Age Concern Gateshead Trading Limited

Company Registration Number: 02908893

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Concern Gateshead Trading Limited is a Private Company Limited by Shares first registered on 16 March 1994. Its current registered address is in Tyne and Wear.

Registered Address

341/343 HIGH STREET
GATESHEAD
TYNE AND WEAR
NE8 1EQ

There are 17 companies currently registered at this postcode, including this one.

All companies at NE8 1EQ

Registration Data

Company Number

02908893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£7,456£11,441£17,610
of which Cash £0£0£0£0£432£4,198£9,351
Total Assets £0£0£0£0£7,456£11,441£17,610
Current Liabilities £0£0£0£0£7,454£7,817£13,161
Net Current Assets £0£0£0£0£2£3,624£4,449
Total Net Worth £0£0£0£0£2£3,624£4,449

Previous Names

No previous names

Company Officers

  • WOLSTENHOLME, Ian

    Director

    Appointed on 29 March 2017

     

    Nationality: English

    Occupation: Ceo

    Month of birth: April 1969

    341/343 High Street
    Gateshead
    Tyne And Wear
    NE8 1EQ

  • BOND, Brenda Marjorie

    Secretary

    Appointed on 21 March 1994

    Resigned on 3 October 1999

    20 Lilac Gardens
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5TL

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 March 1994

    Resigned on 21 March 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MARSHALL, Anne Louise

    Secretary

    Appointed on 4 January 2000

    Resigned on 5 April 2013

    22 Eleanor Street
    Cullercoats
    Tyne & Wear
    NE30 4PG

  • STUART, Sharon

    Secretary

    Appointed on 2 April 2013

    Resigned on 27 February 2015

    341/343 High Street
    Gateshead
    Tyne And Wear
    NE8 1EQ

  • BOYLE, John Francis

    Director

    Appointed on 21 March 1994

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    3 Harrison Gardens
    Gateshead
    Tyne & Wear
    NE8 4UD

  • DOYLE, Betty June

    Nominee Director

    Appointed on 16 March 1994

    Resigned on 21 March 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 16 March 1994

    Resigned on 21 March 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HORNSBY, Thomas

    Director

    Appointed on 21 March 1994

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1914

    64 Ripley Court
    Low Fell
    Gateshead
    NE9 7HY

  • MARSHALL, Anne Louise

    Director

    Appointed on 16 December 2011

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: July 1961

    341/343 High Street
    Gateshead
    Tyne And Wear
    NE8 1EQ

  • MIDDLETON, Maureen

    Director

    Appointed on 11 September 2009

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1937

    23
    Jones Street
    Birtley
    Chester Le Street
    County Durham
    DH3 1DZ

  • ROBINSON, Sharon

    Director

    Appointed on 1 April 2013

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1966

    341/343 High Street
    Gateshead
    Tyne And Wear
    NE8 1EQ

  • STUART, Sharon

    Director

    Appointed on 2 April 2013

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1962

    341/343 High Street
    Gateshead
    Tyne And Wear
    NE8 1EQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 March 2017 Termination of appointment of Sharon Robinson as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X637E5VM. Transaction: MzE3MjI5MDI1MmFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637E196. Transaction: MzE3MjI4OTA4NGFkaXF6a2N4.

  3. 29 March 2017 Appointment of Mr Ian Wolstenholme as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X637DXS9. Transaction: MzE3MjI4ODA1MWFkaXF6a2N4.

  4. 15 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: X5LUT4EW. Transaction: MzE2NDUyMDQ0N2FkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMXCI. Transaction: MzE0NjI2MTc0MmFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1DKO. Transaction: MzEzNzI3NzE0NGFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6O6X. Transaction: MzEyMDg5NTcwOWFkaXF6a2N4.

  8. 16 March 2015 Termination of appointment of Sharon Stuart as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X43A1VBV. Transaction: MzExOTIyNTU3MmFkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Sharon Stuart as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X43A1VAR. Transaction: MzExOTIyNTU2NWFkaXF6a2N4.

  10. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TZO3. Transaction: MzExMzk2ODc3N2FkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3547BYG. Transaction: MzA5NzY2NzY4MGFkaXF6a2N4.

  12. 9 December 2013 Termination of appointment of Maureen Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7Z7U. Transaction: MzA5MDMzMjg0NWFkaXF6a2N4.

  13. 9 December 2013 Appointment of Miss Sharon Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7YW0. Transaction: MzA5MDMzMjc2NGFkaXF6a2N4.

  14. 9 December 2013 Appointment of Miss Sharon Stuart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU7YU0. Transaction: MzA5MDMzMjc1MmFkaXF6a2N4.

  15. 9 December 2013 Appointment of Miss Sharon Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7YDT. Transaction: MzA5MDMzMjU5NGFkaXF6a2N4.

  16. 9 December 2013 Termination of appointment of Anne Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7WVU. Transaction: MzA5MDMzMjIzNmFkaXF6a2N4.

