Age UK North Staffordshire (Trading) Company Ltd

Company Registration Number: 02915324

Company registered in England and Wales

Age UK North Staffordshire (Trading) Company Ltd is a Private Company Limited by Shares first registered on 28 March 1994. Its current registered address is in Stoke on Trent, Staffordshire St15na.

Registered Address

83-85 TRINITY STREET
HANLEY
STOKE ON TRENT
STAFFORDSHIRE ST15NA

Registration Data

Company Number

02915324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £880£22,764£44,108£46,138£55,451
of which Cash £880£6,592£21,907£23,863£33,959
Total Assets £880£22,764£44,108£46,138£55,451
Current Liabilities £838£22,722£45,445£48,192£58,501
Net Current Assets £42£42£-1,337£-2,054£-3,050
Total Net Worth £42£42£800£1,045£2

Previous Names

  • AGE CONCERN NORTH STAFFORDSHIRE (TRADING) COMPANY LIMITED, active until 24 September 2010

Company Officers

  • BULLOCK, Peter

    Secretary

    Appointed on 1 November 2010

     

    83-85 Trinity Street
    Hanley
    Stoke On Trent
    Staffordshire St15na

  • EGGLESTON, Greta Margaret

    Director

    Appointed on 28 March 1994

     

    Nationality: Englisj

    Occupation: Retired

    Month of birth: August 1930

    4
    Wildfowl Walk
    Baldwins Gate
    Newcastle Under Lyme
    Staffordshire
    ST5 5LW

  • SAMANI, Prakash

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    83-85 Trinity Street
    Hanley
    Stoke On Trent
    Staffordshire St15na

  • BIRD, Alexandra Margaret

    Secretary

    Appointed on 30 March 1994

    Resigned on 12 September 2000

    20 Gingerbread Lane
    Nantwich
    Cheshire
    CW5 6NH

  • EMMS, Jane Veronica

    Secretary

    Appointed on 12 September 2000

    Resigned on 22 October 2010

    1 Saint Edmunds Avenue
    Porthill
    Newcastle Under Lyme
    Staffordshire
    ST5 0AB

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1994

    Resigned on 28 March 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • BLAND, Maurice Gordon

    Director

    Appointed on 28 March 1994

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    17 Vicarage Crescent
    Caverswall
    Stoke On Trent
    Staffordshire
    ST11 9EW

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 28 March 1994

    Resigned on 28 March 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • DUNCAN, Malcolm Ian

    Director

    Appointed on 21 January 2003

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1934

    85 Whitmore Road
    Newcastle
    Staffordshire
    ST5 3LZ

  • MURFITT, Angela

    Director

    Appointed on 9 October 2008

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: November 1969

    228 Weston Road
    Stoke On Trent
    Staffordshire
    ST3 6EE

  • PYE, John Edward

    Director

    Appointed on 27 March 2007

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    63b Shelton Road
    Shrewsbury
    SY3 8SX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEVAR. Transaction: MzE0Nzk5MzM3M2FkaXF6a2N4.

  2. 24 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C0JCC8. Transaction: MzEyNzYxNTEzMGFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X476XQC3. Transaction: MzEyMjkxOTg4NWFkaXF6a2N4.

  4. 7 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJAR5N. Transaction: MzEwODgzMTIxOWFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2YHS. Transaction: MzA5ODU2MzM2M2FkaXF6a2N4.

  6. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKL3TS. Transaction: MzA5MDM4OTM5N2FkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUBGA. Transaction: MzA3NzU3MzY1MGFkaXF6a2N4.

  8. 6 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS57JS. Transaction: MzA2ODkyNzQ2OGFkaXF6a2N4.

  9. 20 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X175SPCP. Transaction: MzA1NjEyOTEzMmFkaXF6a2N4.

  10. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD52J6. Transaction: MzA0OTM4NTM5MmFkaXF6a2N4.

  11. 20 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XED4KTFK. Transaction: MzAzNTg4MDk2OGFkaXF6a2N4.

  12. 26 November 2010 Appointment of Peter Bullock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAOA9PEU. Transaction: MzAyNzcxNDUwMGFkaXF6a2N4.

  13. 22 October 2010 Termination of appointment of Jane Emms as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQGC5OGO. Transaction: MzAyNTcyMDIwMGFkaXF6a2N4.

  14. 13 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV9HQO7G. Transaction: MzAyNTE4NjAzM2FkaXF6a2N4.

  15. 24 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSA2WNN1. Transaction: MzAyMzkzNDc4N2FkaXF6a2N4.

  16. 24 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5A2NNNO. Transaction: MzAyMzkzNDM0M2FkaXF6a2N4.

