Age UK Local Trading Limited

Company Registration Number: 03028410

Company registered in England and Wales

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Age UK Local Trading Limited is a Private Company Limited by Shares first registered on 2 March 1995. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

BRADBURY HOUSE
12 SHAKESPEARE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 4FQ

There are 33 companies currently registered at this postcode, including this one.

All companies at NG1 4FQ

Registration Data

Company Number

03028410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1995

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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £120,930£171,997£105,204£197,783£246,185£197,928£95,612
of which Cash £46,480£79,420£60,460£154,349£202,941£157,472£53,123
Total Assets £120,930£171,997£105,204£197,783£246,185£197,928£95,612
Current Liabilities £114,768£167,109£100,580£192,387£238,340£191,248£89,427
Net Current Assets £6,162£4,888£4,624£5,396£7,845£6,680£6,185
Total Net Worth £22,686£22,686£22,686£22,686£23,532£23,885£24,336

Previous Names

  • AGE CONCERN LOCAL TRADING LIMITED, active until 6 August 2010
  • AGE CONCERN NOTTINGHAMSHIRE TRADING LIMITED, active until 11 November 2005

Company Officers

  • TINKLER, Michael Ian

    Secretary

    Appointed on 15 April 2009

     

    11 Helmsdale Close
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8DH

  • BULLOCK, Peter Michael

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: May 1952

    83-85
    Trinity Street
    Hanley
    Stoke-On-Trent
    Staffordshire
    ST1 5NA
    England

  • EDWARDS, Eric George

    Director

    Appointed on 10 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    Bradgate Park Road
    Plumtree Park
    Nottingham
    NG12 5LX

  • GREGORY, Elizabeth Ann

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: March 1953

    64 Derby Road
    Risley
    Derby
    Derbyshire
    DE72 3SU

  • PARKIN, Clive Edward

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1952

    1 King Edwins Close
    Edwinstowe
    Notts
    NG21 9RH

  • PUGH, Kathryn Elizabeth

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1967

    29a
    Market Place
    Heanor
    Derbyshire
    DE75 7EG
    England

  • SMITH, Valda

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Trading Manager

    Month of birth: June 1964

    Hamilton
    Spencer Avenue
    Endon
    Stoke-On-Trent
    ST9 9EN
    United Kingdom

  • STORER, Andrew William Melvin Keith

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1964

    Age Uk Lindsey
    Manor House Street
    Horncastle
    Lincolnshire
    LN9 5HF
    England

  • WARZYNSKA, Sandra Irene

    Director

    Appointed on 10 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    1 Oundle Drive
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 1BN

  • CARPENTER, Andrew John

    Secretary

    Appointed on 2 March 1995

    Resigned on 10 May 1995

    91 Cow Lane
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3BB

  • TIMCKE, David Edward

    Secretary

    Appointed on 19 October 2004

    Resigned on 15 April 2009

    One Ash Cottage
    Buttery Lane Teversal
    Sutton In Ashfield
    Nottinghamshire
    NG17 3JN

  • TINKLER, Michael Ian

    Secretary

    Appointed on 10 May 1995

    Resigned on 23 May 2005

    11 Helmsdale Close
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8DH

  • BATTERBURY, Roy George

    Director

    Appointed on 10 May 1995

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    8 Ruffles Avenue
    Arnold
    Nottingham
    NG5 6PA

  • CARPENTER, Andrew John

    Director

    Appointed on 2 March 1995

    Resigned on 10 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    91 Cow Lane
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3BB

  • GOLDINGHAM, Yvonne Catherine Mary

    Director

    Appointed on 2 March 1995

    Resigned on 10 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    55 Repton Road
    West Bridgford
    Nottingham
    NG2 7EP

  • HARESIGN, Philippa

    Director

    Appointed on 1 April 2014

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1953

    The Old School House
    Manor House Street
    Horncastle
    Lincolnshire
    LN9 5HF
    England

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 18 January 2017 Appointment of Mrs Valda Smith as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDU5AJ. Transaction: MzE2Njg4MjgyMGFkaXF6a2N4.

  2. 15 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: B5IVNW8P. Transaction: MzE2MTk1MTkwMGFkaXF6a2N4.

  3. 9 June 2016 Appointment of Mr Andrew William Melvin Keith Storer as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58R787R. Transaction: MzE1MDQ0NzU0N2FkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529Q85F. Transaction: MzE0MzUwODc2NmFkaXF6a2N4.

  5. 29 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8KACO. Transaction: MzEzMzU3ODgxMmFkaXF6a2N4.

  6. 22 September 2015 Director's details changed for Mrs Katy Pugh on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG6749. Transaction: MzEzMTQzNjk3NGFkaXF6a2N4.

  7. 22 September 2015 Appointment of Mrs Katy Pugh as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4GG646I. Transaction: MzEzMTQzNjA0NGFkaXF6a2N4.

  8. 8 September 2015 Termination of appointment of Philippa Haresign as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X4FIAYY9. Transaction: MzEzMDU4NTAzNmFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6XKR. Transaction: MzExODk4NjIzNWFkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H13QQQ. Transaction: MzEwODIxNzIxN2FkaXF6a2N4.

  11. 22 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38AIT97. Transaction: MzEwMDUyOTM1NWFkaXF6a2N4.

  12. 16 May 2014 Appointment of Philippa Haresign as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZYE5T. Transaction: MzEwMDE2MTY4NGFkaXF6a2N4.

  13. 16 May 2014 Appointment of Mr Peter Michael Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZYD4B. Transaction: MzEwMDE2MTM0M2FkaXF6a2N4.

