Age UK Sutton

Company Registration Number: 04175500

Company registered in England and Wales

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Age UK Sutton is a Private Company Limited by Guarantee first registered on 8 March 2001. Its current registered address is in Way, Sutton, Surrey.

Registered Address

2,LOWER SQUARE
CIVIC CENTRE, SAINT NICHOLAS
WAY, SUTTON
SURREY
SM1 1EA

There are 4 companies currently registered at this postcode, including this one.

All companies at SM1 1EA

Registration Data

Company Number

04175500

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

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 FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £341,299£311,586£0£0£0£0
Current Assets £549,715£506,059£887,844£679,303£555,424£478,352
of which Cash £508,455£464,738£849,385£644,940£527,824£447,522
Total Assets £891,014£817,645£887,844£679,303£555,424£478,352
Current Liabilities £86,742£101,168£285,245£155,890£142,167£117,408
Net Current Assets £462,973£404,891£602,599£523,413£413,257£360,944
Total Net Worth £804,272£716,477£615,776£547,359£450,440£363,161

Previous Names

  • AGE CONCERN SUTTON BOROUGH, active until 13 December 2012

Company Officers

  • HARPER, Marion Penelope Ann

    Secretary

    Appointed on 8 March 2001

     

    The Long Barn
    Dukes Road Newdigate
    Dorking
    Surrey
    RH5 5BY

  • HOWE, Timothy Richard

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1949

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • JAMES, Kate

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1954

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • JONES, Richard

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • LISTER, Charles Edward

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • PATEL, Rajkumar Ramanbhai

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1968

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • PRYTHERCH, Roy

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • WESTCOTT, Rosemary Anne

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1956

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • ALEXANDER, Joan Betty

    Director

    Appointed on 8 March 2001

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: October 1922

    22 Carlisle Road
    Cheam
    Sutton
    Surrey
    SM1 2EF

  • ASLANGUL, Sylvia Kevan

    Director

    Appointed on 29 September 2003

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1939

    1 Shearwater Road
    Sutton
    Surrey
    SM1 2AR

  • ASSINDER, Frank Rea St Clair

    Director

    Appointed on 8 March 2001

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: March 1920

    3 Pine Crescent
    Carshalton
    Surrey
    SM5 4HQ

  • BURGE, Christine Marie

    Director

    Appointed on 25 September 2002

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: October 1929

    2 Alpine View
    Carshalton
    Surrey
    SM5 3QJ

  • DAVIES, Sandy Ann

    Director

    Appointed on 3 October 2005

    Resigned on 14 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    96 Kingston Avenue
    Sutton
    Surrey
    SM3 9UF

  • DAVIS, David George

    Director

    Appointed on 8 March 2001

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Welfare Rights Officer

    Month of birth: January 1946

    18 Home Close
    Carshalton
    Surrey
    SM5 2LT

  • DIXON, Josie

    Director

    Appointed on 9 December 2011

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1965

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • DOMBEY, David Ronald

    Director

    Appointed on 8 March 2001

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    14 The Firs
    23 Worcester Road
    Sutton
    Surrey
    SM2 6PW

  • GORDON-JONES, Marilyn Howard

    Director

    Appointed on 8 March 2001

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1939

    4 Sinclair Drive
    Sutton
    Surrey
    SM2 5NE

  • HAFFENDEN, Sharon Diane

    Director

    Appointed on 12 September 2011

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: April 1954

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • HEWITT, Philip Isambard

    Director

    Appointed on 25 September 2002

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    51 Church Hill Road
    Sutton
    Surrey
    SM3 8LL

  • HOBDEN, Daniel

    Director

    Appointed on 3 December 2013

    Resigned on 30 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1986

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • JACKSON, Christopher

    Director

    Appointed on 9 December 2011

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • JAITLY, Puran Kumar

    Director

    Appointed on 3 December 2009

    Resigned on 29 March 2011

    Nationality: Indian

    Occupation: Retired Engineer

    Month of birth: June 1927

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • JAITLY, Puran Kumar

    Director

    Appointed on 8 March 2001

    Resigned on 2 December 2008

    Nationality: Indian

    Occupation: Retired Engineer

    Month of birth: June 1927

    1 Briar Lane
    Carshalton
    Surrey
    SM5 4PX

  • KAPSZEWICZ, Marie Louise

    Director

    Appointed on 11 December 2012

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • LAKEY, Sheila

    Director

    Appointed on 9 December 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • LEE, Raymond, Professor

    Director

    Appointed on 3 December 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Professor Of Biomechanics

