Age Concern (Perry Barr) Limited

Company Registration Number: 02904270

Company registered in England and Wales

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Age Concern (Perry Barr) Limited is a Private Company Limited by Shares first registered on 3 March 1994. Its current registered address is in Birmingham.

Registered Address

55 ALCESTER ROAD SOUTH
BIRMINGHAM
B14 7JG

There are 8 companies currently registered at this postcode, including this one.

All companies at B14 7JG

Registration Data

Company Number

02904270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £58,866£59,717£75,011£39,778£63,536£12,860
of which Cash £33,372£33,187£55,370£18,206£44,446£9,123
Total Assets £58,866£59,717£75,011£39,778£63,536£12,860
Current Liabilities £43,421£44,272£60,355£25,122£61,571£12,610
Net Current Assets £15,445£15,445£14,656£14,656£1,965£250
Total Net Worth £15,445£15,445£15,445£15,445£3,149£250

Previous Names

No previous names

Company Officers

  • APPS, David Richard

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    55
    Alcester Road South
    Birmingham
    B14 7JG

  • BONSER, Ernest Leslie

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • JONES, Katherine

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    2
    Lyttleton Court
    Birmingham Street
    Halesowen
    West Midlands
    B63 3HN
    England

  • MAYER, Peter Paul, Dr

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: May 1943

    80
    Middle Park Road
    Birmingham
    B29 4BS
    England

  • MAYER, Tim John

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Sales And Business Coaching

    Month of birth: January 1980

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • NANDRA, Amarjit Singh

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: December 1952

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • HAYWARD, Catherine

    Secretary

    Appointed on 2 February 2012

    Resigned on 31 December 2016

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • MOTTRAM, Patricia Mary

    Secretary

    Appointed on 11 March 1994

    Resigned on 30 November 2011

    3 Regency Walk
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 4HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1994

    Resigned on 11 March 1994

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Derrick Alfred

    Director

    Appointed on 11 March 1994

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    31 Oakwood Road
    Sutton Coldfield
    West Midlands
    B73 5EH

  • MAYOU, Keith

    Director

    Appointed on 3 March 2015

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • MOTTRAM, Patricia

    Director

    Appointed on 16 April 2012

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Retired Chief Executive Officer

    Month of birth: February 1947

    7
    Bampfylde Place Hassop Road
    Perry Barr
    Birmingham
    West Midlands
    B42 2SL

  • SEMMENS, Audrey

    Director

    Appointed on 11 March 1994

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    97 Turnberry Road
    Great Barr
    Birmingham
    West Midlands
    B42 2HP

  • WINTERS, Geoffrey

    Director

    Appointed on 14 June 2011

    Resigned on 13 September 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1930

    7
    Bampfylde Place Hassop Road
    Perry Barr
    Birmingham
    West Midlands
    B42 2SL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1994

    Resigned on 11 March 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HB95. Transaction: MzE3MTA5MTk4MGFkaXF6a2N4.

  2. 15 February 2017 Termination of appointment of Keith Mayou as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X60CLZXS. Transaction: MzE2ODk3MTc3NGFkaXF6a2N4.

  3. 15 February 2017 Appointment of Mr David Richard Apps as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X60CLXF5. Transaction: MzE2ODk3MDk3OWFkaXF6a2N4.

  4. 14 February 2017 Termination of appointment of Catherine Hayward as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X60A20Y3. Transaction: MzE2ODkxNzEzMGFkaXF6a2N4.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6BJD. Transaction: MzE2NTU2OTQ1M2FkaXF6a2N4.

  6. 25 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF10O. Transaction: MzE0NDkyNTY4NWFkaXF6a2N4.

  7. 30 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATWVL. Transaction: MzEyNzkwNjIzMGFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUE4R. Transaction: MzEyMDY3Njg2NGFkaXF6a2N4.

