Age UK East Riding (Trading) Limited

Company Registration Number: 04190254

Company registered in England and Wales

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Age UK East Riding (Trading) Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Beverley, East Yorkshire.

Registered Address

16 NORTH BAR WITHIN
BEVERLEY
EAST YORKSHIRE
HU17 8DG

There are 12 companies currently registered at this postcode, including this one.

All companies at HU17 8DG

Registration Data

Company Number

04190254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £602£68,799£16,491£70,259£24,431£73,163
of which Cash £90£58,326£7,412£60,802£7,402£64,549
Total Assets £602£68,799£16,491£70,259£24,431£73,163
Current Liabilities £600£68,797£16,489£70,258£24,640£73,874
Net Current Assets £2£2£2£1£-209£-711
Total Net Worth £2£2£2£2£2£2

Previous Names

  • AGE CONCERN EAST RIDING OF YORKSHIRE (TRADING) LIMITED, active until 22 February 2011

Company Officers

  • BUTLER, John Michael

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    118 Woodhall Way
    Molescroft
    Beverley
    East Yorkshire
    HU17 9GG
    England

  • EARL, Leslie

    Secretary

    Appointed on 7 April 2008

    Resigned on 18 November 2013

    28
    All Hallows Road
    Walkington
    Beverley
    East Yorkshire
    HU17 8SJ

  • SCOTT, Sylvia Mary

    Secretary

    Appointed on 10 December 2002

    Resigned on 9 April 2008

    10 Wyntryngham Close
    Hedon
    Hull
    East Riding Of Yorkshire
    HU12 8PZ

  • TAYLOR, Paul David

    Secretary

    Appointed on 29 March 2001

    Resigned on 10 December 2002

    15 Welbeck Street
    Princes Avenue
    Hull
    East Yorkshire
    HU5 3SA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • EARL, Leslie

    Director

    Appointed on 7 April 2008

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    28
    All Hallows Road
    Walkington
    Beverley
    East Yorkshire
    HU17 8SJ

  • NEWSOME, Graham

    Director

    Appointed on 7 June 2001

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1955

    24 Saxon Rise
    Beverley
    North Humberside
    HU17 7SN

  • SCOTT, Sylvia Mary

    Director

    Appointed on 7 June 2001

    Resigned on 25 May 2008

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: September 1950

    10
    Wyntryngham Close
    Hedon
    Hull
    East Yorkshire
    HU12 8PZ
    United Kingdom

  • THOMSON, Diana Mary

    Director

    Appointed on 29 March 2001

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Retired Nhs Manager

    Month of birth: November 1947

    20 East End
    Walkington
    Beverley
    North Humberside
    HU17 8RY

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6711A4P. Transaction: MzE3NjM4Mjg1NGFkaXF6a2N4.

  2. 23 May 2017 Director's details changed for Mr John Michael Butler on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X67110XK. Transaction: MzE3NjM4MjU3OWFkaXF6a2N4.

  3. 2 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: X5IXR96A. Transaction: MzE2MTA1MzczN2FkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLERV. Transaction: MzE0NjI0NTIyOGFkaXF6a2N4.

  5. 5 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: X4HE6G96. Transaction: MzEzMjM3MzM1NWFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRYQZ. Transaction: MzEyMTI0MTI0OWFkaXF6a2N4.

  7. 27 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: X3JE0ZP6. Transaction: MzExMDE1MjEzOWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9C48. Transaction: MzA5NzQwNjY5OWFkaXF6a2N4.

  9. 25 November 2013 Termination of appointment of Leslie Earl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWB103. Transaction: MzA4OTM2NTg2NmFkaXF6a2N4.

  10. 25 November 2013 Termination of appointment of Leslie Earl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWB0JL. Transaction: MzA4OTM2NTcyN2FkaXF6a2N4.

  11. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCUHFU. Transaction: MzA4Mzc2ODYzMWFkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2634NM9. Transaction: MzA3NjA3NDU5NWFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9EMCJ. Transaction: MzA2NjQ3MzA1N2FkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X160GP4Q. Transaction: MzA1NTE4MTM3MGFkaXF6a2N4.

  15. 29 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIQZCZKC. Transaction: MzA0ODA0NzYzM2FkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XAYK5T7U. Transaction: MzAzNTM4MzM2NmFkaXF6a2N4.

  17. 22 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6VB1RR5. Transaction: MzAzMjY3MjY4NmFkaXF6a2N4.