    Month of birth: December 1964

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • LEWIS, James Hugh

    Director

    Appointed on 3 October 2005

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1953

    2 Llys Aneurin
    Garden Village, Gorseinon
    Swansea
    West Glamorgan
    SA4 4HW

  • LOKARE, Vaman Gajanan

    Director

    Appointed on 29 September 2003

    Resigned on 19 October 2004

    Nationality: Indian

    Occupation: Retired

    Month of birth: April 1927

    21 Ashleigh Gardens
    Sutton
    Surrey
    SM1 3EL

  • LOKARE, Vaman Gajanan

    Director

    Appointed on 8 March 2001

    Resigned on 25 September 2002

    Nationality: Indian

    Occupation: Retired

    Month of birth: April 1927

    21 Ashleigh Gardens
    Sutton
    Surrey
    SM1 3EL

  • OWEN, Frances Mary

    Director

    Appointed on 19 September 2001

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Asst Daycentre Organiser

    Month of birth: March 1960

    17 Saint Margarets Avenue
    Sutton
    Surrey
    SM3 9TU

  • PENNINGTON, Christopher, Councillor

    Director

    Appointed on 15 September 2004

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    5 Wallace Crescent
    Carshalton
    Surrey
    SM5 3SU

  • PICKNETT, Pam

    Director

    Appointed on 9 December 2011

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • PICKNETT, Pam

    Director

    Appointed on 9 December 2011

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    2,Lower Square
    Civic Centre, Saint Nicholas
    Way, Sutton
    Surrey
    SM1 1EA

  • PRATT, Judith

    Director

    Appointed on 5 October 2007

    Resigned on 2 December 2010

    Nationality: British-Usa

    Occupation: Retired

    Month of birth: July 1935

    15 Oak Lodge
    Thicket Road
    Sutton
    Surrey
    SM1 4QN

  • RANN, Edith Lily

    Director

    Appointed on 8 March 2001

    Resigned on 19 September 2001

    Nationality: British

    Occupation: Day Centre Organizer

    Month of birth: June 1921

    9 Scawen Close
    Carshalton
    Surrey
    SM5 2TZ

  • SHARP, Elizabeth Margaret

    Director

    Appointed on 8 March 2001

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    65 Priory Road
    Cheam
    Sutton
    Surrey
    SM3 8LY

  • SMITH, Malcolm Colin

    Director

    Appointed on 8 March 2001

    Resigned on 19 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    11 Hilliers Lane
    Beddington
    Croydon
    Surrey
    CR0 4SU

  • STACEY, Anthony Richard

    Director

    Appointed on 8 March 2001

    Resigned on 3 December 2012

    Nationality: English

    Occupation: Retired Banker

    Month of birth: April 1937

    2a Hillcroome Road
    Sutton
    Surrey
    SM2 5EL

  • TOMLIN, Iris Susannah Emily

    Director

    Appointed on 8 March 2001

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Retired Research Analyst

    Month of birth: September 1923

    118 Demesne Road
    Wallington
    Surrey
    SM6 8EY

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

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Latest Filings

  1. 15 August 2016 Termination of appointment of Christopher Jackson as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5DEQXLM. Transaction: MzE1NTE1ODQ1MmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52200K9. Transaction: MzE0MzM3MDc3MmFkaXF6a2N4.

  3. 4 March 2016 Appointment of Mr Tim Richard Howe as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X52200NC. Transaction: MzE0MzM3MDQ3OWFkaXF6a2N4.

  4. 4 March 2016 Termination of appointment of Sharon Diane Haffenden as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X52200JT. Transaction: MzE0MzM3MDQ3M2FkaXF6a2N4.

  5. 4 March 2016 Appointment of Mr Charles Edward Lister as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X52200K1. Transaction: MzE0MzM3MDQ3NWFkaXF6a2N4.

  6. 14 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVEWQ. Transaction: MzEzNDg2MDQzOWFkaXF6a2N4.

  7. 1 September 2015 Termination of appointment of Daniel Hobden as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: TM01. Barcode: X4F02Z3C. Transaction: MzEzMDEyNTM3NWFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Rajkumar Ramanbhai Patel as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4A5QAOP. Transaction: MzEyNTY3ODM5NmFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDEOH. Transaction: MzExODgxMDU1NmFkaXF6a2N4.

  10. 16 December 2014 Appointment of Mrs Rosie Westcott as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV8S3D. Transaction: MzExMzYxODk3NWFkaXF6a2N4.

  11. 16 December 2014 Appointment of Mrs Kate James as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV8RFT. Transaction: MzExMzYxODg1NGFkaXF6a2N4.

  12. 11 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K13PAH. Transaction: MzExMTAyNTUwMWFkaXF6a2N4.

  13. 23 June 2014 Termination of appointment of Raymond Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANR8Z7. Transaction: MzEwMjM3ODk3MmFkaXF6a2N4.

  14. 7 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L372FPNC. Transaction: MzA5OTU3MjA4MmFkaXF6a2N4.

