Age Concern Norwich (Services) Limited

Company Registration Number: 04040121

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Concern Norwich (Services) Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in Norwich.

Registered Address

60 LONDON STREET
NORWICH
NR2 1JX

There are 3 companies currently registered at this postcode, including this one.

All companies at NR2 1JX

Registration Data

Company Number

04040121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1£1£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£1£1£1£0£0
Total Net Worth £0£1£1£1£0£0

Previous Names

  • LEGISLATOR 1483 LIMITED, active until 30 August 2000

Company Officers

  • BUTTON, David

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: July 1945

    12 Albert Terrace
    Norwich
    Norfolk
    NR2 2JD

  • CAMERON, Celia Mary

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    59 York Street
    Norwich
    Norfolk
    NR2 2AW

  • MIDDLETON, Frances Jacqueline

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    41 Mottram House
    Doughty's Golden Dog Lane
    Norwich
    Norfolk
    NR3 1DH

  • ARTHUR, Brenda

    Secretary

    Appointed on 31 August 2000

    Resigned on 1 April 2006

    69 Gipsy Lane
    Norwich
    Norfolk
    NR5 8AX

  • DUKES, Diane

    Secretary

    Appointed on 1 April 2012

    Resigned on 9 October 2015

    60
    London Street
    Norwich
    NR2 1JX
    England

  • POOLEY, Maureen

    Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 31 August 2000

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • WILTSHIRE, Eric Michael

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 April 2012

    9 Millers Way
    Horsefold
    Norwich
    Norfolk
    NR10 3DU

  • AMERIGO, Lee Robert

    Nominee Director

    Appointed on 25 July 2000

    Resigned on 31 August 2000

    Nationality: British

    Month of birth: December 1973

    74a Gloucester Street
    Norwich
    NR2 2DY

  • FULLMAN, David

    Director

    Appointed on 31 August 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Club Steward

    Month of birth: June 1952

    115 Somerleyton Gardens
    Norwich
    NR2 2BP

  • POOLEY, Maureen

    Nominee Director

    Appointed on 25 July 2000

    Resigned on 31 August 2000

    Nationality: British

    Month of birth: October 1946

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • WHEELER, Maggie

    Director

    Appointed on 31 August 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: January 1953

    44 Catton Grove Road
    Norwich
    Norfolk
    NR3 3NW

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXBQQ. Transaction: MzE2NDY3ODY3NmFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXGWH. Transaction: MzE1NDM0NTMwOGFkaXF6a2N4.

  3. 3 August 2016 Termination of appointment of Diane Dukes as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X5CLXG9S. Transaction: MzE1NDM0NTA3MmFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZPOE0. Transaction: MzEyOTExNDQ4MGFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZOAS8. Transaction: MzEyOTEwMDM2OWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7A5E. Transaction: MzExMzYwNjkzMmFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKQY0. Transaction: MzEwNDE1NzY5MWFkaXF6a2N4.

  8. 22 July 2014 Registered office address changed from 60 London Street Norwich NR2 1JX England to 60 London Street Norwich NR2 1JX on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKQXS. Transaction: MzEwNDE1NzU4OGFkaXF6a2N4.

  9. 22 July 2014 Registered office address changed from Boardman House Redwell Street Norwich NR2 4SL to 60 London Street Norwich NR2 1JX on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKPVT. Transaction: MzEwNDE1NzIwNWFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOY3N. Transaction: MzA4MzI5MTI1NGFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP7D3S. Transaction: MzA4MTYxMjk2NGFkaXF6a2N4.

  12. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZZC1. Transaction: MzA3MDQ1NjgxM2FkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEA69. Transaction: MzA2MTI5ODE2NGFkaXF6a2N4.

  14. 24 July 2012 Appointment of Mrs Diane Dukes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTE89N. Transaction: MzA2MTI5NzY1NmFkaXF6a2N4.

  15. 24 July 2012 Termination of appointment of Eric Wiltshire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTE7V5. Transaction: MzA2MTI5NzU1NmFkaXF6a2N4.

  16. 31 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU8UNYQH. Transaction: MzA0NjMxNjc4MmFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XCNRDWB7. Transaction: MzA0MTM2NTE5N2FkaXF6a2N4.

  18. 11 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX8XUO2W. Transaction: MzAyNDk3Njk2OWFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X4YMNN2X. Transaction: MzAyMjU3MTQ2MWFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Frances Jacqueline Middleton on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X4YMMN2W. Transaction: MzAyMjU3MTMwN2FkaXF6a2N4.

  21. 16 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJRJXE3H. Transaction: MzAwMDg5ODY2MGFkaXF6a2N4.

  22. 3 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN44C36. Transaction: MjAzODM3MDgzM2FkaXF6a2N4.

  23. 24 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVWW3DO. Transaction: MjAxNDA2NTIzMWFkaXF6a2N4.

  24. 28 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKI61SE. Transaction: MjAwOTc1MzQ0NmFkaXF6a2N4.

  25. 10 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NDk5NmFkaXF6a2N4.

  26. 31 July 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2MTczMGFkaXF6a2N4.

  27. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyNzI4M2FkaXF6a2N4.

  28. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4MjQyNmFkaXF6a2N4.

  29. 22 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4MTQ4NWFkaXF6a2N4.

  30. 9 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4NjkxMWFkaXF6a2N4.

  31. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM0NTM0MGFkaXF6a2N4.

  32. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM0NTMzOWFkaXF6a2N4.

  33. 7 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjg3NjkzMmFkaXF6a2N4.

  34. 27 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MzEwN2FkaXF6a2N4.

  35. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2NTY2M2FkaXF6a2N4.

  36. 4 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI1NjQ2NWFkaXF6a2N4.

  37. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM0NTAxOWFkaXF6a2N4.

  38. 29 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5Nzc1MGFkaXF6a2N4.

  39. 22 July 2004 Registered office changed on 22/07/04 from: advice arcade 4 guildhall hill norwich norfolk NR2 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkzODg5MmFkaXF6a2N4.

  40. 31 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTUwOTY1OGFkaXF6a2N4.

  41. 16 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4ODgyOGFkaXF6a2N4.

  42. 23 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM2NjUyOWFkaXF6a2N4.

  43. 1 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0NTEyMmFkaXF6a2N4.

  44. 9 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODEyOTg3NWFkaXF6a2N4.

  45. 10 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4Mzk0MWFkaXF6a2N4.

  46. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk1Njk4M2FkaXF6a2N4.

  47. 8 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4NDE3NGFkaXF6a2N4.

  48. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc1NzE1OWFkaXF6a2N4.

  49. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3Mzg5MmFkaXF6a2N4.

  50. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxODI4NWFkaXF6a2N4.

  51. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwMDg2OWFkaXF6a2N4.

  52. 8 September 2000 Registered office changed on 08/09/00 from: holland court the close norwich norfolk NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE4MTQ1MGFkaXF6a2N4.

  53. 8 September 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjY0MTM4MWFkaXF6a2N4.

  54. 8 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMxOTUxMmFkaXF6a2N4.

  55. 8 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM3Mzk4M2FkaXF6a2N4.

  56. 8 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIzMjE2NmFkaXF6a2N4.

  57. 8 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE2NTY2NWFkaXF6a2N4.

  58. 8 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUxNjYyMGFkaXF6a2N4.

  59. 8 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg3MTU0M2FkaXF6a2N4.

  60. 29 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDI0OTg4OWFkaXF6a2N4.

  61. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE4OTE1OGFkaXF6a2N4.

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