Age UK Northamptonshire Trading Limited

Company Registration Number: 02966624

Company registered in England and Wales

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Age UK Northamptonshire Trading Limited is a Private Company Limited by Shares first registered on 9 September 1994. Its current registered address is in Northamptonshire.

Registered Address

31 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5DQ

There are 71 companies currently registered at this postcode, including this one.

All companies at NN1 5DQ

Registration Data

Company Number

02966624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £92,367£68,326£32,885£49,191£36,468
of which Cash £54,085£36,649£7,653£26,799£15,776
Total Assets £92,367£68,326£32,885£49,191£36,468
Current Liabilities £92,365£68,378£32,937£49,243£36,520
Net Current Assets £2£-52£-52£-52£-52
Total Net Worth £2£-52£-52£-52£-52

Previous Names

  • AGE CONCERN NORTHAMPTON & COUNTY TRADING LIMITED, active until 6 December 2012
  • AGE CONCERN NORTHAMPTONSHIRE TRADING LIMITED, active until 17 April 1997

Company Officers

  • CONDRON, Liam Padraig

    Secretary

    Appointed on 9 September 1994

     

    31 Billing Road
    Northampton
    Northamptonshire
    NN1 5DQ

  • DOBBS, Clive Richard

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    31 Billing Road
    Northampton
    Northamptonshire
    NN1 5DQ

  • FAULKNER, Julia

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1954

    31 Billing Road
    Northampton
    Northamptonshire
    NN1 5DQ

  • LAINSBURY, Tony

    Director

    Appointed on 23 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    31 Billing Road
    Northampton
    Northamptonshire
    NN1 5DQ

  • NEWHAM, Peter

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    31 Billing Road
    Northampton
    Northamptonshire
    NN1 5DQ

  • REES, Andrew Graham

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    31 Billing Road
    Northampton
    Northamptonshire
    NN1 5DQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 9 September 1994

    Resigned on 9 September 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BANTOCK, Nancy Monteith Darroch

    Director

    Appointed on 17 October 1997

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1931

    78 High Street
    Ecton
    Northampton
    Northamptonshire
    NN6 0QB

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 9 September 1994

    Resigned on 9 September 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HARDWICK, Richard John

    Director

    Appointed on 18 October 2005

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    5 Patterson Close
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3PE

  • MOWLE, Colin Edward Lloyd

    Director

    Appointed on 9 September 1994

    Resigned on 2 December 1997

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1935

    Six Oaks Farm
    Church Way
    Whittlebury
    Northamptonshire
    NN12 8XS

  • TAYLOR, Donald James

    Director

    Appointed on 2 March 2011

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    31 Billing Road
    Northampton
    Northamptonshire
    NN1 5DQ

  • TAYLOR, Donald James

    Director

    Appointed on 17 October 1997

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: June 1935

    23b Lower Road
    Milton Malsor
    Northampton
    Northamptonshire
    NN7 3AW

  • TIDMARSH, William Joseph Anthony Mannes

    Director

    Appointed on 9 September 1994

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    9 Dingley Road
    Great Bowden
    Market Harborough
    Leicestershire
    LE16 7ET

  • WILSON, Robert

    Director

    Appointed on 2 June 2004

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    29 Church Lane
    Nether Heyford
    Northampton
    Northamptonshire
    NN7 3LQ

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MT2H. Transaction: MzE1Nzg2MjA3M2FkaXF6a2N4.

  2. 21 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY8WEJ. Transaction: MzEzMzI1NTY0NWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTCAW. Transaction: MzEzMjQ1NDE3NWFkaXF6a2N4.

  4. 7 January 2015 Appointment of Mrs Julia Faulkner as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3YKSSIG. Transaction: MzExNDkwNDgzNmFkaXF6a2N4.

  5. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IYH2. Transaction: MzExMzI4NzI1NWFkaXF6a2N4.

  6. 26 November 2014 Termination of appointment of Donald James Taylor as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3LHJLO0. Transaction: MzExMjE0NjAxMWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB7KB. Transaction: MzEwOTMzNDAxNmFkaXF6a2N4.

  8. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZW6Z1. Transaction: MzA5MDY1MTk1NGFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZA04. Transaction: MzA4NjM1Njk1N2FkaXF6a2N4.

  10. 6 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N4MG6G. Transaction: MzA2ODkwNTQ3NWFkaXF6a2N4.

  11. 15 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFBGLE. Transaction: MzA2NzU5MTk1MGFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NH3T. Transaction: MzA2NTU0MzUyMmFkaXF6a2N4.

  13. 18 September 2012 Appointment of Mr Andrew Graham Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQWO2B. Transaction: MzA2NDMwMDU5NWFkaXF6a2N4.

  14. 12 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0S97YAQ. Transaction: MzA0NTM3NjMxM2FkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XXY5YY3W. Transaction: MzA0NDg2MzI0NWFkaXF6a2N4.

  16. 4 October 2011 Director's details changed for Peter Newham on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XXY5XY3V. Transaction: MzA0NDg2Mjk5OWFkaXF6a2N4.

