Age UK Surrey (Trading) Limited

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Company Officers

• ZIRPS, Sue

  Secretary

  Appointed on 9 November 2011

   

  Rex House
  William Road
  Guildford
  Surrey
  GU1 4QZ
  

• CLARKE, Margaret

  Director

  Appointed on 11 September 2013

   

  Nationality: British

  Occupation: Accountant

  Month of birth: January 1932

  25
  Kensington Park
  Milford On Sea
  Lymington
  Hampshire
  SO41 0WD
  England
  

• CLARKE, Neville John Harold

  Director

  Appointed on 21 September 2016

   

  Nationality: British

  Occupation: Unemployed

  Month of birth: August 1960

  4
  The Stanfords, East Street
  Epsom
  KT17 1JE
  England
  

• INSTONE, Michael Ernest

  Director

  Appointed on 1 October 2006

   

  Nationality: British

  Occupation: Retired

  Month of birth: May 1933

  Zonta 1 Boxgrove Avenue
  Guildford
  Surrey
  GU1 1XG
  

• SEYMOUR, Barry James

  Director

  Appointed on 26 March 2014

   

  Nationality: British

  Occupation: Business Consultant

  Month of birth: April 1949

  Rex House
  William Road
  Guildford
  Surrey
  GU1 4QZ
  

• WALKER, Gillian Merle

  Director

  Appointed on 11 March 2009

   

  Nationality: British

  Occupation: Retired

  Month of birth: August 1944

  Tinker End
  Orestan Lane
  Effingham
  Leatherhead
  Surrey
  KT24 5SN
  

• CLARKE, Margaret

  Secretary

  Appointed on 22 March 2001

  Resigned on 6 October 2003

  Nationality: British

  Occupation:

