Age UK Redbridge, Barking and Havering Ltd

Company Registration Number: 04246504

Company registered in England and Wales

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Age UK Redbridge, Barking and Havering Ltd is a Private Company Limited by Guarantee first registered on 5 July 2001. Its current registered address is in Ilford, Essex.

Registered Address

4TH
FLOOR, 103 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 538 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

Registration Data

Company Number

04246504

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£30,432£0£43,360£0£76,144£98,866£0£0£0£0£0
Current Assets £583,420£342,063£365,672£438,836£438,911£302,437£278,204£542,478£507,225£401,716£388,122£399,584
of which Cash £544,971£262,769£319,587£420,280£408,238£256,130£252,423£520,841£472,341£389,323£356,520£361,384
Total Assets £583,420£372,495£365,672£482,196£438,911£378,581£377,070£542,478£507,225£401,716£388,122£399,584
Current Liabilities £284,524£27,936£38,260£42,820£68,127£19,473£21,752£24,993£21,505£59,020£18,986£71,792
Net Current Assets £298,896£314,127£327,412£396,016£370,784£282,964£256,452£517,485£485,720£342,696£369,136£327,792
Total Net Worth £321,700£344,559£362,187£439,376£424,206£359,108£355,318£517,485£485,720£342,696£369,136£327,792

Previous Names

  • AGE CONCERN REDBRIDGE, active until 17 December 2013

Company Officers

  • PETTY, Andrew David

    Secretary

    Appointed on 5 July 2001

     

    1
    Uplands Road
    Benfleet
    Essex
    SS7 5BB

  • GARLICK, John Henry

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: June 1947

    52
    Redbridge Lane West
    London
    E11 2JU

  • HAFFENDEN, Sharon Diane

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    103 Cranbrook Road
    Cranbrook Road
    Ilford
    Essex
    IG1 4PU
    England

  • NISBET, Shelia Frances

    Director

    Appointed on 1 October 2003

     

    Nationality: Irish

    Occupation: Nurse Rgn

    Month of birth: November 1944

    Honey Cottage
    583 Green Lane
    Goodmayes
    Essex
    IG3 9RN

  • PERNA, Letizia

    Director

    Appointed on 1 February 2017

     

    Nationality: Italian

    Occupation: Psychotherapist

    Month of birth: August 1980

    4th
    Floor, 103 Cranbrook Road
    Ilford
    Essex
    IG1 4PU

  • POMFRET, David John

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    4th
    Floor, 103 Cranbrook Road
    Ilford
    Essex
    IG1 4PU
    United Kingdom

  • SMITH, Michael Alan

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    4th
    Floor, 103 Cranbrook Road
    Ilford
    Essex
    IG1 4PU
    United Kingdom

  • CHAKRABARTY, Ena

    Director

    Appointed on 1 October 2003

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    25 Alric Avenue
    New Malden
    Surrey
    KT3 4JL

  • DOVE, Peter John

    Director

    Appointed on 5 July 2001

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Bank Offical

    Month of birth: October 1953

    22 Turnstone
    New Barn
    Longfield
    Kent
    DA3 7NR

  • GORDON, Gillian Carole

    Director

    Appointed on 26 November 2009

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    4th
    Floor, 103 Cranbrook Road
    Ilford
    Essex
    IG1 4PU
    United Kingdom

  • GUY, Jean Joyce

    Director

    Appointed on 1 October 2003

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    29 Buckingham Road
    Ilford
    Essex
    IG1 1RG

  • LEWIS, Bernard

    Director

    Appointed on 1 October 2003

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    42 Gaysham Avenue
    Ilford
    Essex
    IG2 6TJ

  • MADDOCKS, Ada Winifred

    Director

    Appointed on 1 October 2003

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    68 Barley Lane
    Ilford
    Essex
    IG3 8XF

  • MALHOTRA, Pallavi Sunil

    Director

    Appointed on 27 October 2006

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Education

    Month of birth: July 1959

    164 The Drive
    Ilford
    Essex
    IG1 3PP

  • ROBERTS, Winifred Julia

    Director

    Appointed on 5 July 2001

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1922

    22 Mallards
    2 Blake Hall Road
    London
    E11 2QT

  • SPRINGHAM, Mary Grace, Dr

    Director

    Appointed on 20 October 2005

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    5 Linden Crescent
    Woodford Green
    Essex
    IG8 0DG