  17. 4 October 2011 Director's details changed for Clive Richard Dobbs on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XXY5WY3U. Transaction: MzA0NDg2Mjk5N2FkaXF6a2N4.

  18. 4 October 2011 Secretary's details changed for Mr Liam Padraig Condron on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH03. Barcode: XXY5VY3T. Transaction: MzA0NDg2Mjk5NWFkaXF6a2N4.

  19. 30 September 2011 Appointment of Mr Donald James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWP44XZM. Transaction: MzA0NDcwMTk4MWFkaXF6a2N4.

  20. 25 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAP7ZPEI. Transaction: MzAyNzYxMzE5M2FkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XKFHUO1W. Transaction: MzAyNDgwMDg4OGFkaXF6a2N4.

  22. 7 October 2010 Director's details changed for Clive Richard Dobbs on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XKFHTO1V. Transaction: MzAyNDgwMDEwOWFkaXF6a2N4.

  23. 23 August 2010 Appointment of Mr Tony Lainsbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JZGMS9. Transaction: MzAyMTg2MDg4OWFkaXF6a2N4.

  24. 9 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQZZRDXZ. Transaction: MzAwMDQ1MzE1MGFkaXF6a2N4.

  25. 15 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1YCDA7. Transaction: MjA0MTM0MDI0NGFkaXF6a2N4.

  26. 6 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JR33OJ. Transaction: MjAxNDg3ODkyM2FkaXF6a2N4.

  27. 10 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMGA302. Transaction: MjAxMzEyODM0MWFkaXF6a2N4.

  28. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxMjcwMWFkaXF6a2N4.

  29. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxNDI5NmFkaXF6a2N4.

  30. 23 November 2007 Registered office changed on 23/11/07 from: cliftonville road northampton NN1 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4OTIyOWFkaXF6a2N4.

  31. 19 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyMTg2MmFkaXF6a2N4.

  32. 25 September 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxODE2NWFkaXF6a2N4.

  33. 2 January 2007 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0ODk5NWFkaXF6a2N4.

  34. 15 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMzY4MmFkaXF6a2N4.

  35. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM1ODAyOWFkaXF6a2N4.

  36. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0NDQ3M2FkaXF6a2N4.

  37. 27 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTg1NTE2NmFkaXF6a2N4.

  38. 5 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQyOTg5OGFkaXF6a2N4.

  39. 10 December 2004 Amended full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDExNDE5MTE1MGFkaXF6a2N4.

  40. 27 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTI5MTc1NmFkaXF6a2N4.

  41. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgxMTg2MGFkaXF6a2N4.

  42. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY5MjcyMmFkaXF6a2N4.

  43. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUyOTAyNmFkaXF6a2N4.

  44. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM2Njk5N2FkaXF6a2N4.

  45. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1NTA1N2FkaXF6a2N4.

  46. 22 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyNDg3MWFkaXF6a2N4.

  47. 29 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTc1MjA0N2FkaXF6a2N4.

  48. 19 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3MTY1MmFkaXF6a2N4.

  49. 11 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA0NjUwNWFkaXF6a2N4.

  50. 19 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2MzUxMGFkaXF6a2N4.

  51. 9 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTk2MDg5NmFkaXF6a2N4.

  52. 19 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyNDExN2FkaXF6a2N4.

  53. 18 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0MzYxNGFkaXF6a2N4.

  54. 24 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDYyMzI0MWFkaXF6a2N4.

  55. 29 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTM3ODUwOWFkaXF6a2N4.

  56. 14 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY4MjE2MGFkaXF6a2N4.

  57. 29 September 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2MzEyNGFkaXF6a2N4.

  58. 23 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTU1Njc1NmFkaXF6a2N4.

  59. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTAzMTY1OWFkaXF6a2N4.

  60. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU1NjQzOGFkaXF6a2N4.

  61. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIyNzI1NGFkaXF6a2N4.

  62. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI0MDgyNmFkaXF6a2N4.

  63. 14 October 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNDA3MWFkaXF6a2N4.

  64. 16 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTk1NDQzMWFkaXF6a2N4.

  65. 3 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMzI0MTEyNmFkaXF6a2N4.

  66. 2 October 1996 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE5MTAwMGFkaXF6a2N4.

  67. 13 November 1995 Return made up to 09/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5NTM2MmFkaXF6a2N4.

  68. 13 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5Mzg3OTM5MGFkaXF6a2N4.

  69. 21 November 1994 Ad 01/10/94--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE2MjY1M2FkaXF6a2N4.

  70. 21 November 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNzMyMzIyOGFkaXF6a2N4.

  71. 16 September 1994 Registered office changed on 16/09/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDExMjI2MjMzNmFkaXF6a2N4.

  72. 16 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODg2ODgxOWFkaXF6a2N4.

  73. 16 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzUzMDQxN2FkaXF6a2N4.

  74. 16 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjIxNzU5NmFkaXF6a2N4.

  75. 9 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYxMzkyNWFkaXF6a2N4.

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