Age UK Bedfordshire

Company Registration Number: 04160627

Company registered in England and Wales

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Age UK Bedfordshire is a Private Company Limited by Guarantee first registered on 15 February 2001. Its current registered address is in Bedford, Bedfordshire.

Registered Address

78-82 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE
MK40 2QH

There are 13 companies currently registered at this postcode, including this one.

All companies at MK40 2QH

Registration Data

Company Number

04160627

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £46,646£0£0£0£46,703
Current Assets £465,378£538,530£520,730£416,660£301,616
of which Cash £340,139£441,622£436,217£351,813£252,847
Total Assets £512,024£538,530£520,730£416,660£348,319
Current Liabilities £37,919£45,722£76,396£61,243£36,840
Net Current Assets £427,459£492,808£444,334£355,417£264,776
Total Net Worth £474,105£529,566£477,743£394,714£311,479

Previous Names

  • AGE CONCERN BEDFORDSHIRE, active until 2 December 2011

Company Officers

  • PERRY, Karen Jane

    Secretary

    Appointed on 1 January 2002

     

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • BEAUMONT, Rita

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Hospice Volunteer Manager

    Month of birth: January 1948

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • HARRISON, Sally

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Accounts

    Month of birth: April 1955

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • KELK, Eric

    Director

    Appointed on 15 February 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • STEPHENSON, Marjorie

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • TUFFNELL, Michael

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • WILKINS, Janet

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Retired R G O

    Month of birth: August 1940

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • COLLINS, Cecil Terence

    Secretary

    Appointed on 15 February 2001

    Resigned on 31 December 2001

    180 Saint Neots Road
    Sandy
    Bedfordshire
    SG19 1BU

  • DEVERELL, Margaret Lilian

    Director

    Appointed on 15 February 2001

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    47 Chandos Court
    Bedford
    Bedfordshire
    MK40 2JL

  • DUAN, Yanqing, Dr

    Director

    Appointed on 27 January 2005

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Reader In University

    Month of birth: May 1961

    2 Dorchester Way
    Bedford
    Bedfordshire
    MK42 9FF

  • GALLIVER, George Bruce

    Director

    Appointed on 15 February 2001

    Resigned on 24 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    12 Bindon Abbey
    Bedford
    Bedfordshire
    MK41 0AZ

  • MATHERS, George Thomas

    Director

    Appointed on 19 October 2001

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    22 Cosmic Avenue
    Bedford
    Bedfordshire
    MK42 9RP

  • MEADOWS, June

    Director

    Appointed on 15 February 2001

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    16 Dart Road
    Bedford
    Bedfordshire
    MK41 7BT

  • SHORTEN, Benjamin Gordon

    Director

    Appointed on 15 February 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    231 Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8AE

  • SINGHAL, Anjani

    Director

    Appointed on 27 January 2005

    Resigned on 30 March 2014

    Nationality: British

    Occupation: Teaching

    Month of birth: December 1939

    78-82
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH

  • STRUTHERS, Joyce

    Director

    Appointed on 19 October 2001

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    1 Duckmill Crescent
    Bedford
    Bedfordshire
    MK42 0AE

  • TWYDELL, Marianda

    Director

    Appointed on 15 February 2001

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Director Of Charity (Manager)

    Month of birth: October 1958

    25 Kings Edward Road
    Bedford
    Bedfordshire
    MK41 9SS

  • VALENTINE, James Emmanuel

    Director

    Appointed on 1 December 2005

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Partner In Translation Firm

    Month of birth: April 1952

    19 St Andrews Road
    Bedford
    Bedfordshire
    MK40 2LL

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

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Latest Filings

  1. 2 March 2016 Annual return made up to 15 February 2016 no member list [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQLEQ. Transaction: MzE0MzE0OTg1NmFkaXF6a2N4.

  2. 30 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS71T. Transaction: MzEzNzk3NDcwM2FkaXF6a2N4.

  3. 17 April 2015 Appointment of Mr Michael Tuffnell as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X45J0FZV. Transaction: MzEyMTM5MzM2MGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXD0I. Transaction: MzExNzU3NjU2M2FkaXF6a2N4.

  5. 18 February 2015 Termination of appointment of Anjani Singhal as a director on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM01. Barcode: X41GXBGY. Transaction: MzExNzU3NjA1OGFkaXF6a2N4.

  6. 4 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGLCAN. Transaction: MzExMDU2NzI5MGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3204SZV. Transaction: MzA5NDcxNzIwNmFkaXF6a2N4.

  8. 29 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPXUB6. Transaction: MzA4Nzc5OTk3N2FkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 15 February 2013 no member list [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7F80. Transaction: MzA3MzA4ODg1NmFkaXF6a2N4.

  10. 15 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: E0ZILPSA. Transaction: MzA2NzU3Mzk2OGFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1458HPN. Transaction: MzA1MzY0MzUzNWFkaXF6a2N4.

  12. 6 March 2012 Director's details changed for Mrs Janet Wilkins on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1458HPF. Transaction: MzA1MzY0MzQ2OWFkaXF6a2N4.

  13. 6 March 2012 Director's details changed for Marjorie Stephenson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1458HP7. Transaction: MzA1MzY0MzQ2N2FkaXF6a2N4.

  14. 6 March 2012 Director's details changed for Mr Eric Kelk on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1458HOR. Transaction: MzA1MzY0MzQ2NGFkaXF6a2N4.

  15. 6 March 2012 Director's details changed for Anjani Singhal on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1458HOZ. Transaction: MzA1MzY0MzQ2NmFkaXF6a2N4.

  16. 16 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: E000082W. Transaction: MzA1MDc5MTQwM2FkaXF6a2N4.

