Age Concern York Enterprises Limited

Company Registration Number: 04684417

Company registered in England and Wales

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Age Concern York Enterprises Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in York.

Registered Address

NORMAN COLLINSON HOUSE
70 WALMGATE
YORK
YO1 9TL

There are 8 companies currently registered at this postcode, including this one.

All companies at YO1 9TL

Registration Data

Company Number

04684417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,502£53,648£73,024£82,125£67,175£63,461
of which Cash £77,397£47,507£55,856£68,849£52,946£56,769
Total Assets £85,502£53,648£73,024£82,125£67,175£63,461
Current Liabilities £74,050£48,523£68,023£77,124£62,174£58,460
Net Current Assets £11,452£5,125£5,001£5,001£5,001£5,001
Total Net Worth £13,156£8,278£7,584£5,751£5,001£5,001

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Sally

    Secretary

    Appointed on 3 March 2003

     

    Norman Collinson House
    70 Walmgate
    York
    YO1 9TL

  • BOTTOMLEY, Derek Holroyd

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Retired Retail Consultant

    Month of birth: December 1936

    Northfield Cottage
    Main Street
    Appleton Roebuck
    York
    North Yorkshire
    YO23 7DN
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • MORTIMER, George Jeffrey

    Director

    Appointed on 3 March 2003

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Norman Collinson House
    70 Walmgate
    York
    YO1 9TL

  • PAINTER, Michael

    Director

    Appointed on 20 October 2008

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1952

    Norman Collinson House
    70 Walmgate
    York
    YO1 9TL

  • WILSON, David

    Director

    Appointed on 3 March 2003

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    Norman Collinson House
    70 Walmgate
    York
    YO1 9TL

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 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: A5J2BBYG. Transaction: MzE2MTY1NzAyMmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52F07Y1. Transaction: MzE0MzY4OTM5MWFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCJ0H. Transaction: MzEzMzkwMzIwOGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2YZT. Transaction: MzExOTIzNzA1NmFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEYCO. Transaction: MzExMzAwMzIyMWFkaXF6a2N4.

  6. 13 October 2014 Termination of appointment of Michael Painter as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3IGATBU. Transaction: MzEwOTMyOTM5OGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X387MK1F. Transaction: MzEwMDI3NzIwMmFkaXF6a2N4.

  8. 14 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INA75C. Transaction: MzA4NjkxMDM2N2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBLYQ. Transaction: MzA3Mzg3NDk1NGFkaXF6a2N4.

  10. 18 October 2012 Appointment of Mr Derek Holroyd Bottomley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTVIXT. Transaction: MzA2NjA2Njc0M2FkaXF6a2N4.

  11. 15 October 2012 Termination of appointment of George Mortimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM1CO2. Transaction: MzA2NTgyMzg4NGFkaXF6a2N4.

  12. 17 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMCHN. Transaction: MzA2NDIxMjM3NWFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZYH7. Transaction: MzA1NDE4NTI0MWFkaXF6a2N4.

  14. 6 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A429YY0L. Transaction: MzA0NTAxNzkwNWFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYR8ZS9U. Transaction: MzAzMzQ1MzI0OGFkaXF6a2N4.

  16. 8 March 2011 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYR8YS9T. Transaction: MzAzMzQ1MzAyOGFkaXF6a2N4.

  17. 4 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKSYROSR. Transaction: MzAyNjQwOTI4M2FkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X631TIJ1. Transaction: MzAxMjAxODMyN2FkaXF6a2N4.

  19. 23 March 2010 Director's details changed for David Wilson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X631RIJZ. Transaction: MzAxMjAxNzI1M2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for George Jeffrey Mortimer on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X631PIJX. Transaction: MzAxMjAxNzI1MGFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Mr Michael Painter on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X631QIJY. Transaction: MzAxMjAxNzI1MmFkaXF6a2N4.

  22. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X631SIJ0. Transaction: MzAxMjAxNzI1NmFkaXF6a2N4.

  23. 23 March 2010 Secretary's details changed for Mrs Sally Hutchinson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X631OIJW. Transaction: MzAxMjAxNzI0OWFkaXF6a2N4.

  24. 12 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A87FBEQJ. Transaction: MzAwMjcyNzY4MGFkaXF6a2N4.

  25. 10 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFXM80Z. Transaction: MjAyNzYyMjMwMGFkaXF6a2N4.

  26. 20 October 2008 Director appointed mr michael painter [View PDF]

    Category: Officers. Type: 288a. Barcode: XZH6G447. Transaction: MjAxNTg1Nzc5NWFkaXF6a2N4.

  27. 8 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EQQ3S2. Transaction: MjAxNTEwMjkwMmFkaXF6a2N4.

  28. 13 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEU3XZR. Transaction: MjAwMTQwMTU4NGFkaXF6a2N4.

  29. 15 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NDcwNWFkaXF6a2N4.

  30. 8 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3MjM3MWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwNTU2N2FkaXF6a2N4.

  32. 20 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMDY5NmFkaXF6a2N4.

  33. 31 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDY4Njk5MWFkaXF6a2N4.

  34. 9 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MzY4OWFkaXF6a2N4.

  35. 6 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODMzMjI3OWFkaXF6a2N4.

  36. 2 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3MjA4NWFkaXF6a2N4.

  37. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5NDI4N2FkaXF6a2N4.

  38. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk4NjM0NmFkaXF6a2N4.

  39. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY2MDcyN2FkaXF6a2N4.

  40. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEyNDE4MWFkaXF6a2N4.

  41. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcwNDM0NWFkaXF6a2N4.

  42. 4 April 2003 Registered office changed on 04/04/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIwNTQ4OWFkaXF6a2N4.

  43. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc3MjAzNGFkaXF6a2N4.

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