  15. 11 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4OQW. Transaction: MzA5NjA2MDMzOWFkaXF6a2N4.

  16. 11 March 2014 Director's details changed for Mrs Sharon Diane Haffenden on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X33G4OQO. Transaction: MzA5NjA1OTEwM2FkaXF6a2N4.

  17. 31 December 2013 Appointment of Professor Raymond Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCQJ5U. Transaction: MzA5MTcxOTI0MGFkaXF6a2N4.

  18. 19 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54WA8. Transaction: MzA5MTE0OTMyNWFkaXF6a2N4.

  19. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTE0OTI3NmFkaXF6a2N4.

  20. 10 December 2013 Appointment of Mr Raj Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWW8MR. Transaction: MzA5MDQzMzc3MGFkaXF6a2N4.

  21. 10 December 2013 Appointment of Mr Daniel Hobden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWW52H. Transaction: MzA5MDQzMzA3N2FkaXF6a2N4.

  22. 10 December 2013 Termination of appointment of Marie Kapszewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWW32Z. Transaction: MzA5MDQzMjY1NWFkaXF6a2N4.

  23. 1 March 2013 Annual return made up to 27 February 2013 no member list [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237PWM9. Transaction: MzA3Mzc5NDQ2MmFkaXF6a2N4.

  24. 1 March 2013 Termination of appointment of Anthony Stacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237PWM1. Transaction: MzA3Mzc5NDM1NmFkaXF6a2N4.

  25. 1 March 2013 Termination of appointment of Josie Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237PWLT. Transaction: MzA3Mzc5NDM1M2FkaXF6a2N4.

  26. 17 December 2012 Appointment of Mrs Marie Louise Kapszewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJ2DV. Transaction: MzA2OTQ4NTYwNWFkaXF6a2N4.

  27. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCL9TU. Transaction: MzA2OTM2NzQ1OWFkaXF6a2N4.

  28. 13 December 2012 Appointment of Mr Richard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPBU6X. Transaction: MzA2OTM2NTIyMGFkaXF6a2N4.

  29. 13 December 2012 Termination of appointment of Pam Picknett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPBP7M. Transaction: MzA2OTM2Mzc1MGFkaXF6a2N4.

  30. 13 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NPBLNC. Transaction: MzA2OTM2MzExOGFkaXF6a2N4.

  31. 15 June 2012 Termination of appointment of Sheila Lakey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61KTN. Transaction: MzA1OTIyMTgxMGFkaXF6a2N4.

  32. 2 March 2012 Annual return made up to 27 February 2012 no member list [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFO4R. Transaction: MzA1MzQ0MTM0MWFkaXF6a2N4.

  33. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC7S0. Transaction: MzA0OTgxMDMxNmFkaXF6a2N4.

  34. 13 December 2011 Appointment of Mr Christopher Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UE5V. Transaction: MzA0ODk0NDgwMmFkaXF6a2N4.

  35. 13 December 2011 Appointment of Mrs Sheila Lakey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2RMGW. Transaction: MzA0ODkxNDUwM2FkaXF6a2N4.

  36. 13 December 2011 Termination of appointment of Pamela Picknett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2RMEG. Transaction: MzA0ODkxNDQ3NmFkaXF6a2N4.

  37. 13 December 2011 Appointment of Mr Roy Prytherch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2RLTL. Transaction: MzA0ODkxNDM1MmFkaXF6a2N4.

  38. 12 December 2011 Appointment of Ms Josie Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O06H89. Transaction: MzA0ODg1OTQwM2FkaXF6a2N4.

  39. 12 December 2011 Appointment of Mrs Pamela Picknett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O06EQP. Transaction: MzA0ODg1Nzk0MmFkaXF6a2N4.

  40. 12 December 2011 Appointment of Mrs Pam Picknett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O06DM3. Transaction: MzA0ODg1NzU2MGFkaXF6a2N4.

  41. 5 October 2011 Appointment of Mrs Sharon Diane Haffenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGKMY4J. Transaction: MzA0NDk0ODU3MmFkaXF6a2N4.

  42. 2 June 2011 Termination of appointment of Puran Jaitly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSK5JUNE. Transaction: MzAzODE3MjA3OGFkaXF6a2N4.

  43. 2 June 2011 Termination of appointment of Sylvia Aslangul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSK53UNY. Transaction: MzAzODE3MjAwMmFkaXF6a2N4.

  44. 1 March 2011 Annual return made up to 27 February 2011 no member list [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWHFOS27. Transaction: MzAzMzA3NTcyMmFkaXF6a2N4.

  45. 24 February 2011 Termination of appointment of James Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUZNERXF. Transaction: MzAzMjg1NTMzMWFkaXF6a2N4.

