Age UK Warwickshire (Trading) Limited

Company Registration Number: 03195527

Company registered in England and Wales

Approximate Location Map
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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 Warwickshire (Trading) Limited is a Private Company Limited by Shares first registered on 8 May 1996. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

8 CLEMENS STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 2DL

There are 7 companies currently registered at this postcode, including this one.

All companies at CV31 2DL

Registration Data

Company Number

03195527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,533£24,756£51,771£36,226£32,326£59,066
of which Cash £9,975£15,891£43,355£26,824£23,601£38,286
Total Assets £20,533£24,756£51,771£36,226£32,326£59,066
Current Liabilities £21,432£26,556£54,472£39,828£36,829£64,469
Net Current Assets £-899£-1,800£-2,701£-3,602£-4,503£-5,403
Total Net Worth £2£2£2£2£2£2

Previous Names

  • AGE CONCERN-WARWICKSHIRE (TRADING) LIMITED, active until 19 January 2011

Company Officers

  • DIMMELOW, Kevin

    Secretary

    Appointed on 20 January 2014

     

    4
    Holly Orchard
    Stratford-Upon-Avon
    Warwickshire
    CV37 6RJ
    England

  • HARRIS, Mark Andrew

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1954

    Broughton House
    Middle Lane
    Balscote
    Banbury
    Oxfordshire
    OX15 6JP
    England

  • LONG LEATHER, Christopher

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1942

    Home Farm
    Stretton On Fosse
    Moreton-In-Marsh
    Gloucestershire
    GL56 9SA
    England

  • PERKINS, Robert

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    28
    Guy Street
    Warwick
    CV34 4LN
    England

  • HILL, Chris

    Secretary

    Appointed on 1 March 2013

    Resigned on 20 January 2014

    9
    Old School Mead
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4AW
    England

  • PHILLIPS, Sarah Ann Elizabeth

    Secretary

    Appointed on 8 May 1996

    Resigned on 10 February 2009

    6 Montrose Avenue
    Leamington Spa
    Warwickshire
    CV32 7DT

  • THOMSON, Steven Anderson

    Secretary

    Appointed on 10 February 2009

    Resigned on 28 February 2013

    14
    The Greswoldes
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1TP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CADBURY, Roger Victor John

    Director

    Appointed on 8 May 1996

    Resigned on 17 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    58 Binswood Avenue
    Leamington Spa
    Warwickshire
    CV32 5RX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COULSON, Ann Margaret

    Director

    Appointed on 17 April 1998

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Rowans
    Leamington Hastings
    Rugby
    Warwickshire
    CV23 8DY

  • DAVIES, Jane

    Director

    Appointed on 1 June 2016

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    62
    Skomer Drive
    Milford Haven
    Dyfed
    SA73 2RP
    Wales

  • DREW, Richard Keith

    Director

    Appointed on 30 January 2001

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    11 Willes Terrace
    Leamington Spa
    Warwickshire
    CV31 1DL

  • GLEDSON, Richard Michael

    Director

    Appointed on 7 July 1998

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    Newlands Mill Lane
    Little Shrewley Hatton
    Warwick
    Warwickshire
    CV35 7HN

  • HELLIWELL, James William Ernest

    Director

    Appointed on 17 April 1998

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    The Old Coach House
    104 Coventry Road
    Warwick
    Warwickshire
    CV34 5HH

  • PHILLIPS, Sarah Ann Elizabeth

    Director

    Appointed on 10 February 2009

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1950

    6 Montrose Avenue
    Leamington Spa
    Warwickshire
    CV32 7DT

  • YOUNG, Peter John Melville

    Director

    Appointed on 8 May 1996

    Resigned on 17 April 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    16 Oken Court
    Warwick
    Warwickshire
    CV34 4DF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 1996

    Resigned on 9 May 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 8 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IMVMCW. Transaction: MzE2MTE5MzkxM2FkaXF6a2N4.

  2. 26 October 2016 Appointment of Mr Robert Perkins as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IFALD6. Transaction: MzE2MDUyOTE0NGFkaXF6a2N4.

  3. 18 October 2016 Termination of appointment of Jane Davies as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HUEIKB. Transaction: MzE1OTkwMzA3NGFkaXF6a2N4.

  4. 27 July 2016 Appointment of Mrs Jane Davies as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5C3KGAY. Transaction: MzE1MzgwNDY5NGFkaXF6a2N4.

  5. 27 July 2016 Termination of appointment of Sarah Ann Elizabeth Phillips as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5C3KEJD. Transaction: MzE1MzgwNDE0NmFkaXF6a2N4.

  6. 13 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPOQY. Transaction: MzE0ODQ5NjkzMmFkaXF6a2N4.

  7. 6 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO1J0P. Transaction: MzEzNDE0MjE2MmFkaXF6a2N4.

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

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z5ZLL. Transaction: MzEyMjc4NTc5OGFkaXF6a2N4.

  9. 14 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8TN8H. Transaction: MzExMTM2MDI2NGFkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr Mark Andrew Harris as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3CBQ8O0. Transaction: MzEwMzk0NTU0NmFkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37S36SQ. Transaction: MzA5OTkyNTM0M2FkaXF6a2N4.

  12. 20 January 2014 Appointment of Mr Kevin Dimmelow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZZHW4Z. Transaction: MzA5Mjk1ODU2MWFkaXF6a2N4.

  13. 20 January 2014 Termination of appointment of Chris Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZHUIJ. Transaction: MzA5Mjk1ODIyMWFkaXF6a2N4.

  14. 22 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJYQY. Transaction: MzA4OTI0NjQ0NWFkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283MGBU. Transaction: MzA3Nzc2NDIxNWFkaXF6a2N4.

