A C H & W Trading Limited

Company Registration Number: 04588182

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A C H & W Trading Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Worcester.

Registered Address

AGE UK HEREFORDSHIRE & WORCESTERSHIRE
MALVERN GATE
BROMWICH ROAD
WORCESTER
WR2 4BN

There are 5 companies currently registered at this postcode, including this one.

All companies at WR2 4BN

Registration Data

Company Number

04588182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,969£59,284£53,374£46,344£125,689£12,021£24,081£16,698£21,568£21,205£19,571£16,767
of which Cash £46,551£46,059£43,736£37,238£116,046£2,578£13,278£9,767£14,677£14,608£4,151£7,758
Total Assets £55,969£59,284£53,374£46,344£125,689£12,021£24,081£16,698£21,568£21,205£19,571£16,767
Current Liabilities £55,968£59,283£53,373£46,343£125,688£12,020£24,080£14,717£17,607£15,184£11,570£16,766
Net Current Assets £1£1£1£1£1£1£1£1,981£3,961£6,021£8,001£1
Total Net Worth £1£1£1£1£1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • TALBOT, Philip James Williams

    Secretary

    Appointed on 28 July 2008

     

    5 Amery Lodge
    North Littleton
    Evesham
    Worcestershire
    WR11 8QY

  • EDLINGTON, Stuart

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    Nicolee
    The Beeches
    Holly Green, Upton-Upon-Severn
    Worcester
    WR8 0QQ
    England

  • RANKIN, Robert Mitchell

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    AGE UK HEREFORDSHIRE & WORCESTERSHIRE
    Malvern Gate
    Bromwich Road
    Worcester
    WR2 4BN

  • RICHARDSON, Mark Guy

    Director

    Appointed on 26 January 2015

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: January 1955

    Howard
    Catherine Court, Main Street
    Wick
    Pershore
    Worcestershire
    WR10 3NZ
    England

  • TRAFFORD, Keith

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    16 Lamb Bank
    Malvern
    Worcestershire
    WR14 4NE

  • PRAILL, Magdalen Mcleod

    Secretary

    Appointed on 12 November 2002

    Resigned on 28 July 2008

    Age Concern
    Herefordshire & Worcestershire
    6 Sansome Street
    Worcester
    Worcestershire
    WR1 1UH

  • AKERS, Joan May

    Director

    Appointed on 12 November 2002

    Resigned on 9 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    2 Colehurst Park
    Lansdown Walk
    Worcester
    Worcestershire
    WR3 8JF

  • ALLEN, John

    Director

    Appointed on 22 November 2004

    Resigned on 17 January 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1929

    Two Tree House
    Lower Bentley
    Bromsgrove
    Worcestershire
    B60 4HA

  • BENNETT, Margery Megan

    Director

    Appointed on 12 November 2002

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Srn

    Month of birth: March 1927

    Clannwood
    Victoria Road
    Ledbury
    Herefordshire
    HR8 2DB

  • BRUCE MORGAN, Toby Graham Lindsay Judd

    Director

    Appointed on 9 September 2004

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    Guarlford Court
    Guarlford
    Malvern
    Worcestershire
    WR13 6NX

  • BURROWS, Kenelm Sidney Horace

    Director

    Appointed on 12 November 2002

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    Hunters Green
    Lower Thorn
    Bromyard
    Herefordshire
    HR7 4AZ

  • CARTER, Jane Ann

    Director

    Appointed on 12 November 2002

    Resigned on 27 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    12 Cranstone
    Breinton
    Hereford
    Herefordshire
    HR4 7PL

  • CLAYBURN, Paul

    Director

    Appointed on 9 September 2004

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: July 1948

    155 West Malvern Road
    Malvern
    Worcestershire
    WR14 4AY

  • GOODRICH, Christopher Stephen John

    Director

    Appointed on 19 October 2009

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1952

    Age Concern
    Herefordshire & Worcestershire
    Malvern Gate Bromwich Road
    Worcester
    Worcestershire
    WR2 4BN

  • GRAY, Thomas William

    Director

    Appointed on 13 June 2014

    Resigned on 12 December 2016

    Nationality: English

    Occupation: None

    Month of birth: June 1930

    Age Uk Herefordshire + Worcestershire Suite 3
    Malvern Gate
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN
    Uk

