Age UK Carlisle & Eden Enterprises Ltd

Company Registration Number: 05416847

Company registered in England and Wales

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Age UK Carlisle & Eden Enterprises Ltd is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Cumbria.

Registered Address

20 SPENCER STREET
CARLISLE
CUMBRIA
CA1 1BG

There are 9 companies currently registered at this postcode, including this one.

All companies at CA1 1BG

Registration Data

Company Number

05416847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2076356

Registration Start Date

26 January 2010

Registration Expiry Date

25 January 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,968£57,099£50,118£45,531£46,288£40,689£43,175
of which Cash £46,799£51,478£45,360£40,934£41,676£36,389£38,939
Total Assets £51,968£57,099£50,118£45,531£46,288£40,689£43,175
Current Liabilities £51,966£57,097£50,116£45,529£46,286£40,687£43,173
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

  • AGE CONCERN CARLISLE & EDEN ENTERPRISES LTD, active until 9 May 2011
  • AGE CONCERN CARLISLE & DISTRICT ENTERPRISES LTD, active until 25 October 2009

Company Officers

  • AMBROSE, Alison

    Secretary

    Appointed on 1 March 2015

     

    20
    Spencer St
    Carlisle
    Cumbria
    CA1 1BG
    Uk

  • FITZGERALD, Hugh James Brown

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Solicitor, Retired

    Month of birth: July 1945

    Corbett Nook
    Oulton
    Wigton
    Cumbria
    CA7 0NR

  • FULLER, Christopher Charles

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: March 1952

    Dodd Murray Limited Fifteen Rose Hill
    Montgomery Way
    Carlisle
    Cumbria
    CA1 2RW
    Uk

  • THORNBORROW, John Bernard

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    20
    Spencer Street
    Carlisle
    Cumbria
    CA1 1BG

  • BROOK, Valerie Patricia

    Secretary

    Appointed on 1 October 2009

    Resigned on 28 February 2011

    Row End House
    Warcop
    Appleby
    Cumbria
    CA16 1PE

  • LEITH, Joanna Reid

    Secretary

    Appointed on 7 April 2005

    Resigned on 30 September 2009

    Apartment 24,
    West Block Shaddon Mill
    Shaddongate
    Carlisle
    Cumbria
    CA2 5WB
    Uk

  • MURRAY, Angela

    Secretary

    Appointed on 1 March 2011

    Resigned on 13 February 2015

    20 Spencer Street
    Carlisle
    Cumbria
    CA1 1BG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2005

    Resigned on 7 April 2005

    26
    Church Street
    London
    NW8 8EP

  • BLAND, Geoffrey

    Director

    Appointed on 7 April 2005

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    1 Benwell Close
    Carlisle
    Cumbria
    CA2 7XN

  • HIRD, Colin Peter

    Director

    Appointed on 7 April 2005

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Retired Business Manager

    Month of birth: January 1943

    59 Longlands Road
    Carlisle
    Cumbria
    CA3 9AE

  • LITTLE, John Frederick

    Director

    Appointed on 7 April 2005

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Housing Association Manager

    Month of birth: September 1949

    10 Teasdale Road
    Carlisle
    Cumbria
    CA3 0HF

  • RICKERBY, Judith Margaret

    Director

    Appointed on 24 January 2006

    Resigned on 25 October 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1942

    Green Park
    Dalston
    Carlisle
    Cumbria
    CA5 7AF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NWYL7. Transaction: MzE3Mzg0MDk3NmFkaXF6a2N4.

  2. 27 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMTYO1. Transaction: MzE2MDQ0MTY0MWFkaXF6a2N4.

  3. 20 July 2016 Appointment of Christopher Charles Fuller as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: AP01. Barcode: A5BCCXUO. Transaction: MzE1MzIyNTc0MGFkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Judith Margaret Rickerby as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: TM01. Barcode: X5AACGQ0. Transaction: MzE1MjExNDgwN2FkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54E0HQ8. Transaction: MzE0NTg4NTYxM2FkaXF6a2N4.

  6. 30 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVIJQJ. Transaction: MzEzNjE3Nzg2MWFkaXF6a2N4.

  7. 22 June 2015 Appointment of Alison Ambrose as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: A49NYW9F. Transaction: MzEyNTQxMDM1MmFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFPN5. Transaction: MzEyMTMzODAyNGFkaXF6a2N4.

