Age Concern Rotherham Trading Limited

Company Registration Number: 05666972

Company registered in England and Wales

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Age Concern Rotherham Trading Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

GALAX BUSINESS CENTRE FITZWILLIAM ROAD
EASTWOOD TRADING ESTATE
ROTHERHAM
SOUTH YORKSHIRE
S65 1SL

There are 23 companies currently registered at this postcode, including this one.

All companies at S65 1SL

Registration Data

Company Number

05666972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £24,674£48,419£18,681£93,767£35,007£41,618£33,692£36,732£34,914£42,033
of which Cash £0£39,005£10,000£85,000£0£0£0£0£0£0
Total Assets £24,674£48,419£18,681£93,767£35,007£41,618£33,692£36,732£34,914£42,033
Current Liabilities £24,672£48,417£18,679£93,765£35,005£41,616£33,690£36,730£34,912£42,031
Net Current Assets £2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • DABELL, Lesley

    Secretary

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Chief Executive

    The Cottage
    338 Malton Road
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 7NY

  • COX, John William Hallam

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    Galax Business Centre
    Fitzwilliam Road
    Eastwood Trading Estate
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • DABELL, Lesley

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1962

    Galax Business Centre
    Fitzwilliam Road
    Eastwood Trading Estate
    Rotherham
    South Yorkshire
    S65 1SL

  • LAIRD, Barbara

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Galax Business Centre
    Fitzwilliam Road
    Eastwood Trading Estate
    Rotherham
    South Yorkshire
    S65 1SL

  • RIVINGTON, Christopher Edmund Thurston

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    Galax Business Centre
    Fitzwilliam Road
    Eastwood Trading Estate
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • PYKETT, Margaret Elizabeth

    Secretary

    Appointed on 5 January 2006

    Resigned on 17 September 2007

    6 The Downings
    Harthill
    Sheffield
    South Yorkshire
    S26 7WD

  • ROBERTS, John

    Secretary

    Appointed on 17 September 2007

    Resigned on 21 January 2009

    90 Rotherham Road
    Maltby
    Rotherham
    South Yorkshire
    S66 8NA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABBAS, Patricia Ann

    Director

    Appointed on 5 January 2007

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1943

    3 Middle Drive
    Rotherham
    South Yorkshire
    S60 3DL

  • BEAUMONT, Ralph

    Director

    Appointed on 1 April 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    49-53 St Anns Road
    Rotherham
    South Yorkshire
    S65 1PF

  • BEAUMONT, Ralph

    Director

    Appointed on 5 January 2006

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1934

    12 Mortain Road
    Rotherham
    South Yorkshire
    S60 3BX

  • DONALDSON, Lynda

    Director

    Appointed on 5 January 2006

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Financial Planner

    Month of birth: September 1961

    3 Eden Hurst
    Whiston Grove Moorgate
    Rotherham
    South Yorkshire
    S60 2TX

  • GUY, David James

    Director

    Appointed on 21 January 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    26 Farfield Road
    Rotherham
    South Yorkshire
    S65 3DB

  • PYKETT, Margaret Elizabeth

    Director

    Appointed on 5 January 2006

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1945

    6 The Downings
    Harthill
    Sheffield
    South Yorkshire
    S26 7WD

  • ROBERTS, John

    Director

    Appointed on 17 September 2007

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Joint Chief Executive

    Month of birth: January 1968

    90 Rotherham Road
    Maltby
    Rotherham
    South Yorkshire
    S66 8NA

  • WALTON, John Lawson

    Director

    Appointed on 5 January 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: May 1945

    24 Queensway
    Rotherham
    South Yorkshire
    S60 3EE

  • WILLOUGHBY, William Hubert

    Director

    Appointed on 21 January 2009

    Resigned on 30 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    6 The Lanes
    East Dene
    Rotherham
    South Yorkshire
    S65 3RZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8M0M2. Transaction: MzE2NjcyMDE2NmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGDMZ. Transaction: MzE2NTEyNTg4MmFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mrs Barbara Laird as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5FICNH4. Transaction: MzE1NzM1NzQ2MGFkaXF6a2N4.

  4. 26 January 2016 Director's details changed for Mrs Lesley Dabell on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFKH7S. Transaction: MzE0MDUwOTk0MmFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFDOW. Transaction: MzE0MDAwNTAzOGFkaXF6a2N4.

  6. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBSKC. Transaction: MzEzODE0OTAwM2FkaXF6a2N4.

  7. 15 December 2015 Registered office address changed from 49-53 st Anns Road Rotherham South Yorkshire S65 1PF to Galax Business Centre Fitzwilliam Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SL on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC0H7K. Transaction: MzEzNzYwNDMwMGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFX12H. Transaction: MzExNTYwODQ3NmFkaXF6a2N4.

  9. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IZEA. Transaction: MzExMzIyNzQxM2FkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ5WVL. Transaction: MzA5MTk5NTU1OGFkaXF6a2N4.

  11. 6 January 2014 Termination of appointment of David Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ5WVD. Transaction: MzA5MTk5NTI1OGFkaXF6a2N4.

  12. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWYQ1. Transaction: MzA5MDY1NTEwMmFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X22X5W2O. Transaction: MzA3MzQ1NTcxMmFkaXF6a2N4.

