Age UK Calderdale & Kirklees

Company Registration Number: 05013745

Company registered in England and Wales

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Age UK Calderdale & Kirklees is a Private Company Limited by Guarantee first registered on 13 January 2004. Its current registered address is in Halifax, West Yorkshire.

Registered Address

4 - 6 SQUARE
HALIFAX
WEST YORKSHIRE
HX1 1RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at HX1 1RJ

Registration Data

Company Number

05013745

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222,180£141,425£265,667£251,523£312,972£257,833
of which Cash £6,220£2,297£2,023£108,477£2,307£335
Total Assets £222,180£141,425£265,667£251,523£312,972£257,833
Current Liabilities £438,475£374,634£557,472£751,138£599,677£307,292
Net Current Assets £-216,295£-233,209£-291,805£-499,615£-286,705£-49,459
Total Net Worth £7,995£-6,371£3,390£-192,244£67,083£249,243

Previous Names

  • AGE UK CALDERDALE & KIRKLEES LTD, active until 20 November 2014
  • AGEUK CALDERDALE AND KIRKLEES, active until 15 September 2014
  • AGE CONCERN CALDERDALE AND KIRKLEES, active until 18 July 2011
  • AGE CONCERN CALDERDALE, active until 14 December 2009

Company Officers

  • BOULTON, Elisabeth Rachel

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1972

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • ELLIS, Susan

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • FELTON, Michael John

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • FLOWERS, Anthony John

    Director

    Appointed on 11 July 2013

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: August 1982

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • HILL, Lorraine Evelyn

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Business Consultancy Manager

    Month of birth: February 1956

    1
    Squirrel Court
    Birkby
    Huddersfield
    HD2 2AT
    England

  • HILLYARD, Anthony John

    Director

    Appointed on 11 December 2013

     

    Nationality: English

    Occupation: Retired

    Month of birth: May 1953

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • MARSHALL, Andrew Hanson

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • RILEY, Angela Kathryn

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • SPARK, Peter Malcolm

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Cumins Turbo Technologies
    St. Andrews Road
    Huddersfield
    HD1 6RA
    England

  • WAITE, William Andrew

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • WALKER, William Michael

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

  • SWIFT, Timothy

    Secretary

    Appointed on 13 January 2004

    Resigned on 31 December 2011

    5 & 6
    Park Road
    Halifax
    West Yorkshire
    HX1 2TS

  • HUGHES, Jane Anwyl

    Director

    Appointed on 20 April 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1962

    27 Ashfield Drive
    Bradford
    West Yorkshire
    BD9 4EN

  • O'ROURKE, Karen

    Director

    Appointed on 13 January 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Media Relations

    Month of birth: December 1967

    50 Ashfield Road
    Greetland
    Halifax
    West Yorkshire
    HX4 8HY

  • ROBERTS, David Stewart

    Director

    Appointed on 13 January 2004

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    5 Withinfield Court
    Southowram
    Halifax
    West Yorkshire
    HX3 9UH

  • TEMPLETON, Allan

    Director

    Appointed on 13 January 2004

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    4 - 6
    Square
    Halifax
    West Yorkshire
    HX1 1RJ
    England

This information was most recently updated 18/11/2016.

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. 13 September 2016 Appointment of Lorraine Evelyn Hill as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5FFP40G. Transaction: MzE1NzI2MDQyNmFkaXF6a2N4.

  2. 25 August 2016 Appointment of Mr Peter Malcolm Spark as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5E4T1FU. Transaction: MzE1NTg5MjAyNWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYC3K. Transaction: MzE0MDA3ODc1MGFkaXF6a2N4.

  4. 4 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JG8TAZ. Transaction: MzEzNDg4OTE5NmFkaXF6a2N4.

  5. 4 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JG8TB7. Transaction: MzEzNDg4OTQxMGFkaXF6a2N4.

  6. 20 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HVPCPF. Transaction: MzEzMzI1NTE4M2FkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CJH6. Transaction: MzExNTI4Mzg4MmFkaXF6a2N4.

