Age Concern Sandwell (Trading) Limited

Company Registration Number: 04051666

Company registered in England and Wales

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Age Concern Sandwell (Trading) Limited is a Private Company Limited by Shares first registered on 11 August 2000. Its current registered address is in Oldbury.

Registered Address

OFFICE 49, PURE OFFICES
BROADWELL ROAD
OLDBURY
ENGLAND
B69 4BY

There are 36 companies currently registered at this postcode, including this one.

All companies at B69 4BY

Registration Data

Company Number

04051666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,465£16,069£16,111£21,175£60,616£47,313£44,772
of which Cash £18,707£11,240£12,005£16,145£55,616£43,813£39,994
Total Assets £22,465£16,069£16,111£21,175£60,616£47,313£44,772
Current Liabilities £22,464£16,068£16,110£21,174£60,615£47,738£40,205
Net Current Assets £1£1£1£1£1£-425£4,567
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • O'TOOLE, Julie Anne

    Secretary

    Appointed on 20 March 2008

     

    30
    Stour Street
    West Bromwich
    West Midlands
    B70 9AX

  • FARTHING, Andrew Philip

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    9 Peninsula Road
    Brockhill Village, Norton
    Worcester
    Worcestershire
    WR5 2SE

  • MARTYN, Patricia Ann

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Office 49, Pure Offices
    Broadwell Road
    Oldbury
    B69 4BY
    England

  • TALBOT, Julie Margaret

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1952

    Office 49, Pure Offices
    Broadwell Road
    Oldbury
    B69 4BY
    England

  • ALLEN, Michael Adrian

    Secretary

    Appointed on 11 August 2000

    Resigned on 14 August 2002

    19 Waterloo Road
    Kings Heath
    Birmingham
    West Midlands
    B14 7SD

  • HUBAND, Sally Ann

    Secretary

    Appointed on 10 September 2003

    Resigned on 20 January 2005

    Joy Cottage
    32 Stone Lane
    Kinver
    West Midlands
    DY7 6DY

  • MURRAY, Ernest Hume

    Secretary

    Appointed on 20 January 2005

    Resigned on 20 March 2008

    5 Maplewood
    Sutton Coldfield
    West Midlands
    B76 1JX

  • PARKER, Graham John

    Secretary

    Appointed on 1 September 2002

    Resigned on 31 December 2002

    Nationality: British

    138 Birch Road
    Warley
    West Midlands
    B68 0ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    26
    Church Street
    London
    NW8 8EP

  • BARTON, John

    Director

    Appointed on 12 September 2000

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1939

    103 Devon Road
    Wednesbury
    West Midlands
    WS10 0RT

  • CAMERON, Clarence Mortimer

    Director

    Appointed on 28 March 2012

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    15-17 Bull Street
    West Bromwich
    West Midlands
    B70 6EU

  • DAVIES, Roger

    Director

    Appointed on 11 August 2000

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    Whitneys Farm House Parsonage Lane
    Ombersley
    Droitwich
    Worcestershire
    WR9 0HP

  • DAVIS, Joan

    Director

    Appointed on 11 September 2001

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    39 Queens Close
    Smethwick
    West Midlands
    B67 7DZ

  • DIXON, David Anthony

    Director

    Appointed on 11 August 2000

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    20 Perry Hill Road
    Oldbury
    West Midlands
    B68 0AZ

  • GROSVENOR, Irene

    Director

    Appointed on 10 June 2003

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1949

    35 Willingsworth Road
    Wednesbury
    West Midlands
    WS10 7NL

  • ROCK, John

    Director

    Appointed on 12 January 2004

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: May 1942

    18 Church Vale
    West Bromwich
    West Midlands
    B71 4DD

  • SHUKER, Stephen Jeffrey

    Director

    Appointed on 16 April 2007

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: August 1967

    8 Pear Tree Close
    Birmingham
    West Midlands
    B43 6JB

  • TWEEDALE, Patrick

    Director

    Appointed on 10 June 2003

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    19 Ravenhurst Drive
    Great Barr
    Birmingham
    B43 7RS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKAVHN. Transaction: MzE2MTAzMjcyNGFkaXF6a2N4.

  2. 4 November 2016 Registered office address changed from 15-17 Bull Street West Bromwich West Midlands B70 6EU to Office 49, Pure Offices Broadwell Road Oldbury B69 4BY on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0J68A. Transaction: MzE2MTIyMjE2OGFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM6FM. Transaction: MzE1NzUzNzYxN2FkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IEQBNT. Transaction: MzEzMzM4Mzk3OGFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1YB4. Transaction: MzEzMTc1Nzc4MGFkaXF6a2N4.

  6. 25 September 2015 Appointment of Ms Patricia Ann Martyn as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X4GO1VK9. Transaction: MzEzMTc1Njk0NWFkaXF6a2N4.

  7. 25 September 2015 Termination of appointment of Clarence Mortimer Cameron as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X4GO12FD. Transaction: MzEzMTc0ODgxMmFkaXF6a2N4.

