Age UK Cambridgeshire & Peterborough Enterprises Ltd

Company Registration Number: 02941450

Company registered in England and Wales

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Age UK Cambridgeshire & Peterborough Enterprises Ltd is a Private Company Limited by Shares first registered on 22 June 1994. Its current registered address is in Cambridgeshire.

Registered Address

2 VICTORIA STREET
CHATTERIS
CAMBRIDGESHIRE
PE16 6AP

There are 4 companies currently registered at this postcode, including this one.

All companies at PE16 6AP

Registration Data

Company Number

02941450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4998715

Registration Start Date

2 January 2001

Registration Expiry Date

1 January 2018

Trading Names

AGE UK CAMBRIDGESHIRE SERVICES

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33,077£22,349£24,532£56,507£14,826£10,146
of which Cash £25,599£15,349£12,532£49,706£9,397£5,360
Total Assets £33,077£22,349£24,532£56,507£14,826£10,146
Current Liabilities £33,075£22,347£24,530£56,505£14,824£10,144
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

  • AGE CONCERN CAMBRIDGESHIRE SERVICES LIMITED, active until 21 March 2016

Company Officers

  • BRUCH, David Ernst

    Director

    Appointed on 26 September 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    160
    Bridge Road
    Sutton Bridge
    Lincs
    PE12 9SF

  • CULYER, Gloria Jane

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1954

    2 Victoria Street
    Chatteris
    Cambs
    PE16 6AP

  • CULYER, Gloria Jane

    Secretary

    Appointed on 22 June 1994

    Resigned on 31 March 2005

    Welford Cottage
    High Road
    Wisbech St Mary
    Cambridgeshire
    PE13 4RQ

  • ROGERS, Ruth

    Secretary

    Appointed on 1 April 2005

    Resigned on 20 February 2009

    48 Lyles Road
    Cottenham
    Cambridge
    Cambridgeshire
    CB4 8QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1994

    Resigned on 22 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ALMOND, Roger

    Director

    Appointed on 4 October 2010

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    2
    Orchard Road South
    March
    Cambridgeshire
    PE15 9DE
    England

  • BOND, Michael Reginald

    Director

    Appointed on 6 June 1997

    Resigned on 14 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1942

    119 High Street
    Chesterton
    Cambridge
    Cambridgeshire
    CB4 1NL

  • LLOYD, Diana Beryl

    Director

    Appointed on 7 November 2000

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    34 Tunwells Lane
    Great Shelford
    Cambridge
    CB2 5LJ

  • LYNCH, Patricia Chantal

    Director

    Appointed on 22 June 1994

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    30 Peate Close
    Godman Chester
    Huntingdon
    Cambridgeshire
    PE18 8DX

  • PRINT, Ronald Henry

    Director

    Appointed on 22 November 1995

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1924

    4 Church Street
    Exning
    Newmarket
    Suffolk
    CB8 7EH

  • RICHARDS, Margaret Loise

    Director

    Appointed on 22 June 1994

    Resigned on 23 July 1997

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: August 1943

    Avondale 32 Wallington Street
    Littleport
    Ely
    Cambridge
    CB6 1PN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 1994

    Resigned on 22 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DN1TN. Transaction: MzE3MDI0MTU1MWFkaXF6a2N4.

  2. 16 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JCI8DS. Transaction: MzE2MTg2NzU2MWFkaXF6a2N4.

  3. 26 October 2016 Termination of appointment of Roger Almond as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5IFA1UH. Transaction: MzE2MDUyMzA5OGFkaXF6a2N4.

  4. 21 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53062L4. Transaction: MzE0NDQ3MDQ4MGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BK3K3. Transaction: MzE0MjQyNzY4OWFkaXF6a2N4.

  6. 9 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETN2H7. Transaction: MzEzMDQ2NjQwN2FkaXF6a2N4.

  7. 8 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AVKAQ9. Transaction: MzEyNjY4MTgzMWFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEOOH. Transaction: MzEyNjA4ODYzMWFkaXF6a2N4.

  9. 30 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3H52OAQ. Transaction: MzEwODQwOTIzNmFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC32Y. Transaction: MzEwMjc2ODc0NmFkaXF6a2N4.

  11. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NCW0. Transaction: MzA5MDkwODg0N2FkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT16O. Transaction: MzA4MTY3NTE5OWFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKWSA. Transaction: MzA2MTA1OTAyOWFkaXF6a2N4.

  14. 16 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0AO20. Transaction: MzA2MDgzNjA5MWFkaXF6a2N4.

  15. 19 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIUXEWRK. Transaction: MzA0MjM0NjA1OWFkaXF6a2N4.

