Age UK Birmingham Limited

Company Registration Number: 07334392

Company registered in England and Wales

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Age UK Birmingham Limited is a Private Company Limited by Guarantee first registered on 3 August 2010. Its current registered address is in Birmingham.

Registered Address

55 ALCESTER ROAD SOUTH
BIRMINGHAM
B14 7JG

There are 8 companies currently registered at this postcode, including this one.

All companies at B14 7JG

Registration Data

Company Number

07334392

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £262,628£327,092£357,842£461,939£499,918£584,759
of which Cash £129,134£241,011£293,173£410,974£437,005£537,674
Total Assets £262,628£327,092£357,842£461,939£499,918£584,759
Current Liabilities £54,002£67,689£77,539£59,764£59,187£23,123
Net Current Assets £208,626£259,403£280,303£402,175£440,731£561,636
Total Net Worth £260,507£310,304£333,079£426,205£457,720£580,356

Previous Names

  • AGEUK KINGSTANDING, PERRY BARR & WEOLEY CASTLE LIMITED, active until 4 September 2012
  • AGE CONCERN (KINGSTANDING, PERRY BARR AND WEOLEY CASTLE) LIMITED, active until 1 December 2011

Company Officers

  • CARPENTER, Susan Mary

    Secretary

    Appointed on 3 August 2010

     

    9-11
    Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SD

  • ALLMARK, Gary Stephen

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Estate Planning And Will Writing Professional

    Month of birth: April 1954

    55
    Alcester Road South
    Birmingham
    B14 7JG

  • BAILEY, Paulette

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1957

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • BONSER, Ernie

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Retired Accoutant

    Month of birth: May 1945

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • CORNELL, Peter

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • ELLIS, John Gelling

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    55
    Alcester Road South
    Birmingham
    B14 7JG

  • MAYER, Peter Paul, Dr

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • NANDRA, Amarjit Singh

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: December 1952

    Homeleigh
    Quarry Park Road
    Stourbridge
    West Midlands
    DY8 2RE
    United Kingdom

  • WILSON, Daphne

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1946

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • BALLARD, Eleanor Evelyn

    Director

    Appointed on 3 September 2012

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: March 1966

    55
    Alcester Road South
    Birmingham
    B14 7JG
    England

  • BUSST, Christopher Ernest

    Director

    Appointed on 11 April 2012

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Justice Of The Peace

    Month of birth: November 1951

    7
    Bampfylde Place Hassop Road
    Great Barr
    Birmingham
    West Midlands
    B42 2SL

  • RITCH, Alistair Edward Sutherland, Dr

    Director

    Appointed on 3 August 2010

    Resigned on 5 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1942

    7
    Bampfylde Place Hassop Road
    Great Barr
    Birmingham
    West Midlands
    B42 2SL

  • ROGERSON, Marion

    Director

    Appointed on 4 April 2011

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Commissioner Nhs

    Month of birth: July 1950

    9
    Rathmore Close
    Prenton
    Merseyside
    CH43 2LP
    United Kingdom

  • WADSWORTH, Belinda Lucy

    Director

    Appointed on 11 March 2013

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Head Of Health Promotion And Development

    Month of birth: July 1967

    7
    Bampfylde Place Hassop Road
    Great Barr
    Birmingham
    West Midlands
    B42 2SL

  • WINTERS, Geoffrey

    Director

    Appointed on 3 August 2010

    Resigned on 28 March 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1930

    7
    Bampfylde Place Hassop Road
    Great Barr
    Birmingham
    West Midlands
    B42 2SL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Appointment of Mr Gary Stephen Allmark as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X626H277. Transaction: MzE3MTA4OTUxMmFkaXF6a2N4.

  2. 15 February 2017 Appointment of Mr John Gelling Ellis as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X60CM4K9. Transaction: MzE2ODk3MzQwN2FkaXF6a2N4.

  3. 10 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MZMHZK. Transaction: MzE2NjA3Mzc3NGFkaXF6a2N4.

  4. 30 September 2016 Termination of appointment of Marion Rogerson as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5GLVYAW. Transaction: MzE1ODYzNTI5NmFkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF4AJ. Transaction: MzE1NTI0NjM0MmFkaXF6a2N4.

  6. 29 January 2016 Termination of appointment of Eleanor Evelyn Ballard as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4ZNJE5F. Transaction: MzE0MDgwMDEyM2FkaXF6a2N4.

  7. 11 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMTY9. Transaction: MzEzOTEyNjcwOWFkaXF6a2N4.

  8. 28 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXTIW. Transaction: MzEyOTk4NTg5MWFkaXF6a2N4.

  9. 29 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V7HE. Transaction: MzExMzkzNjc0M2FkaXF6a2N4.

  10. 8 December 2014 Appointment of Mr Peter Cornell as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3MA80M2. Transaction: MzExMzAwMDc5OWFkaXF6a2N4.

