Age Concern Norfolk (Trading) Limited

Company Registration Number: 03030470

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 Norfolk (Trading) Limited is a Private Company Limited by Shares first registered on 8 March 1995. Its current registered address is in Norfolk.

Registered Address

300 ST FAITH'S ROAD, OLD CATTON
NORWICH
NORFOLK
NR6 7BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NR6 7BJ

Registration Data

Company Number

03030470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£67,369£67,986£209,076£203,619£49,271£44,064£2
of which Cash £0£0£0£0£0£67,369£19,019£37,040£35,584£18,201£12,639£0
Total Assets £0£0£0£0£0£67,369£67,986£209,076£203,619£49,271£44,064£2
Current Liabilities £0£0£0£0£0£67,367£67,984£209,074£203,617£49,269£44,062£0
Net Current Assets £0£0£0£0£0£2£2£2£2£2£2£2
Total Net Worth £0£0£0£0£0£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HALSEY, Andrew Jackson

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    French Church Farm
    Caistor Lane, Caistor-St-Edmund
    Norwich
    Norfolk
    NR14 8QZ

  • MACDONALD, Hilary Linda

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

    The Old Cottage
    Wilby
    Norwich
    Norfolk
    NR16 2JP

  • FORD, Colin

    Secretary

    Appointed on 19 May 1997

    Resigned on 16 November 1998

    54 Spixworth Road
    Old Catton
    Norwich
    Norfolk
    NR6 7NF

  • HUMPHREY, Rex

    Secretary

    Appointed on 16 November 1998

    Resigned on 16 March 1999

    Thistledown Cottage Chandler Road
    Stoke Holy Cross
    Norwich
    NR14 8RF

  • HUMPHREY, Rex

    Secretary

    Appointed on 8 March 1995

    Resigned on 19 May 1997

    Thistledown Cottage Chandler Road
    Stoke Holy Cross
    Norwich
    NR14 8RF

  • THOMPSON, Stanley James

    Secretary

    Appointed on 16 March 1999

    Resigned on 6 August 2006

    25 Hinshalwood Way
    Old Costessey
    Norwich
    Norfolk
    NR8 5BN

  • WOODCOCK, David John

    Secretary

    Appointed on 7 August 2006

    Resigned on 31 August 2012

    45 Moore Avenue
    Sprowston
    Norwich
    Norfolk
    NR6 7LA

  • BALL, Trevor Mackenzie

    Director

    Appointed on 8 March 1995

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1931

    46
    The Close
    Norwich
    Norfolk
    NR1 4EG

  • BETTS, Rita Kathleen

    Director

    Appointed on 8 March 1995

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    3 Springfield Road
    Taverham
    Norwich
    NR8 6QT

  • HARDINGHAM, Margaret

    Director

    Appointed on 20 October 1998

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1930

    Cayuga 123 Wroxham Road
    Sprowston
    Norwich
    Norfolk
    NR7 8AD

  • HUMPHREY, Rex

    Director

    Appointed on 19 May 1997

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Thistledown Cottage Chandler Road
    Stoke Holy Cross
    Norwich
    NR14 8RF

  • MACKIM, Alan Graham

    Director

    Appointed on 1 April 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    Chatters 27
    Holt Road
    North Elmham
    Dereham
    Norfolk
    NR20 5JA
    England

  • MILLINGTON -SMITH, Emily

    Director

    Appointed on 8 March 1995

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1922

    17 Bull Close
    East Tuddenham
    Dereham
    Norfolk
    NR20 3LX

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. 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QP87T. Transaction: MzE3MDYzMzY1OGFkaXF6a2N4.

  2. 5 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: X5L709HU. Transaction: MzE2MzU3NzM5MWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDL0H. Transaction: MzE0MzYwMzI3MGFkaXF6a2N4.

  4. 4 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F81WNE. Transaction: MzEzMDQwOTM0M2FkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHU68. Transaction: MzEyMDQyMzIwNmFkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H83OXN. Transaction: MzEwODI5Nzg3OWFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBUUP. Transaction: MzA5NjE5OTg2NWFkaXF6a2N4.

  8. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCG4TV. Transaction: MzA5MDgyNDIyN2FkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSBDV. Transaction: MzA3NTIwNzUzNmFkaXF6a2N4.

  10. 26 March 2013 Termination of appointment of Alan Mackim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRGTF. Transaction: MzA3NTE5ODg2MGFkaXF6a2N4.

  11. 27 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA3BP6. Transaction: MzA2ODI2NTIwN2FkaXF6a2N4.

  12. 4 September 2012 Termination of appointment of David Woodcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQU70Q. Transaction: MzA2MzUxMjE1NWFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X160GR9V. Transaction: MzA1NTE4MjExN2FkaXF6a2N4.

