Age UK North East Lincolnshire Trading Company Limited

Company Registration Number: 04107937

Company registered in England and Wales

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Age UK North East Lincolnshire Trading Company Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Grimsby, Lincolnshire.

Registered Address

27 OSBORNE STREET
GRIMSBY
LINCOLNSHIRE
DN31 1EY

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

All companies at DN31 1EY

Registration Data

Company Number

04107937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£9,334£0£0
Current Assets £21,070£21,596£14,077£19,876£20,502£9,967£21,000
of which Cash £12,339£10,590£4,524£11,898£17,653£8,217£20,378
Total Assets £21,070£21,596£14,077£19,876£29,836£9,967£21,000
Current Liabilities £14,727£16,205£8,895£14,948£8,649£45,166£42,619
Net Current Assets £6,343£5,391£5,182£4,928£11,853£-35,199£-21,619
Total Net Worth £7,063£7,149£8,608£10,417£21,187£-29,402£13,890

Previous Names

No previous names

Company Officers

  • WHITE, Stephen Paul

    Secretary

    Appointed on 1 April 2012

     

    27
    Osborne Street
    Grimsby
    Lincolnshire
    DN31 1EY

  • KING, John William Meynell

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    Lauriston House
    Town Hall Square
    Grimsby
    DN31 1JB

  • MAGGS MBE, Ann

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Money Management Adviser

    Month of birth: January 1961

    Shoreline Housing Partnership
    Shoreline House
    Westgate Park
    Grimsby
    North East Lincolnshire
    DN31 1SQ
    England

  • ORTEGA, Shona Margaret

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1940

    382
    Heneage Road
    Grimsby
    North East Lincolnshire
    DN32 9NG
    England

  • WHITE, Stephen Paul

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    27
    Osborne Street
    Grimsby
    Lincolnshire
    DN31 1EY

  • HALL, Ronald Walker

    Secretary

    Appointed on 15 November 2000

    Resigned on 27 April 2012

    33 Cromwell Road
    Cleethorpes
    Lincolnshire
    DN35 0AL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • GREGGE, Alan Franklyn

    Director

    Appointed on 15 November 2000

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    6 Lampton Grove
    Grimsby
    South Humberside
    DN32 0HU

  • HALL, Ronald Walker

    Director

    Appointed on 15 November 2000

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    33 Cromwell Road
    Cleethorpes
    Lincolnshire
    DN35 0AL

  • LANTY, James

    Director

    Appointed on 15 November 2000

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    9 Quinton Road
    Grimsby
    Lincolnshire
    DN32 0BD

  • LANTY, Veronica

    Director

    Appointed on 15 November 2000

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Chief Officer

    Month of birth: March 1946

    9 Quinton Road
    Grimsby
    South Humberside
    DN32 0BD

  • ORTEGA, Shona Margaret

    Director

    Appointed on 12 March 2013

    Resigned on 24 March 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    382
    Heneage Road
    Grimsby
    North East Lincolnshire
    DN32 9NQ
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 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: A5JRUZM8. Transaction: MzE2MjMwMjk1MmFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU7SJ. Transaction: MzE0NDgyNzA0N2FkaXF6a2N4.

  3. 24 March 2016 Termination of appointment of Shona Margaret Ortega as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FU7W0. Transaction: MzE0NDgyNjc3MGFkaXF6a2N4.

  4. 24 March 2016 Appointment of Mrs Shona Margaret Ortega as a director on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: AP01. Barcode: X53FU7SB. Transaction: MzE0NDgyNjc3NGFkaXF6a2N4.

  5. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JT2N15. Transaction: MzEzNTExNTQ2NWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42UF220. Transaction: MzExODgyNzI3NWFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8THO1. Transaction: MzExNDQyMDcwMWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34TM7I1. Transaction: MzA5NzMyMjUwOGFkaXF6a2N4.

  9. 31 March 2014 Director's details changed for John William Meynoll King on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X34TM7HT. Transaction: MzA5NzMyMjI5OWFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQPRU. Transaction: MzA5MDUwNDI1NWFkaXF6a2N4.

  11. 3 April 2013 Appointment of Shona Margaret Ortega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24YSE7K. Transaction: MzA3NTYwNTE5MWFkaXF6a2N4.

  12. 3 April 2013 Appointment of Ann Maggs Mbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24YSE8H. Transaction: MzA3NTYwNDUxNWFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: A24449I8. Transaction: MzA3NDYxMjM1NGFkaXF6a2N4.

  14. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216YGJV. Transaction: MzA3MjMxMzQyNmFkaXF6a2N4.

  15. 11 June 2012 Appointment of Stephen Paul White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1A320KB. Transaction: MzA1ODkwOTYyOGFkaXF6a2N4.

