Age Concern Durham County

Company Registration Number: 06431030

Company registered in England and Wales

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Age Concern Durham County is a Private Company Limited by Guarantee first registered on 19 November 2007. Its current registered address is in Durham.

Registered Address

AGE UK HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

There are 421 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

06431030

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £428,442£458,135£504,841£0£113,007£120,025£127,481£0
Current Assets £1,128,764£1,036,662£971,364£1,418,511£1,145,451£1,118,207£1,038,228£1,541,498
of which Cash £1,074,202£977,108£861,670£1,322,162£1,094,416£1,084,620£1,012,188£1,500,048
Total Assets £1,557,206£1,494,797£1,476,205£1,418,511£1,258,458£1,238,232£1,165,709£1,541,498
Current Liabilities £139,835£98,582£65,628£122,354£69,959£65,663£59,897£642,861
Net Current Assets £988,929£938,080£905,736£1,296,157£1,075,492£1,052,544£978,331£898,637
Total Net Worth £1,417,371£1,396,215£1,410,577£1,403,154£1,188,499£1,172,569£1,105,812£1,023,420

Previous Names

No previous names

Company Officers

  • GIBBON, Harriet Elizabeth

    Secretary

    Appointed on 19 November 2007

     

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • ARMSTRONG, Anthony

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • HAW, David Robert

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • HITCHMAN, Ann Elizabeth

    Director

    Appointed on 19 November 2007

     

    Nationality: American

    Occupation: Member Nursing & Midwifery Council

    Month of birth: February 1947

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • JASSAT, Feisal

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1957

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • JONES, Susan

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Capital & Corporate Campaigns Manager

    Month of birth: October 1956

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • MARTIN, David

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Group Treasurer Northumbria Wa

    Month of birth: August 1957

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • WOOD, Ivan Halliday

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1961

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW

  • YORK, Pauline Una

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Head Of Housing

    Month of birth: February 1954

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • BESWICK, Colin Willoughby

    Director

    Appointed on 19 November 2007

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • GOWER, Diana Mary

    Director

    Appointed on 25 January 2011

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • HARRISON, Ronald Thomas

    Director

    Appointed on 19 November 2007

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    Age Concern House
    7 Atherton Street
    Durham
    DH1 4DJ

  • HUMBLE, John George

    Director

    Appointed on 19 November 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Accountant (Fcca)

    Month of birth: September 1948

    8
    Haversham Park
    Fulwell
    Sunderland
    Tyne And Wear
    SR5 1HW

  • PETERKEN, Hyacinthe Ann, The Hon

    Director

    Appointed on 19 November 2007

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    Age Concern House
    7 Atherton Street
    Durham
    DH1 4DJ

  • RICHARDSON, Patricia Anne, Dr

    Director

    Appointed on 19 November 2007

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: September 1958

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • SCOTT, Heather Joan, Dr

    Director

    Appointed on 18 February 2009

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Independent Member Parole Board

    Month of birth: February 1945

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • STANDRING, John

    Director

    Appointed on 19 November 2007

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Age Uk House
    Belmont Business Park
    Durham
    DH1 1TW
    England

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0MBU. Transaction: MzE2MDY2NDgxMWFkaXF6a2N4.

  2. 8 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9SWMH. Transaction: MzE1NDM0ODQ3OGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 19 November 2015 no member list [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOZ75. Transaction: MzEzNzcxMjYxNGFkaXF6a2N4.

  4. 16 December 2015 Appointment of Mr Ivan Halliday Wood as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4MEOX28. Transaction: MzEzNzcxMTk0M2FkaXF6a2N4.

  5. 16 December 2015 Termination of appointment of Diana Mary Gower as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4MELED4. Transaction: MzEzNzY3MDU0MGFkaXF6a2N4.

  6. 16 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H61YZV. Transaction: MzEzMjk0MzIxMmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAQO1. Transaction: MzExMTkyOTYyOWFkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of John Standring as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3LCAQNT. Transaction: MzExMTkyNzIwM2FkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Patricia Anne Richardson as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3LCAQEO. Transaction: MzExMTkyNzAwMmFkaXF6a2N4.

  10. 24 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3KVTHAB. Transaction: MzExMTg5OTI4OGFkaXF6a2N4.

  11. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlRIQUphZGlxemtjeA.

  12. 21 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6VRQ3. Transaction: MzEwNTczNjQ5MWFkaXF6a2N4.

  13. 10 June 2014 Termination of appointment of Heather Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q7D7T. Transaction: MzEwMTY1NDAxMGFkaXF6a2N4.

  14. 8 January 2014 Termination of appointment of Colin Beswick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4H5YY. Transaction: MzA5MjI3NDk4M2FkaXF6a2N4.

  15. 22 November 2013 Registered office address changed from Age Concern House 7 Atherton Street Durham DH1 4DJ on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOQ13F. Transaction: MzA4OTI2NzkxNmFkaXF6a2N4.

  16. 22 November 2013 Annual return made up to 19 November 2013 no member list [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPXKP. Transaction: MzA4OTI2NjgzOWFkaXF6a2N4.

  17. 22 November 2013 Director's details changed for Anthony Armstrong on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2LOPXKH. Transaction: MzA4OTI2NjcwMmFkaXF6a2N4.

  18. 22 November 2013 Termination of appointment of Ronald Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOPUO8. Transaction: MzA4OTI2NTU0N2FkaXF6a2N4.