  46. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TKTPR0. Transaction: MzAyODQ4NjMxOWFkaXF6a2N4.

  47. 2 December 2010 Termination of appointment of Judith Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4980PLS. Transaction: MzAyODA5NjcwM2FkaXF6a2N4.

  48. 12 March 2010 Annual return made up to 27 February 2010 no member list [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X18VDI84. Transaction: MzAxMTM1ODYyNWFkaXF6a2N4.

  49. 12 March 2010 Termination of appointment of Joan Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18V6I8X. Transaction: MzAxMTM1ODQ1MGFkaXF6a2N4.

  50. 12 March 2010 Appointment of Mr Puran Kumar Jaitly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18VCI83. Transaction: MzAxMTM1ODQxNWFkaXF6a2N4.

  51. 12 March 2010 Director's details changed for Judith Pratt on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X18VAI81. Transaction: MzAxMTM1ODQxM2FkaXF6a2N4.

  52. 12 March 2010 Director's details changed for Anthony Richard Stacey on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X18VBI82. Transaction: MzAxMTM1ODQxNGFkaXF6a2N4.

  53. 12 March 2010 Director's details changed for Sylvia Kevan Aslangul on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X18V7I8Y. Transaction: MzAxMTM1ODQwOWFkaXF6a2N4.

  54. 12 March 2010 Director's details changed for James Lewis on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X18V9I80. Transaction: MzAxMTM1ODQxMmFkaXF6a2N4.

  55. 12 March 2010 Termination of appointment of Marilyn Gordon-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18V8I8Z. Transaction: MzAxMTM1ODQxMGFkaXF6a2N4.

  56. 12 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg2NDM4NmFkaXF6a2N4.

  57. 21 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7Z14F11. Transaction: MzAwMzQwOTE2NmFkaXF6a2N4.

  58. 17 September 2009 27/02/09 amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZS3DDC6. Transaction: MjA0MTU0ODY5MmFkaXF6a2N4.

  59. 8 September 2009 Appointment terminated director puran jaitly [View PDF]

    Category: Officers. Type: 288b. Barcode: A4FY6D0A. Transaction: MjA0MDg4Mzk2NGFkaXF6a2N4.

  60. 10 March 2009 Annual return made up to 27/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUXP81I. Transaction: MjAyNzc2MzE0NmFkaXF6a2N4.

  61. 22 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAJ55T3. Transaction: MjAyMTA0NjA0OWFkaXF6a2N4.

  62. 27 March 2008 Annual return made up to 27/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUZZYDP. Transaction: MjAwMjExNDAyNWFkaXF6a2N4.

  63. 11 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwMjQ0M2FkaXF6a2N4.

  64. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwODE3MWFkaXF6a2N4.

  65. 20 March 2007 Annual return made up to 27/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5NDg5M2FkaXF6a2N4.

  66. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4MDc0N2FkaXF6a2N4.

  67. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4MDE0NmFkaXF6a2N4.

  68. 20 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyOTQxOWFkaXF6a2N4.

  69. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2NzY3M2FkaXF6a2N4.

  70. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4NzIxNmFkaXF6a2N4.

  71. 11 April 2006 Annual return made up to 27/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxMzI2M2FkaXF6a2N4.

  72. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzNzIwMWFkaXF6a2N4.

  73. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwNDM2MmFkaXF6a2N4.

  74. 17 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYzNDk1N2FkaXF6a2N4.

  75. 17 March 2005 Annual return made up to 27/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxNTQ4NGFkaXF6a2N4.

  76. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk0MjcwN2FkaXF6a2N4.

  77. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMzMDY3N2FkaXF6a2N4.

  78. 7 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjEyODE2MGFkaXF6a2N4.

  79. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY3MzEyNWFkaXF6a2N4.

  80. 5 March 2004 Annual return made up to 27/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5NTI4M2FkaXF6a2N4.

  81. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3OTY3NmFkaXF6a2N4.

  82. 5 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUyNzE1N2FkaXF6a2N4.

  83. 12 March 2003 Annual return made up to 04/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NTgxOGFkaXF6a2N4.

  84. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgyMzAwMmFkaXF6a2N4.

  85. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAzNDQwMWFkaXF6a2N4.

  86. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg2MTE1OGFkaXF6a2N4.

  87. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2NzU0NmFkaXF6a2N4.

  88. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA1NjExOGFkaXF6a2N4.

  89. 10 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODk1MjgxMWFkaXF6a2N4.

  90. 15 March 2002 Annual return made up to 08/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMzI4MGFkaXF6a2N4.

  91. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ4ODYxOWFkaXF6a2N4.

  92. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUwOTc0OGFkaXF6a2N4.

  93. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY4ODkyOGFkaXF6a2N4.

  94. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI1OTk3NmFkaXF6a2N4.

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