Agecharm Limited

Company Registration Number: 02477159

Company registered in England and Wales

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Agecharm Limited is a Private Company Limited by Shares first registered on 5 March 1990. Its current registered address is in Richmond, North Yorkshire.

Registered Address

2 KNEETON PARK
MIDDLETON TYAS
RICHMOND
NORTH YORKSHIRE
ENGLAND
DL10 6SB

There are 3 companies currently registered at this postcode, including this one.

All companies at DL10 6SB

Registration Data

Company Number

02477159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £128,352£96,966£115,781£91,540£96,227£111,032£128,408
of which Cash £128,352£6,557£347£1,443£6,149£6,032£4,854
Total Assets £128,352£96,966£115,781£91,540£96,227£111,032£128,408
Current Liabilities £20,870£21£20,943£968£950£1,041£1,464
Net Current Assets £107,482£96,945£94,838£90,572£95,277£109,991£126,944
Total Net Worth £106,888£96,346£94,838£90,572£95,277£109,991£126,944

Previous Names

No previous names

Company Officers

  • KIRBY, Pauline Janet

    Secretary

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Company Director

    2 Kneeton Park
    Middleton Tyas
    Richmond
    North Yorkshire
    DL10 6SB

  • KIRBY, John Christopher

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    2 Kneeton Park
    Middleton Tyas
    Richmond
    North Yorkshire
    DL10 6SB

  • KIRBY, Pauline Janet

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    2 Kneeton Park
    Middleton Tyas
    Richmond
    North Yorkshire
    DL10 6SB

  • STRAUSS, Dorothy Susan

    Secretary

    Resigned on 14 September 2005

    4 Saint Edmunds
    Stamford Bridge
    York
    YO41 1PW

  • STRAUSS, Allen Frank

    Director

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1945

    4 Saint Edmunds
    Stamford Bridge
    Yorks
    YO41 1PW

  • STRAUSS, Dorothy Susan

    Director

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Married Woman

    Month of birth: March 1944

    4 Saint Edmunds
    Stamford Bridge
    York
    YO41 1PW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634K8I9. Transaction: MzE3MjA0OTgyOWFkaXF6a2N4.

  2. 23 March 2017 Register inspection address has been changed from 47 Low Petergate York YO1 7HT United Kingdom to 2 Kneeton Park Middleton Tyas Richmond DL10 6SB [View PDF]

    Category: Address. Type: AD02. Barcode: X62U5UGW. Transaction: MzE3MTgxOTU3M2FkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OHSRT. Transaction: MzE1MDMxMzkwN2FkaXF6a2N4.

  4. 6 June 2016 Previous accounting period extended from 14 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X58LRSIX. Transaction: MzE1MDE1OTI3MGFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKKBS. Transaction: MzE0NTA0ODE4MWFkaXF6a2N4.

  6. 8 March 2016 Registered office address changed from 47 Low Petergate York North Yorkshire YO1 7HT to 2 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CDH3T. Transaction: MzE0MzYwMjAwOGFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Accounts. Type: AA. Barcode: A48BGDCA. Transaction: MzEyNDIzNTMzM2FkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN6LK. Transaction: MzExODY2NzE1OWFkaXF6a2N4.

  9. 6 June 2014 Total exemption small company accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A392ND7C. Transaction: MzEwMTM4ODIwNmFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTVRL. Transaction: MzA5Nzc2ODMxNWFkaXF6a2N4.

  11. 4 June 2013 Total exemption small company accounts made up to 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Accounts. Type: AA. Barcode: A293CR9E. Transaction: MzA3OTE2ODY4MmFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23N76KP. Transaction: MzA3NDEyNDIzN2FkaXF6a2N4.

  13. 14 June 2012 Total exemption small company accounts made up to 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Accounts. Type: AA. Barcode: A1AXNICB. Transaction: MzA1OTE2MDAyN2FkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1457JXY. Transaction: MzA1MzYzMTYyNmFkaXF6a2N4.

  15. 12 May 2011 Total exemption small company accounts made up to 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Accounts. Type: AA. Barcode: AFZWOU24. Transaction: MzAzNzA5NTA4M2FkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZPV9SBS. Transaction: MzAzMzYwMjIzNmFkaXF6a2N4.

  17. 16 April 2010 Total exemption small company accounts made up to 14 September 2009 [View PDF]

    Action Date: 14 September 2009. Category: Accounts. Type: AA. Barcode: AF1A2J5Q. Transaction: MzAxMzY2NzYxNWFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X9PSCIQ7. Transaction: MzAxMjQ5OTMyOWFkaXF6a2N4.

  19. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9PSBIQ6. Transaction: MzAxMjQ5NzU1MGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for John Christopher Kirby on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9PS8IQ3. Transaction: MzAxMjQ5NzU0M2FkaXF6a2N4.

  21. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9PSAIQ5. Transaction: MzAxMjQ5NzU0OWFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Pauline Janet Kirby on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9PS9IQ4. Transaction: MzAxMjQ5NzU0NGFkaXF6a2N4.