  9. 16 April 2015 Termination of appointment of Angela Murray as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: X45GFPMX. Transaction: MzEyMTMzNzkxN2FkaXF6a2N4.

  10. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KHHN. Transaction: MzExMzI4MDMxNmFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJKN4. Transaction: MzEwMDUzNTAwMmFkaXF6a2N4.

  12. 21 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKL92W. Transaction: MzA4OTE4NjQzMGFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMLGO. Transaction: MzA3NjM5NTgyMWFkaXF6a2N4.

  14. 17 April 2013 Director's details changed for Hugh James Brown Fitzgerald on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X26IMLGG. Transaction: MzA3NjM5NTY0OGFkaXF6a2N4.

  15. 14 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPRB4. Transaction: MzA2NzUyNzM4OGFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJ4M1. Transaction: MzA1NTY0NzI2OGFkaXF6a2N4.

  17. 11 April 2012 Termination of appointment of John Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NIW96. Transaction: MzA1NTY0NDIxNWFkaXF6a2N4.

  18. 11 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOIT6Z4I. Transaction: MzA0NzAwNTA3OWFkaXF6a2N4.

  19. 9 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RP8OJTWK. Transaction: MzAzNjgxMjAwNmFkaXF6a2N4.

  20. 9 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHHR7TWV. Transaction: MzAzNjgxMTQ1OWFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XIFB1TUT. Transaction: MzAzNjU2Mjg2OWFkaXF6a2N4.

  22. 4 May 2011 Termination of appointment of Geoffrey Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEMSTUU. Transaction: MzAzNjU2MTMzMGFkaXF6a2N4.

  23. 4 May 2011 Appointment of Mrs Angela Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIEJ1TU0. Transaction: MzAzNjU2MTAzNmFkaXF6a2N4.

  24. 4 May 2011 Termination of appointment of Valerie Brook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIDWMTUX. Transaction: MzAzNjU1OTQ2MmFkaXF6a2N4.

  25. 15 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASYD7O9H. Transaction: MzAyNTMxNzMzNGFkaXF6a2N4.

  26. 30 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XPJXDJLJ. Transaction: MzAxNDY2NjM4MGFkaXF6a2N4.

  27. 20 December 2009 Appointment of John Bernard Thornborrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARKEFFSL. Transaction: MzAwNTMzOTY5MGFkaXF6a2N4.

  28. 25 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKRRTEBU. Transaction: MzAwMTQ0MTAwNWFkaXF6a2N4.

  29. 25 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKRRSEBT. Transaction: MzAwMTQ0MDg2NGFkaXF6a2N4.

  30. 14 October 2009 Appointment of Valerie Patricia Brook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AP7AXE1S. Transaction: MzAwMDc0MDgyNWFkaXF6a2N4.

  31. 1 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATVG2DQJ. Transaction: MjA0MjU4NzI5M2FkaXF6a2N4.

  32. 30 September 2009 Appointment terminated secretary joanna leith [View PDF]

    Category: Officers. Type: 288b. Barcode: P2QQYDN5. Transaction: MjA0MjUwMzc5NGFkaXF6a2N4.

  33. 17 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UIV93M. Transaction: MjAzMDgyMDU0M2FkaXF6a2N4.

  34. 17 April 2009 Secretary's change of particulars / joanna leith / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6UIU93L. Transaction: MjAzMDgxOTU4MWFkaXF6a2N4.

  35. 12 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHRZC4RO. Transaction: MjAxNzg5MTg0MGFkaXF6a2N4.

  36. 7 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS617YOP. Transaction: MjAwMjc2NTQzMGFkaXF6a2N4.

  37. 14 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg4OTQxOWFkaXF6a2N4.

  38. 27 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxMTA2NmFkaXF6a2N4.

  39. 5 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MjQxM2FkaXF6a2N4.

  40. 5 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwNjEwN2FkaXF6a2N4.

  41. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3MjUyNmFkaXF6a2N4.

  42. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTExNDQyMmFkaXF6a2N4.

  43. 12 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTc3ODU2MmFkaXF6a2N4.

  44. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE2NjI2N2FkaXF6a2N4.

  45. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU0OTU0NmFkaXF6a2N4.

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