Age Concern New Milton

Company Registration Number: 04427815

Company registered in England and Wales

Approximate Location Map
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Age Concern New Milton is a Private Company Limited by Guarantee first registered on 30 April 2002. Its current registered address is in New Milton, Hampshire.

Registered Address

15 SEAFIELD ROAD
BARTON ON SEA
NEW MILTON
HAMPSHIRE
BH25 7JR

There are 2 companies currently registered at this postcode, including this one.

All companies at BH25 7JR

Registration Data

Company Number

04427815

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2002

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 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£7,656£24,269
Current Assets £3,640£28,339£25,363£28,856£32,179£36,433£54,073
of which Cash £3,640£25,770£22,794£26,302£29,625£33,906£51,547
Total Assets £3,640£28,339£25,363£28,856£32,179£44,089£78,342
Current Liabilities £3,640£0£0£480£648£730£1,150
Net Current Assets £0£28,339£25,363£28,376£31,531£35,703£52,923
Total Net Worth £0£28,339£25,363£28,376£31,531£43,359£77,192

Previous Names

No previous names

Company Officers

  • REYNOLDS, Alan Vincent

    Secretary

    Appointed on 1 May 2002

     

    15
    Seafield Road
    Barton On Sea
    New Milton
    Hampshire
    BH25 7JR
    United Kingdom

  • DAVISON, Helen Margaret

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1927

    17
    Albany Close
    Barton On Sea
    New Milton
    Hampshire
    BH25 7HE
    United Kingdom

  • DAY, Bernie

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    33
    Milton Grove
    New Milton
    Hampshire
    BH25 6HB
    England

  • LAMB, Evelyn Helen

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1931

    3
    Glengarry
    New Milton
    Hampshire
    BH25 6UA
    England

  • NEWENHAM, Pauline Esme

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    16a
    Herbert Road
    New Milton
    Hampshire
    BH25 6BX
    United Kingdom

  • NEWENHAM, William John Worth

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    16a Herbert Road
    New Milton
    Hampshire
    BH25 6BX

  • REYNOLDS, Alan Vincent

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    15 Seafield Road
    Barton On Sea
    New Milton
    Hampshire
    BH25 7JR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 2 May 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HIND, Cecilie

    Director

    Appointed on 6 May 2005

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    12 Newton Road
    Barton On Sea
    New Milton
    Hampshire
    BH25 7AS

  • LANDER, Alexader Thomas James

    Director

    Appointed on 1 May 2002

    Resigned on 25 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Villa Cenci
    1 Barton Green
    New Milton
    Hampshire
    BH25 7LZ

  • POND, Jean Mcfarlan

    Director

    Appointed on 1 May 2002

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    19 Chestnut Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7BQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 April 2002

    Resigned on 2 May 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxODU1NGFkaXF6a2N4.

  2. 17 December 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5LHKWWP. Transaction: MzE2NDI5NTEyNmFkaXF6a2N4.

  3. 14 December 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NDI2MzU4MGFkaXF6a2N4.

  4. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTgzMDEyN2FkaXF6a2N4.

  5. 14 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IX554O. Transaction: MzE2MTM3ODcxNGFkaXF6a2N4.

  6. 26 September 2016 Current accounting period shortened from 31 March 2017 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5GB7FAT. Transaction: MzE1ODIxNjAzNWFkaXF6a2N4.

  7. 21 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHCPQR. Transaction: MzE1NzY3ODE2NWFkaXF6a2N4.

  8. 28 August 2016 Termination of appointment of Cecilie Hind as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X5ECK7O3. Transaction: MzE1NjA5MjI5MGFkaXF6a2N4.

  9. 2 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X564U78R. Transaction: MzE0NzYwOTk2M2FkaXF6a2N4.

  10. 11 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG87IX. Transaction: MzEzNjg4NDA2MmFkaXF6a2N4.

  11. 3 May 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7I2W. Transaction: MzEyMjQ3MjQ5NWFkaXF6a2N4.

  12. 3 May 2015 Director's details changed for Mrs Bernie Day on 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Officers. Type: CH01. Barcode: X46M7I2O. Transaction: MzEyMjQ3MjQ5MGFkaXF6a2N4.

  13. 26 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AFBOAH. Transaction: MzEwMjU5MTIyOGFkaXF6a2N4.

  14. 8 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRXDS. Transaction: MzA5OTY5ODEyMGFkaXF6a2N4.

  15. 10 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSQEBN. Transaction: MzA4MTMwMTg1OGFkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEHSA. Transaction: MzA3NzI2MDkxNmFkaXF6a2N4.

  17. 1 May 2013 Director's details changed for Evelyn Helen Lamb on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27GEHS2. Transaction: MzA3NzI2MDY4MWFkaXF6a2N4.

  18. 17 December 2012 Appointment of Mrs Bernie Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJTB4. Transaction: MzA2OTQ5NDU2MWFkaXF6a2N4.

  19. 7 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GULPLD. Transaction: MzA2Mzc2NTQwN2FkaXF6a2N4.

  20. 30 April 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1W1E. Transaction: MzA1NjY5NTg3OWFkaXF6a2N4.

  21. 30 April 2012 Director's details changed for William John Worth Newenham on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1W16. Transaction: MzA1NjY5NTU2MGFkaXF6a2N4.

