Age Partnership Limited

Company Registration Number: 05265969

Company registered in England and Wales

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Age Partnership Limited is a Private Company Limited by Shares first registered on 21 October 2004. Its current registered address is in Leeds.

Registered Address

2200 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB

There are 98 companies currently registered at this postcode, including this one.

All companies at LS15 8ZB

Registration Data

Company Number

05265969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,962,000£1,686,765£1,590,002£1,694,643£1,012,933£828,185
of which Cash £0£716,030£178,616£742,840£104,652£339
Total Assets £1,962,000£1,686,765£1,590,002£1,694,643£1,012,933£828,185
Current Liabilities £1,737,000£1,349,793£1,335,421£1,293,914£986,999£966,778
Net Current Assets £225,000£336,972£254,581£400,729£25,934£-138,593
Total Net Worth £634,000£896,065£1,043,946£812,495£259,568£145,452

Previous Names

  • AGE SUPPORT LIMITED, active until 7 December 2004
  • ELMETE FINANCIAL SERVICES LIMITED, active until 8 November 2004

Company Officers

  • SIMPSON, Jonathan Paul

    Secretary

    Appointed on 3 June 2013

     

    2200
    Century Way
    Thorpe Park
    Leeds
    LS15 8ZB
    England

  • BAINES, Daniel

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1979

    2200
    Century Way
    Thorpe Park
    Leeds
    LS15 8ZB

  • LOY, Timothy John

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    Kirkstones
    Mill Lane, Cloughton
    Scarborough
    North Yorkshire
    YO13 0AB

  • MITCHELL, James Patrick

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    2200
    Century Way
    Thorpe Park
    Leeds
    LS15 8ZB
    England

  • NEAVE, Christopher Gage

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1962

    Fullicar House
    Fullicar Lane, Brompton
    Northallerton
    North Yorkshire
    DL6 2RW

  • SIMPSON, Jonathan Paul

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1976

    2200
    Century Way
    Thorpe Park
    Leeds
    LS15 8ZB

  • THIRKILL, Andrew Robin

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1959

    Elmete House Elmete Lane
    Roundhay
    Leeds
    West Yorkshire
    LS8 2LJ

  • WARHURST, Simon

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1979

    2200
    Century Way
    Thorpe Park
    Leeds
    LS15 8ZB
    England

  • WYSOCKI, Justin John

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    2200
    Century Way
    Thorpe Park
    Leeds
    LS15 8ZB

  • LOY, Timothy John

    Secretary

    Appointed on 20 September 2006

    Resigned on 3 June 2013

    Kirkstones
    Mill Lane, Cloughton
    Scarborough
    North Yorkshire
    YO13 0AB

  • NEWTON, David

    Secretary

    Appointed on 8 November 2004

    Resigned on 20 September 2006

    18 Green Lane
    Sowood
    Halifax
    West Yorkshire
    HX4 9JL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2004

    Resigned on 8 November 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BRIGGS, Mark

    Director

    Appointed on 10 January 2005

    Resigned on 16 September 2005

    Nationality: English

    Occupation: Mortgage Manager

    Month of birth: October 1965

    35 Clayton Hall Road
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7TA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2004

    Resigned on 8 November 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KOAG. Transaction: MzE2MTIzNzM1OWFkaXF6a2N4.

  2. 5 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9S87M. Transaction: MzE1NDM0NzIzNGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBL08. Transaction: MzEzMzQ2OTk0OGFkaXF6a2N4.

  4. 19 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZBKP. Transaction: MzEyNTM5NzgwN2FkaXF6a2N4.

  5. 5 May 2015 Appointment of Mr Justin John Wysocki as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46RDENM. Transaction: MzEyMjU1NzMyOWFkaXF6a2N4.

  6. 3 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3ZRUC1C. Transaction: MzExNjU3NzUzNmFkaXF6a2N4.

  7. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaUUc2R1BhZGlxemtjeA.

  8. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDIyNUZhZGlxemtjeA.

  9. 5 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IOH5. Transaction: MzExMDc1ODAyN2FkaXF6a2N4.

  10. 19 September 2014 Director's details changed for Daniel Baines on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3GSFA2B. Transaction: MzEwNzc5NTc1NGFkaXF6a2N4.

  11. 5 September 2014 Appointment of Mr Jonathan Paul Simpson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5CC8. Transaction: MzEwNjk3NjAwNWFkaXF6a2N4.

  12. 6 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D1Z7IA. Transaction: MzEwNDg3MTcyNmFkaXF6a2N4.

  13. 15 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6KOJF. Transaction: MzA4ODgyODI4N2FkaXF6a2N4.

  14. 15 November 2013 Director's details changed for Mr James Patrick Mitchell on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2L6KOIZ. Transaction: MzA4ODgyMzU3NGFkaXF6a2N4.

  15. 15 November 2013 Director's details changed for Mr Simon Warhurst on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2L6KOJ7. Transaction: MzA4ODgyMzU3N2FkaXF6a2N4.

  16. 2 September 2013 Registered office address changed from Partnership House 4305 Park Approach Thorpe Park Leeds LS15 8GB on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2IO3S. Transaction: MzA4NDIzNDQ3MmFkaXF6a2N4.