  19. 22 November 2013 Termination of appointment of Ronald Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOPUGX. Transaction: MzA4OTI2NTQ4M2FkaXF6a2N4.

  20. 29 October 2013 Appointment of Mr Feisal Jassat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11C4J. Transaction: MzA4NzgxOTE2OGFkaXF6a2N4.

  21. 29 October 2013 Termination of appointment of Hyacinthe Peterken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K10K3K. Transaction: MzA4NzgwOTg5OWFkaXF6a2N4.

  22. 6 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV3YE2. Transaction: MzA4MjgyNzY0MmFkaXF6a2N4.

  23. 6 December 2012 Annual return made up to 19 November 2012 no member list [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76Y01. Transaction: MzA2ODkyMjY1OWFkaXF6a2N4.

  24. 29 October 2012 Appointment of Mr David Robert Haw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJNWZ5. Transaction: MzA2NjYyNDc5OWFkaXF6a2N4.

  25. 19 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFMXNU. Transaction: MzA2MTA2NzAzOWFkaXF6a2N4.

  26. 6 January 2012 Annual return made up to 19 November 2011 no member list [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNXJV. Transaction: MzA1MDI0MzU4NWFkaXF6a2N4.

  27. 4 October 2011 Appointment of Mrs Susan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXIGOY2G. Transaction: MzA0NDgwMzg4NmFkaXF6a2N4.

  28. 15 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUPF4VSZ. Transaction: MzA0MDUxMjE1OWFkaXF6a2N4.

  29. 19 May 2011 Appointment of Ms Diana Mary Gower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNO6UU8A. Transaction: MzAzNzM4MDY2MGFkaXF6a2N4.

  30. 23 November 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0MP8PBG. Transaction: MzAyNzQwNTg5MWFkaXF6a2N4.

  31. 23 November 2010 Director's details changed for David Martin on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0MP7PBF. Transaction: MzAyNzM1MTk1OWFkaXF6a2N4.

  32. 23 November 2010 Director's details changed for Ann Elizabeth Hitchman on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0MP6PBE. Transaction: MzAyNzM1MTk1N2FkaXF6a2N4.

  33. 22 November 2010 Secretary's details changed for Harriet Elizabeth Gibbon on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH03. Barcode: X0MP5PBD. Transaction: MzAyNzM1MTk1M2FkaXF6a2N4.

  34. 16 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzA1Mzc1NWFkaXF6a2N4.

  35. 20 July 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2TAVLPK. Transaction: MzAxOTg1MDIwNmFkaXF6a2N4.

  36. 4 June 2010 Appointment of Mrs Pauline Una York as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XII41KK6. Transaction: MzAxNjg5Nzg5NmFkaXF6a2N4.

  37. 14 December 2009 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XFOSBFSA. Transaction: MzAwNDkyMjk4NGFkaXF6a2N4.

  38. 14 December 2009 Director's details changed for Ann Elizabeth Hitchman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS5FS4. Transaction: MzAwNDkxNTA1OGFkaXF6a2N4.

  39. 14 December 2009 Director's details changed for Dr Heather Joan Scott on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS9FS8. Transaction: MzAwNDkxNTA2MmFkaXF6a2N4.

  40. 14 December 2009 Director's details changed for Doctor Patricia Anne Richardson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS8FS7. Transaction: MzAwNDkxNTA2MWFkaXF6a2N4.

  41. 14 December 2009 Director's details changed for John Standring on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOSAFS9. Transaction: MzAwNDkxNTA2M2FkaXF6a2N4.

  42. 14 December 2009 Director's details changed for The Hon Hyacinthe Ann Peterken on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS7FS6. Transaction: MzAwNDkxNTA2MGFkaXF6a2N4.

  43. 14 December 2009 Director's details changed for David Martin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS6FS5. Transaction: MzAwNDkxNTA1OWFkaXF6a2N4.

  44. 14 December 2009 Director's details changed for Ronald Thomas Harrison on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS4FS3. Transaction: MzAwNDkxNTA1N2FkaXF6a2N4.

  45. 14 December 2009 Director's details changed for Colin Willoughby Beswick on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS3FS2. Transaction: MzAwNDkxNTA1NmFkaXF6a2N4.

  46. 14 December 2009 Director's details changed for Anthony Armstrong on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFOS2FS1. Transaction: MzAwNDkxNTA1NWFkaXF6a2N4.

  47. 7 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2OGWFF6. Transaction: MzAwNDQyNDUwNGFkaXF6a2N4.

  48. 7 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQyNDQyOWFkaXF6a2N4.

  49. 7 December 2009 Termination of appointment of John Humble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2OH2FFD. Transaction: MzAwNDQxNTA5MmFkaXF6a2N4.

  50. 7 December 2009 Appointment of Dr Heather Joan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQC9FIG. Transaction: MzAwNDQxMDE3OGFkaXF6a2N4.

  51. 22 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXKR4DHG. Transaction: MjA0MTgyNjE3M2FkaXF6a2N4.

  52. 3 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NYZ5C7. Transaction: MjAxOTI2NTU5M2FkaXF6a2N4.

  53. 5 September 2008 Registered office changed on 05/09/2008 from 7 atherton street durham city county durham DH1 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: AKQMF2VI. Transaction: MjAxMjc2Mzg1OWFkaXF6a2N4.

  54. 22 January 2008 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE1NTU2NGFkaXF6a2N4.

  55. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3ODA1MGFkaXF6a2N4.

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