Age UK Walsall Trading Limited

Company Registration Number: 03833106

Company registered in England and Wales

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Age UK Walsall Trading Limited is a Private Company Limited by Shares first registered on 27 August 1999. Its current registered address is in Walsall, West Mids.

Registered Address

200 ROOKERY LANE
ALDRIDGE
WALSALL
WEST MIDS
WS9 8NP

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

All companies at WS9 8NP

Registration Data

Company Number

03833106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65201 - Life reinsurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £27,224£33,703£37,448£5,774£0£0
Current Assets £19,093£11,578£12,497£39,244£23,086£15,616
of which Cash £10,537£4,538£4,206£31,694£23,080£15,610
Total Assets £46,317£45,281£49,945£45,018£23,086£15,616
Current Liabilities £1,459£12,241£13,007£4,588£4,365£4,812
Net Current Assets £17,634£-663£-510£34,656£18,721£10,804
Total Net Worth £44,858£33,040£36,938£40,430£22,641£13,648

Previous Names

  • AGE CONCERN WALSALL TRADING LIMITED, active until 25 October 2010
  • HILSEN LIMITED, active until 15 September 1999

Company Officers

  • LYTTON, Davina Jayne

    Secretary

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Chief Officer

    200
    Rookery Lane
    Aldridge
    Walsall
    West Mids
    WS9 8NP

  • LYTTON, Davina Jayne

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Chief Officer

    Month of birth: January 1964

    200
    Rookery Lane
    Aldridge
    Walsall
    West Mids
    WS9 8NP

  • TURTON, Robert

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    200
    Rookery Lane
    Aldridge
    Walsall
    West Mids
    WS9 8NP

  • BUCKLER, Kenneth, Chief Officer

    Secretary

    Appointed on 24 September 1999

    Resigned on 31 October 2002

    23 Silvertrees Road
    Tipton
    West Midlands
    DY4 8NH

  • LEYTHAM, David John

    Secretary

    Appointed on 12 December 2008

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Retired

    45 Francis Road
    Lichfield
    WS13 7JX

  • NIEMANN, Deborah Jane

    Secretary

    Appointed on 1 November 2002

    Resigned on 30 November 2008

    Ellesmere
    3 Waterloo Road
    Wellington
    Shropshire
    TF1 3BB

  • WALSH, Gerard Michael

    Secretary

    Appointed on 25 January 2006

    Resigned on 21 November 2007

    39 Bush Drive
    Rugeley
    Staffordshire
    WS15 2AQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 24 September 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BUCKLER, Kenneth, Chief Officer

    Director

    Appointed on 24 September 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Chief Officer

    Month of birth: November 1937

    23 Silvertrees Road
    Tipton
    West Midlands
    DY4 8NH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 August 1999

    Resigned on 24 September 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CSUCSMI, Johann George

    Director

    Appointed on 24 September 1999

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    5 Handsworth Drive
    Great Barr
    Birmingham
    West Midlands
    B43 6ED

  • DACE, John Thomas

    Director

    Appointed on 12 December 2008

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    65 Low Streeet
    Cheslyn Hay
    Walsall
    West Midlands
    WS6 7HH

  • DACE, John Thomas

    Director

    Appointed on 19 January 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    65 Low Streeet
    Cheslyn Hay
    Walsall
    West Midlands
    WS6 7HH

  • JAMES, Ian, Dr

    Director

    Appointed on 21 November 2007

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1962

    75
    Bank Top House
    High Street
    Colton
    Rugeley
    WS15 3LG
    West Midlands

  • MACE, Dennis James

    Director

    Appointed on 24 September 1999

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    32 Herbert Road
    Aldridge
    Walsall
    West Midlands
    WS9 8JR

  • NIEMANN, Deborah Jane

    Director

    Appointed on 1 November 2002

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1955

    Ellesmere
    3 Waterloo Road
    Wellington
    Shropshire
    TF1 3BB

  • WALSH, Gerard Michael

    Director

    Appointed on 25 January 2006

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    39 Bush Drive
    Rugeley
    Staffordshire
    WS15 2AQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1999

    Resigned on 24 September 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 29 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVMTF. Transaction: MzE0MDcyMDk3OGFkaXF6a2N4.

  2. 6 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3E88B. Transaction: MzEzNjcyMDc3MmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02Z40. Transaction: MzEzMDEyNTU1OGFkaXF6a2N4.

  4. 1 September 2015 Secretary's details changed for Miss Davina Jayne Lytton on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X4F02Z60. Transaction: MzEzMDEyNTMyNWFkaXF6a2N4.

  5. 1 September 2015 Director's details changed for Miss Davina Jayne Lytton on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4F02Z68. Transaction: MzEzMDEyNTMyOGFkaXF6a2N4.

  6. 19 December 2014 Appointment of Mr Robert Turton as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3N0HUDV. Transaction: MzExMzc3NjcxN2FkaXF6a2N4.

  7. 18 December 2014 Termination of appointment of John Thomas Dace as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3N0F8G9. Transaction: MzExMzc1MTc5OWFkaXF6a2N4.

  8. 13 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K6AAEA. Transaction: MzExMTI0NDcyOWFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H06UUG. Transaction: MzEwODAwODM2N2FkaXF6a2N4.

  10. 4 November 2013 Registered office address changed from 50 Lower Hall Lane Walsall West Midlands WS1 1RJ on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGJ9TU. Transaction: MzA4ODExNzcwNGFkaXF6a2N4.

  11. 28 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2JNAUB0. Transaction: MzA4NzcxOTQ4MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2TGFV. Transaction: MzA4NzE0MjE5OGFkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H56H. Transaction: MzA4NDIxNzY3NGFkaXF6a2N4.

