Age UK East Sussex Trading Limited

Company Registration Number: 03552792

Company registered in England and Wales

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Age UK East Sussex Trading Limited is a Private Company Limited by Shares first registered on 24 April 1998. Its current registered address is in Lewes, East Sussex.

Registered Address

54
CLIFFE HIGH STREET
LEWES
EAST SUSSEX
BN7 2AN

There are 9 companies currently registered at this postcode, including this one.

All companies at BN7 2AN

Registration Data

Company Number

03552792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1985155

Registration Start Date

21 December 2009

Registration Expiry Date

20 December 2017

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,736£22,973£60,619£12,168£97,219£40,272£23,117£10,383£7,595£6,206£12,103£7,567
of which Cash £15,150£12,374£60,619£11,568£86,591£30,816£13,652£0£0£0£3,983£6,295
Total Assets £25,736£22,973£60,619£12,168£97,219£40,272£23,117£10,383£7,595£6,206£12,103£7,567
Current Liabilities £25,636£22,873£60,519£12,068£97,119£40,172£23,017£10,283£7,495£5,930£11,827£7,291
Net Current Assets £100£100£100£100£100£100£100£100£100£276£276£276
Total Net Worth £100£100£100£100£100£100£100£100£100£276£276£276

Previous Names

  • AGE CONCERN EAST SUSSEX TRADING LIMITED, active until 12 September 2012

Company Officers

  • HARE, Stephen

    Secretary

    Appointed on 1 December 2006

     

    99 Hollingdean Terrace
    Brighton
    East Sussex
    BN1 7HB

  • CHAPMAN, Ralph Henry

    Director

    Appointed on 24 April 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Partridge Barn
    Hoddern Farm
    Piddinghoe
    East Sussex
    BN9 9AJ

  • HARE, Stephen

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Charity

    Month of birth: August 1970

    99 Hollingdean Terrace
    Brighton
    East Sussex
    BN1 7HB

  • MAYNE, Eric William

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1954

    54
    Cliffe High Street
    Lewes
    East Sussex
    BN7 2AN

  • MERCHANT, John Richard

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    Fars Corners
    Nyetimber Copse
    West Chiltington
    West Sussex
    RH202NE
    United Kingdom

  • SCOTT-CLARK, Richard Lucas

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1971

    54
    Cliffe High Street
    Lewes
    East Sussex
    BN7 2AN

  • PARR, Diane Marjorie

    Secretary

    Appointed on 24 April 1998

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    2 Spurway
    Bearsted
    Maidstone
    Kent
    ME14 4BN

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 1998

    Resigned on 24 April 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BAILEY, Douglas Anthony

    Director

    Appointed on 1 February 2014

    Resigned on 3 May 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    54
    Cliffe High Street
    Lewes
    East Sussex
    BN7 2AN

  • CHARNICK, Ronald

    Director

    Appointed on 11 May 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    Charnwood Luxford Road
    Crowborough
    East Sussex
    TN6 2PW

  • CLOAKE, Graham Arthur

    Director

    Appointed on 24 April 1998

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    1 The Dell
    Haywards Heath
    West Sussex
    RH16 1JG

  • DANILY, John

    Director

    Appointed on 24 April 1998

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    47 Highfield Drive
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9AU

  • PARR, Diane Marjorie

    Director

    Appointed on 24 April 1998

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    2 Spurway
    Bearsted
    Maidstone
    Kent
    ME14 4BN

  • SIER, Ian

    Director

    Appointed on 15 December 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Manager Of Voluntary Organisat

    Month of birth: October 1950

    3 Oakfield Road
    Hastings
    East Sussex
    TN35 5AX

  • SIMPSON, Elizabeth

    Director

    Appointed on 28 September 1999

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1943

    3 Buxton Road
    Brighton
    East Sussex
    BN1 5DE

  • WILSON, Barry Duncan

    Director

    Appointed on 17 August 2001

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Social Care Consultant

    Month of birth: August 1946

    43 Christie Avenue
    Ringmer
    East Sussex
    BN8 5JT

  • WORMALD, Clive Roger

    Director

    Appointed on 1 November 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    18 Wheelwright Close
    Eastbourne
    East Sussex
    BN22 0XG

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 24 April 1998

    Resigned on 24 April 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z560R. Transaction: MzE3NTI0Njk3NGFkaXF6a2N4.

  2. 31 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4PKGR. Transaction: MzE2MDgxNTMyM2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56A297T. Transaction: MzE0Nzc1NTE5MGFkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Douglas Anthony Bailey as a director on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: TM01. Barcode: X56A295C. Transaction: MzE0Nzc1NDgwM2FkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Douglas Anthony Bailey as a director on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: TM01. Barcode: X56A26JE. Transaction: MzE0Nzc1Mzg5OGFkaXF6a2N4.

  6. 16 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H8NBZ5. Transaction: MzEzMzAwNjQ5MmFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9IER. Transaction: MzEyMjUxNjI0MmFkaXF6a2N4.

  8. 24 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQYVIG. Transaction: MzEwOTk1NjI2N2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q52RS. Transaction: MzEwMTYzMDcxMmFkaXF6a2N4.

  10. 6 March 2014 Appointment of Mr Douglas Anthony Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3336SO2. Transaction: MzA5NTc3NzQ3OWFkaXF6a2N4.

  11. 6 March 2014 Appointment of Mr Richard Lucas Scott-Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3336RXU. Transaction: MzA5NTc3NzE4M2FkaXF6a2N4.

  12. 5 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45IQ2. Transaction: MzA5MTk1NjkxNGFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29YS96O. Transaction: MzA3OTI5MDY0NGFkaXF6a2N4.

