Age Concern Enfield Trading Company Limited

Company Registration Number: 02913816

Company registered in England and Wales

Approximate Location Map
Streetview
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 Enfield Trading Company Limited is a Private Company Limited by Shares first registered on 29 March 1994. Its current registered address is in Enfield.

Registered Address

PONDERS END LIBRARY
HIGH STREET
ENFIELD
ENGLAND
EN3 4EY

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

All companies at EN3 4EY

Registration Data

Company Number

02913816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£0£0£17,884£21,690
of which Cash £0£0£0£0£0£12,694£10,120
Total Assets £0£0£2£0£0£17,884£21,690
Current Liabilities £0£0£0£0£0£18,115£22,275
Net Current Assets £0£0£2£0£0£-231£-585
Total Net Worth £0£0£2£0£0£159£98

Previous Names

No previous names

Company Officers

  • WEINSTOCK, Alan Saul

    Secretary

    Appointed on 11 April 2016

     

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • GILBERT, Gerald Woolfe

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1930

    The Gate House
    Turkey Street
    Enfield
    Middlesex
    EN1 4RJ
    Uk

  • KANNUR, Enver Cavit

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • SEAGROATT, Anthony Harry, Secretary

    Secretary

    Appointed on 29 March 1994

    Resigned on 16 February 2016

    Nationality: British

    65 Hillside Crescent
    Enfield
    London
    EN2 0HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1994

    Resigned on 29 March 1994

    26
    Church Street
    London
    NW8 8EP

  • COLELLA MARE, Giuseppa

    Director

    Appointed on 1 September 1999

    Resigned on 24 July 2002

    Nationality: Italian

    Occupation: Self-Employed

    Month of birth: July 1958

    125a Hampden Way
    Southgate
    London
    N14 5AY

  • FREYD, Michael

    Director

    Appointed on 14 August 2000

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    Cornerways
    1 Church Close
    Radlett
    Hertfordshire
    WD7 8BJ

  • GREEN, Leslie

    Director

    Appointed on 7 April 1995

    Resigned on 22 August 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1931

    3 Queens Gardens
    London
    NW4 2TR

  • LAWRENCE, Henry James

    Director

    Appointed on 22 September 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1918

    114 Ash Grove
    Palmers Green
    London
    N13 5AP

  • ROSENTHAL, Ruth Lesley

    Director

    Appointed on 25 January 2011

    Resigned on 14 March 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    3
    Queen Annes Gardens
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2JN
    Uk

  • ROYAN, Audrey Lucy

    Director

    Appointed on 7 November 1997

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    6 Overton Road
    Oakwood
    London
    N14 4SY

  • ROYAN, Carlyle Angus, Director

    Director

    Appointed on 22 June 1994

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Retired Acii

    Month of birth: November 1923

    6 Overton Road
    Oakwood
    London
    N14 4SY

  • VELUPILLAI, Seevaratnam

    Director

    Appointed on 29 March 1994

    Resigned on 22 August 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1921

    23 Chestnut Close
    London
    N14 4SG

  • WOODHEAD, Lyn

    Director

    Appointed on 29 September 1995

    Resigned on 22 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    28 Pymmes Green Road
    New Southgate
    London
    N11 1BY

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIOUR. Transaction: MzE2NTE0NjY3MmFkaXF6a2N4.

  2. 17 June 2016 Registered office address changed from Ponders End Library High Street Enfield Middlesex EN3 4EY England to Ponders End Library High Street Enfield EN3 4EY on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C5R4I. Transaction: MzE1MTAwNjg1OWFkaXF6a2N4.

  3. 17 June 2016 Registered office address changed from Unit 2 Vincent House 2E Nags Head Road Enfield EN3 7FN to Ponders End Library High Street Enfield Middlesex EN3 4EY on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C5GXE. Transaction: MzE1MTAwNDE5NWFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X57QG7AJ. Transaction: MzE0OTM0MjM2OWFkaXF6a2N4.

  5. 13 April 2016 Appointment of Mr Enver Cavit Kannur as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54TNR2B. Transaction: MzE0NjI3MDc5N2FkaXF6a2N4.

  6. 13 April 2016 Appointment of Mr Alan Saul Weinstock as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X54TMU3F. Transaction: MzE0NjI2MDYzOGFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Ruth Lesley Rosenthal as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X548PIDE. Transaction: MzE0NTY2ODU1NGFkaXF6a2N4.

  8. 4 April 2016 Termination of appointment of Anthony Harry Seagroatt as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM02. Barcode: X548FMZD. Transaction: MzE0NTUzNTc3NmFkaXF6a2N4.

  9. 30 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G84GMO. Transaction: MzEzMTU0ODczMmFkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYCOQ. Transaction: MzEyMDcxNjA1MmFkaXF6a2N4.

  11. 7 April 2015 Termination of appointment of Michael Freyd as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X44SYCOA. Transaction: MzEyMDcxNTk5M2FkaXF6a2N4.

  12. 10 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFL757. Transaction: MzExMzIyNDEwMWFkaXF6a2N4.

  13. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQDKI. Transaction: MzA5ODAyNDEzMGFkaXF6a2N4.

  14. 25 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LLWOWW. Transaction: MzA4OTM3MDQ5NWFkaXF6a2N4.

  15. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L18ZK. Transaction: MzA3NTY2NjMzN2FkaXF6a2N4.

  16. 16 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LMDV8Q. Transaction: MzA2NzYyNzk4M2FkaXF6a2N4.

  17. 15 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R18MI40Q. Transaction: MzA1NzQ4ODcyM2FkaXF6a2N4.