  14. 2 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32SR5G1. Transaction: MzA5NTQ5Mzk4M2FkaXF6a2N4.

  15. 15 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPTM0G. Transaction: MzA4MzMzNzE4N2FkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23F98EQ. Transaction: MzA3Mzg0NTEyNGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A1LFASXN. Transaction: MzA2NzU4Mjg0OGFkaXF6a2N4.

  18. 14 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F050OR. Transaction: MzA2MjM4NTE3OWFkaXF6a2N4.

  19. 2 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13UY3QI. Transaction: MzA1MzQ2MDMzNWFkaXF6a2N4.

  20. 10 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMH3XWFO. Transaction: MzA0MTg4OTY2NGFkaXF6a2N4.

  21. 7 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XY7W5S83. Transaction: MzAzMzM2MDgwM2FkaXF6a2N4.

  22. 11 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RT12YMAH. Transaction: MzAyMTIyNDk2MWFkaXF6a2N4.

  23. 6 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVW5RM5O. Transaction: MzAyMDg5ODIzNmFkaXF6a2N4.

  24. 6 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVW5KM5H. Transaction: MzAyMDg5NzQzMmFkaXF6a2N4.

  25. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQZ2CHYF. Transaction: MzAxMDUxODc5MWFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Mrs Elizabeth Ann Gregory on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQZ2BHYE. Transaction: MzAxMDUxODA4NGFkaXF6a2N4.

  27. 9 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEKXCEOJ. Transaction: MzAwMjQxODY4MWFkaXF6a2N4.

  28. 16 April 2009 Secretary appointed michael ian tinkler [View PDF]

    Category: Officers. Type: 288a. Barcode: X69ZN918. Transaction: MjAzMDY1ODA0N2FkaXF6a2N4.

  29. 15 April 2009 Appointment terminated secretary david timcke [View PDF]

    Category: Officers. Type: 288b. Barcode: X69Y791R. Transaction: MjAzMDY1ODAxNmFkaXF6a2N4.

  30. 17 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK82874. Transaction: MjAyODI1MTAxOWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADU0H4Z1. Transaction: MjAxODQ4NDc3MWFkaXF6a2N4.

  32. 22 May 2008 Director appointed mrs elizabeth ann gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: X2DFNZXA. Transaction: MjAwNTg5MTc0M2FkaXF6a2N4.

  33. 22 May 2008 Appointment terminated director roy batterbury [View PDF]

    Category: Officers. Type: 288b. Barcode: X2DF9ZXW. Transaction: MjAwNTg5MTczNGFkaXF6a2N4.

  34. 14 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF40XZZ. Transaction: MjAwMTQwMjU2N2FkaXF6a2N4.

  35. 10 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NzQ2NGFkaXF6a2N4.

  36. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4MzI3NWFkaXF6a2N4.

  37. 3 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgxNjU5MmFkaXF6a2N4.

  38. 29 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU4ODgxMWFkaXF6a2N4.

  39. 24 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkxOTgwMWFkaXF6a2N4.

  40. 16 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDAxMzU0MGFkaXF6a2N4.

  41. 11 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODQ4Njk1M2FkaXF6a2N4.

  42. 5 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQzMzgxNGFkaXF6a2N4.

  43. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYzMzQ0OWFkaXF6a2N4.

  44. 9 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzMzM0MGFkaXF6a2N4.

  45. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg2NjU5MWFkaXF6a2N4.

  46. 29 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM1MDgyNmFkaXF6a2N4.

  47. 10 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQwMDE5M2FkaXF6a2N4.

  48. 28 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI2OTg0MmFkaXF6a2N4.

  49. 10 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyMzk5NGFkaXF6a2N4.

  50. 24 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE2NzkwNmFkaXF6a2N4.

  51. 12 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNTU3OWFkaXF6a2N4.

  52. 6 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTA4MzU1M2FkaXF6a2N4.

  53. 21 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3MDcxOGFkaXF6a2N4.

  54. 22 November 2000 Registered office changed on 22/11/00 from: 52A long row nottingham NG1 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTIzNTM2NGFkaXF6a2N4.

  55. 4 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDQ4ODU4M2FkaXF6a2N4.

  56. 20 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk4OTA0MGFkaXF6a2N4.

  57. 29 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQ1MjQwM2FkaXF6a2N4.

  58. 9 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDg4NDE2MmFkaXF6a2N4.

  59. 6 April 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyMTg0M2FkaXF6a2N4.

  60. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTgyMzE3M2FkaXF6a2N4.

  61. 3 April 1998 Return made up to 02/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwMDI4MmFkaXF6a2N4.

  62. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzM5MTk4MWFkaXF6a2N4.

  63. 23 April 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMzA0OWFkaXF6a2N4.

  64. 30 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNTc0OTQ5NmFkaXF6a2N4.

  65. 12 November 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgxODg3NWFkaXF6a2N4.

  66. 16 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE4NTg2NGFkaXF6a2N4.

  67. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg0NDMyNGFkaXF6a2N4.

  68. 23 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQ1MTkzMWFkaXF6a2N4.

  69. 18 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTg4NzIwOWFkaXF6a2N4.

  70. 18 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTY3MTQ2N2FkaXF6a2N4.

  71. 18 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTEzMTM1N2FkaXF6a2N4.

  72. 18 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjUyMjg1MGFkaXF6a2N4.

  73. 18 May 1995 Registered office changed on 18/05/95 from: 14 fletcher gate nottingham NG1 2FX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU3NjQ3NGFkaXF6a2N4.

  74. 18 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwOTQyOTY5OGFkaXF6a2N4.

  75. 2 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk2MzUzNGFkaXF6a2N4.

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