  14. 30 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMWAWX. Transaction: MzA2ODUyMjI0MWFkaXF6a2N4.

  15. 12 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1H8VC97. Transaction: MzA2Mzk5MDgyNGFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X185X5Z5. Transaction: MzA1NjkzNzYxNWFkaXF6a2N4.

  17. 11 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A107WENE. Transaction: MzA1MDU5MTIxMmFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XG2Q5TNQ. Transaction: MzAzNjE4NzcyNWFkaXF6a2N4.

  19. 27 April 2011 Appointment of Mr Eric William Mayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2Q4TNP. Transaction: MzAzNjE4NzU5M2FkaXF6a2N4.

  20. 27 April 2011 Termination of appointment of Clive Wormald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG2Q3TNO. Transaction: MzAzNjE4NzU5MGFkaXF6a2N4.

  21. 8 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY3T2O1V. Transaction: MzAyNDg2OTE2MmFkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XBJF0K3T. Transaction: MzAxNTc1ODg2OWFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Mr John Richard Merchant on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XBJEYK3Q. Transaction: MzAxNTc1Njg2NWFkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Mr Clive Roger Wormald on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XBJEZK3R. Transaction: MzAxNTc1Njg2NmFkaXF6a2N4.

  25. 14 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTF51FQ8. Transaction: MzAwNDkzODU3M2FkaXF6a2N4.

  26. 5 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOKW9H1. Transaction: MjAzMjExMTA4NGFkaXF6a2N4.

  27. 5 May 2009 Director appointed mr john richard merchant [View PDF]

    Category: Officers. Type: 288a. Barcode: XAOKV9H0. Transaction: MjAzMjAxMDU1MmFkaXF6a2N4.

  28. 1 May 2009 Appointment terminated director graham cloake [View PDF]

    Category: Officers. Type: 288b. Barcode: XAOKU9HZ. Transaction: MjAzMjAxMDU1MWFkaXF6a2N4.

  29. 1 May 2009 Appointment terminated director ronald charnick [View PDF]

    Category: Officers. Type: 288b. Barcode: XAOKT9HY. Transaction: MjAzMjAxMDU0OGFkaXF6a2N4.

  30. 26 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABMKT54T. Transaction: MjAxODc5NjEyOGFkaXF6a2N4.

  31. 20 November 2008 Director appointed mr clive roger wormald [View PDF]

    Category: Officers. Type: 288a. Barcode: X6RYK4ZF. Transaction: MjAxODQzMjY0MGFkaXF6a2N4.

  32. 2 September 2008 Appointment terminated director barry wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQLF2S5. Transaction: MjAxMjQzMzQ3OGFkaXF6a2N4.

  33. 2 September 2008 Appointment terminated director ian sier [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQLE2S4. Transaction: MjAxMjQzMzQ3N2FkaXF6a2N4.

  34. 2 September 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQL82SY. Transaction: MjAxMjQzMjc1NWFkaXF6a2N4.

  35. 20 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1MTM4NmFkaXF6a2N4.

  36. 14 August 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwNzEzNWFkaXF6a2N4.

  37. 3 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwMjY0NGFkaXF6a2N4.

  38. 3 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzczNTg1NGFkaXF6a2N4.

  39. 29 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: MDE2NDU3NzIzOGFkaXF6a2N4.

  40. 22 June 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MDkxOGFkaXF6a2N4.

  41. 31 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzAxNjQ2MWFkaXF6a2N4.

  42. 20 June 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAyOTgxM2FkaXF6a2N4.

  43. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyNjAzMGFkaXF6a2N4.

  44. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzODQxN2FkaXF6a2N4.

  45. 14 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTkyNzA4N2FkaXF6a2N4.

  46. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU1Njk4NmFkaXF6a2N4.

  47. 25 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMTQ5N2FkaXF6a2N4.

  48. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwMzkzMWFkaXF6a2N4.

  49. 31 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTExNzc5NWFkaXF6a2N4.

  50. 6 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3MzkzNWFkaXF6a2N4.

  51. 29 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQ4NDMxOGFkaXF6a2N4.

  52. 30 April 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1OTk1NGFkaXF6a2N4.

  53. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk4NDcwNGFkaXF6a2N4.

  54. 28 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzAzMjk5MWFkaXF6a2N4.

  55. 15 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY4NzIwN2FkaXF6a2N4.

  56. 29 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMzNTMwMmFkaXF6a2N4.

  57. 9 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1MTMyOGFkaXF6a2N4.

  58. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyMDc1MGFkaXF6a2N4.

  59. 11 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzUxOTg1M2FkaXF6a2N4.

  60. 18 May 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5ODk1MWFkaXF6a2N4.

  61. 22 March 1999 Ad 24/02/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM2NDIxNWFkaXF6a2N4.

  62. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3MzMyNGFkaXF6a2N4.

  63. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1MzExNmFkaXF6a2N4.

  64. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI3NDc5NmFkaXF6a2N4.

  65. 21 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0MDQzMWFkaXF6a2N4.

  66. 21 June 1998 Registered office changed on 21/06/98 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzMyMjkxMmFkaXF6a2N4.

  67. 21 June 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzgzNTMzN2FkaXF6a2N4.

  68. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTExNjk2MWFkaXF6a2N4.

  69. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAwNjg5NGFkaXF6a2N4.

  70. 6 May 1998 Registered office changed on 06/05/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkzOTIwOGFkaXF6a2N4.

  71. 24 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMwNzA4NGFkaXF6a2N4.

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