF6a2N4.

  54. 19 May 2004 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg2NzAwNGFkaXF6a2N4.

  55. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzY3NzIxMmFkaXF6a2N4.

  56. 5 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjMzNTgzMWFkaXF6a2N4.

  57. 25 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwNjY3MGFkaXF6a2N4.

  58. 11 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY1MTE5OGFkaXF6a2N4.

  59. 20 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDAwNjMzNGFkaXF6a2N4.

  60. 18 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2NjM4NGFkaXF6a2N4.

  61. 15 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTI1NzQ2NmFkaXF6a2N4.

  62. 14 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY3MTQyNmFkaXF6a2N4.

  63. 28 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTM0MDg0NGFkaXF6a2N4.

  64. 20 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxMzQ0MGFkaXF6a2N4.

  65. 15 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDI0MDU0MWFkaXF6a2N4.

  66. 1 July 1998 Return made up to 23/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDc2Mjc0OWFkaXF6a2N4.

  67. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDg4OTE1MWFkaXF6a2N4.

  68. 23 July 1997 Return made up to 23/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDI2MDc5NGFkaXF6a2N4.

  69. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDc3Mjg3NGFkaXF6a2N4.

  70. 18 September 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE4ODA4NWFkaXF6a2N4.

  71. 30 June 1996 Registered office changed on 30/06/96 from: trevarrick hillouse, trevarrick road, st austell, PL25 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU2OTc2MWFkaXF6a2N4.

  72. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDM4NDUxOGFkaXF6a2N4.

  73. 11 July 1995 Return made up to 23/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNDc2N2FkaXF6a2N4.

  74. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Barcode: AIWKQ8IO. Transaction: MDA2MTY5ODg0MmFkaXF6a2N4.

  75. 29 November 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODI5NjAyOWFkaXF6a2N4.

  76. 18 July 1994 Return made up to 23/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzNDQ5NmFkaXF6a2N4.

  77. 29 March 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzY5MzMxOGFkaXF6a2N4.

  78. 29 March 1994 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4ODE1NjkyMWFkaXF6a2N4.

  79. 24 February 1994 Return made up to 23/06/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODMyNzMyN2FkaXF6a2N4.

  80. 2 July 1992 Return made up to 23/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTc5MDM5M2FkaXF6a2N4.

  81. 29 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTYxNjM0NWFkaXF6a2N4.

  82. 17 September 1991 Return made up to 10/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTE2MTAwNGFkaXF6a2N4.

  83. 23 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjM4MjE1NmFkaXF6a2N4.

  84. 31 August 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDM2NDgyOWFkaXF6a2N4.

  85. 27 February 1989 Registered office changed on 27/02/89 from: 3RD floor, 1/11 hay hill, london, wix 7LF

    Category: Address. Type: 287. Transaction: MDEyMjE4NjE3NmFkaXF6a2N4.

  86. 27 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTg2MTQyMGFkaXF6a2N4.

  87. 14 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzgzNjI4NWFkaXF6a2N4.

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