  11. 4 November 2014 Director's details changed for Dr Peter Paul Mayer on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3JYYHV7. Transaction: MzExMDcwMzk4MmFkaXF6a2N4.

  12. 4 November 2014 Registered office address changed from 7 Bampfylde Place Hassop Road Great Barr Birmingham West Midlands B42 2SL to 55 Alcester Road South Birmingham B14 7JG on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYY6KO. Transaction: MzExMDY5OTgwNGFkaXF6a2N4.

  13. 31 August 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5BZU. Transaction: MzEwNjUzMTMzNGFkaXF6a2N4.

  14. 20 June 2014 Termination of appointment of Belinda Wadsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG5031. Transaction: MzEwMjI2OTQ0OGFkaXF6a2N4.

  15. 20 June 2014 Termination of appointment of Alistair Ritch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG4X02. Transaction: MzEwMjI2ODUwOGFkaXF6a2N4.

  16. 20 June 2014 Termination of appointment of Christopher Busst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG4UUB. Transaction: MzEwMjI2NzgyNGFkaXF6a2N4.

  17. 16 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35LLGIO. Transaction: MzA5ODM2MDU5MWFkaXF6a2N4.

  18. 3 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34OB51V. Transaction: MzA5NzU2OTI3NWFkaXF6a2N4.

  19. 12 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXC7MJ. Transaction: MzA5MDU3MjkzMGFkaXF6a2N4.

  20. 29 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS97FL. Transaction: MzA4NDA1MjM3OWFkaXF6a2N4.

  21. 24 July 2013 Appointment of Ms Belinda Lucy Wadsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78OEG. Transaction: MzA4MTk4ODE2OGFkaXF6a2N4.

  22. 23 July 2013 Appointment of Ms Eleanor Evelyn Ballard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78JUI. Transaction: MzA4MTk4Njg0NWFkaXF6a2N4.

  23. 16 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFD4K3. Transaction: MzA2NTkzMjkyNmFkaXF6a2N4.

  24. 4 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GQUJAW. Transaction: MzA2MzUyMzA4NmFkaXF6a2N4.

  25. 4 September 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU6G1. Transaction: MzA2MzUxMjA0NWFkaXF6a2N4.

  26. 23 August 2012 Appointment of Mrs Marion Rogerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW3D5V. Transaction: MzA2Mjg2NzYzOWFkaXF6a2N4.

  27. 23 August 2012 Appointment of Mr Amarjit Singh Nandra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW3C1D. Transaction: MzA2Mjg2NzI1NGFkaXF6a2N4.

  28. 23 August 2012 Director's details changed for Dr Anstait Edward Sutherland Ritch on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW39DS. Transaction: MzA2Mjg2NjMxOWFkaXF6a2N4.

  29. 11 April 2012 Appointment of Daphne Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLWUA. Transaction: MzA1NTY4MjM3MWFkaXF6a2N4.

  30. 11 April 2012 Director's details changed for Mr Christopher Ernest Busst on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH01. Barcode: X16NLW83. Transaction: MzA1NTY4MjE0NGFkaXF6a2N4.

  31. 11 April 2012 Appointment of Mr Ernie Bonser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLVOW. Transaction: MzA1NTY4MjAzNGFkaXF6a2N4.

  32. 11 April 2012 Appointment of Mr Christopher Ernest Busst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLUGQ. Transaction: MzA1NTY4MTU4OGFkaXF6a2N4.

  33. 11 April 2012 Appointment of Ms Paulette Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLSMP. Transaction: MzA1NTY4MTA5NmFkaXF6a2N4.

  34. 30 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R15MVNR4. Transaction: MzA1NTA1MjE5NmFkaXF6a2N4.

  35. 30 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTA1MTg4MGFkaXF6a2N4.

  36. 30 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A15NVE2Y. Transaction: MzA1NTA1MTgyOWFkaXF6a2N4.

  37. 28 March 2012 Termination of appointment of Geoffrey Winters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NK3YY. Transaction: MzA1NDkyNzAwMWFkaXF6a2N4.

  38. 1 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHSHBZOL. Transaction: MzA0ODE5NzIwMWFkaXF6a2N4.

  39. 16 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN5IJZ9B. Transaction: MzA0NzI5MTgzM2FkaXF6a2N4.

  40. 5 September 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XNQ23XAM. Transaction: MzA0MzI2MzU3OWFkaXF6a2N4.

  41. 4 March 2011 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A1OKES4T. Transaction: MzAzMzI4OTIyMGFkaXF6a2N4.

  42. 13 December 2010 Registered office address changed from 7 Bampylde Place Hassop Road Great Barr Birmingham West Midlands B42 2SL on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A3BC0PTI. Transaction: MzAyODY4ODUwMmFkaXF6a2N4.

  43. 21 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8XT4NGF. Transaction: MzAyMzYzOTQ2OWFkaXF6a2N4.

  44. 21 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzYzOTQzNGFkaXF6a2N4.

  45. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVCS6M89. Transaction: MzAyMDY4MDkzMGFkaXF6a2N4.

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