  16. 8 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X530NVNA. Transaction: MzA0MDEyMjAzMGFkaXF6a2N4.

  17. 8 July 2011 Termination of appointment of Diana Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X530MVN9. Transaction: MzA0MDEyMTc3OGFkaXF6a2N4.

  18. 22 March 2011 Appointment of Mr Roger Almond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3XILSNF. Transaction: MzAzNDI1MTI2NmFkaXF6a2N4.

  19. 14 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATPRBO8Q. Transaction: MzAyNTI2NDY2NWFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XXUIJLNX. Transaction: MzAxOTQyMTA2MGFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Mrs Gloria Jane Culyer on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XXUIILNW. Transaction: MzAxOTQyMDg3MmFkaXF6a2N4.

  22. 24 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL8DPEAT. Transaction: MzAwMTQyOTM3OWFkaXF6a2N4.

  23. 30 July 2009 Director appointed mrs gloria jane culyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XYSBGBZO. Transaction: MjAzODIwNTY5M2FkaXF6a2N4.

  24. 14 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ96BJY. Transaction: MjAzNzExODIyOGFkaXF6a2N4.

  25. 20 February 2009 Appointment terminated secretary ruth rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: XS9Z67JT. Transaction: MjAyNjI4Nzk1MGFkaXF6a2N4.

  26. 29 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXAX1TB. Transaction: MjAwOTg0NzU3NGFkaXF6a2N4.

  27. 17 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A95NM1HF. Transaction: MjAwOTIyMjAyN2FkaXF6a2N4.

  28. 7 May 2008 Director's change of particulars / david bruch / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK88LZE8. Transaction: MjAwNDgzMjg0NWFkaXF6a2N4.

  29. 15 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0MjU1NGFkaXF6a2N4.

  30. 18 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyMTM1NGFkaXF6a2N4.

  31. 1 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MjA0M2FkaXF6a2N4.

  32. 10 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4MDkxNmFkaXF6a2N4.

  33. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg0NDI3MmFkaXF6a2N4.

  34. 19 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjQwMzAzMGFkaXF6a2N4.

  35. 18 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2ODQ3MGFkaXF6a2N4.

  36. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5MDA1MWFkaXF6a2N4.

  37. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcxOTAxMWFkaXF6a2N4.

  38. 27 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ1ODM4MmFkaXF6a2N4.

  39. 16 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNzY1MGFkaXF6a2N4.

  40. 9 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcwMjk4M2FkaXF6a2N4.

  41. 11 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxMjAxNmFkaXF6a2N4.

  42. 31 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg0NTQxMmFkaXF6a2N4.

  43. 17 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxMTI1OWFkaXF6a2N4.

  44. 20 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTQwMjQ2M2FkaXF6a2N4.

  45. 4 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExNDMwMGFkaXF6a2N4.

  46. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5NjA2M2FkaXF6a2N4.

  47. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4ODIyOGFkaXF6a2N4.

  48. 21 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODgzNDMxMmFkaXF6a2N4.

  49. 27 June 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzMDg2NmFkaXF6a2N4.

  50. 29 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjgxMDI5NGFkaXF6a2N4.

  51. 20 July 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMTQ2MGFkaXF6a2N4.

  52. 20 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzkwNzQyMmFkaXF6a2N4.

  53. 10 July 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxOTg0OGFkaXF6a2N4.

  54. 10 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDc4MjE2N2FkaXF6a2N4.

  55. 14 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2NzIyMWFkaXF6a2N4.

  56. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0NzkxM2FkaXF6a2N4.

  57. 18 August 1997 Return made up to 22/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MTI0NWFkaXF6a2N4.

  58. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAwMzU5NWFkaXF6a2N4.

  59. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2NzYxMGFkaXF6a2N4.

  60. 23 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjYxNzAxMmFkaXF6a2N4.

  61. 4 September 1996 Registered office changed on 04/09/96 from: meadow house 114 water lane oakington cambs,CB4 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTMwODY4NGFkaXF6a2N4.

  62. 15 July 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1NjU1MWFkaXF6a2N4.

  63. 11 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzE5NTU4OWFkaXF6a2N4.

  64. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTM2OTI0M2FkaXF6a2N4.

  65. 25 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMTkxNDQ0NGFkaXF6a2N4.

  66. 24 July 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2MTAzMmFkaXF6a2N4.

  67. 12 October 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNjg4NTM3MmFkaXF6a2N4.

  68. 27 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mjk4MjIwMGFkaXF6a2N4.

  69. 22 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUwNzg0MmFkaXF6a2N4.

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