  9. 26 March 2015 Appointment of Mr Ernest Leslie Bonser as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X4409CO2. Transaction: MzEyMDAxNzExNGFkaXF6a2N4.

  10. 3 March 2015 Appointment of Mr Keith Mayou as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EUDOQ. Transaction: MzExODQ1NzI0N2FkaXF6a2N4.

  11. 29 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V7H6. Transaction: MzExMzkzNjc0MmFkaXF6a2N4.

  12. 4 November 2014 Director's details changed for Dr Peter Paul Mayer on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3JYZG6H. Transaction: MzExMDcxMjc2MGFkaXF6a2N4.

  13. 4 November 2014 Registered office address changed from 7 Bampfylde Place Hassop Road Perry Barr Birmingham West Midlands B42 2SL to 55 Alcester Road South Birmingham B14 7JG on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYY7W9. Transaction: MzExMDcwMDA2MGFkaXF6a2N4.

  14. 17 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCZQP. Transaction: MzA5ODQwOTM0M2FkaXF6a2N4.

  15. 8 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34YI5UA. Transaction: MzA5Nzg1NzIwOGFkaXF6a2N4.

  16. 3 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34OB517. Transaction: MzA5NzU2OTIwNmFkaXF6a2N4.

  17. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWU0WQ. Transaction: MzA5MDQxMzExMWFkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250DQ28. Transaction: MzA3NTI4MDc4NGFkaXF6a2N4.

  19. 20 March 2013 Appointment of Miss Katherine Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KRPO0. Transaction: MzA3NDgyMzM0M2FkaXF6a2N4.

  20. 20 March 2013 Termination of appointment of Patricia Mottram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KRMKH. Transaction: MzA3NDgyMjc2OWFkaXF6a2N4.

  21. 16 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFD4JN. Transaction: MzA2NTkzMzI2NWFkaXF6a2N4.

  22. 31 August 2012 Appointment of Patricia Mottram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE2ZLS. Transaction: MzA2MzI1NDI5M2FkaXF6a2N4.

  23. 31 August 2012 Appointment of Mr Tim Mayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE2Z15. Transaction: MzA2MzI1NDE3M2FkaXF6a2N4.

  24. 24 August 2012 Appointment of Dr Peter Mayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYOECO. Transaction: MzA2MjkzODY0MWFkaXF6a2N4.

  25. 23 August 2012 Termination of appointment of Derrick Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3E88. Transaction: MzA2Mjg2NzkzMmFkaXF6a2N4.

  26. 18 April 2012 Termination of appointment of Audrey Semmens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17369O8. Transaction: MzA1NjA1NTU1NmFkaXF6a2N4.

  27. 18 April 2012 Termination of appointment of Geoffrey Winters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17367UX. Transaction: MzA1NjA1NTAyMWFkaXF6a2N4.

  28. 15 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1E15. Transaction: MzA1NDIwMTY1MWFkaXF6a2N4.

  29. 7 March 2012 Appointment of Ms Catherine Hayward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147VLVO. Transaction: MzA1Mzc0Nzg4NmFkaXF6a2N4.

  30. 7 March 2012 Termination of appointment of Patricia Mottram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147VKM2. Transaction: MzA1Mzc0NzUwOGFkaXF6a2N4.

  31. 7 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGONZZQP. Transaction: MzA0ODYzMTg2MmFkaXF6a2N4.

  32. 13 July 2011 Appointment of Mr Geoffrey Winters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6DVXVRU. Transaction: MzA0MDMzMTM5N2FkaXF6a2N4.

  33. 12 July 2011 Appointment of Mr Amarjit Singh Nandra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6EJ1VRN. Transaction: MzA0MDMzMjUzOWFkaXF6a2N4.

  34. 19 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XE48CTF7. Transaction: MzAzNTg2MDQ4OGFkaXF6a2N4.

  35. 30 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: AXF11Q5J. Transaction: MzAyOTUyMjk3NmFkaXF6a2N4.