  22. 30 April 2012 Director's details changed for Miss Cecilie Hind on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1W0Y. Transaction: MzA1NjY5NTU1NmFkaXF6a2N4.

  23. 28 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6QCMXVW. Transaction: MzA0NDU3ODIzM2FkaXF6a2N4.

  24. 31 May 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XRTURULH. Transaction: MzAzODAzNTA0N2FkaXF6a2N4.

  25. 31 May 2011 Director's details changed for Miss Cecilie Hind on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XRTUPULF. Transaction: MzAzODAzNDgxNGFkaXF6a2N4.

  26. 31 May 2011 Secretary's details changed for Mr Alan Vincent Reynolds on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH03. Barcode: XRTUOULE. Transaction: MzAzODAzNDgxMWFkaXF6a2N4.

  27. 31 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XRTUQULG. Transaction: MzAzODAzNDgxN2FkaXF6a2N4.

  28. 7 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8C2JLCC. Transaction: MzAxOTA4MzI4M2FkaXF6a2N4.

  29. 12 May 2010 Annual return made up to 30 April 2010 no member list [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XUGW9JWR. Transaction: MzAxNTMyMjA0MWFkaXF6a2N4.

  30. 11 May 2010 Director's details changed for Evelyn Helen Lamb on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUGW3JWL. Transaction: MzAxNTMyMTU4MGFkaXF6a2N4.

  31. 11 May 2010 Director's details changed for Pauline Esme Newenham on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUGW4JWM. Transaction: MzAxNTMyMTU4MmFkaXF6a2N4.

  32. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUGW8JWQ. Transaction: MzAxNTMyMTU4OGFkaXF6a2N4.

  33. 11 May 2010 Director's details changed for Mrs Helen Margaret Davison on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUGW1JWJ. Transaction: MzAxNTMyMTU3OGFkaXF6a2N4.

  34. 11 May 2010 Director's details changed for William John Worth Newenham on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUGW5JWN. Transaction: MzAxNTMyMTU4M2FkaXF6a2N4.

  35. 11 May 2010 Director's details changed for Alan Vincent Reynolds on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUGW6JWO. Transaction: MzAxNTMyMTU4NGFkaXF6a2N4.

  36. 11 May 2010 Director's details changed for Cecilie Hind on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUGW2JWK. Transaction: MzAxNTMyMTU3OWFkaXF6a2N4.

  37. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUGW7JWP. Transaction: MzAxNTMyMTU4NWFkaXF6a2N4.

  38. 11 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV869BFI. Transaction: MjAzNjk2MzkyOGFkaXF6a2N4.

  39. 8 May 2009 Annual return made up to 30/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYSO9OJ. Transaction: MjAzMjUxMjYwOWFkaXF6a2N4.

  40. 24 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACP3651Q. Transaction: MjAxODY0MTI1MGFkaXF6a2N4.

  41. 16 May 2008 Annual return made up to 30/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A89ZRF. Transaction: MjAwNTU2NDU0NGFkaXF6a2N4.

  42. 16 May 2008 Director's change of particulars / helen davison / 24/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1A88ZRE. Transaction: MjAwNTU2MzkzM2FkaXF6a2N4.

  43. 16 May 2008 Director's change of particulars / pauline clegg / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1A87ZRD. Transaction: MjAwNTU2MzkzMWFkaXF6a2N4.

  44. 27 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0MzY0OWFkaXF6a2N4.

  45. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyNDQxNmFkaXF6a2N4.

  46. 18 May 2007 Annual return made up to 30/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIyODQ1M2FkaXF6a2N4.

  47. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1OTU2OGFkaXF6a2N4.

  48. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4ODA1MmFkaXF6a2N4.

  49. 21 September 2006 Registered office changed on 21/09/06 from: gore grange jowitt drive new milton hampshire BH25 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI4Nzc4N2FkaXF6a2N4.

  50. 11 May 2006 Annual return made up to 30/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MjgyOWFkaXF6a2N4.

  51. 11 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjYxNDU5NmFkaXF6a2N4.

  52. 12 July 2005 Annual return made up to 30/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3OTA1M2FkaXF6a2N4.

  53. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzNDU3OWFkaXF6a2N4.

  54. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY4NzU4MmFkaXF6a2N4.

  55. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MjMyN2FkaXF6a2N4.

  56. 29 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUwOTg3OGFkaXF6a2N4.

  57. 11 May 2004 Annual return made up to 30/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5OTc4OGFkaXF6a2N4.

  58. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYxMzA2OWFkaXF6a2N4.

  59. 1 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE0MTkyNGFkaXF6a2N4.

  60. 19 July 2003 Annual return made up to 30/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0ODQ3MGFkaXF6a2N4.

  61. 17 July 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQ4NTk4MGFkaXF6a2N4.

  62. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ5ODcyOGFkaXF6a2N4.

  63. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkyODI5NGFkaXF6a2N4.

  64. 26 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDU1MTQwNGFkaXF6a2N4.

  65. 26 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMzMzk3MmFkaXF6a2N4.

  66. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxMDU2MmFkaXF6a2N4.

  67. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0MTEyNmFkaXF6a2N4.

  68. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxNTg4N2FkaXF6a2N4.

  69. 26 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxMjY2MWFkaXF6a2N4.

  70. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg1OTMxOWFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:30:14 +0100