  • HULBERT, Christine

    Director

    Appointed on 24 October 2013

    Resigned on 29 July 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1943

    Midsummer
    Goodrich
    Ross-On-Wye
    Herefordshire
    HR9 6JB
    England

  • MASSEY, Alan Victor

    Director

    Appointed on 19 October 2009

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1953

    Averill Cottage
    Holt Heath
    Worcester
    Worcestershire
    WR6 6TA

  • RANKIN, Robert Mitchell

    Director

    Appointed on 3 August 2010

    Resigned on 24 October 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1953

    AGE UK HEREFORDSHIRE & WORCESTERSHIRE
    Malvern Gate
    Bromwich Road
    Worcester
    WR2 4BN
    England

  • WILKINSON, Mary Doreen

    Director

    Appointed on 9 September 2004

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1929

    Harmony 56 Upton Gardens
    Upton Upon Severn
    Worcester
    WR8 0NU

  • WOODWARD SHEATH, Derek

    Director

    Appointed on 12 November 2002

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    166 Shawhurst Lane
    Hollywood
    Birmingham
    West Midlands
    B47 5JN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG28O. Transaction: MzE2NTcwMzIwNWFkaXF6a2N4.

  2. 22 December 2016 Appointment of Mr Robert Mitchell Rankin as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5MDK7P7. Transaction: MzE2NTE1Nzg0OWFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Thomas William Gray as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5MDK5YB. Transaction: MzE2NTE1NzQ3NWFkaXF6a2N4.

  4. 25 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWFYH. Transaction: MzE2Mjc5ODA4MGFkaXF6a2N4.

  5. 16 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6XV6. Transaction: MzEzNzQ3MzA1MGFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EENK. Transaction: MzEzNzUzMDI3MWFkaXF6a2N4.

  7. 14 December 2015 Appointment of Mr Stuart Edlington as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X4M9E8AG. Transaction: MzEzNzUyODgwMWFkaXF6a2N4.

  8. 14 December 2015 Appointment of Mr Mark Guy Richardson as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X4M9E7D7. Transaction: MzEzNzUyODQ4MGFkaXF6a2N4.

  9. 3 December 2015 Termination of appointment of Christine Hulbert as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4LE4CYB. Transaction: MzEzNjY0MDIxN2FkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYN8Q. Transaction: MzExMjc5MjEzMGFkaXF6a2N4.

  11. 26 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3K9ZL. Transaction: MzExMjA0ODI3OGFkaXF6a2N4.

  12. 14 July 2014 Appointment of Thomas William Gray as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: A3BHQJRS. Transaction: MzEwMzYwNDU0OWFkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX40G. Transaction: MzA4OTAyOTYyOGFkaXF6a2N4.

  14. 8 November 2013 Termination of appointment of Robert Rankin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKMB6. Transaction: MzA4ODQ0MjU1OGFkaXF6a2N4.

  15. 7 November 2013 Appointment of Christine Hulbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI3C40. Transaction: MzA4ODM1MDkzOGFkaXF6a2N4.

  16. 5 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5CDYW. Transaction: MzA4ODE5Nzc3NWFkaXF6a2N4.

  17. 20 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RY8O. Transaction: MzA2Nzc0NTAxOGFkaXF6a2N4.

  18. 19 November 2012 Registered office address changed from Age Concern Herefordshire & Worcestershire Malvern Gate Bromwich Road Worcester WR2 4BN England on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1RY8G. Transaction: MzA2Nzc0NDkzOWFkaXF6a2N4.

  19. 22 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FPPQIW. Transaction: MzA2MjgxNjE5OGFkaXF6a2N4.

  20. 30 July 2012 Termination of appointment of Christopher Goodrich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VAND. Transaction: MzA2MTYxOTgyMGFkaXF6a2N4.

  21. 8 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XKNOIZW5. Transaction: MzA0ODcyMzk4N2FkaXF6a2N4.

  22. 15 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKLI8WLM. Transaction: MzA0MjA4NjYyMWFkaXF6a2N4.

  23. 12 July 2011 Termination of appointment of Derek Woodward Sheath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZBDVRB. Transaction: MzA0MDI5MDA1MGFkaXF6a2N4.

  24. 12 July 2011 Termination of appointment of Alan Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZAEVRB. Transaction: MzA0MDI4OTkzOWFkaXF6a2N4.

  25. 27 April 2011 Appointment of Robert Rankin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKTV6TJ0. Transaction: MzAzNjIyNTU3NWFkaXF6a2N4.