  17. 4 August 2010 Appointment of Prakash Samani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX0XOM3H. Transaction: MzAyMDc2NzI0M2FkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XK3IHJBD. Transaction: MzAxMzg3NTkwMGFkaXF6a2N4.

  19. 16 April 2010 Termination of appointment of John Pye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8QNJ7Q. Transaction: MzAxMzY0NTQ4OGFkaXF6a2N4.

  20. 20 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYR8UDES. Transaction: MjA0MTY1MjEyMGFkaXF6a2N4.

  21. 22 May 2009 Appointment terminated director angela murfitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOWRA2Z. Transaction: MjAzMzU1NTk2MGFkaXF6a2N4.

  22. 22 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WGF98C. Transaction: MjAzMTE5MzE5MWFkaXF6a2N4.

  23. 22 April 2009 Director's change of particulars / greta eggleston / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7WGE98B. Transaction: MjAzMTE5MjAyNWFkaXF6a2N4.

  24. 11 November 2008 Appointment terminated director maurice bland [View PDF]

    Category: Officers. Type: 288b. Barcode: AK1NH4NQ. Transaction: MjAxNzc1MjYwNGFkaXF6a2N4.

  25. 28 October 2008 Director appointed angela murfitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0194BT. Transaction: MjAxNjU5NzQ5NWFkaXF6a2N4.

  26. 17 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEN5837Y. Transaction: MjAxMzU5Mzg3OWFkaXF6a2N4.

  27. 15 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWQCYVH. Transaction: MjAwMzMxNjc2OWFkaXF6a2N4.

  28. 15 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTWQAYVF. Transaction: MjAwMzI2NjgwMmFkaXF6a2N4.

  29. 14 April 2008 Director's change of particulars / john pye / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWQBYVG. Transaction: MjAwMzI2NjgwNGFkaXF6a2N4.

  30. 18 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxNjAwOGFkaXF6a2N4.

  31. 24 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5Mzk3MWFkaXF6a2N4.

  32. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5NTkxOWFkaXF6a2N4.

  33. 12 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0MDk4N2FkaXF6a2N4.

  34. 9 May 2006 Registered office changed on 09/05/06 from: 6 albion street hanley stoke on trent ST1 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAzNjUwMmFkaXF6a2N4.

  35. 26 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzMDUzN2FkaXF6a2N4.

  36. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2OTY0OGFkaXF6a2N4.

  37. 11 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE1NDU5OWFkaXF6a2N4.

  38. 22 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc4ODY5MGFkaXF6a2N4.

  39. 23 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTIxMDE0N2FkaXF6a2N4.

  40. 23 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkxMjUwMGFkaXF6a2N4.

  41. 29 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgwODAyN2FkaXF6a2N4.

  42. 17 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4NTkzMmFkaXF6a2N4.

  43. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA3MDczMGFkaXF6a2N4.

  44. 20 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzM3OTE4NWFkaXF6a2N4.

  45. 17 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4Mjc1OGFkaXF6a2N4.

  46. 3 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ2MTgxOWFkaXF6a2N4.

  47. 18 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1MTMzNGFkaXF6a2N4.

  48. 18 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzczNjg5MmFkaXF6a2N4.

  49. 18 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODExNTU5MmFkaXF6a2N4.

  50. 22 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzc4MDgwMWFkaXF6a2N4.

  51. 12 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk1MjQ3MGFkaXF6a2N4.

  52. 7 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMTkxMDg0M2FkaXF6a2N4.

  53. 20 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3Mjg1NmFkaXF6a2N4.

  54. 6 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjExODA2M2FkaXF6a2N4.

  55. 2 April 1998 Return made up to 28/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDExNDI4MGFkaXF6a2N4.

  56. 15 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDY3NzEwN2FkaXF6a2N4.

  57. 8 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA5NDY3OWFkaXF6a2N4.

  58. 28 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDgzMDUwMGFkaXF6a2N4.

  59. 15 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNzMyMmFkaXF6a2N4.

  60. 18 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTA5NTIzNWFkaXF6a2N4.

  61. 17 March 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk1MDA4MWFkaXF6a2N4.

  62. 12 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5ODQ5NjQxMWFkaXF6a2N4.

  63. 12 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDY2MzUwNGFkaXF6a2N4.

  64. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjEwMjQyM2FkaXF6a2N4.

  65. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDY2OTE2MWFkaXF6a2N4.

  66. 30 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NjU0NzQ4M2FkaXF6a2N4.

  67. 30 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjI2NjE3N2FkaXF6a2N4.

  68. 28 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc2NjM1M2FkaXF6a2N4.

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