Age UK West Sussex Enterprises Limited

Company Registration Number: 03618876

Company registered in England and Wales

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Age UK West Sussex Enterprises Limited is a Private Company Limited by Shares first registered on 20 August 1998. Its current registered address is in Littlehampton, West Sussex.

Registered Address

SUITE 2 1ST FLOOR
ANCHOR SPRINGS
LITTLEHAMPTON
WEST SUSSEX
BN17 6BP

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

All companies at BN17 6BP

Registration Data

Company Number

03618876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,175£14,472£22,431£32,441£27,085£24,216
of which Cash £1,725£3,665£11,512£20,910£16,417£11,525
Total Assets £14,175£14,472£22,431£32,441£27,085£24,216
Current Liabilities £10,381£10,678£18,637£28,647£23,291£21,398
Net Current Assets £3,794£3,794£3,794£3,794£3,794£2,818
Total Net Worth £4,141£4,256£4,410£4,615£4,888£4,277

Previous Names

  • AGE CONCERN (WEST SUSSEX) TRADING LIMITED, active until 9 February 2011

Company Officers

  • HENDERSON, Diane

    Secretary

    Appointed on 3 January 2006

     

    5 Greenacres
    Shoreham By Sea
    West Sussex
    BN43 5WY

  • ASHTON, Robert Joseph Michael

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: July 1949

    1
    Hollands Field
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3HQ
    England

  • BARNETT, Leonard

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    2 Myrtle Grove
    East Preston
    Littlehampton
    West Sussex
    BN16 2SW

  • PAGE, Robert Charles

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1940

    The Firs
    Roundstone Lane Angmering
    Littlehampton
    West Sussex
    BN16 4AT

  • ANNISS, Audrey Catherine

    Secretary

    Appointed on 9 April 1999

    Resigned on 12 April 2000

    3 Clayton Cantle
    Mill Lane Sidlesham
    Chichester
    West Sussex
    PO20 7LU

  • CLAYTON, Robyn

    Secretary

    Appointed on 12 April 2000

    Resigned on 1 April 2003

    16 Foundry Road
    Yapton
    Arundel
    West Sussex
    BN18 0HF

  • KING, Malcolm Barry

    Secretary

    Appointed on 20 August 1998

    Resigned on 9 April 1999

    31 The Causeway
    Pagham
    Bognor Regis
    West Sussex
    PO21 4PG

  • LEAFHEAD, Marie

    Secretary

    Appointed on 23 July 2004

    Resigned on 3 January 2006

    Holmwood
    Hambrook Hill South
    Hambrook
    West Sussex
    PO18 8UJ

  • PORTERFIELD, Matthew John

    Secretary

    Appointed on 31 March 2003

    Resigned on 23 July 2004

    94 Kingsmere
    London Road
    Brighton
    East Sussex
    BN1 6UY

  • ANNISS, Audrey Catherine

    Director

    Appointed on 20 August 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    3 Clayton Cantle
    Mill Lane Sidlesham
    Chichester
    West Sussex
    PO20 7LU

  • ANNISS, Audrey Catherine

    Director

    Appointed on 20 August 1998

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    3 Clayton Cantle
    Mill Lane Sidlesham
    Chichester
    West Sussex
    PO20 7LU

  • BOUGHTON LEIGH, Charles Brandon Theodoius

    Director

    Appointed on 23 February 2004

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chief Officer

    Month of birth: April 1944

    Shindles 18 Meadow Park
    East Preston
    West Sussex
    BN16 1EG

  • CLOAKE, Graham Arthur

    Director

    Appointed on 28 September 2010

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    1
    The Dell
    Haywards Heath
    West Sussex
    RH16 1JG
    England

  • JAMES, Patricia Agnes

    Director

    Appointed on 20 August 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Volunteer

    Month of birth: September 1924

    92 Beach Green
    Shoreham By Sea
    West Sussex
    BN43 5YA

  • KNIGHT, Brian Douglas

    Director

    Appointed on 20 August 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Transport Co-Ordinator

    Month of birth: March 1943

    Knightscroft 18 Sunningdale Gardens
    North Bersted
    Bognor Regis
    West Sussex
    PO22 9LE

  • ROBERTS, Patricia Anne

    Director

    Appointed on 12 April 2000

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    23 Toddington Park
    Wick
    Littlehampton
    West Sussex
    BN17 6JZ

  • ROGERS, Peter Holman

    Director

    Appointed on 31 March 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    6 Mallard Way
    Westbourne
    Emsworth
    Hampshire
    PO10 8US

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

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHCCPC. Transaction: MzE1ODkwNjQyOWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW9IG. Transaction: MzE1NTU4NzY2MGFkaXF6a2N4.

  3. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY6BQ2. Transaction: MzEzMjM1MDExNmFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G332GH. Transaction: MzEzMTA3Nzk0NmFkaXF6a2N4.

  5. 15 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3W7J4. Transaction: MzEwNzQxNDA5N2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNQE2. Transaction: MzEwNjIwMjU4OWFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5D1VV. Transaction: MzA4NTI4MzM1NmFkaXF6a2N4.

