Age UK North Tyneside Trading Ltd

Company Registration Number: 03175444

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 UK North Tyneside Trading Ltd is a Private Company Limited by Shares first registered on 20 March 1996. Its current registered address is in North Shields.

Registered Address

BRADBURY CENTRE
13 SAVILLE STREET WEST
NORTH SHIELDS
NE29 6QP

There are 6 companies currently registered at this postcode, including this one.

All companies at NE29 6QP

Registration Data

Company Number

03175444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1996

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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£35,795£23,156£13,244
of which Cash £0£0£0£0£27,524£15,669£5,518
Total Assets £0£0£0£0£35,795£23,156£13,244
Current Liabilities £0£0£0£0£31,029£18,390£8,943
Net Current Assets £0£0£0£0£4,766£4,766£4,301
Total Net Worth £0£0£0£0£4,766£4,766£4,766

Previous Names

No previous names

Company Officers

  • CALDWELL, Alma

    Director

    Appointed on 20 March 1997

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    Bradbury Centre
    13 Saville Street West
    North Shields
    NE29 6QP

  • MCNALLY, Dawn

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: February 1966

    76
    Cloverfield
    Holystone
    Newcastle Upon Tyne
    Tyne & Wear
    NE27 OBW

  • CALDWELL, Alma

    Secretary

    Appointed on 20 March 1996

    Resigned on 22 December 2010

    11 Woodleigh Road
    Monkseaton
    Whitley Bay
    Tyne & Wear
    NE25 8ET

  • DAWSON, Angela

    Secretary

    Appointed on 22 December 2010

    Resigned on 31 March 2015

    Bradbury Centre
    13 Saville Street West
    North Shields
    NE29 6QP

  • MOONEY, Mary

    Secretary

    Appointed on 31 March 2015

    Resigned on 27 June 2016

    Bradbury Centre
    13 Saville Street West
    North Shields
    NE29 6QP

  • BAGNALL, Dorothy May

    Director

    Appointed on 20 March 1996

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1921

    46 Roker Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8JA

  • DUNN, Antony Jarrett

    Director

    Appointed on 20 March 1996

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    3 Melton Crescent
    Seaton Sluice
    Whitley Bay
    Tyne & Wear
    NE26 4DA

  • GERONO, Alan Robert

    Director

    Appointed on 27 January 2009

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Manager

    Month of birth: January 1960

    6 Bideford Gardens
    Whitley Bay
    Tyne & Wear
    NE26 1QW

  • HINE, Martin Terence

    Director

    Appointed on 5 November 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired H R

    Month of birth: May 1939

    9 Darvall Close
    Whitley Bay
    Tyne & Wear
    NE25 9UJ

  • INGLIS, Elaine

    Director

    Appointed on 24 July 2011

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director Of Communications

    Month of birth: July 1963

    Bradbury Centre
    13 Saville Street West
    North Shields
    NE29 6QP

  • MORTON, Robert Dryden

    Director

    Appointed on 5 February 2008

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    15 Meadowfield
    Whitley Bay
    Tyne & Wear
    NE25 9YD

  • TOMPKINS, Anthony John

    Director

    Appointed on 23 January 2002

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Business Advisor

    Month of birth: October 1934

    8 Swinbourne Gardens
    Whitley Bay
    Tyne & Wear
    NE26 3AZ

  • WHITE, Valerie Ann

    Director

    Appointed on 25 April 2005

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Change Management

    Month of birth: November 1946

    1 Briery Hill Lane
    Stannington
    Morpeth
    Northumberland
    NE61 6PP

This information was most recently updated 07/03/2017.

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. 20 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: X5M7W6CI. Transaction: MzE2NDgyNzY0N2FkaXF6a2N4.

  2. 27 June 2016 Termination of appointment of Mary Mooney as a secretary on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM02. Barcode: X5A23R77. Transaction: MzE1MTczMTM1OWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9LC8. Transaction: MzE0NjA2MjY3NWFkaXF6a2N4.

  4. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3B1I0. Transaction: MzEzNzY2OTgxNmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB0FK. Transaction: MzEyMDMxMzAzNWFkaXF6a2N4.

  6. 31 March 2015 Appointment of Mrs Mary Mooney as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44DB0FC. Transaction: MzEyMDMxMjUzOWFkaXF6a2N4.

  7. 31 March 2015 Director's details changed for Ms Alma Caldwell on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X44DB0CW. Transaction: MzEyMDMxMjUzN2FkaXF6a2N4.

  8. 31 March 2015 Termination of appointment of Angela Dawson as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DB0CO. Transaction: MzEyMDMxMjUzNWFkaXF6a2N4.

  9. 5 February 2015 Termination of appointment of Elaine Inglis as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40LOO2Z. Transaction: MzExNjc0ODM4M2FkaXF6a2N4.

  10. 20 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YQIL5F. Transaction: MzExNTM2NzgyN2FkaXF6a2N4.

  11. 16 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRI2P. Transaction: MzA5ODM0Mzk1N2FkaXF6a2N4.

  12. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N536HY. Transaction: MzA5MDkwNzc0MGFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPGTC. Transaction: MzA3NDgwMzE5MmFkaXF6a2N4.

  14. 20 March 2013 Director's details changed for Miss Elaine Inglis on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X24KPGT4. Transaction: MzA3NDgwMjk1MmFkaXF6a2N4.

  15. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJSJC. Transaction: MzA2OTcxOTIzMmFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16STZ21. Transaction: MzA1NTgyOTgzN2FkaXF6a2N4.

  17. 18 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZEQDYD1. Transaction: MzA0NTY0MzMwOWFkaXF6a2N4.