  17. 9 December 2013 Termination of appointment of Anne Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU7W76. Transaction: MzA5MDMzMjEyMWFkaXF6a2N4.

  18. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MBGW. Transaction: MzA4OTc0NjU0N2FkaXF6a2N4.

  19. 9 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWJSC. Transaction: MzA3NTkzMjk1MGFkaXF6a2N4.

  20. 29 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCNFDU. Transaction: MzA2ODQ1NzY0MmFkaXF6a2N4.

  21. 5 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X168BPT7. Transaction: MzA1NTQ0MTUwMGFkaXF6a2N4.

  22. 1 February 2012 Appointment of Ms Anne Louise Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S5076. Transaction: MzA1MTczNTI1NmFkaXF6a2N4.

  23. 1 February 2012 Termination of appointment of John Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S4X1M. Transaction: MzA1MTczNDIzOGFkaXF6a2N4.

  24. 26 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWCUYYLT. Transaction: MzA0NjExNDYyNWFkaXF6a2N4.

  25. 13 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XC52TT9B. Transaction: MzAzNTU0NzczMWFkaXF6a2N4.

  26. 24 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABMYFPCL. Transaction: MzAyNzUxMTE5MGFkaXF6a2N4.

  27. 18 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE2OZP79. Transaction: MzAyNzIwOTY4NWFkaXF6a2N4.

  28. 24 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X7293IKK. Transaction: MzAxMjE0MTYyNWFkaXF6a2N4.

  29. 6 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFG21EM8. Transaction: MzAwMjI4NDQ2NWFkaXF6a2N4.

  30. 27 October 2009 Appointment of Mrs Maureen Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS00AEGT. Transaction: MzAwMTU4NjQ4NmFkaXF6a2N4.

  31. 27 October 2009 Termination of appointment of Thomas Hornsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRP05EGC. Transaction: MzAwMTU1ODE2MmFkaXF6a2N4.

  32. 2 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JPM8OQ. Transaction: MjAyOTc3OTgyMmFkaXF6a2N4.

  33. 21 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX80S45G. Transaction: MjAxNTk4NzcxNmFkaXF6a2N4.

  34. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFWOZ2S. Transaction: MjAwMzc1NTU4NWFkaXF6a2N4.

  35. 12 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDUyMWFkaXF6a2N4.

  36. 28 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1ODI5OWFkaXF6a2N4.

  37. 2 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MjcwMmFkaXF6a2N4.

  38. 16 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAxMTkzM2FkaXF6a2N4.

  39. 30 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzUzOTczMWFkaXF6a2N4.

  40. 18 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0NTM4NWFkaXF6a2N4.

  41. 5 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDYyNzQ1NGFkaXF6a2N4.

  42. 22 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4NTg0MWFkaXF6a2N4.

  43. 29 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDY5MDg4NGFkaXF6a2N4.

  44. 14 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNzgyNmFkaXF6a2N4.

  45. 5 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUxNTkyMmFkaXF6a2N4.

  46. 22 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MDU5NWFkaXF6a2N4.

  47. 4 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTAzMDk4NWFkaXF6a2N4.

  48. 29 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMTQzN2FkaXF6a2N4.

  49. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzA5MTY3MGFkaXF6a2N4.

  50. 26 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxODU2MWFkaXF6a2N4.

  51. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4MDQxOWFkaXF6a2N4.

  52. 20 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTI3OTIxMGFkaXF6a2N4.

  53. 23 March 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3NTc2MWFkaXF6a2N4.

  54. 15 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDIzMDIyMWFkaXF6a2N4.

  55. 26 March 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5OTU1M2FkaXF6a2N4.

  56. 4 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzgyNDczNmFkaXF6a2N4.

  57. 4 April 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwMzM2NWFkaXF6a2N4.

  58. 23 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDg5NjY1MGFkaXF6a2N4.

  59. 10 April 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExMDA4MmFkaXF6a2N4.

  60. 20 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NjIyNjczOWFkaXF6a2N4.

  61. 13 March 1995 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MTYxNzM0MGFkaXF6a2N4.

  62. 5 July 1994 Ad 10/05/94--------- £ si 2@1=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg0NDk1MmFkaXF6a2N4.

  63. 5 July 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNzkzNzA1MmFkaXF6a2N4.

  64. 20 June 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzMwMTc4M2FkaXF6a2N4.

  65. 20 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI5NzcwNGFkaXF6a2N4.

  66. 12 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA0NjA5OGFkaXF6a2N4.

  67. 5 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODE0MDkxM2FkaXF6a2N4.

  68. 5 May 1994 Registered office changed on 05/05/94 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEyNTQ1ODMwNWFkaXF6a2N4.

  69. 5 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTU4OTEyOGFkaXF6a2N4.

  70. 5 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzgxMDU0OGFkaXF6a2N4.

  71. 5 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjEwNTE2M2FkaXF6a2N4.

  72. 16 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzcxMjI4NmFkaXF6a2N4.

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