  17. 2 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIAWNZN7. Transaction: MzA0ODMwMzYzMWFkaXF6a2N4.

  18. 2 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIAWOZN8. Transaction: MzA0ODMwMzI1OWFkaXF6a2N4.

  19. 2 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIAWMZN6. Transaction: MzA0ODMwMzA3M2FkaXF6a2N4.

  20. 30 November 2011 Director's details changed for Mrs Sally Searle on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XHILZZO3. Transaction: MzA0ODEzNDg3NWFkaXF6a2N4.

  21. 18 July 2011 Appointment of Miss Rita Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZVBVX1. Transaction: MzA0MDU5OTcxNGFkaXF6a2N4.

  22. 7 July 2011 Appointment of Mrs Sally Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4S5AVMP. Transaction: MzA0MDA4MjY1MWFkaXF6a2N4.

  23. 15 February 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRKIIRON. Transaction: MzAzMjI2MDE5NGFkaXF6a2N4.

  24. 15 December 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GBOPYD. Transaction: MzAyODg3MzE5OGFkaXF6a2N4.

  25. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg2ODc1OWFkaXF6a2N4.

  26. 11 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQMVO34. Transaction: MzAyNDk5OTQ1MGFkaXF6a2N4.

  27. 22 June 2010 Termination of appointment of James Valentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVO1AL2E. Transaction: MzAxODA3NTQ1OWFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 15 February 2010 no member list [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XG6U4HRP. Transaction: MzAxMDEyNjY0NmFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Anjani Singhal on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG6U0HRL. Transaction: MzAxMDA0MjQxMGFkaXF6a2N4.

  30. 23 February 2010 Director's details changed for James Emmanuel Valentine on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG6U2HRN. Transaction: MzAxMDA0MjQxOWFkaXF6a2N4.

  31. 23 February 2010 Termination of appointment of Yanqing Duan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG63AHR4. Transaction: MzAxMDAzNTU3MmFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Mrs Janet Wilkins on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG6U3HRO. Transaction: MzAxMDA0MjQyMGFkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Dr Yanqing Duan on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG6TYHRI. Transaction: MzAxMDA0MjQwM2FkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Mr Eric Kelk on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG6TZHRJ. Transaction: MzAxMDA0MjQwN2FkaXF6a2N4.

  35. 23 February 2010 Secretary's details changed for Karen Jane Perry on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XG64SHRN. Transaction: MzAxMDAzNTYzMmFkaXF6a2N4.

  36. 7 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARCM1DV8. Transaction: MzAwMDI4Mzk4M2FkaXF6a2N4.

  37. 20 September 2009 Registered office changed on 20/09/2009 from 19 grove place bedford bedfordshire MK40 3JJ [View PDF]

    Category: Address. Type: 287. Barcode: AZ2CKDDX. Transaction: MjA0MTY0NjUyOWFkaXF6a2N4.

  38. 7 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVUCH9HI. Transaction: MjAzMjQwMDk4NmFkaXF6a2N4.

  39. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQwMDY2MGFkaXF6a2N4.

  40. 10 March 2009 Annual return made up to 15/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXWA815. Transaction: MjAyNzc3OTQ0M2FkaXF6a2N4.

  41. 16 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZMIE40V. Transaction: MjAxNTcwMzQ1NGFkaXF6a2N4.

  42. 6 March 2008 Annual return made up to 15/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVBEXSR. Transaction: MjAwMDkyNzE2MWFkaXF6a2N4.

  43. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MTcxM2FkaXF6a2N4.

  44. 5 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcyMzA3M2FkaXF6a2N4.

  45. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcyMjc3NmFkaXF6a2N4.

  46. 17 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2NTU1MmFkaXF6a2N4.

  47. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgyMzg2NmFkaXF6a2N4.

  48. 8 March 2007 Annual return made up to 15/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5MjY4OGFkaXF6a2N4.

  49. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5NTAxM2FkaXF6a2N4.

  50. 2 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzNjA5M2FkaXF6a2N4.

  51. 16 March 2006 Annual return made up to 15/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNjcwMGFkaXF6a2N4.

  52. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyMDg4NmFkaXF6a2N4.

  53. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjg3ODk0MmFkaXF6a2N4.

  54. 3 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDY1NzY2OWFkaXF6a2N4.

  55. 4 March 2005 Annual return made up to 15/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI5NTE5NWFkaXF6a2N4.

  56. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3NjcwNWFkaXF6a2N4.

  57. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3NzgzNGFkaXF6a2N4.

  58. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYzMzQ0NWFkaXF6a2N4.

  59. 29 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTg0OTE5MmFkaXF6a2N4.

  60. 14 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzU5NjQwOWFkaXF6a2N4.

  61. 23 February 2004 Annual return made up to 15/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU5NDgxNGFkaXF6a2N4.

  62. 19 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ2NjQ5MWFkaXF6a2N4.

  63. 10 March 2003 Annual return made up to 15/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxOTEzMWFkaXF6a2N4.

  64. 27 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjMxNjc3M2FkaXF6a2N4.

  65. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM5Mzk2N2FkaXF6a2N4.

  66. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMzczM2FkaXF6a2N4.

  67. 8 March 2002 Annual return made up to 15/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2NzExM2FkaXF6a2N4.

  68. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkyMDA0OGFkaXF6a2N4.

  69. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5MjQ5M2FkaXF6a2N4.

  70. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE1MzAwM2FkaXF6a2N4.

  71. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ5ODAzOGFkaXF6a2N4.

  72. 31 October 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjk5NDk0NGFkaXF6a2N4.

  73. 7 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM2NzA0N2FkaXF6a2N4.

  74. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjEyNjQ4NmFkaXF6a2N4.

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