  18. 28 July 2011 Appointment of Miss Elaine Inglis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBN2IW7I. Transaction: MzA0MTIzMTM5MmFkaXF6a2N4.

  19. 28 July 2011 Termination of appointment of Alan Gerono as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBMPBW7X. Transaction: MzA0MTIzMDI2NWFkaXF6a2N4.

  20. 17 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDBSATDT. Transaction: MzAzNTcyOTUwOGFkaXF6a2N4.

  21. 15 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZQPNSBE. Transaction: MzAzMzg1OTgxNGFkaXF6a2N4.

  22. 15 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZQPOSBF. Transaction: MzAzMzg1OTQ3MWFkaXF6a2N4.

  23. 22 December 2010 Termination of appointment of Alma Caldwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAYQZQ5P. Transaction: MzAyOTIxMTg5NmFkaXF6a2N4.

  24. 22 December 2010 Appointment of Mrs Angela Dawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAYOFQ53. Transaction: MzAyOTIxMTcxM2FkaXF6a2N4.

  25. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASODDNUX. Transaction: MzAyNDQ3MDk3NmFkaXF6a2N4.

  26. 25 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5T2XNMG. Transaction: MzAyNDAwMzM0NmFkaXF6a2N4.

  27. 1 June 2010 Termination of appointment of Valerie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQRXKHS. Transaction: MzAxNjY3NTQyMGFkaXF6a2N4.

  28. 1 June 2010 Termination of appointment of Antony Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQL2KHR. Transaction: MzAxNjY3NDg0NWFkaXF6a2N4.

  29. 20 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJW33JBC. Transaction: MzAxMzg1NjM1N2FkaXF6a2N4.

  30. 20 April 2010 Director's details changed for Miss Dawn Mcnally on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XJW32JBB. Transaction: MzAxMzg1NTkxOGFkaXF6a2N4.

  31. 20 April 2010 Director's details changed for Antony Jarrett Dunn on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XJW30JB9. Transaction: MzAxMzg1NTkxNmFkaXF6a2N4.

  32. 20 April 2010 Termination of appointment of Martin Hine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJW31JBA. Transaction: MzAxMzg1NTkxN2FkaXF6a2N4.

  33. 26 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEAZ7EBT. Transaction: MzAwMTQ3MTU1NmFkaXF6a2N4.

  34. 16 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IO892S. Transaction: MjAzMDc0MjE5N2FkaXF6a2N4.

  35. 16 April 2009 Director's change of particulars / dawn mcnally / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6IO792R. Transaction: MjAzMDc0MTU4MGFkaXF6a2N4.

  36. 18 February 2009 Director appointed alan robert gerono [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6GP7D4. Transaction: MjAyNjA5Njc3OWFkaXF6a2N4.

  37. 4 February 2009 Appointment terminated director robert morton [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6D573J. Transaction: MjAyNDk1NTIzNWFkaXF6a2N4.

  38. 3 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6Q213MY. Transaction: MjAxNDcyOTU5NWFkaXF6a2N4.

  39. 16 July 2008 Director appointed robert dryden morton [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6X51F8. Transaction: MjAwOTEyNjQ5MWFkaXF6a2N4.

  40. 2 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3PVYIR. Transaction: MjAwMjQ1OTYwMmFkaXF6a2N4.

  41. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5OTI5NmFkaXF6a2N4.

  42. 3 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5Mzg3NWFkaXF6a2N4.

  43. 14 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxNjAxOWFkaXF6a2N4.

  44. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxNjQ2NWFkaXF6a2N4.

  45. 3 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2MzI0MGFkaXF6a2N4.

  46. 12 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0NjIzNmFkaXF6a2N4.

  47. 27 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTg2NzM5NWFkaXF6a2N4.

  48. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwMTg4NWFkaXF6a2N4.

  49. 14 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4MTAxMGFkaXF6a2N4.

  50. 10 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA5NDI4OWFkaXF6a2N4.

  51. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4NjA1MmFkaXF6a2N4.

  52. 25 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIzMDIwMGFkaXF6a2N4.

  53. 6 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ5Mjc0OGFkaXF6a2N4.

  54. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyMTY4NmFkaXF6a2N4.

  55. 26 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyNzA0NGFkaXF6a2N4.

  56. 27 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU1ODkwN2FkaXF6a2N4.

  57. 29 April 2002 Registered office changed on 29/04/02 from: 22 northumberland square north shields tyne & wear NE30 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU4MDMyNGFkaXF6a2N4.

  58. 27 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1ODA2N2FkaXF6a2N4.

  59. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcyNjUwNGFkaXF6a2N4.

  60. 29 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM2NzE4NmFkaXF6a2N4.

  61. 26 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5Mzk1MmFkaXF6a2N4.

  62. 2 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzA5MTUxNGFkaXF6a2N4.

  63. 4 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5MTA4MmFkaXF6a2N4.

  64. 27 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzYwNjMzOWFkaXF6a2N4.

  65. 2 April 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMTA3NmFkaXF6a2N4.

  66. 16 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjIwMTcwMmFkaXF6a2N4.

  67. 2 April 1998 Return made up to 20/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3NDQzM2FkaXF6a2N4.

  68. 12 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjE5Mzc4NGFkaXF6a2N4.

  69. 3 December 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzA4OTQ3MWFkaXF6a2N4.

  70. 14 April 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyNjU1NmFkaXF6a2N4.

  71. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwMjMzMmFkaXF6a2N4.

  72. 9 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NzMxNzI0OWFkaXF6a2N4.

  73. 20 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzYwMzUwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.