  16. 11 June 2012 Appointment of Stephen Paul White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A320K3. Transaction: MzA1ODkwOTQ2MGFkaXF6a2N4.

  17. 8 June 2012 Termination of appointment of Veronica Lanty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A320JV. Transaction: MzA1ODgwMzUyNmFkaXF6a2N4.

  18. 31 May 2012 Termination of appointment of Veronica Lanty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0FRUR. Transaction: MzA1ODQ4Njc5MGFkaXF6a2N4.

  19. 24 May 2012 Termination of appointment of Ronald Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19IIRKB. Transaction: MzA1ODA2MDI2N2FkaXF6a2N4.

  20. 24 May 2012 Termination of appointment of Ronald Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19IIRKJ. Transaction: MzA1ODA2MDIyOGFkaXF6a2N4.

  21. 25 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A115FSH6. Transaction: MzA1MTM1NTc3MGFkaXF6a2N4.

  22. 25 January 2012 Registered office address changed from the Elms 22 Abbey Road Grimsby Lincolnshire DN32 0HW on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: A115FSGY. Transaction: MzA1MTM1NTcwOGFkaXF6a2N4.

  23. 21 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RM4KQYJ8. Transaction: MzA0NTg2NzcwN2FkaXF6a2N4.

  24. 21 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXB2VYJW. Transaction: MzA0NTg2NzA3N2FkaXF6a2N4.

  25. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1T5LY6Y. Transaction: MzA0NTI4NjY2MGFkaXF6a2N4.

  26. 23 December 2010 Annual return made up to 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: AXV4QQ4Q. Transaction: MzAyOTI2NjI3N2FkaXF6a2N4.

  27. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV604O7A. Transaction: MzAyNTE2MDQ3MGFkaXF6a2N4.

  28. 22 December 2009 Annual return made up to 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: PSDCBFZV. Transaction: MzAwNTQ4NTg2NGFkaXF6a2N4.

  29. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P71HRCM3. Transaction: MjAzOTc5MDI1NWFkaXF6a2N4.

  30. 17 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZODL5PP. Transaction: MjAyMDUzMzM0M2FkaXF6a2N4.

  31. 17 December 2008 Registered office changed on 17/12/2008 from 77 cartergate grimsby north east lincolnshire DN31 1QZ [View PDF]

    Category: Address. Type: 287. Barcode: AZODN5PR. Transaction: MjAyMDUzMTU0OWFkaXF6a2N4.

  32. 29 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: AT34T4CJ. Transaction: MjAxNjcxODc1MmFkaXF6a2N4.

  33. 29 May 2008 Appointment terminated director james lanty [View PDF]

    Category: Officers. Type: 288b. Barcode: A688L02J. Transaction: MjAwNjI2OTU3NGFkaXF6a2N4.

  34. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMzQ3N2FkaXF6a2N4.

  35. 23 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MTY0NWFkaXF6a2N4.

  36. 8 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyODcwOWFkaXF6a2N4.

  37. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyODcxMGFkaXF6a2N4.

  38. 24 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQ5NjIyMWFkaXF6a2N4.

  39. 24 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1OTY0NGFkaXF6a2N4.

  40. 3 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwNzIxNmFkaXF6a2N4.

  41. 17 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAzNzkwMWFkaXF6a2N4.

  42. 19 January 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA4NDUzNjY5M2FkaXF6a2N4.

  43. 8 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0ODEwMGFkaXF6a2N4.

  44. 20 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQyOTI1OGFkaXF6a2N4.

  45. 13 May 2003 Registered office changed on 13/05/03 from: 66 saint peters avenue cleethorpes south humberside DN35 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYzNjI2M2FkaXF6a2N4.

  46. 19 November 2002 Return made up to 15/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM3MjIyOWFkaXF6a2N4.

  47. 7 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NTEwOGFkaXF6a2N4.

  48. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcwMzMxMGFkaXF6a2N4.

  49. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYzNzMzMWFkaXF6a2N4.

  50. 5 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxODMyMGFkaXF6a2N4.

  51. 29 August 2001 Ad 31/03/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA0MzYyMmFkaXF6a2N4.

  52. 29 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDM3NTA0NWFkaXF6a2N4.

  53. 8 December 2000 Accounting reference date shortened from 30/11/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzI2MTg3MWFkaXF6a2N4.

  54. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2MzEyMmFkaXF6a2N4.

  55. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI0OTkzMmFkaXF6a2N4.

  56. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1MDYwMmFkaXF6a2N4.

  57. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwODU3N2FkaXF6a2N4.

  58. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwNDQ4M2FkaXF6a2N4.

  59. 22 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzMjE1N2FkaXF6a2N4.

  60. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODYzMzAxMWFkaXF6a2N4.

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