  8. 13 January 2015 Register inspection address has been changed from 5 Upperhead Row Huddersfield HD1 2JL England to 4 - 6 Square Woolshops Halifax West Yorkshire HX1 1RJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z0CJGY. Transaction: MzExNTI3ODA0M2FkaXF6a2N4.

  9. 12 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7YOZ. Transaction: MzExNDc3MTY3M2FkaXF6a2N4.

  10. 20 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KO48CX. Transaction: MzExMTczMTg4N2FkaXF6a2N4.

  11. 12 November 2014 Registered office address changed from 4 - 6 Square 4 - 6 Square Woolshops Halifax West Yorkshire HX1 1RJ England to 4 - 6 Square Halifax West Yorkshire HX1 1RJ on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH8LKX. Transaction: MzExMTIzMDcyMGFkaXF6a2N4.

  12. 4 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3JJ4YCI. Transaction: MzExMDY5MjkzN2FkaXF6a2N4.

  13. 15 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHSFkyQ0phZGlxemtjeA.

  14. 28 July 2014 Registered office address changed from 5 & 6 Park Road Halifax West Yorkshire HX1 2TS to 4 - 6 Square 4 - 6 Square Woolshops Halifax West Yorkshire HX1 1RJ on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1N78H. Transaction: MzEwNDU0OTYzOGFkaXF6a2N4.

  15. 4 February 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZV1AI. Transaction: MzA5Mzg1MzMzM2FkaXF6a2N4.

  16. 4 February 2014 Appointment of Mr Anthony John Hillyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZV19U. Transaction: MzA5Mzg1MzE5N2FkaXF6a2N4.

  17. 4 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30ZV1AA. Transaction: MzA5Mzg1MzIwNGFkaXF6a2N4.

  18. 4 February 2014 Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30ZV1A2. Transaction: MzA5Mzg1MzIwMGFkaXF6a2N4.

  19. 5 January 2014 Amended group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2O45MS1. Transaction: MzA5MTk2MjMzMGFkaXF6a2N4.

  20. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2IS3K. Transaction: MzA5MDY3NzUwNGFkaXF6a2N4.

  21. 23 August 2013 Appointment of Mr Anthony Flowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCWE6G. Transaction: MzA4Mzc4NDc4OGFkaXF6a2N4.

  22. 22 January 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20MF9YY. Transaction: MzA3MTU0MjYzMGFkaXF6a2N4.

  23. 12 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7KL55. Transaction: MzA2NzM2NTgyM2FkaXF6a2N4.

  24. 16 March 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14QHKBD. Transaction: MzA1NDI0NjY0MGFkaXF6a2N4.

  25. 13 January 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7CH6. Transaction: MzA1MDY4NjY2OWFkaXF6a2N4.

  26. 13 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10F7CGY. Transaction: MzA1MDY4NjM2NmFkaXF6a2N4.

  27. 13 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10F7CGQ. Transaction: MzA1MDY4NjM2NGFkaXF6a2N4.

  28. 13 January 2012 Termination of appointment of Timothy Swift as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F7CGI. Transaction: MzA1MDY4NjM2M2FkaXF6a2N4.

  29. 18 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X83XEVXB. Transaction: MzA0MDYxMzQzNWFkaXF6a2N4.

  30. 7 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWIRTVMP. Transaction: MzA0MDMxMDY2M2FkaXF6a2N4.

  31. 7 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWIRUVMQ. Transaction: MzA0MDMwOTk4N2FkaXF6a2N4.

  32. 23 February 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XUG5LRWK. Transaction: MzAzMjc2MjU3M2FkaXF6a2N4.

  33. 14 February 2011 Appointment of Ms Elisabeth Rachel Boulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR79TRNB. Transaction: MzAzMjE3NTY1MmFkaXF6a2N4.

  34. 15 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1TBPPYR. Transaction: MzAyODg2MDM2N2FkaXF6a2N4.

  35. 26 April 2010 Appointment of Mrs Susan Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMM4HJHQ. Transaction: MzAxNDI1NTU5NGFkaXF6a2N4.