  25 Kensington Park
  Lymington
  Hampshire
  SO41 0WD
  

• CROWE, Janet Anne

  Secretary

  Appointed on 28 September 2010

  Resigned on 8 November 2011

  Rex House
  William Road
  Guildford
  Surrey
  GU1 4QZ
  

• LEE, Anthony Mervyn

  Secretary

  Appointed on 6 October 2003

  Resigned on 28 September 2010

  The Post House
  The Street
  West Clandon
  Surrey
  GU4 7ST
  

• WATERLOW SECRETARIES LIMITED

  Corporate Nominee Secretary

  Appointed on 22 March 2001

  Resigned on 22 March 2001

  6-8 Underwood Street
  London
  N1 7JQ
  

• CLARKE, Margaret

  Director

  Appointed on 6 October 2003

  Resigned on 11 September 2013

  Nationality: British

  Occupation: Director

  Month of birth: January 1932

  25 Kensington Park
  Lymington
  Hampshire
  SO41 0WD
  

• FAVA, Peter Luke

  Director

  Appointed on 24 September 2008

  Resigned on 28 September 2010

  Nationality: British

  Occupation: Retired

  Month of birth: December 1948

  Fair Winds
  Vicarage Lane, Send
  Woking
  Surrey
  GU23 7JN
  

• GILBERT, Kenneth

  Director

  Appointed on 17 June 2009

  Resigned on 23 September 2015

  Nationality: British

  Occupation: Retired

  Month of birth: November 1948

  Niewiem
  Cox Green
  Rudgwick
  West Sussex
  RH12 3DD
  

• HORTON, Seok Khim, Dr

  Director

  Appointed on 17 June 2009

  Resigned on 21 September 2016

  Nationality: British

  Occupation: Senior Lecturer

  Month of birth: October 1956

  8 Oak Tree Close
  Burpham
  Guildford
  Surrey
  GU4 7JQ
  

• JESSUP, Jonathan Hilary

  Director

  Appointed on 30 January 2002

  Resigned on 26 September 2008

  Nationality: British

  Occupation: Retired

  Month of birth: June 1941

  Sunridge Cottage Old Merrow Street
  Guildford
  Surrey
  GU4 7BA
  

• MUSSETT, Leslie James

  Director

  Appointed on 26 September 2007

  Resigned on 8 November 2011

  Nationality: British

  Occupation: Retired

  Month of birth: August 1938

  4 Maitland Close
  West Byfleet
  Surrey
  KT14 6RF
  

• SETH, Vir, Dr

  Director

  Appointed on 23 March 2011

  Resigned on 12 September 2012

  Nationality: British

  Occupation: Doctor

  Month of birth: April 1947

  Rex House
  William Road
  Guildford
  Surrey
  GU1 4QZ
  

• STOPFORD, Dennis

  Director

  Appointed on 22 March 2001

  Resigned on 24 May 2011

  Nationality: British

  Occupation: Retired

  Month of birth: August 1932

  Merrow House Cottage Merrow Street
  Guildford
  Surrey
  GU4 7AN
  

• WALKER, Gillian Merle

  Director

  Appointed on 1 September 2010

  Resigned on 30 March 2017

  Nationality: British

  Occupation: Retired

  Month of birth: August 1944

  Rex House
  William Road
  Guildford
  Surrey
  GU1 4QZ
  

• WILKIE, Allan George

  Director

  Appointed on 30 January 2002

  Resigned on 7 July 2003

  Nationality: British

  Occupation: Accountant

  Month of birth: October 1938

  14 Ganghill
  Guildford
  Surrey
  GU1 1XE
  

• WYLD, Cynthia

  Director

  Appointed on 22 March 2001

  Resigned on 13 December 2006

  Nationality: British

  Occupation: Retired

  Month of birth: September 1940

  4 Vicarage Lane
  Upper Hale
  Farnham
  Surrey
  GU9 0PF
  

• ZIRPS, Sue

  Director

  Appointed on 9 November 2011

  Resigned on 9 November 2011

  Nationality: British

  Occupation: Ceo

  Month of birth: April 1955

  Rex House
  William Road
  Guildford
  Surrey
  GU1 4QZ
  

• WATERLOW NOMINEES LIMITED

  Corporate Nominee Director

  Appointed on 22 March 2001

  Resigned on 22 March 2001

  6-8 Underwood Street
  London
  N1 7JQ
  

This information was most recently updated 12/06/2017.

Latest Filings

1. 30 March 2017 Termination of appointment of Gillian Merle Walker as a director on 30 March 2017 [View PDF]

   Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X639ZSRU. Transaction: MzE3MjM4NzE0N2FkaXF6a2N4.

2. 16 March 2017 [View PDF]

   Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTU63. Transaction: MzE3MTI5Nzk4NWFkaXF6a2N4.

3. 11 November 2016 Appointment of Mr Barry James Seymour as a director on 26 March 2014 [View PDF]

   Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X5JIPJQZ. Transaction: MzE2MTcxNDk1NGFkaXF6a2N4.

4. 4 November 2016 Full accounts made up to 31 March 2016 [View PDF]

   Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IF0WD4. Transaction: MzE2MDkzNDY3NWFkaXF6a2N4.

5. 4 November 2016 Appointment of Mrs Gillian Merle Walker as a director on 1 September 2010 [View PDF]

   Action Date: 1 September 2010. Category: Officers. Type: AP01. Barcode: X5J0B4M2. Transaction: MzE2MTEwOTQ5M2FkaXF6a2N4.

6. 3 November 2016 Appointment of Mr Neville John Harold Clarke as a director on 21 September 2016 [View PDF]

   Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5J0B4SR. Transaction: MzE2MTEwOTY0NmFkaXF6a2N4.

7. 3 November 2016 Termination of appointment of Seok Khim Horton as a director on 21 September 2016 [View PDF]

   Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5J0B4E0. Transaction: MzE2MTEwOTQ2N2FkaXF6a2N4.

8. 3 November 2016 Termination of appointment of Kenneth Gilbert as a director on 23 September 2015 [View PDF]

   Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X5J0B4K9. Transaction: MzE2MTEwOTQ2MWFkaXF6a2N4.