  26. 13 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X77ALPTO. Transaction: MzAyODY4NjY1N2FkaXF6a2N4.

  27. 8 December 2010 Termination of appointment of Mary Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X681MPRE. Transaction: MzAyODUwMTA3M2FkaXF6a2N4.

  28. 8 December 2010 Termination of appointment of Toby Bruce Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6813PRV. Transaction: MzAyODUwMTA1MGFkaXF6a2N4.

  29. 11 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6JGMA5. Transaction: MzAyMTIwNDk3MWFkaXF6a2N4.

  30. 25 February 2010 Termination of appointment of Margery Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV305HTA. Transaction: MzAxMDI3ODY2MmFkaXF6a2N4.

  31. 14 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN61NGIP. Transaction: MzAwNzA3MDcxNGFkaXF6a2N4.

  32. 9 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XE0FPFNH. Transaction: MzAwNDY2MDExN2FkaXF6a2N4.

  33. 9 December 2009 Director's details changed for Derek Woodward Sheath on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XE0FOFNG. Transaction: MzAwNDY1OTc4N2FkaXF6a2N4.

  34. 9 December 2009 Director's details changed for Margery Megan Bennett on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XE0FLFND. Transaction: MzAwNDY1OTc4NWFkaXF6a2N4.

  35. 9 December 2009 Director's details changed for Mary Doreen Wilkinson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XE0FNFNF. Transaction: MzAwNDY1OTc4NmFkaXF6a2N4.

  36. 9 December 2009 Director's details changed for Toby Graham Lindsay Judd Bruce Morgan on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XE0FMFNE. Transaction: MzAwNDY1OTQ5NmFkaXF6a2N4.

  37. 27 November 2009 Appointment of Alan Victor Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5AKHF8D. Transaction: MzAwMzg0ODEwNWFkaXF6a2N4.

  38. 27 November 2009 Appointment of Christopher Stephen John Goodrich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5AKIF8E. Transaction: MzAwMzg0MzIwMmFkaXF6a2N4.

  39. 16 November 2009 Registered office address changed from 6 Sansome Street Worcester Worcestershire WR1 1UH on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1YMXF0U. Transaction: MzAwMjk1MTk2N2FkaXF6a2N4.

  40. 19 October 2009 Termination of appointment of Kenelm Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVNWE8K. Transaction: MzAwMDk5MTgwM2FkaXF6a2N4.

  41. 19 October 2009 Termination of appointment of Paul Clayburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVSHE8A. Transaction: MzAwMDk5MTU0N2FkaXF6a2N4.

  42. 8 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ155HP. Transaction: MjAxOTYxMjIwN2FkaXF6a2N4.

  43. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZJFV204. Transaction: MjAxMDQyNzg4N2FkaXF6a2N4.

  44. 6 August 2008 Secretary appointed philip james williams talbot [View PDF]

    Category: Officers. Type: 288a. Barcode: A15HM1XH. Transaction: MjAxMDQwNjYyNGFkaXF6a2N4.

  45. 6 August 2008 Appointment terminated secretary magdalen praill [View PDF]

    Category: Officers. Type: 288b. Barcode: A15HN1XI. Transaction: MjAxMDQwNjQ3M2FkaXF6a2N4.

  46. 5 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2Njc0MGFkaXF6a2N4.

  47. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNjEwOWFkaXF6a2N4.

  48. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE5MDIzMWFkaXF6a2N4.

  49. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA1Njg3OGFkaXF6a2N4.

  50. 2 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxNTI4MWFkaXF6a2N4.

  51. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwNzY2OWFkaXF6a2N4.

  52. 15 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MTY1OWFkaXF6a2N4.

  53. 13 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTMwMTk1M2FkaXF6a2N4.

  54. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzMzgxOWFkaXF6a2N4.

  55. 9 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2ODcwMGFkaXF6a2N4.

  56. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkxMTUyNGFkaXF6a2N4.

  57. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY2MDQ5MmFkaXF6a2N4.

  58. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyMjU2OWFkaXF6a2N4.

  59. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzNjc3MGFkaXF6a2N4.

  60. 7 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEwNjY1NmFkaXF6a2N4.

  61. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIyNTgwNWFkaXF6a2N4.

  62. 13 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgzNzE5MGFkaXF6a2N4.

  63. 24 September 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDczMTQ5OWFkaXF6a2N4.

  64. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc1ODc5M2FkaXF6a2N4.

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