Age Concern South Gloucestershire

Company Registration Number: 05464737

Company registered in England and Wales

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Age Concern South Gloucestershire is a Private Company Limited by Guarantee first registered on 26 May 2005. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

67 HIGH STREET
THORNBURY
BRISTOL
SOUTH GLOUCESTERSHIRE
BS35 2AW

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

All companies at BS35 2AW

Registration Data

Company Number

05464737

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7522346

Registration Start Date

19 March 2003

Registration Expiry Date

18 March 2018

Trading Names

AGE UK SOUTH GLOUCESTERSHIRE

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £154,364£184,299£280,908£242,188£202,683£187,058£150,634
of which Cash £88,043£157,926£212,336£208,178£182,809£159,562£122,222
Total Assets £154,364£184,299£280,908£242,188£202,683£187,058£150,634
Current Liabilities £22,924£22,211£25,469£19,873£46,830£21,459£16,005
Net Current Assets £131,440£162,088£255,439£222,315£155,853£165,599£134,629
Total Net Worth £131,440£162,088£255,439£223,130£158,168£168,494£133,255

Previous Names

No previous names

Company Officers

  • GREEN, Martin James

    Secretary

    Appointed on 15 June 2011

     

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW
    United Kingdom

  • FRISBY, Paul Roger

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Joint Commissioning Manager

    Month of birth: August 1954

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW
    United Kingdom

  • PIOLI, Jennifer

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW

  • ROBINSON, Rachel Jane

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Meningitis Trust

    Month of birth: April 1973

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW

  • SPENCER, Christopher Stuart, Reverend

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: April 1984

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW

  • ILES, Peter

    Secretary

    Appointed on 26 May 2005

    Resigned on 15 June 2011

    16 Kings Road
    Stonehouse
    Gloucestershire
    GL10 2EZ

  • BENDELL, Lesley John

    Director

    Appointed on 17 November 2009

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    17
    Squires Leaze
    Thornbury
    South Gloucestershire
    BS35 1TB
    United Kingdom

  • BICKNELL, Elizabeth Mary

    Director

    Appointed on 26 May 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    House Of Over
    Over Lane Almondsbury
    Bristol
    Avon
    BS32 4DD

  • BRACEY, Alan Wiliam

    Director

    Appointed on 26 May 2005

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    118 Badminton Road
    Coalpit Heath
    Bristol
    Avon
    BS36 2SZ

  • BROWN, Daphne Lilian

    Director

    Appointed on 9 October 2007

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1941

    Fieldside
    9 Gloucester Road
    Alveston
    South Gloucestershire
    BS35 3RG

  • DEERING, Sarah Margaret

    Director

    Appointed on 21 August 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    1
    Handford Way
    Longwell Green
    South Gloucestershire
    BS30 9XF

  • ENGLAND, Anthony David

    Director

    Appointed on 26 May 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Luces Farm Rockhampton
    Berkeley
    Gloucestershire
    GL13 9DU

  • GREGORY, William Malcolm

    Director

    Appointed on 26 May 2005

    Resigned on 9 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    Mayridge 13 The Square
    Alveston
    Bristol
    Avon
    BS35 3PE

  • HUNT, Terry George

    Director

    Appointed on 26 May 2005

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    19 Paddock Gardens
    Alveston
    Bristol
    Avon
    BS35 3LF

  • JAMES, Anthony Ronald

    Director

    Appointed on 20 April 2010

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1947

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW
    United Kingdom

  • JAMES, Susan Gay

    Director

    Appointed on 19 April 2011

    Resigned on 30 April 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1949

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW
    United Kingdom

  • O'DRISCOLL, Fiona

    Director

    Appointed on 17 November 2009

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1962

    67
    High Street
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2AW

  • SHEWRY, Alan Donald

    Director

    Appointed on 19 July 2005

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    34
    Birgage Road
    Hawkesbury Upton
    South Gloucestershire
    GL9 1BH

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 Termination of appointment of Susan Gay James as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X66A71E1. Transaction: MzE3NTY1MTQ1MWFkaXF6a2N4.

  2. 12 May 2017 Termination of appointment of Fiona O'driscoll as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X66A73D7. Transaction: MzE3NTY1MTU0NWFkaXF6a2N4.