  8. 13 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFHII0. Transaction: MzA4NDk4Njk5NWFkaXF6a2N4.

  9. 17 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCLUVS. Transaction: MzA2NDIyNTE0NGFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNGYZ. Transaction: MzA2NDEzMTY1MmFkaXF6a2N4.

  11. 23 July 2012 Termination of appointment of Graham Cloake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQRX1U. Transaction: MzA2MTIwMjA1N2FkaXF6a2N4.

  12. 20 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9MF9XLB. Transaction: MzA0NDA4ODkxOGFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XSRY4XP4. Transaction: MzA0NDA4NjU4M2FkaXF6a2N4.

  14. 20 July 2011 Termination of appointment of Patricia Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WM3VZK. Transaction: MzA0MDc1NDA1NmFkaXF6a2N4.

  15. 20 July 2011 Termination of appointment of Charles Boughton Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WL1VZH. Transaction: MzA0MDc1Mzk5NmFkaXF6a2N4.

  16. 20 July 2011 Appointment of Mr Graham Arthur Cloake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8WIDVZQ. Transaction: MzA0MDc1Mzc2OGFkaXF6a2N4.

  17. 20 July 2011 Appointment of Mr Robert Joseph Michael Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8WARVZW. Transaction: MzA0MDc1MzIyM2FkaXF6a2N4.

  18. 9 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACQPKRGS. Transaction: MzAzMTkzMzUwMmFkaXF6a2N4.

  19. 9 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACQPXRG5. Transaction: MzAzMTkzMzI0NmFkaXF6a2N4.

  20. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0BN7NVX. Transaction: MzAyNDYxOTc5NWFkaXF6a2N4.

  21. 16 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XAYNBNG6. Transaction: MzAyMzQxNTA5NWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUYSFDOA. Transaction: MjA0MjQwMTcwMGFkaXF6a2N4.

  23. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H71CLO. Transaction: MjAzOTcyMzE2OGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABBY4547. Transaction: MjAxODczODEyMWFkaXF6a2N4.

  25. 14 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY71L3YP. Transaction: MjAxNTQ3MzYzOGFkaXF6a2N4.

  26. 20 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyOTI5NGFkaXF6a2N4.

  27. 31 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1ODcyN2FkaXF6a2N4.

  28. 26 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1NDQ1OGFkaXF6a2N4.

  29. 26 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzMDUxNGFkaXF6a2N4.

  30. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM2MTg1MmFkaXF6a2N4.

  31. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3NDEzM2FkaXF6a2N4.

  32. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY2ODQ5OGFkaXF6a2N4.

  33. 5 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc5MDQ5NGFkaXF6a2N4.

  34. 8 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyMDk0OWFkaXF6a2N4.

  35. 26 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTkzNjcyNGFkaXF6a2N4.

  36. 15 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE4NTY1MGFkaXF6a2N4.

  37. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA4MTMyOWFkaXF6a2N4.

  38. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgzNTM3MmFkaXF6a2N4.

  39. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc5ODMyNGFkaXF6a2N4.

  40. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1ODc2N2FkaXF6a2N4.

  41. 27 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5ODk2M2FkaXF6a2N4.

  42. 1 October 2003 Registered office changed on 01/10/03 from: 2 chapel street chichester west sussex PO19 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYxNTIyM2FkaXF6a2N4.

  43. 3 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIxOTc5M2FkaXF6a2N4.

  44. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAyOTkxNWFkaXF6a2N4.

  45. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE5MDM3NmFkaXF6a2N4.

  46. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEzOTQ4N2FkaXF6a2N4.

  47. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgzMjEzOGFkaXF6a2N4.

  48. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEzMTk2NmFkaXF6a2N4.

  49. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4OTg3M2FkaXF6a2N4.

  50. 20 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEyMjg2NGFkaXF6a2N4.

  51. 19 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3NjY4N2FkaXF6a2N4.

  52. 14 November 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1NjM5MWFkaXF6a2N4.

  53. 3 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzc5NjI2NmFkaXF6a2N4.

  54. 3 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTg3NzkyNWFkaXF6a2N4.

  55. 24 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ1NzQ4NGFkaXF6a2N4.

  56. 24 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTcxNzgyNGFkaXF6a2N4.

  57. 24 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc2Nzk4MWFkaXF6a2N4.

  58. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIxMTQ0OGFkaXF6a2N4.

  59. 18 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxNzI5MWFkaXF6a2N4.

  60. 25 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQzMTc5NmFkaXF6a2N4.

  61. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1MzYwNWFkaXF6a2N4.

  62. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4MTEzNGFkaXF6a2N4.

  63. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxMzgyM2FkaXF6a2N4.

  64. 25 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDkyNDUzMGFkaXF6a2N4.

  65. 17 September 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM3MzczMWFkaXF6a2N4.

  66. 27 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwOTkxMmFkaXF6a2N4.

  67. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0NDU5NWFkaXF6a2N4.

  68. 29 January 1999 Accounting reference date shortened from 31/08/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzkzNTkyOWFkaXF6a2N4.

  69. 20 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjYyNTg2M2FkaXF6a2N4.

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