  • TOLL, John Edmund

    Director

    Appointed on 1 October 2003

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    31 Aston Court
    Broomhill Road
    Woodford Green
    Essex
    IG8 9EY

  • WILSON, Nicola Ann, Dr

    Director

    Appointed on 6 March 2014

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1984

    4th
    Floor, 103 Cranbrook Road
    Ilford
    Essex
    IG1 4PU
    United Kingdom

  • WORLAND, Gladys Ivy

    Director

    Appointed on 1 October 2003

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    14 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DN

  • ZAMMETT, Neil Patrick

    Director

    Appointed on 5 July 2001

    Resigned on 28 October 2006

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1947

    9 Gloucester Road
    Wanstead
    London
    E11 2ED

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 Appointment of Ms Letizia Perna as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X61DNL2H. Transaction: MzE3MDI0NjE2OWFkaXF6a2N4.

  2. 16 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXHIE. Transaction: MzE2NDI2Mzg4OGFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07G5E. Transaction: MzE1MjY1NTY3OGFkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Nicola Ann Wilson as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50YLQRK. Transaction: MzE0MjEwOTQ4NWFkaXF6a2N4.

  5. 17 February 2016 Termination of appointment of Gillian Carole Gordon as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50YLQ69. Transaction: MzE0MjEwOTQzMGFkaXF6a2N4.

  6. 7 January 2016 Appointment of Mrs Sharon Diane Haffenden as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4Y4OO4X. Transaction: MzEzOTIyODU0N2FkaXF6a2N4.

  7. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKWLN. Transaction: MzEzNzQ0NjI1MGFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9N1E. Transaction: MzEyNjk1OTYyM2FkaXF6a2N4.

  9. 16 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6CM4P. Transaction: MzEwOTQwNTIwOWFkaXF6a2N4.

  10. 7 October 2014 Director's details changed for Sheila Frances Nisbet on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I0SFSP. Transaction: MzEwODk4Mzg5MGFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 5 July 2014 no member list

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLONRK. Transaction: MzEwMzI3NjU3M2FkaXF6a2N4.

  12. 29 April 2014 Appointment of Dr Nicola Ann Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UDWRE. Transaction: MzA5OTA4OTE5MGFkaXF6a2N4.

  13. 29 April 2014 Appointment of Mr David John Pomfret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UDVLS. Transaction: MzA5OTA4ODkyOGFkaXF6a2N4.

  14. 29 April 2014 Appointment of Mr Michael Alan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UDUKA. Transaction: MzA5OTA4ODcyOGFkaXF6a2N4.

  15. 14 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZBY4EQ. Transaction: MzA5MjU5NDYwNmFkaXF6a2N4.

  16. 3 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NUQZ80. Transaction: MzA5MTg1MzU4NmFkaXF6a2N4.

  17. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg1MzU2OGFkaXF6a2N4.

  18. 17 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NEZAFT. Transaction: MzA5MDg5NDQxMmFkaXF6a2N4.

  19. 18 November 2013 Termination of appointment of John Toll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE7XDD. Transaction: MzA4ODkxOTczMGFkaXF6a2N4.

  20. 19 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0DIP. Transaction: MzA4MTgwMTg4N2FkaXF6a2N4.

  21. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1P3N. Transaction: MzA2OTMzMjM4OWFkaXF6a2N4.

  22. 26 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMDM8. Transaction: MzA2MTQ2MjA4M2FkaXF6a2N4.

  23. 22 December 2011 Termination of appointment of Mary Springham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ82NF. Transaction: MzA0OTU0NDM0NWFkaXF6a2N4.

  24. 16 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2LWWR. Transaction: MzA0OTEyMzkzNmFkaXF6a2N4.

  25. 22 August 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XJJYAWWZ. Transaction: MzA0MjQ1ODgzMmFkaXF6a2N4.

  26. 29 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMM01ONU. Transaction: MzAyNjEwMjYxMWFkaXF6a2N4.

  27. 29 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQLB0M38. Transaction: MzAyMDQ0NzY3NWFkaXF6a2N4.

  28. 29 July 2010 Director's details changed for John Edmund Toll on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQLAZM36. Transaction: MzAyMDQ0NzU1NGFkaXF6a2N4.

  29. 29 July 2010 Director's details changed for Dr Mary Grace Springham on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQLAYM35. Transaction: MzAyMDQ0NzU1MGFkaXF6a2N4.

