Age UK Somerset Trading Ltd.

Company Registration Number: 03847089

Company registered in England and Wales

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Age UK Somerset Trading Ltd. is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in Taunton, Somerset.

Registered Address

ASH HOUSE COOK WAY
BINDON ROAD
TAUNTON
SOMERSET
TA2 6BJ

There are 535 companies currently registered at this postcode, including this one.

All companies at TA2 6BJ

Registration Data

Company Number

03847089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,881£182,125£127,589£32,958£45,641£47,446
of which Cash £117,071£171,393£116,711£23,498£37,409£38,090
Total Assets £129,881£182,125£127,589£32,958£45,641£47,446
Current Liabilities £129,879£182,123£127,587£32,956£45,639£47,444
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

  • AGE CONCERN SOMERSET TRADING LIMITED, active until 2 August 2011

Company Officers

  • GIBBS, Brian

    Director

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    Furlongs
    4 Killams Green
    Taunton
    Somerset
    TA1 3YQ

  • HOLT, Stephen

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: May 1960

    69
    Queens Drive
    Taunton
    Somerset
    TA1 4XD
    England

  • KEECH, Jeanette Anne

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    7 Orchard Green
    Taunton
    Somerset
    TA2 7BE

  • LUKINS, Heather Jacquelyn

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Retired Chartered Surveyor & Retailer

    Month of birth: November 1964

    Curvalion Villa
    Curvalion Road
    Creech St Michael
    Taunton
    Somerset
    TA3 4RZ

  • LISGO, Elizabeth Susan

    Secretary

    Appointed on 23 September 1999

    Resigned on 29 February 2012

    11 Hatchers Court Kingston Road
    Taunton
    Somerset
    TA2 7SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CUDLIPP, David Richard

    Director

    Appointed on 23 September 1999

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    Boundary House King William Road
    Catcott
    Bridgwater
    Somerset
    TA7 9HU

  • MCCALL, David

    Director

    Appointed on 23 September 1999

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    22 The Pines
    Honiton
    Devon
    EX14 2JG

  • PHILLIPS, Michael John William

    Director

    Appointed on 1 November 2001

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Retired Banker

    Month of birth: January 1944

    4 Farm Court
    Palmer Street
    South Petherton
    Somerset
    TA13 5EB

  • WHEAL, Derek Frank

    Director

    Appointed on 23 September 1999

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1924

    Roughwood
    West Monkton
    Taunton
    Somerset
    TA2 8QZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZK0DL. Transaction: MzE2MDQ0NzE3NGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3950W. Transaction: MzE1Nzk1NDQxMWFkaXF6a2N4.

  3. 14 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDP1TD. Transaction: MzEzNDc1NTgyNGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5963. Transaction: MzEzMjY4OTg5MWFkaXF6a2N4.

  5. 25 February 2015 Appointment of Mr Stephen Holt as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X41Z2376. Transaction: MzExODA1NDM4N2FkaXF6a2N4.

  6. 17 December 2014 Director's details changed for Ms Heather Jacquelyn Lukins on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MXTGUJ. Transaction: MzExMzY5NzAwNGFkaXF6a2N4.

  7. 7 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBJTU. Transaction: MzExMDg1MTg1MWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H6CZ. Transaction: MzEwODIzNzAyNmFkaXF6a2N4.

  9. 25 September 2014 Director's details changed for Ms Heather Jacquelyn Lukins on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3H5H6CR. Transaction: MzEwODE5MjE4OGFkaXF6a2N4.

  10. 25 September 2014 Director's details changed for Mrs Jeanette Anne Keech on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3H5H6CJ. Transaction: MzEwODE5MjE1NmFkaXF6a2N4.

  11. 5 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5BOS1. Transaction: MzA4ODE5NDYxNWFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAQHL. Transaction: MzA4NjU5NjIyNWFkaXF6a2N4.

  13. 30 April 2013 Termination of appointment of David Cudlipp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DRROJ. Transaction: MzA3NzE4NDkxN2FkaXF6a2N4.

  14. 11 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjYzODExMGFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1K48VNG. Transaction: MzA2NjMzMTU2MmFkaXF6a2N4.