9. 7 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

   Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1XEP. Transaction: MzE0NTg5ODY4OGFkaXF6a2N4.

10. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLT7L. Transaction: MzEzODcxNTU5MmFkaXF6a2N4.

11. 30 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4J2AVMW. Transaction: MzEzNDE0ODU1MmFkaXF6a2N4.

12. 9 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4H3E. Transaction: MzEyMDg3MjMyOGFkaXF6a2N4.

13. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KHEJ. Transaction: MzExMzI4MTk1NWFkaXF6a2N4.

14. 10 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQ7I0. Transaction: MzA5ODAyMTczMWFkaXF6a2N4.

15. 9 April 2014 Appointment of Margaret Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5Z3M. Transaction: MzA5Nzk2NzIzM2FkaXF6a2N4.

16. 9 April 2014 Termination of appointment of Margaret Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H52A7. Transaction: MzA5Nzk1ODE4M2FkaXF6a2N4.

17. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HAAEZ6. Transaction: MzA4NTY1OTIzM2FkaXF6a2N4.

18. 11 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2636Z3L. Transaction: MzA3NjEwMjQ2MWFkaXF6a2N4.

19. 11 April 2013 Termination of appointment of Vir Seth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636Z3D. Transaction: MzA3NjEwMjMyMWFkaXF6a2N4.

20. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZW3CB. Transaction: MzA2NTYyMTkzMGFkaXF6a2N4.

21. 17 July 2012 Termination of appointment of Sue Zirps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYJ0J. Transaction: MzA2MDk0MTEwNmFkaXF6a2N4.

22. 28 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJRSR. Transaction: MzA1NDkyMzQ2M2FkaXF6a2N4.

23. 16 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN23AZ9K. Transaction: MzA0NzI4NTcxMmFkaXF6a2N4.

24. 9 November 2011 Termination of appointment of Janet Crowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA971Z3Q. Transaction: MzA0Njg2NDAxMmFkaXF6a2N4.

25. 9 November 2011 Termination of appointment of Leslie Mussett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAEEPZ3Q. Transaction: MzA0Njg5MzU4MWFkaXF6a2N4.

26. 9 November 2011 Appointment of Mrs Sue Zirps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA999Z30. Transaction: MzA0Njg2NTIxM2FkaXF6a2N4.

27. 9 November 2011 Appointment of Mrs Sue Zirps as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA99JZ3A. Transaction: MzA0Njg2NTI4NmFkaXF6a2N4.

28. 9 November 2011 Termination of appointment of Janet Crowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA961Z3P. Transaction: MzA0Njg2Mzk0N2FkaXF6a2N4.

29. 1 June 2011 Appointment of Dr Vir Seth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDB8UM1. Transaction: MzAzODEyMzkwNGFkaXF6a2N4.

30. 27 May 2011 Termination of appointment of Dennis Stopford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR3KKUH6. Transaction: MzAzNzkwOTYzMGFkaXF6a2N4.

31. 28 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XGXI2TOB. Transaction: MzAzNjI5NjA0M2FkaXF6a2N4.

32. 28 April 2011 Termination of appointment of Peter Fava as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGXI0TO9. Transaction: MzAzNjI5NTQ2M2FkaXF6a2N4.

33. 28 April 2011 Termination of appointment of Anthony Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGXHZTO7. Transaction: MzAzNjI5NTQ1OWFkaXF6a2N4.

34. 28 April 2011 Appointment of Ms Janet Anne Crowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGXI1TOA. Transaction: MzAzNjI5NTQ2NmFkaXF6a2N4.

35. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0CT8NV5. Transaction: MzAyNDYyMTMxOGFkaXF6a2N4.

36. 8 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XDX5EIZ7. Transaction: MzAxMzA5MzQ5MGFkaXF6a2N4.

37. 8 April 2010 Director's details changed for Peter Luke Fava on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX59IZ2. Transaction: MzAxMzA5Mjg2MWFkaXF6a2N4.