  3. 12 May 2017 Termination of appointment of Anthony Ronald James as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X66A703F. Transaction: MzE3NTY1MTQ0MGFkaXF6a2N4.

  4. 27 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMT0HV. Transaction: MzE2MDQyNTczMWFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR0RU. Transaction: MzE1ODgyNTI3NWFkaXF6a2N4.

  6. 19 August 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5D4V9Y8. Transaction: MzE1NTQ2NzY4M2FkaXF6a2N4.

  7. 19 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVENFNEU0lhZGlxemtjeA.

  8. 27 January 2016 Director's details changed for Ms. Fiona O'driscoll on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFNXU8. Transaction: MzE0MDU1MzcxNGFkaXF6a2N4.

  9. 27 January 2016 Director's details changed for Mrs. Fiona O'driscoll on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFNXJU. Transaction: MzE0MDU1MzY4M2FkaXF6a2N4.

  10. 27 January 2016 Director's details changed for Ms Rachel Jane Robinson on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFNWM1. Transaction: MzE0MDU1MzQ1OWFkaXF6a2N4.

  11. 26 January 2016 Director's details changed for Mrs. Jennifer Pioli on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFNW9C. Transaction: MzE0MDU1MzQxMWFkaXF6a2N4.

  12. 26 January 2016 Director's details changed for Mrs. Fiona O'driscoll on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFNVTL. Transaction: MzE0MDU1MzI5NGFkaXF6a2N4.

  13. 27 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I605NL. Transaction: MzEzMzQ5MjMxNmFkaXF6a2N4.

  14. 5 October 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9RJS. Transaction: MzEzMjQwNTE4OWFkaXF6a2N4.

  15. 5 October 2015 Appointment of Reverend Christopher Stuart Spencer as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4HE9QDU. Transaction: MzEzMjQwNDg5NmFkaXF6a2N4.

  16. 30 September 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HINQL5. Transaction: MzEwODU1MzMxMmFkaXF6a2N4.

  17. 12 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8RNV. Transaction: MzEwNTEyMTk0OGFkaXF6a2N4.

  18. 11 July 2014 Termination of appointment of Lesley Bendell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW86AO. Transaction: MzEwMzYxNDcyNWFkaXF6a2N4.

  19. 13 January 2014 Termination of appointment of Daphne Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBVEW. Transaction: MzA5MjUxMDk5OGFkaXF6a2N4.

  20. 14 October 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6O4A. Transaction: MzA4Njg5ODIyOWFkaXF6a2N4.

  21. 14 October 2013 Termination of appointment of Terry Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY6O42. Transaction: MzA4Njg5ODExN2FkaXF6a2N4.

  22. 15 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPU0BM. Transaction: MzA4MzM1Njg5OGFkaXF6a2N4.

  23. 22 July 2013 Termination of appointment of William Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4LHUG. Transaction: MzA4MTg3NzY2OWFkaXF6a2N4.

  24. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DNN7. Transaction: MzA3MDEwMDMxOWFkaXF6a2N4.

  25. 2 October 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONC9U. Transaction: MzA2NTE0Nzk5MWFkaXF6a2N4.

  26. 16 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1F7SBSR. Transaction: MzA2MjUxNTQ2MmFkaXF6a2N4.

  27. 16 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjUxNDYzNGFkaXF6a2N4.

  28. 14 August 2012 Appointment of Ms Rachel Jane Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8WKYW. Transaction: MzA2MjMzMzc0NmFkaXF6a2N4.

  29. 13 August 2012 Appointment of Mr Paul Roger Frisby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8WM4I. Transaction: MzA2MjMzNDAxNGFkaXF6a2N4.

  30. 7 November 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X9AOFZ1J. Transaction: MzA0NjY5NTMzMmFkaXF6a2N4.

  31. 24 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWJL9YK1. Transaction: MzA0NTk3Mjk5NWFkaXF6a2N4.

  32. 8 July 2011 Appointment of Mrs Susan Gay James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5CFWVN7. Transaction: MzA0MDE0NTM4N2FkaXF6a2N4.