  16. 10 May 2013 Director's details changed for Christopher Long Leather on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X283MDR3. Transaction: MzA3Nzc2MzM2NWFkaXF6a2N4.

  17. 22 March 2013 Appointment of Mr Chris Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NG763. Transaction: MzA3NDk3NzQ5N2FkaXF6a2N4.

  18. 22 March 2013 Termination of appointment of Steven Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NG5KB. Transaction: MzA3NDk3NzAzM2FkaXF6a2N4.

  19. 12 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7KUFK. Transaction: MzA2NzM0NDkzOWFkaXF6a2N4.

  20. 11 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18QI9H8. Transaction: MzA1NzMzMjc0MmFkaXF6a2N4.

  21. 8 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ8WHYZI. Transaction: MzA0NjgxNjU4OGFkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPU0HUF6. Transaction: MzAzNzczNjc3N2FkaXF6a2N4.

  23. 25 May 2011 Registered office address changed from 8 Clemens Street Leamington Spa Warwickshire CV32 2DL on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPU0GUF5. Transaction: MzAzNzczNjYwOGFkaXF6a2N4.

  24. 19 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALLVEQVA. Transaction: MzAzMDcxNDUzNWFkaXF6a2N4.

  25. 19 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALLVDQV9. Transaction: MzAzMDcxNDA2NmFkaXF6a2N4.

  26. 15 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRL3WP2T. Transaction: MzAyNjk5NzQ2M2FkaXF6a2N4.

  27. 17 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9JX5NF6. Transaction: MzAyMzQ5NTk5OGFkaXF6a2N4.

  28. 8 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XS4P4KOU. Transaction: MzAxNzE2NzgzOGFkaXF6a2N4.

  29. 22 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALYSME8T. Transaction: MzAwMTI5MzYzOGFkaXF6a2N4.

  30. 1 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHII9AC9. Transaction: MjAzNDExNTg1NmFkaXF6a2N4.

  31. 21 March 2009 Appointment terminated secretary sarah phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSZI89H. Transaction: MjAyODcwNDcxOWFkaXF6a2N4.

  32. 21 March 2009 Appointment terminated director richard drew [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSZO89N. Transaction: MjAyODcwNDY5MWFkaXF6a2N4.

  33. 21 March 2009 Secretary appointed steven anderson thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: AHSZN89M. Transaction: MjAyODcwNDM5NGFkaXF6a2N4.

  34. 21 March 2009 Director appointed sarah ann elizabeth phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AHSZK89J. Transaction: MjAyODcwNDMwNGFkaXF6a2N4.

  35. 20 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AECOT4YJ. Transaction: MjAxODQwMzg4NmFkaXF6a2N4.

  36. 8 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKUO23N. Transaction: MjAxMDY0MTY2MGFkaXF6a2N4.

  37. 7 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjE1MWFkaXF6a2N4.

  38. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyMTA0MGFkaXF6a2N4.

  39. 30 May 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3MTQ5OGFkaXF6a2N4.

  40. 24 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0ODgyOWFkaXF6a2N4.

  41. 31 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxODkzMGFkaXF6a2N4.

  42. 3 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE0MzE2OGFkaXF6a2N4.

  43. 3 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwNTgyN2FkaXF6a2N4.

  44. 19 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5NTYwNGFkaXF6a2N4.

  45. 8 June 2004 Registered office changed on 08/06/04 from: 10 clemens street leamington spa warwickshire CV31 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU4ODI5N2FkaXF6a2N4.

  46. 3 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1MzA5NGFkaXF6a2N4.

  47. 18 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDgwOTQyNGFkaXF6a2N4.

  48. 9 June 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2NTM4N2FkaXF6a2N4.

  49. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0OTQwOGFkaXF6a2N4.

  50. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc3NzQ3OGFkaXF6a2N4.

  51. 27 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzk2OTIwMmFkaXF6a2N4.

  52. 20 June 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2MjMzNWFkaXF6a2N4.

  53. 17 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTI5NjY3NmFkaXF6a2N4.

  54. 7 June 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc5ODg0MWFkaXF6a2N4.

  55. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2NTE4NmFkaXF6a2N4.

  56. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk4MjM4OWFkaXF6a2N4.

  57. 21 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjAwMzAzMGFkaXF6a2N4.

  58. 9 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwOTI0NGFkaXF6a2N4.

  59. 3 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDUyMDQ3NGFkaXF6a2N4.

  60. 10 June 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNzc2MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0NjE1MjA1NWFkaXF6a2N4.

  62. 24 June 1998 Return made up to 08/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0NDg2M2FkaXF6a2N4.

  63. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxMDMyNGFkaXF6a2N4.

  64. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY2OTk1MmFkaXF6a2N4.

  65. 28 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgxODI0MWFkaXF6a2N4.

  66. 28 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMjQ5NWFkaXF6a2N4.

  67. 27 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjYxMTM4M2FkaXF6a2N4.

  68. 3 March 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzQ4MzYzNGFkaXF6a2N4.

  69. 2 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNTQzNzgxMGFkaXF6a2N4.

  70. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA5MzI0NWFkaXF6a2N4.

  71. 4 August 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNDMyNWFkaXF6a2N4.

  72. 12 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODI3NjQ0NWFkaXF6a2N4.

  73. 12 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjE5NTU1MGFkaXF6a2N4.

  74. 12 June 1996 Registered office changed on 12/06/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc3NzgwMGFkaXF6a2N4.

  75. 12 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzI3NTI2M2FkaXF6a2N4.

  76. 12 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA2MzYwMWFkaXF6a2N4.

  77. 12 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDc0NTYzMmFkaXF6a2N4.

  78. 8 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg3MzIzM2FkaXF6a2N4.

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