  23. 12 May 2009 Total exemption small company accounts made up to 14 September 2008 [View PDF]

    Action Date: 14 September 2008. Category: Accounts. Type: AA. Barcode: AR1TU9OM. Transaction: MjAzMjcxNDU0NGFkaXF6a2N4.

  24. 31 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S4P8ME. Transaction: MjAyOTU0NTI3OGFkaXF6a2N4.

  25. 7 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYRBXT8. Transaction: MjAwMDk4MTI1MGFkaXF6a2N4.

  26. 12 December 2007 Total exemption small company accounts made up to 14 September 2007 [View PDF]

    Action Date: 14 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExOTk1N2FkaXF6a2N4.

  27. 26 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNzU3NGFkaXF6a2N4.

  28. 12 July 2006 Total exemption small company accounts made up to 14 September 2005 [View PDF]

    Action Date: 14 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NDE1N2FkaXF6a2N4.

  29. 23 May 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwNTg5MWFkaXF6a2N4.

  30. 25 October 2005 Accounting reference date shortened from 31/01/06 to 14/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY3NTExM2FkaXF6a2N4.

  31. 3 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyMzE3NWFkaXF6a2N4.

  32. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg4MDg0M2FkaXF6a2N4.

  33. 3 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzODg1MWFkaXF6a2N4.

  34. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExMDY3NGFkaXF6a2N4.

  35. 23 September 2005 Ad 01/05/90--------- £ si 98@1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2MDAxNTQxNmFkaXF6a2N4.

  36. 20 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMjc5NzA1MGFkaXF6a2N4.

  37. 27 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NzY1OWFkaXF6a2N4.

  38. 3 November 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM5NDk1MGFkaXF6a2N4.

  39. 24 February 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MTQxM2FkaXF6a2N4.

  40. 26 November 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MDAxNTg4NmFkaXF6a2N4.

  41. 29 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4OTc4OWFkaXF6a2N4.

  42. 9 April 2003 Accounting reference date shortened from 30/04/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjMzNjUxNmFkaXF6a2N4.

  43. 6 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDcwMjI0MGFkaXF6a2N4.

  44. 25 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxNDQzOWFkaXF6a2N4.

  45. 31 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYxMDY0N2FkaXF6a2N4.

  46. 28 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTExNzgyNWFkaXF6a2N4.

  47. 19 December 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTU5ODc3OGFkaXF6a2N4.

  48. 21 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNjQ2OWFkaXF6a2N4.

  49. 19 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQyNzM5NGFkaXF6a2N4.

  50. 30 November 1999 Registered office changed on 30/11/99 from: 47 low petergate york north yorkshire YO1 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU2MzUxMWFkaXF6a2N4.

  51. 20 May 1999 Registered office changed on 20/05/99 from: 57 low peter gate york YO1 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE4NTU4NGFkaXF6a2N4.

  52. 19 May 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyMjM5NmFkaXF6a2N4.

  53. 15 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNDkyOTE0M2FkaXF6a2N4.

  54. 2 June 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MjI5MmFkaXF6a2N4.

  55. 6 November 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDcyNDUxN2FkaXF6a2N4.

  56. 30 April 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyODI5M2FkaXF6a2N4.

  57. 31 December 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NzY3OTkwOWFkaXF6a2N4.

  58. 14 June 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDY1NjA5M2FkaXF6a2N4.

  59. 14 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcyNjM4MmFkaXF6a2N4.

  60. 13 June 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyODI1MGFkaXF6a2N4.

  61. 30 April 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MTAyNWFkaXF6a2N4.

  62. 28 February 1995 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NDIxOTMzMmFkaXF6a2N4.

  63. 7 April 1994 Return made up to 05/03/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyMTE0MmFkaXF6a2N4.

  64. 15 December 1993 Full accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNzc4MDEwMmFkaXF6a2N4.

  65. 12 May 1993 Accounts for a small company made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNDgzOTI5NGFkaXF6a2N4.

  66. 11 March 1993 Return made up to 05/03/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0NTgzOGFkaXF6a2N4.

  67. 18 March 1992 Full accounts made up to 30 April 1991 [View PDF]

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NzkwMTE1NGFkaXF6a2N4.

  68. 13 March 1992 Return made up to 05/03/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODIxNTg4NWFkaXF6a2N4.

  69. 11 February 1992 Return made up to 31/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQxMDk1OGFkaXF6a2N4.

  70. 9 August 1991 Accounting reference date shortened from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyOTY3MDMwNmFkaXF6a2N4.

  71. 27 June 1991 Ad 01/05/90--------- £ si 100@1

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIyNzM5NGFkaXF6a2N4.

  72. 27 June 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMjk0NTg0OWFkaXF6a2N4.

  73. 26 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc1ODA3NWFkaXF6a2N4.

  74. 26 March 1990 Registered office changed on 26/03/90 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY5NTA3OWFkaXF6a2N4.

  75. 26 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTM1Njg1OWFkaXF6a2N4.

  76. 5 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg1Mzc3OWFkaXF6a2N4.

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