  33. 8 July 2011 Termination of appointment of Peter Iles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5AEOVNW. Transaction: MzA0MDE0MTgxOWFkaXF6a2N4.

  34. 8 July 2011 Registered office address changed from 34 St Mary Street Thornbury Bristol South Gloucestershire BS35 2AT on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X58BKVNN. Transaction: MzA0MDEzNjcxOGFkaXF6a2N4.

  35. 8 July 2011 Appointment of Mr Martin James Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X589YVNZ. Transaction: MzA0MDEzNjU3NmFkaXF6a2N4.

  36. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVVC2Q7B. Transaction: MzAyOTgwMDUwOGFkaXF6a2N4.

  37. 27 October 2010 Appointment of Mr. Anthony Ronald James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3I8OLR. Transaction: MzAyNTk4MjIzMmFkaXF6a2N4.

  38. 21 September 2010 Appointment of Mrs. Jennifer Pioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJZXNKV. Transaction: MzAyMzYwNDg2NmFkaXF6a2N4.

  39. 21 September 2010 Appointment of Mr. Lesley John Bendell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJL9NKT. Transaction: MzAyMzYwMzc3NmFkaXF6a2N4.

  40. 21 September 2010 Appointment of Mrs. Fiona O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCIJBNKS. Transaction: MzAyMzYwMTMyOWFkaXF6a2N4.

  41. 21 September 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCGSTNKH. Transaction: MzAyMzU5NzUxNWFkaXF6a2N4.

  42. 20 September 2010 Director's details changed for Daphne Lilian Brown on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XCGSQNKE. Transaction: MzAyMzU5NzA2NmFkaXF6a2N4.

  43. 20 September 2010 Director's details changed for William Malcolm Gregory on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XCGSRNKF. Transaction: MzAyMzU5NzA3MGFkaXF6a2N4.

  44. 20 September 2010 Director's details changed for Terry George Hunt on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XCGSSNKG. Transaction: MzAyMzU5Njk5MGFkaXF6a2N4.

  45. 5 August 2010 Termination of appointment of Sarah Deering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWEOMAK. Transaction: MzAyMDg2OTY5N2FkaXF6a2N4.

  46. 5 August 2010 Termination of appointment of Elizabeth Bicknell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWDFMAA. Transaction: MzAyMDg2OTUyNmFkaXF6a2N4.

  47. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6MQ2CQB. Transaction: MjA0MDA2Mzc0MGFkaXF6a2N4.

  48. 8 June 2009 Annual return made up to 26/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8FUAJQ. Transaction: MjAzNDU3NTg2N2FkaXF6a2N4.

  49. 8 June 2009 Appointment terminated director alan shewry [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ8FTAJP. Transaction: MjAzNDU3NDAwM2FkaXF6a2N4.

  50. 8 October 2008 Director appointed alan donald shewry [View PDF]

    Category: Officers. Type: 288a. Barcode: A47743RQ. Transaction: MjAxNTA4NzQyMWFkaXF6a2N4.

  51. 8 October 2008 Director appointed daphne lilian brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A47733RP. Transaction: MjAxNTA4NzEwMGFkaXF6a2N4.

  52. 8 October 2008 Director appointed sarah margaret deering [View PDF]

    Category: Officers. Type: 288a. Barcode: A47793RV. Transaction: MjAxNTA4NjY5MmFkaXF6a2N4.

  53. 25 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB3JC3F1. Transaction: MjAxNDE0ODY5MGFkaXF6a2N4.

  54. 12 June 2008 Annual return made up to 26/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PBX0II. Transaction: MjAwNzA5NDQyNWFkaXF6a2N4.

  55. 9 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNDYwNmFkaXF6a2N4.

  56. 22 June 2007 Annual return made up to 26/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzNzUzOWFkaXF6a2N4.

  57. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyMzI4NWFkaXF6a2N4.

  58. 20 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0MjQzMmFkaXF6a2N4.

  59. 20 March 2007 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzMxOTA3N2FkaXF6a2N4.

  60. 30 August 2006 Annual return made up to 26/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4NDQxN2FkaXF6a2N4.

  61. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwNDEzN2FkaXF6a2N4.

  62. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcwMDEwMmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:46:46 +0100