Age Concern Durham County Trading Limited

Company Registration Number: 03247027

Company registered in England and Wales

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Age Concern Durham County Trading Limited is a Private Company Limited by Shares first registered on 6 September 1996. Its current registered address is in Durham.

Registered Address

AGE UK HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

There are 486 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

03247027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6101081

Registration Start Date

22 February 2002

Registration Expiry Date

21 February 2018

Trading Names

AGE UK COUNTY DURAHM TRADING

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,559£35,284£24,032£100,441£106,229£72,874£71,526
of which Cash £94,599£22,161£12,751£88,646£94,568£60,815£63,346
Total Assets £106,559£35,284£24,032£100,441£106,229£72,874£71,526
Current Liabilities £106,250£34,977£23,727£100,139£105,928£72,575£71,228
Net Current Assets £309£307£305£302£301£299£298
Total Net Worth £309£307£305£302£301£299£298

Previous Names

No previous names

Company Officers

  • GIBBON, Harriet Elizabeth

    Secretary

    Appointed on 13 March 2001

     

    Nationality: British

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW

  • HAW, David Robert

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • LOCAL, Mark

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Management Accounting Manager

    Month of birth: August 1971

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • MARTIN, David

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Group Treasurer Northumbrian Water

    Month of birth: August 1957

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW

  • CARLIN, Peter

    Secretary

    Appointed on 1 February 2000

    Resigned on 18 January 2001

    43 West Meadows Road
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7TU

  • SAUNDERS, Stephen Edwin

    Secretary

    Appointed on 6 September 1996

    Resigned on 26 November 1999

    2 Avenue Street
    Durham
    County Durham
    DH1 2PT

  • BURROWS, Colin

    Director

    Appointed on 6 September 1996

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    9 Foxhills Crescent
    Lanchester
    County Durham
    DH7 0PW

  • DOBSON, Frederick Allen

    Director

    Appointed on 14 November 1999

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    32 Woodifield Hill
    Crook
    County Durham
    DL15 9NU

  • HARRISON, Ronald Thomas

    Director

    Appointed on 15 January 2002

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    5 Causey Drive
    Kip Hill
    Stanley
    Durham
    DH9 0LN

  • HILL, Michael Arthur, Captain

    Director

    Appointed on 14 November 1999

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Retired Master Mariner

    Month of birth: October 1935

    1 Holywood
    Wolsingham
    Bishop Auckland
    County Durham
    DL13 3HE

  • HITCHMAN, Ann Elizabeth

    Director

    Appointed on 15 January 2002

    Resigned on 10 August 2016

    Nationality: American

    Occupation: Lay Member Of Nursing & Midwifery Council

    Month of birth: February 1947

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW

  • HUMBLE, John George

    Director

    Appointed on 27 November 1996

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    8
    Haversham Park
    Fulwell
    Sunderland
    Tyne And Wear
    SR5 1HW

  • LOWTHER, Judy

    Director

    Appointed on 6 September 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    23 Durham Moor Crescent
    Durham City
    County Durham
    DH1 5AW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 Secretary's details changed for Mrs Harriet Elizabeth Gibbon on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: CH03. Barcode: X685CLVE. Transaction: MzE3NzY5MzUxMWFkaXF6a2N4.

  2. 31 October 2016 Appointment of Mr David Martin as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5II0IR5. Transaction: MzE2MDY2Mzg3NmFkaXF6a2N4.

  3. 29 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1V7HT. Transaction: MzE1ODQwODMxOGFkaXF6a2N4.

  4. 27 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTEOI. Transaction: MzE1ODMxMDQwNmFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Ann Elizabeth Hitchman as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5GDT6QA. Transaction: MzE1ODMwNzg5MGFkaXF6a2N4.

  6. 16 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: A4H61Z03. Transaction: MzEzMjk0MzIxNGFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JZ6H. Transaction: MzEzMjI2ODA4M2FkaXF6a2N4.

  8. 2 October 2015 Director's details changed for Mrs Ann Elizabeth Hitchman on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6JZ69. Transaction: MzEzMjI2NzkyMmFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FNMZ. Transaction: MzEwOTA5MTYzN2FkaXF6a2N4.

  10. 8 October 2014 Registered office address changed from Age Uk House Belmont Business Park Durham DH1 1TW England to Age Uk House Belmont Business Park Durham DH1 1TW on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3FNSY. Transaction: MzEwOTA5MTQ0OWFkaXF6a2N4.

  11. 23 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQYGDF. Transaction: MzEwNzkyNDUxNmFkaXF6a2N4.

  12. 22 November 2013 Termination of appointment of Ronald Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOPVB5. Transaction: MzA4OTI2NTc3OWFkaXF6a2N4.

  13. 22 November 2013 Registered office address changed from Age Concern House 7 Atherton Street Durham County Durham DH1 4DJ on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOPV2Q. Transaction: MzA4OTI2NTcwNWFkaXF6a2N4.