  18. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1631OC3. Transaction: MzA1NTI1MjM3NmFkaXF6a2N4.

  19. 13 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AESLSZWO. Transaction: MzA0ODkxNzY3MGFkaXF6a2N4.

  20. 6 July 2011 Appointment of Ruth Lesley Rosenthal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYO6VG6. Transaction: MzAzOTk4NjI2MmFkaXF6a2N4.

  21. 6 July 2011 Appointment of Gerald Woolfe Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYOLVGL. Transaction: MzAzOTk4NjE0OWFkaXF6a2N4.

  22. 26 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XQI2SUG9. Transaction: MzAzNzgzMjE0MmFkaXF6a2N4.

  23. 26 May 2011 Termination of appointment of Audrey Royan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI2QUG7. Transaction: MzAzNzgzMTk4MGFkaXF6a2N4.

  24. 26 May 2011 Termination of appointment of Carlyle Royan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI2RUG8. Transaction: MzAzNzgzMTk4MWFkaXF6a2N4.

  25. 9 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AC0WKRIB. Transaction: MzAzMTkzOTkwN2FkaXF6a2N4.

  26. 27 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANXVGOLE. Transaction: MzAyNTk3NTgwOGFkaXF6a2N4.

  27. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XMOM9JH2. Transaction: MzAxNDI2NTcxN2FkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Carlyle Angus Royan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMOM8JH1. Transaction: MzAxNDI2MzA3M2FkaXF6a2N4.

  29. 26 April 2010 Director's details changed for Audrey Lucy Royan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMOM7JH0. Transaction: MzAxNDI2MzA3MGFkaXF6a2N4.

  30. 11 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXH2XEUA. Transaction: MzAwMjY1MjE3NGFkaXF6a2N4.

  31. 21 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GL796R. Transaction: MjAzMTAxNjkyNmFkaXF6a2N4.

  32. 19 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEQZ94YO. Transaction: MjAxODM1NzU5N2FkaXF6a2N4.

  33. 23 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P36ZYU. Transaction: MjAwNTk5MTkzM2FkaXF6a2N4.

  34. 23 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2P35ZYT. Transaction: MjAwNTk3NzMzMWFkaXF6a2N4.

  35. 23 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2P34ZYS. Transaction: MjAwNTk3NzMyN2FkaXF6a2N4.

  36. 23 May 2008 Registered office changed on 23/05/2008 from community house 311 fore street edmonton N9 0PZ [View PDF]

    Category: Address. Type: 287. Barcode: X2P33ZYR. Transaction: MjAwNTk3NzMyNmFkaXF6a2N4.

  37. 25 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMTU5MWFkaXF6a2N4.

  38. 10 May 2007 Return made up to 29/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgwMTA0M2FkaXF6a2N4.

  39. 25 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIxOTE4NWFkaXF6a2N4.

  40. 15 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2MzI1N2FkaXF6a2N4.

  41. 14 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjE1MTc3MWFkaXF6a2N4.

  42. 9 April 2005 Return made up to 29/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1OTA3MWFkaXF6a2N4.

  43. 8 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTg5Nzg2M2FkaXF6a2N4.

  44. 6 May 2004 Return made up to 29/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwNTM1OWFkaXF6a2N4.

  45. 30 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzAxMTQ5NmFkaXF6a2N4.

  46. 11 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NDcwMWFkaXF6a2N4.

  47. 16 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc5NTU1NGFkaXF6a2N4.

  48. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkzOTQzOWFkaXF6a2N4.

  49. 1 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2NTYxMGFkaXF6a2N4.

  50. 28 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU5MjM3NGFkaXF6a2N4.

  51. 30 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyODg5OWFkaXF6a2N4.

  52. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjM3MjYzMWFkaXF6a2N4.

  53. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2NTQ0MmFkaXF6a2N4.

  54. 22 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyODQ2NmFkaXF6a2N4.

  55. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgyOTg1N2FkaXF6a2N4.

  56. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDczNjE1NWFkaXF6a2N4.

  57. 6 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQxOTgzOGFkaXF6a2N4.

  58. 3 June 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5OTk0M2FkaXF6a2N4.

  59. 11 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDczMjQ4N2FkaXF6a2N4.

  60. 1 May 1998 Return made up to 29/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5Nzc0NmFkaXF6a2N4.

  61. 9 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0NjU3M2FkaXF6a2N4.

  62. 18 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTE5MzQ3OGFkaXF6a2N4.

  63. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0MTUwMWFkaXF6a2N4.

  64. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQwODYwN2FkaXF6a2N4.

  65. 16 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNzkwM2FkaXF6a2N4.

  66. 17 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkyNTQ5NWFkaXF6a2N4.

  67. 21 April 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2Njg5NmFkaXF6a2N4.

  68. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjIxNTYzNWFkaXF6a2N4.

  69. 26 October 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDcyMTc1MGFkaXF6a2N4.

  70. 13 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDA2NzYxMWFkaXF6a2N4.

  71. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTEwODg1N2FkaXF6a2N4.

  72. 19 April 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NTM4MWFkaXF6a2N4.

  73. 14 July 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjM5OTUzNWFkaXF6a2N4.

  74. 14 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI1NTM0OGFkaXF6a2N4.

  75. 14 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTg3MjczN2FkaXF6a2N4.

  76. 3 June 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNzQ1MTY2NWFkaXF6a2N4.

  77. 5 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjY1MjY0M2FkaXF6a2N4.

  78. 29 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM5ODI0M2FkaXF6a2N4.

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