  30. 29 July 2010 Director's details changed for Sheila Frances Nisbet on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQLAXM34. Transaction: MzAyMDQ0NzU0M2FkaXF6a2N4.

  31. 29 July 2010 Termination of appointment of Jean Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLAWM33. Transaction: MzAyMDQ0NzUzN2FkaXF6a2N4.

  32. 29 July 2010 Director's details changed for John Henry Garlick on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQLAVM32. Transaction: MzAyMDQ0NzUzNGFkaXF6a2N4.

  33. 4 March 2010 Appointment of Miss Gillian Carole Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSD48I0W. Transaction: MzAxMDc1Njc5NmFkaXF6a2N4.

  34. 22 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV3JVFVW. Transaction: MzAwNTUwNjgzNGFkaXF6a2N4.

  35. 30 September 2009 Registered office changed on 30/09/2009 from 3RD floor 17 station road ilford essex IG1 4DW [View PDF]

    Category: Address. Type: 287. Barcode: XGIELDPW. Transaction: MjA0MjQ4NDAzNWFkaXF6a2N4.

  36. 19 August 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NNNCJT. Transaction: MjAzOTU0NjUyNmFkaXF6a2N4.

  37. 19 August 2009 Appointment terminated director bernard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: X4NNLCJR. Transaction: MjAzOTU0NDI3N2FkaXF6a2N4.

  38. 19 August 2009 Appointment terminated director pallavi malhotra [View PDF]

    Category: Officers. Type: 288b. Barcode: X4NNMCJS. Transaction: MjAzOTU0NDI3OGFkaXF6a2N4.

  39. 10 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTc5OTkzOWFkaXF6a2N4.

  40. 8 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A576O5EZ. Transaction: MjAxOTU4ODE3OWFkaXF6a2N4.

  41. 22 July 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKDC1M8. Transaction: MjAwOTQ3OTU0MGFkaXF6a2N4.

  42. 22 July 2008 Appointment terminated director gladys worland [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKDB1M7. Transaction: MjAwOTQ3ODc4OWFkaXF6a2N4.

  43. 22 July 2008 Appointment terminated director ena chakrabarty [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKDA1M6. Transaction: MjAwOTQ3ODc4NmFkaXF6a2N4.

  44. 24 April 2008 Director appointed john henry garlick [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLNAZ4M. Transaction: MjAwMzk5NTkwN2FkaXF6a2N4.

  45. 9 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzE5NGFkaXF6a2N4.

  46. 19 July 2007 Annual return made up to 05/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0NDY3MmFkaXF6a2N4.

  47. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4MjQzOGFkaXF6a2N4.

  48. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3MTc3NmFkaXF6a2N4.

  49. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM3MDkyOGFkaXF6a2N4.

  50. 17 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxODA3N2FkaXF6a2N4.

  51. 26 July 2006 Annual return made up to 05/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzMjE2MGFkaXF6a2N4.

  52. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3NzU3NWFkaXF6a2N4.

  53. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY5ODk2NmFkaXF6a2N4.

  54. 27 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODE5ODYxOGFkaXF6a2N4.

  55. 3 August 2005 Annual return made up to 05/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyOTI3N2FkaXF6a2N4.

  56. 3 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjY3Nzk0OWFkaXF6a2N4.

  57. 29 July 2004 Annual return made up to 05/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwODIyMmFkaXF6a2N4.

  58. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczMDI3MGFkaXF6a2N4.

  59. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM1NDk2MWFkaXF6a2N4.

  60. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2Mzc3M2FkaXF6a2N4.

  61. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE1ODI2N2FkaXF6a2N4.

  62. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxMDM2MGFkaXF6a2N4.

  63. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyNjk2M2FkaXF6a2N4.

  64. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYyNjQ2MWFkaXF6a2N4.

  65. 8 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM1MDQ3MmFkaXF6a2N4.

  66. 8 September 2003 Annual return made up to 05/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NzIwNWFkaXF6a2N4.

  67. 17 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: MDAzNzgwNDU0MWFkaXF6a2N4.

  68. 2 August 2002 Annual return made up to 05/07/02

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwNzg5NmFkaXF6a2N4.

  69. 17 May 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzA0NTk3MGFkaXF6a2N4.

  70. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQwOTUwNWFkaXF6a2N4.

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