  18. 22 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6VB0RR4. Transaction: MzAzMjY3MjEzN2FkaXF6a2N4.

  19. 23 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A775WNLX. Transaction: MzAyMzg2NDI3M2FkaXF6a2N4.

  20. 23 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XM15DJEZ. Transaction: MzAxNDE4MDA5M2FkaXF6a2N4.

  21. 23 April 2010 Registered office address changed from Morleys Cottage Morleys Yard Beverley East Yorkshire HU17 9BY United Kingdom on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM0LXJEY. Transaction: MzAxNDE3ODMxM2FkaXF6a2N4.

  22. 23 April 2010 Termination of appointment of Sylvia Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM03OJE7. Transaction: MzAxNDE3NjkzOGFkaXF6a2N4.

  23. 23 April 2010 Registered office address changed from 16 North Bar within Beverley East Yorkshire HU17 8DG England on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLVSKJEM. Transaction: MzAxNDE2NzQ4MGFkaXF6a2N4.

  24. 23 April 2010 Registered office address changed from Morleys Cottage Morleys Yard Beverley East Yorkshire HU17 9BY on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLV8BJET. Transaction: MzAxNDE2NjE5OGFkaXF6a2N4.

  25. 23 April 2010 Director's details changed for Sylvia Mary Scott on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLV63JEJ. Transaction: MzAxNDE2NjEzNmFkaXF6a2N4.

  26. 23 April 2010 Director's details changed for John Butler on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLV4NJE1. Transaction: MzAxNDE2NjA5NGFkaXF6a2N4.

  27. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLGCNG1E. Transaction: MzAwNTYzMDg3MGFkaXF6a2N4.

  28. 2 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37P78NY. Transaction: MjAyOTY5NDA2NGFkaXF6a2N4.

  29. 6 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5QZ33NX. Transaction: MjAxNDg1ODgxOWFkaXF6a2N4.

  30. 21 May 2008 Appointment terminated secretary sylvia scott [View PDF]

    Category: Officers. Type: 288b. Barcode: A9E99ZWA. Transaction: MjAwNTg1MDM2NGFkaXF6a2N4.

  31. 21 May 2008 Director appointed john butler [View PDF]

    Category: Officers. Type: 288a. Barcode: A9E98ZW9. Transaction: MjAwNTg1MDI3MmFkaXF6a2N4.

  32. 21 May 2008 Appointment terminated director graham newsome [View PDF]

    Category: Officers. Type: 288b. Barcode: A9E97ZW8. Transaction: MjAwNTg1MDI1M2FkaXF6a2N4.

  33. 21 May 2008 Director and secretary appointed leslie earl [View PDF]

    Category: Officers. Type: 288a. Barcode: A9E96ZW7. Transaction: MjAwNTg1MDE3M2FkaXF6a2N4.

  34. 28 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4XJZ9M. Transaction: MjAwNDIzMDIwNWFkaXF6a2N4.

  35. 9 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxODMwNGFkaXF6a2N4.

  36. 30 March 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4NTIzOWFkaXF6a2N4.

  37. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyODM0OGFkaXF6a2N4.

  38. 19 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4NTYzNGFkaXF6a2N4.

  39. 4 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4NTQ1M2FkaXF6a2N4.

  40. 21 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzM5OTUyNmFkaXF6a2N4.

  41. 18 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM4NzUzMGFkaXF6a2N4.

  42. 7 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIzNjI5NWFkaXF6a2N4.

  43. 3 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM4OTA3NGFkaXF6a2N4.

  44. 15 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQ4ODczM2FkaXF6a2N4.

  45. 23 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5NjM4M2FkaXF6a2N4.

  46. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ1NzAwOGFkaXF6a2N4.

  47. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAyODcxMWFkaXF6a2N4.

  48. 16 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODk3NDI3MGFkaXF6a2N4.

  49. 24 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg2NDc4NWFkaXF6a2N4.

  50. 28 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA5MjY2MGFkaXF6a2N4.

  51. 28 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcwNDgzNWFkaXF6a2N4.

  52. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc0MTg5NmFkaXF6a2N4.

  53. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2NjU5N2FkaXF6a2N4.

  54. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc5NTY1N2FkaXF6a2N4.

  55. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA4NTQyMmFkaXF6a2N4.

  56. 6 April 2001 Registered office changed on 06/04/01 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA0NTI1N2FkaXF6a2N4.

  57. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg0NjU2NGFkaXF6a2N4.

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