38. 8 April 2010 Director's details changed for Mr Michael Ernest Instone on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5BIZ4. Transaction: MzAxMzA5Mjg2NGFkaXF6a2N4.

39. 8 April 2010 Director's details changed for Dennis Stopford on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5DIZ6. Transaction: MzAxMzA5Mjg2NmFkaXF6a2N4.

40. 8 April 2010 Director's details changed for Leslie James Mussett on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5CIZ5. Transaction: MzAxMzA5Mjg2NWFkaXF6a2N4.

41. 8 April 2010 Director's details changed for Kenneth Gilbert on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5AIZ3. Transaction: MzAxMzA5Mjg2MmFkaXF6a2N4.

42. 1 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L077SDPT. Transaction: MjA0MjU1OTY1NmFkaXF6a2N4.

43. 22 September 2009 Director appointed dr seok khim horton [View PDF]

    Category: Officers. Type: 288a. Barcode: P3IIUDGF. Transaction: MjA0MTc5NDA2OGFkaXF6a2N4.

44. 1 September 2009 Director appointed kenneth william gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: A77Z5CTX. Transaction: MjA0MDM5MTMzNGFkaXF6a2N4.

45. 16 June 2009 Director appointed gillian merle walker [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RBJAO1. Transaction: MjAzNTEzMjk2OGFkaXF6a2N4.

46. 22 April 2009 Director appointed peter luke fava [View PDF]

    Category: Officers. Type: 288a. Barcode: A1L4P964. Transaction: MjAzMTIxMjM5NmFkaXF6a2N4.

47. 16 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HAE92J. Transaction: MjAzMDczOTM3N2FkaXF6a2N4.

48. 16 April 2009 Appointment terminated director jonathan jessup [View PDF]

    Category: Officers. Type: 288b. Barcode: X6HAD92I. Transaction: MjAzMDczNjUzMWFkaXF6a2N4.

49. 4 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOU8K4G4. Transaction: MjAxNzIxMjQ0NWFkaXF6a2N4.

50. 9 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTTGYPE. Transaction: MjAwMjk1MTYxOGFkaXF6a2N4.

51. 6 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzNjM0MGFkaXF6a2N4.

52. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzkxMjE0OWFkaXF6a2N4.

53. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExNjIxOWFkaXF6a2N4.

54. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk1ODE4N2FkaXF6a2N4.

55. 24 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxNjgzN2FkaXF6a2N4.

56. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczNTc0NGFkaXF6a2N4.

57. 25 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwMDkyMmFkaXF6a2N4.

58. 7 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyOTI2N2FkaXF6a2N4.

59. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTIzMTY0OGFkaXF6a2N4.

60. 19 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4MTA1NWFkaXF6a2N4.

61. 21 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU1Njc2M2FkaXF6a2N4.

62. 14 July 2004 Return made up to 22/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5MTIxMWFkaXF6a2N4.

63. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYzMzIzOGFkaXF6a2N4.

64. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwMzE0MGFkaXF6a2N4.

65. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUwMDg1M2FkaXF6a2N4.

66. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1NzE1MmFkaXF6a2N4.

67. 1 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM4MTgyNWFkaXF6a2N4.

68. 26 June 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxMzE0OWFkaXF6a2N4.

69. 11 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTczNjk1N2FkaXF6a2N4.

70. 24 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA2ODI2N2FkaXF6a2N4.

71. 24 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3NzY2NmFkaXF6a2N4.

72. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE5NzE5NGFkaXF6a2N4.

73. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQzNzE3OWFkaXF6a2N4.

74. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3MjE4OGFkaXF6a2N4.

75. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2MTY5MmFkaXF6a2N4.

76. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyMDU2OGFkaXF6a2N4.

77. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyMjc5MGFkaXF6a2N4.

78. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3MjczMmFkaXF6a2N4.

79. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc4NTcwMmFkaXF6a2N4.