  36. 28 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X8RZFINF. Transaction: MzAxMjM4MjgxOGFkaXF6a2N4.

  37. 27 March 2010 Director's details changed for Derrick Alfred Adams on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X8RZDIND. Transaction: MzAxMjM3ODcyM2FkaXF6a2N4.

  38. 27 March 2010 Director's details changed for Audrey Semmens on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X8RZEINE. Transaction: MzAxMjM3ODcyNGFkaXF6a2N4.

  39. 19 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1PI8HMT. Transaction: MzAwOTc4MzAzN2FkaXF6a2N4.

  40. 8 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8NA7X2. Transaction: MjAyNzU5NDAyNGFkaXF6a2N4.

  41. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7FTH50B. Transaction: MjAxODUyMTIzOWFkaXF6a2N4.

  42. 9 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH9SYPU. Transaction: MjAwMjg5MTY1NGFkaXF6a2N4.

  43. 8 April 2008 Registered office changed on 08/04/2008 from age concern perry barr bampfylde place 7 hassop road perry barr birmingham B42 2SL [View PDF]

    Category: Address. Type: 287. Barcode: XSH9PYPR. Transaction: MjAwMjg1NTU2NmFkaXF6a2N4.

  44. 8 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSH9QYPS. Transaction: MjAwMjg1NTU2N2FkaXF6a2N4.

  45. 8 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSH9RYPT. Transaction: MjAwMjg1NTU3MWFkaXF6a2N4.

  46. 27 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5MjUzMGFkaXF6a2N4.

  47. 4 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2Mjg0OWFkaXF6a2N4.

  48. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2NDQ2MmFkaXF6a2N4.

  49. 3 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4NTY2OWFkaXF6a2N4.

  50. 18 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzcxODQ2MmFkaXF6a2N4.

  51. 24 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMjY5MGFkaXF6a2N4.

  52. 12 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI1OTY4MWFkaXF6a2N4.

  53. 24 February 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4Nzk2NmFkaXF6a2N4.

  54. 20 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ3NDc3OGFkaXF6a2N4.

  55. 25 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3MzY3M2FkaXF6a2N4.

  56. 13 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcyMDg4MWFkaXF6a2N4.

  57. 24 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNTE3NWFkaXF6a2N4.

  58. 24 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ1ODMxNmFkaXF6a2N4.

  59. 28 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwOTc4NmFkaXF6a2N4.

  60. 4 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDczMzc4MWFkaXF6a2N4.

  61. 23 June 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2MzM5MmFkaXF6a2N4.

  62. 5 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTY0NjE5OWFkaXF6a2N4.

  63. 30 March 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2MjQzMmFkaXF6a2N4.

  64. 8 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM4NTk0MmFkaXF6a2N4.

  65. 23 March 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NzExMmFkaXF6a2N4.

  66. 19 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDUxMzYzNWFkaXF6a2N4.

  67. 19 March 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NjMyNGFkaXF6a2N4.

  68. 3 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTAzODQ4NWFkaXF6a2N4.

  69. 10 June 1996 Return made up to 03/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxNTI3MmFkaXF6a2N4.

  70. 19 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDEyNjc4OWFkaXF6a2N4.

  71. 19 October 1995 Ad 17/11/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk4MDUxM2FkaXF6a2N4.

  72. 6 June 1995 Return made up to 03/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5NDU2NGFkaXF6a2N4.

  73. 11 April 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTcxMTUwMWFkaXF6a2N4.

  74. 5 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjk4MDQwOGFkaXF6a2N4.

  75. 30 March 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzEyNDYxOGFkaXF6a2N4.

  76. 30 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDUxNTU2NmFkaXF6a2N4.

  77. 30 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQyODMxMmFkaXF6a2N4.

  78. 30 March 1994 Registered office changed on 30/03/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA0NzA3MjQ5N2FkaXF6a2N4.

  79. 3 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI4NTI0OWFkaXF6a2N4.

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