  17. 14 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EKPKOX. Transaction: MzA4MzI4NDI4OWFkaXF6a2N4.

  18. 7 June 2013 Termination of appointment of Timothy Loy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1DPMX. Transaction: MzA3OTM3MzM3NWFkaXF6a2N4.

  19. 6 June 2013 Appointment of Mr Jonathan Paul Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YVKTS. Transaction: MzA3OTMzNDU4M2FkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5CDC. Transaction: MzA3MDk3MTk4NmFkaXF6a2N4.

  21. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQX4Q. Transaction: MzA2MzkzMDIzOGFkaXF6a2N4.

  22. 9 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X9Q04Z21. Transaction: MzA0NjgyOTM4MWFkaXF6a2N4.

  23. 8 November 2011 Director's details changed for Simon Warhurst on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X9Q03Z20. Transaction: MzA0Njc5NzMzMWFkaXF6a2N4.

  24. 9 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC8I0XCL. Transaction: MzA0MzU1NTA3MmFkaXF6a2N4.

  25. 18 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEGVRU7R. Transaction: MzAzNzM1NDYwNmFkaXF6a2N4.

  26. 7 January 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XEYK4QL8. Transaction: MzAyOTk4Njk5NmFkaXF6a2N4.

  27. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABSV0NA5. Transaction: MzAyMzMyMzU3OGFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XG5N9HRM. Transaction: MzAxMDE0NDI5NWFkaXF6a2N4.

  29. 24 February 2010 Director's details changed for James Patrick Mitchell on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG5N7HRK. Transaction: MzAxMDA0MTU4NGFkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Daniel Baines on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG5N6HRJ. Transaction: MzAxMDA0MTU4MWFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Simon Warhurst on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG5N8HRL. Transaction: MzAxMDA0MTU4N2FkaXF6a2N4.

  32. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8FFEGP. Transaction: MzAwMTcyNzgzMGFkaXF6a2N4.

  33. 8 July 2009 Gbp nc 50000/52000\29/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XRWUYBD0. Transaction: MjAzNjc2MDExN2FkaXF6a2N4.

  34. 17 February 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5NI7FK. Transaction: MjAyNTg4NTEzMGFkaXF6a2N4.

  35. 10 November 2008 Registered office changed on 10/11/2008 from 1ST floor 4215 park approach avenue thorp park leeds LS15 8GB [View PDF]

    Category: Address. Type: 287. Barcode: AKY9K4MB. Transaction: MjAxNzY1NTg2OWFkaXF6a2N4.

  36. 29 October 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATJR04CT. Transaction: MjAxNjc1MDEyNmFkaXF6a2N4.

  37. 8 September 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJXBK2WJ. Transaction: MjAxMjg4MDg4NGFkaXF6a2N4.

  38. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExODc4NWFkaXF6a2N4.

  39. 1 December 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MjQzMGFkaXF6a2N4.

  40. 20 August 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMTYzNWFkaXF6a2N4.

  41. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0OTc1MWFkaXF6a2N4.

  42. 30 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTM2ODU2MGFkaXF6a2N4.

  43. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTY2MTI0M2FkaXF6a2N4.

  44. 17 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1NDE2MmFkaXF6a2N4.

  45. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0OTAwMGFkaXF6a2N4.

  46. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyMjI5MGFkaXF6a2N4.

  47. 15 May 2006 Ad 01/03/06-28/04/06 £ si [email protected]=45000 £ ic 5000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY1MDAwNmFkaXF6a2N4.

  48. 10 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI0MjUwMGFkaXF6a2N4.

  49. 10 May 2006 £ nc 5000/50000 01/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDQ1NTM1M2FkaXF6a2N4.

  50. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3MDI1OGFkaXF6a2N4.

  51. 31 March 2006 Registered office changed on 31/03/06 from: elmete house elmete lane leeds yorkshire LS8 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU4NTg0NGFkaXF6a2N4.

  52. 8 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI0MzExMGFkaXF6a2N4.

  53. 13 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2NzUyM2FkaXF6a2N4.

  54. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2MjQ3NGFkaXF6a2N4.

  55. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwMjQ4MWFkaXF6a2N4.

  56. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1NzE1MWFkaXF6a2N4.

  57. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODUwNjU0OWFkaXF6a2N4.

  58. 2 February 2005 Ad 26/01/05--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAwMzY4MWFkaXF6a2N4.

  59. 2 February 2005 Nc inc already adjusted 24/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDAzMDU5MmFkaXF6a2N4.

  60. 2 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk0MTcwMmFkaXF6a2N4.

  61. 2 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU3NTA0MWFkaXF6a2N4.

  62. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2MzMxMWFkaXF6a2N4.

  63. 7 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYwMjA2M2FkaXF6a2N4.

  64. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3MDYwOGFkaXF6a2N4.

  65. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExMTYyMWFkaXF6a2N4.

  66. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxNjc0OGFkaXF6a2N4.

  67. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNTc0MmFkaXF6a2N4.

  68. 19 November 2004 Registered office changed on 19/11/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcwMjgxNmFkaXF6a2N4.

  69. 8 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDU4NDU3MWFkaXF6a2N4.

  70. 21 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjYyMDI4MGFkaXF6a2N4.

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