  14. 11 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INA9H4. Transaction: MzA4NjgzMzg5MWFkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO12WA. Transaction: MzA4Njc5NDU1N2FkaXF6a2N4.

  16. 11 October 2013 Director's details changed for Mrs Ann Elizabeth Hitchman on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2IO12W2. Transaction: MzA4Njc2MzI4N2FkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1ION6KI. Transaction: MzA2NTE0NjE0N2FkaXF6a2N4.

  18. 4 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHU6YW. Transaction: MzA2MzUzOTI4MGFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XXIUOY2U. Transaction: MzA0NDgwNTQ4NGFkaXF6a2N4.

  20. 3 October 2011 Director's details changed for Mr David Robert Haw on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XXIUMY2S. Transaction: MzA0NDgwNTIyM2FkaXF6a2N4.

  21. 15 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUPF6VS1. Transaction: MzA0MDUxMjIxN2FkaXF6a2N4.

  22. 28 June 2011 Appointment of Mr Mark Local as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0XIYVCH. Transaction: MzAzOTUwMzk0OGFkaXF6a2N4.

  23. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM1OTQ2NmFkaXF6a2N4.

  24. 26 January 2011 Appointment of Mr David Robert Haw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKSX8R38. Transaction: MzAzMTA2NjQwMmFkaXF6a2N4.

  25. 22 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8CZGNIE. Transaction: MzAyMzc4OTMwMWFkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XD5TVNLB. Transaction: MzAyMzcwMjE5NmFkaXF6a2N4.

  27. 7 December 2009 Termination of appointment of John Humble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2OGXFF7. Transaction: MzAwNDQxNDk5MGFkaXF6a2N4.

  28. 23 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAZ7DIM. Transaction: MjA0MTkyMDgwN2FkaXF6a2N4.

  29. 23 September 2009 Director's change of particulars / ann hitchman / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAZ5DIK. Transaction: MjA0MTkyMDEzM2FkaXF6a2N4.

  30. 23 September 2009 Director's change of particulars / john humble / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAZ6DIL. Transaction: MjA0MTkyMDEzNWFkaXF6a2N4.

  31. 14 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1FQPD7P. Transaction: MjA0MTIzMzA4N2FkaXF6a2N4.

  32. 9 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5RG3S1. Transaction: MjAxNTE0MTg3MmFkaXF6a2N4.

  33. 1 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8RY73K1. Transaction: MjAxNDUxNDAwMGFkaXF6a2N4.

  34. 20 September 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4MDY4NmFkaXF6a2N4.

  35. 13 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0OTQ3MmFkaXF6a2N4.

  36. 26 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NDcxMmFkaXF6a2N4.

  37. 21 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAxMDc3NGFkaXF6a2N4.

  38. 12 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1MjU2OWFkaXF6a2N4.

  39. 16 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzAzNTQwNmFkaXF6a2N4.

  40. 7 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk1OTEwNGFkaXF6a2N4.

  41. 6 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU0NjM1NWFkaXF6a2N4.

  42. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY4NjUwNGFkaXF6a2N4.

  43. 29 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQyODYwNmFkaXF6a2N4.

  44. 24 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM2NDA2N2FkaXF6a2N4.

  45. 11 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwNTUzMWFkaXF6a2N4.

  46. 3 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTEwMTY4OWFkaXF6a2N4.

  47. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyMDg1MmFkaXF6a2N4.

  48. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM3NDM3NGFkaXF6a2N4.

  49. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxMTk5NmFkaXF6a2N4.

  50. 11 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3MTQ0MGFkaXF6a2N4.

  51. 24 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTk4NjkxMGFkaXF6a2N4.

  52. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM5MTAxMmFkaXF6a2N4.

  53. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc3NjM5OWFkaXF6a2N4.

  54. 13 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyODAwMmFkaXF6a2N4.

  55. 11 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQwMTQ4NmFkaXF6a2N4.

  56. 25 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY0NjI5N2FkaXF6a2N4.

  57. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUyMzczOWFkaXF6a2N4.

  58. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3MTIxN2FkaXF6a2N4.

  59. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0OTQ4MWFkaXF6a2N4.

  60. 14 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE0OTUwMWFkaXF6a2N4.

  61. 27 September 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExOTEyOGFkaXF6a2N4.

  62. 8 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTU0MDk4OWFkaXF6a2N4.

  63. 7 October 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxNzcxNGFkaXF6a2N4.

  64. 17 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA0Mjg5OGFkaXF6a2N4.

  65. 30 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTA5MDI2NmFkaXF6a2N4.

  66. 12 September 1997 Return made up to 06/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwNzk3M2FkaXF6a2N4.

  67. 11 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk4MjE5MGFkaXF6a2N4.

  68. 20 October 1996 Accounting reference date shortened from 30/09/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjAzMzgyNWFkaXF6a2N4.

  69. 6 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjM3NjUwMGFkaXF6a2N4.

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