  36. 9 April 2010 Annual return made up to 13 January 2010 no member list [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XEVB4J04. Transaction: MzAxMzE5NDIxNGFkaXF6a2N4.

  37. 9 April 2010 Director's details changed for Angela Kathryn Riley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEVB3J03. Transaction: MzAxMzE5MzgyMWFkaXF6a2N4.

  38. 9 April 2010 Director's details changed for William Michael Walker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEUYBJ0X. Transaction: MzAxMzE5MjY5M2FkaXF6a2N4.

  39. 9 April 2010 Director's details changed for Mr William Andrew Waite on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEUVRJ0A. Transaction: MzAxMzE5MjI3OGFkaXF6a2N4.

  40. 9 April 2010 Director's details changed for Allan Templeton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEUTLJ02. Transaction: MzAxMzE5MjIzMGFkaXF6a2N4.

  41. 9 April 2010 Director's details changed for Michael John Felton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEUS0J0G. Transaction: MzAxMzE5MjE5N2FkaXF6a2N4.

  42. 9 April 2010 Director's details changed for Mr Andrew Hanson Marshall on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEUNJJ0U. Transaction: MzAxMzE5MTcyMWFkaXF6a2N4.

  43. 9 April 2010 Secretary's details changed for Timothy Swift on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XEULAJ0J. Transaction: MzAxMzE5MTY3NWFkaXF6a2N4.

  44. 26 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKVQ5HUA. Transaction: MzAxMDMzNzkxNGFkaXF6a2N4.

  45. 14 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTLSLFPK. Transaction: MzAwNDkwODMwM2FkaXF6a2N4.

  46. 14 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PTM3WFP7. Transaction: MzAwNDkwODAxMWFkaXF6a2N4.

  47. 3 March 2009 Annual return made up to 13/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO6Y7TJ. Transaction: MjAyNzE3OTA1M2FkaXF6a2N4.

  48. 3 March 2009 Registered office changed on 03/03/2009 from 5 & 6 park road halifax west yorkshire HX1 2TS [View PDF]

    Category: Address. Type: 287. Barcode: XUO6W7TH. Transaction: MjAyNzA3MzMyM2FkaXF6a2N4.

  49. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUO6X7TI. Transaction: MjAyNzA3MzQxNGFkaXF6a2N4.

  50. 22 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI5UR6OC. Transaction: MjAyMzkzODAxNWFkaXF6a2N4.

  51. 2 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9JK8YF7. Transaction: MjAwMjQ4NTM1NGFkaXF6a2N4.

  52. 4 March 2008 Annual return made up to 13/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL77GXQZ. Transaction: MjAwMDc2MDgyMWFkaXF6a2N4.

  53. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5MzkwNmFkaXF6a2N4.

  54. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMTQyNWFkaXF6a2N4.

  55. 18 January 2007 Annual return made up to 13/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzNjI1M2FkaXF6a2N4.

  56. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU5NzA2NmFkaXF6a2N4.

  57. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMzM1MGFkaXF6a2N4.

  58. 16 March 2006 Annual return made up to 13/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NzQ4NGFkaXF6a2N4.

  59. 16 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODc4NTgzOWFkaXF6a2N4.

  60. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkzNDc5OGFkaXF6a2N4.

  61. 14 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDY4Mjk4OGFkaXF6a2N4.

  62. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzUzNDE3NWFkaXF6a2N4.

  63. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU4NTUyM2FkaXF6a2N4.

  64. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE1NzE3MGFkaXF6a2N4.

  65. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgwODA5MmFkaXF6a2N4.

  66. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM1MDYyN2FkaXF6a2N4.

  67. 1 March 2005 Annual return made up to 13/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2OTUwNmFkaXF6a2N4.

  68. 11 May 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM5MDkwMmFkaXF6a2N4.

  69. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwMTMyM2FkaXF6a2N4.

  70. 27 April 2004 Registered office changed on 27/04/04 from: 5 & 6HEATH park avenue halifax west yorkshire HX1 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcxMDAxNGFkaXF6a2N4.

  71. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQwMDQyNWFkaXF6a2N4.

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