  14. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B6N4. Transaction: MzA3MDEwNDA3MWFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1J98TA2. Transaction: MzA2NTYxODM3MmFkaXF6a2N4.

  16. 15 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTFHZY9. Transaction: MzA0OTA0NTA3M2FkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XN64KX7I. Transaction: MzA0MzE3NTU0NmFkaXF6a2N4.

  18. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXHYIQ5Z. Transaction: MzAyOTUwMzI1MmFkaXF6a2N4.

  19. 25 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQTMCOJL. Transaction: MzAyNTgxMTA1N2FkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X4ZDHN2J. Transaction: MzAyMjU3MzU2OGFkaXF6a2N4.

  21. 31 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APLCUINV. Transaction: MzAxMjYyOTM1NGFkaXF6a2N4.

  22. 7 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J0CD2G. Transaction: MjA0MDc1OTU2N2FkaXF6a2N4.

  23. 7 September 2009 Appointment terminated secretary david leytham [View PDF]

    Category: Officers. Type: 288b. Barcode: X9J0BD2F. Transaction: MjA0MDc1ODIxNWFkaXF6a2N4.

  24. 17 August 2009 Secretary appointed miss davina jayne lytton [View PDF]

    Category: Officers. Type: 288a. Barcode: X3YM0CHD. Transaction: MjAzOTM0ODAzN2FkaXF6a2N4.

  25. 17 August 2009 Director appointed miss davina jayne lytton [View PDF]

    Category: Officers. Type: 288a. Barcode: X3YLZCHB. Transaction: MjAzOTM0ODAzNmFkaXF6a2N4.

  26. 26 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG2WC6RX. Transaction: MjAyNDE4MzA1NmFkaXF6a2N4.

  27. 16 January 2009 Director appointed mr john thomas dace [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ7HF6K9. Transaction: MjAyMzUxMDk0M2FkaXF6a2N4.

  28. 16 January 2009 Secretary appointed mr david leytham [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ7F06KS. Transaction: MjAyMzUxMDg3M2FkaXF6a2N4.

  29. 16 January 2009 Appointment terminated director deborah niemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ7AY6KL. Transaction: MjAyMzUxMDc3M2FkaXF6a2N4.

  30. 16 January 2009 Appointment terminated director ian james [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ7A96KW. Transaction: MjAyMzUxMDc0N2FkaXF6a2N4.

  31. 16 January 2009 Appointment terminated secretary deborah niemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ78D6KY. Transaction: MjAyMzUwOTU3MWFkaXF6a2N4.

  32. 10 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCTY2ZR. Transaction: MjAxMzA5MTUwNmFkaXF6a2N4.

  33. 10 September 2008 Director appointed dr ian james [View PDF]

    Category: Officers. Type: 288a. Barcode: XQCTX2ZQ. Transaction: MjAxMzAwMjA5NGFkaXF6a2N4.

  34. 9 September 2008 Appointment terminated director gerard walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCTW2ZP. Transaction: MjAxMzAwMjA5MmFkaXF6a2N4.

  35. 9 September 2008 Appointment terminated director john dace [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCTV2ZO. Transaction: MjAxMzAwMjA4OWFkaXF6a2N4.

  36. 9 September 2008 Appointment terminated secretary gerard walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCTU2ZN. Transaction: MjAxMzAwMjA4OGFkaXF6a2N4.

  37. 17 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwNTMxOWFkaXF6a2N4.

  38. 29 August 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MDcyMGFkaXF6a2N4.

  39. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2NjEzM2FkaXF6a2N4.

  40. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMjg4M2FkaXF6a2N4.

  41. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk2OTI2NWFkaXF6a2N4.

  42. 14 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyMDk3MWFkaXF6a2N4.

  43. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3MDYyOWFkaXF6a2N4.

  44. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NDY0M2FkaXF6a2N4.

  45. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2OTM4NWFkaXF6a2N4.

  46. 13 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA1NzgxOGFkaXF6a2N4.

  47. 6 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTgyMDUzNGFkaXF6a2N4.

  48. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUwNzU4OGFkaXF6a2N4.

  49. 4 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDEzNTQzMmFkaXF6a2N4.

  50. 22 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwODg5N2FkaXF6a2N4.

  51. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDY0NTAwM2FkaXF6a2N4.

  52. 23 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk3NjQxOWFkaXF6a2N4.

  53. 10 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNTY5NmFkaXF6a2N4.

  54. 23 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0MDczNWFkaXF6a2N4.

  55. 23 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0MjkxNmFkaXF6a2N4.

  56. 2 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg3NDg3MWFkaXF6a2N4.

  57. 11 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1OTUyM2FkaXF6a2N4.

  58. 12 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTI5OTg2OWFkaXF6a2N4.

  59. 5 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2NTQyNmFkaXF6a2N4.

  60. 10 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTI0NTg0MmFkaXF6a2N4.

  61. 14 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NTYxMmFkaXF6a2N4.

  62. 19 October 1999 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjg2ODg5OGFkaXF6a2N4.

  63. 4 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0NTkxNWFkaXF6a2N4.

  64. 4 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc3MjgxOWFkaXF6a2N4.

  65. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI5NDI0NmFkaXF6a2N4.

  66. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk4NjczM2FkaXF6a2N4.

  67. 4 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY0NTA3N2FkaXF6a2N4.

  68. 4 October 1999 Registered office changed on 04/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk5OTg3MWFkaXF6a2N4.

  69. 14 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA5OTEyNGFkaXF6a2N4.

  70. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ3NTc0NmFkaXF6a2N4.

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