  8. 25 September 2015 Termination of appointment of Stephen Jeffrey Shuker as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X4GO10MA. Transaction: MzEzMTc0ODM0MWFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTK6I1. Transaction: MzEwOTIxMDE0MGFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWIC3. Transaction: MzEwODQzNDUxOGFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAAOY. Transaction: MzA4NTU4NzI3MmFkaXF6a2N4.

  12. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H54AMX. Transaction: MzA4NTQ1ODU4NmFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1GPV. Transaction: MzA2NTExNDUzNmFkaXF6a2N4.

  14. 2 October 2012 Appointment of Julie Margaret Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1GPF. Transaction: MzA2NTA2OTA1N2FkaXF6a2N4.

  15. 1 October 2012 Appointment of Clarence Mortimer Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1GPN. Transaction: MzA2NTA2OTA2MWFkaXF6a2N4.

  16. 1 October 2012 Termination of appointment of John Rock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1GOZ. Transaction: MzA2NTA2OTA0OWFkaXF6a2N4.

  17. 1 October 2012 Termination of appointment of Patrick Tweedale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1GP7. Transaction: MzA2NTA2OTA1M2FkaXF6a2N4.

  18. 1 October 2012 Termination of appointment of Irene Grosvenor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1GOR. Transaction: MzA2NTA2OTA0NmFkaXF6a2N4.

  19. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2LF0P. Transaction: MzA2MzE3NTQyNGFkaXF6a2N4.

  20. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0O02E8Z. Transaction: MzA0OTEyMjMzMGFkaXF6a2N4.

  21. 8 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XP4BKXDV. Transaction: MzA0MzUwMTQ0NGFkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABQLZNAS. Transaction: MzAyMzM0OTc0MmFkaXF6a2N4.

  23. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6E2UN66. Transaction: MzAyMjc1NTc1NWFkaXF6a2N4.

  24. 28 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVMADN3. Transaction: MjA0MjMyOTUwMGFkaXF6a2N4.

  25. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2J7LD55. Transaction: MjA0MTA2MjQxNWFkaXF6a2N4.

  26. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AULA849K. Transaction: MjAxNjUxMzIzNmFkaXF6a2N4.

  27. 12 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6TK32C. Transaction: MjAxMzI3Mjc2M2FkaXF6a2N4.

  28. 25 March 2008 Secretary appointed julie anne o'toole [View PDF]

    Category: Officers. Type: 288a. Barcode: R025FY6H. Transaction: MjAwMTk2Mjc1NmFkaXF6a2N4.

  29. 20 March 2008 Appointment terminated secretary ernest murray [View PDF]

    Category: Officers. Type: 288b. Barcode: R025GY6I. Transaction: MjAwMTgxMjc5MGFkaXF6a2N4.

  30. 4 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNjQ3M2FkaXF6a2N4.

  31. 25 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0MjYyOWFkaXF6a2N4.

  32. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0NzI2MWFkaXF6a2N4.

  33. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1NTA3NmFkaXF6a2N4.

  34. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0OTQ2OWFkaXF6a2N4.

  35. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTczNzM1M2FkaXF6a2N4.

  36. 12 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0MTAwMWFkaXF6a2N4.

  37. 12 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTQ1OTc2OWFkaXF6a2N4.

  38. 12 September 2006 Registered office changed on 12/09/06 from: 15-17 bull street west bromwich west midlands B79 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcyNjE3MWFkaXF6a2N4.

  39. 6 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI4MTc4NGFkaXF6a2N4.

  40. 5 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxNzM3OGFkaXF6a2N4.

  41. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkwODA4MWFkaXF6a2N4.

  42. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0OTU4OGFkaXF6a2N4.

  43. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTcxMzAzOWFkaXF6a2N4.

  44. 6 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyODQ1MmFkaXF6a2N4.

  45. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQxOTU3NWFkaXF6a2N4.

  46. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NDk3MGFkaXF6a2N4.

  47. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMwMDA2OWFkaXF6a2N4.

  48. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2NTU2N2FkaXF6a2N4.

  49. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEwNTE4N2FkaXF6a2N4.

  50. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk1OTI4MGFkaXF6a2N4.

  51. 26 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5ODE5OGFkaXF6a2N4.

  52. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgxMTcxNWFkaXF6a2N4.

  53. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0MDY5NGFkaXF6a2N4.

  54. 22 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDY5MDI2NmFkaXF6a2N4.

  55. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEyMTk5OWFkaXF6a2N4.

  56. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI2Mjc1NWFkaXF6a2N4.

  57. 9 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4NDE3OWFkaXF6a2N4.

  58. 2 June 2002 Registered office changed on 02/06/02 from: 2 bearwood road smethwick west midlands B66 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY0NTU3NWFkaXF6a2N4.

  59. 8 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYwNDE1M2FkaXF6a2N4.

  60. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2MjIxMGFkaXF6a2N4.

  61. 23 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwODQ5NmFkaXF6a2N4.

  62. 16 October 2000 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTU3MDEwMWFkaXF6a2N4.

  63. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY0OTg0OWFkaXF6a2N4.

  64. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQyMDQ1OWFkaXF6a2N4.

  65. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5NzI1MGFkaXF6a2N4.

  66. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODcyMzk1NWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:27:54 +0100