  16. 18 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF6YGJ. Transaction: MzA2NDI4OTQ4N2FkaXF6a2N4.

  17. 29 March 2012 Termination of appointment of Elizabeth Lisgo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q5Y7E. Transaction: MzA1NTAwNTQyOGFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X7BGBYVZ. Transaction: MzA0NjQwMzMzOGFkaXF6a2N4.

  19. 28 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6Y3AXTH. Transaction: MzA0NDU5MzcwNmFkaXF6a2N4.

  20. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANRWHWC9. Transaction: MzA0MTQ1MjQ2M2FkaXF6a2N4.

  21. 2 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANRWIWCA. Transaction: MzA0MTQ1MTMwOGFkaXF6a2N4.

  22. 9 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4NEDPR8. Transaction: MzAyODUyODU4OGFkaXF6a2N4.

  23. 3 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XUJOUOS8. Transaction: MzAyNjM2MDg4OGFkaXF6a2N4.

  24. 3 November 2010 Director's details changed for David Richard Cudlipp on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XUJOTOS7. Transaction: MzAyNjM2MDcwOWFkaXF6a2N4.

  25. 13 August 2010 Registered office address changed from Mansfield House First Floor 26-28 Silver Street Taunton Somerset TA1 3DJ on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: ARTLBMFR. Transaction: MzAyMTM1MTUxMmFkaXF6a2N4.

  26. 12 February 2010 Appointment of Heather Jacquelyn Lukins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMUVXHES. Transaction: MzAwOTMyMTQ0MmFkaXF6a2N4.

  27. 10 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOC3XDXK. Transaction: MzAwMDQ4NzY3OWFkaXF6a2N4.

  28. 6 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XHMTXDUX. Transaction: MzAwMDExNTk0NGFkaXF6a2N4.

  29. 10 February 2009 Appointment terminated director michael phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: A2S9675V. Transaction: MjAyNTQ5OTQ3OGFkaXF6a2N4.

  30. 18 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYO6J5QG. Transaction: MjAyMDY2NTM5OWFkaXF6a2N4.

  31. 1 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKFH3LW. Transaction: MjAxNDU3MjQ0N2FkaXF6a2N4.

  32. 8 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyMDIxMmFkaXF6a2N4.

  33. 8 November 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwNzExOGFkaXF6a2N4.

  34. 20 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyNDc5M2FkaXF6a2N4.

  35. 20 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2ODQ3NGFkaXF6a2N4.

  36. 4 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQ3NzI1NmFkaXF6a2N4.

  37. 4 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3NDk1M2FkaXF6a2N4.

  38. 20 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg1Mjk1N2FkaXF6a2N4.

  39. 20 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxMjkyNmFkaXF6a2N4.

  40. 25 March 2004 Registered office changed on 25/03/04 from: the market house fore street taunton somerset TA1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM3NzIwMmFkaXF6a2N4.

  41. 9 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU5MzAyNWFkaXF6a2N4.

  42. 9 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNDMwNmFkaXF6a2N4.

  43. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyMDg2OWFkaXF6a2N4.

  44. 8 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkxMDI1OWFkaXF6a2N4.

  45. 8 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2OTc5OWFkaXF6a2N4.

  46. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwNTk1OWFkaXF6a2N4.

  47. 23 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTY4NTc3MWFkaXF6a2N4.

  48. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5Nzc1MGFkaXF6a2N4.

  49. 8 November 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0NjE3OWFkaXF6a2N4.

  50. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4Nzk3N2FkaXF6a2N4.

  51. 11 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjQxNDcxNmFkaXF6a2N4.

  52. 25 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0Nzk1MGFkaXF6a2N4.

  53. 25 September 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTkzODc1MWFkaXF6a2N4.

  54. 20 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyNjEwNmFkaXF6a2N4.

  55. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzNzEwMGFkaXF6a2N4.

  56. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5OTkzOGFkaXF6a2N4.

  57. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5NTAxMGFkaXF6a2N4.

  58. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ4MjY0OGFkaXF6a2N4.

  59. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM2NDAyM2FkaXF6a2N4.

  60. 19 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjczOTQ5NWFkaXF6a2N4.

  61. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ2ODU5NmFkaXF6a2N4.

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