  14. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A33MAY4E. Transaction: MzA0NTE5OTg1NGFkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X751RSWP. Transaction: MzAzNDgwNDk0MWFkaXF6a2N4.

  16. 31 March 2011 Appointment of Mr Alan Graham Mackim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X751QSWO. Transaction: MzAzNDgwMzYxMmFkaXF6a2N4.

  17. 22 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD1F9P89. Transaction: MzAyNzM0MTEyM2FkaXF6a2N4.

  18. 26 May 2010 Termination of appointment of Trevor Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLP2KBL. Transaction: MzAxNjM0ODQ0NmFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X6T2EIKE. Transaction: MzAxMjEyMzE5NGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Hilary Linda Macdonald on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X6T2DIKD. Transaction: MzAxMjEyMTkxN2FkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Andrew Jackson Halsey on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X6T2CIKC. Transaction: MzAxMjEyMTkxNmFkaXF6a2N4.

  22. 1 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7QMICSF. Transaction: MjA0MDM5NDM5MWFkaXF6a2N4.

  23. 20 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOBM8AZ. Transaction: MjAyODU2NjQ0MWFkaXF6a2N4.

  24. 19 March 2009 Director's change of particulars / trevor ball / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZOBL8AY. Transaction: MjAyODU2NTI0OGFkaXF6a2N4.

  25. 24 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACIO151Z. Transaction: MjAxODYyNjg0N2FkaXF6a2N4.

  26. 4 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPAYYK3. Transaction: MjAwMjYxMzEwN2FkaXF6a2N4.

  27. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NTI4OWFkaXF6a2N4.

  28. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NzgxM2FkaXF6a2N4.

  29. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NDc1NWFkaXF6a2N4.

  30. 12 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5ODA1OWFkaXF6a2N4.

  31. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1OTExNmFkaXF6a2N4.

  32. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3OTY1OGFkaXF6a2N4.

  33. 31 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5ODkzNGFkaXF6a2N4.

  34. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3NzY5OWFkaXF6a2N4.

  35. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzNjY2MGFkaXF6a2N4.

  36. 20 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NTQyMWFkaXF6a2N4.

  37. 20 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU4NjAxMGFkaXF6a2N4.

  38. 20 March 2006 Registered office changed on 20/03/06 from: 50 the close norwich norfolk NR1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMjM2MWFkaXF6a2N4.

  39. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjkzMDI4MGFkaXF6a2N4.

  40. 22 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NDQ5OGFkaXF6a2N4.

  41. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTcyMjc4MGFkaXF6a2N4.

  42. 17 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA3MTM5M2FkaXF6a2N4.

  43. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUzMTg3MWFkaXF6a2N4.

  44. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE0NTc2NmFkaXF6a2N4.

  45. 18 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY5MTkwMWFkaXF6a2N4.

  46. 24 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0NDU0MGFkaXF6a2N4.

  47. 18 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzg0NzI2OWFkaXF6a2N4.

  48. 19 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NDg2OGFkaXF6a2N4.

  49. 3 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTIyNDM3OWFkaXF6a2N4.

  50. 15 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5MTIyMWFkaXF6a2N4.

  51. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDE3ODUwN2FkaXF6a2N4.

  52. 4 April 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNjA5MmFkaXF6a2N4.

  53. 4 April 2000 Registered office changed on 04/04/00 from: the old tannery barrack st norwich norfolk NR3 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQzMjg5M2FkaXF6a2N4.

  54. 8 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzE4NTU4OWFkaXF6a2N4.

  55. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI5Njg2OGFkaXF6a2N4.

  56. 23 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY2MjY5N2FkaXF6a2N4.

  57. 23 March 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyNTA4OGFkaXF6a2N4.

  58. 20 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTQ4NzgxMWFkaXF6a2N4.

  59. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5MTc0MGFkaXF6a2N4.

  60. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3OTQ0M2FkaXF6a2N4.

  61. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM1ODYyOGFkaXF6a2N4.

  62. 24 March 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2MDExM2FkaXF6a2N4.

  63. 10 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDI0Nzk4N2FkaXF6a2N4.

  64. 27 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2ODk0MWFkaXF6a2N4.

  65. 27 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4NTY0OWFkaXF6a2N4.

  66. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI2NDY0MGFkaXF6a2N4.

  67. 18 March 1997 Return made up to 08/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2OTg2MWFkaXF6a2N4.

  68. 19 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTA1ODAzNmFkaXF6a2N4.

  69. 6 March 1996 Return made up to 08/03/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTcyNTQwNWFkaXF6a2N4.

  70. 4 December 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTA3NDYwMWFkaXF6a2N4.

  71. 8 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIwNTY0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.