  14. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DAVR. Transaction: MzA3MDEwODIxN2FkaXF6a2N4.

  15. 14 September 2012 Termination of appointment of Ralph Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGNOI1. Transaction: MzA2NDEzNDgxNGFkaXF6a2N4.

  16. 11 July 2012 Appointment of Mr Ralph Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJMZT. Transaction: MzA2MDY2NDUwNmFkaXF6a2N4.

  17. 6 July 2012 Termination of appointment of Ralph Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLPT1K. Transaction: MzA2MDM5NjI4OWFkaXF6a2N4.

  18. 6 July 2012 Appointment of Mr John William Hallam Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLPSN6. Transaction: MzA2MDM5NjE4NmFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZP1QY. Transaction: MzA1MDI1OTMwNmFkaXF6a2N4.

  20. 6 January 2012 Termination of appointment of John Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZP1QQ. Transaction: MzA1MDI1OTEyMGFkaXF6a2N4.

  21. 16 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9XQPXKC. Transaction: MzA0MzkzNjkyM2FkaXF6a2N4.

  22. 7 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEZNIQLQ. Transaction: MzAyOTk5MDk4MGFkaXF6a2N4.

  23. 28 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZK9FLXZ. Transaction: MzAyMDM3NjI1NmFkaXF6a2N4.

  24. 23 June 2010 Appointment of Mr Christopher Edmund Thurston Rivington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW635L3V. Transaction: MzAxODE3MjYyNWFkaXF6a2N4.

  25. 27 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XW15PH05. Transaction: MzAwODAzMDk5M2FkaXF6a2N4.

  26. 27 January 2010 Director's details changed for John Lawson Walton on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XW15OH04. Transaction: MzAwODAzMDQ4MWFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Mr David James Guy on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XW15NH03. Transaction: MzAwODAzMDQ3OWFkaXF6a2N4.

  28. 25 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL164EAU. Transaction: MzAwMTQzNjkyNmFkaXF6a2N4.

  29. 16 June 2009 Appointment terminated director william willoughby [View PDF]

    Category: Officers. Type: 288b. Barcode: XLC30ARY. Transaction: MjAzNTE1MzcyOWFkaXF6a2N4.

  30. 12 March 2009 Appointment terminated director john roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XXOH983J. Transaction: MjAyODAyMTc1NWFkaXF6a2N4.

  31. 9 February 2009 Director appointed mrs lesley dabell [View PDF]

    Category: Officers. Type: 288a. Barcode: XOSS975Q. Transaction: MjAyNTE2NDAyOWFkaXF6a2N4.

  32. 6 February 2009 Director appointed mr william willoughby [View PDF]

    Category: Officers. Type: 288a. Barcode: XOIUZ747. Transaction: MjAyNTA4NzYyNGFkaXF6a2N4.

  33. 6 February 2009 Secretary appointed mrs lesley dabell [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJ4X74G. Transaction: MjAyNTA4OTA1NWFkaXF6a2N4.

  34. 6 February 2009 Director appointed mr david james guy [View PDF]

    Category: Officers. Type: 288a. Barcode: XOIKQ74O. Transaction: MjAyNTA4NjQzNmFkaXF6a2N4.

  35. 4 February 2009 Appointment terminated secretary john roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XO4L173L. Transaction: MjAyNDk0NjE4NWFkaXF6a2N4.

  36. 4 February 2009 Appointment terminated director patricia abbas [View PDF]

    Category: Officers. Type: 288b. Barcode: XO4H873O. Transaction: MjAyNDk0NDQ2OWFkaXF6a2N4.

  37. 4 February 2009 Appointment terminated director lynda donaldson [View PDF]

    Category: Officers. Type: 288b. Barcode: XO4FQ734. Transaction: MjAyNDk0NDQzNGFkaXF6a2N4.

  38. 28 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA666W7. Transaction: MjAyNDQyODkyMGFkaXF6a2N4.

  39. 31 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2PQQ1UC. Transaction: MjAxMDAxNTIxM2FkaXF6a2N4.

  40. 5 March 2008 Director's change of particulars / lynda binnie / 27/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLI8LXRH. Transaction: MjAwMDg0NDY1N2FkaXF6a2N4.

  41. 21 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIWVBXES. Transaction: MDE5MjYxMjUzMGFkaXF6a2N4.

  42. 21 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWVEXEV. Transaction: MDE5MjYxMjUzMmFkaXF6a2N4.

  43. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWVDXEU. Transaction: MDE5MjYxMjUzMWFkaXF6a2N4.

  44. 26 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTU4M2FkaXF6a2N4.

  45. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0MDU1NWFkaXF6a2N4.

  46. 18 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0MDU1NGFkaXF6a2N4.

  47. 30 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3MzA4MWFkaXF6a2N4.

  48. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzMjgzN2FkaXF6a2N4.

  49. 7 February 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTExMTU5N2FkaXF6a2N4.

  50. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc5MDY5M2FkaXF6a2N4.

  51. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4ODQ5OWFkaXF6a2N4.

  52. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2MzA3NmFkaXF6a2N4.

  53. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3ODExMGFkaXF6a2N4.

  54. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMxODMwNWFkaXF6a2N4.

  55. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyOTMxNGFkaXF6a2N4.

  56. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODMzOTYzOGFkaXF6a2N4.

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