Age UK Leeds Enterprises Limited

Company Registration Number: 07471080

Company registered in England and Wales

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Age UK Leeds Enterprises Limited is a Private Company Limited by Shares first registered on 15 December 2010. Its current registered address is in Leeds.

Registered Address

BRADBURY BUILDING
MARK LANE
LEEDS
LS2 8JA

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

All companies at LS2 8JA

Registration Data

Company Number

07471080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £11,723£7,804£6,985£8,472£0
of which Cash £6,725£2,394£1,317£3,924£0
Total Assets £11,723£7,804£6,985£8,472£0
Current Liabilities £8,680£54,711£27,677£63,381£0
Net Current Assets £3,043£-46,907£-20,692£-54,909£0
Total Net Worth £-74,048£-45,211£-17,531£-50,305£0

Previous Names

  • AGE CONCERN LEEDS (TRADING) LIMITED, active until 18 December 2012

Company Officers

  • O'DONNELL, Heather Marie

    Secretary

    Appointed on 1 June 2016

     

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA

  • BARATHAN, Indra, Dr

    Director

    Appointed on 12 November 2015

     

    Nationality: Bristish

    Occupation: General Practitioner

    Month of birth: November 1973

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA

  • BUTT, Aisha Nisar

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Community Development Worker

    Month of birth: August 1979

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA

  • FLETCHER, Janet Marian

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1954

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA

  • SEAL, Barry Herbert

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1937

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA
    England

  • WOOD, Martin Harvey

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA

  • JORYSZ, David Francis

    Secretary

    Appointed on 27 March 2014

    Resigned on 31 May 2016

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA

  • SOLO, Solo

    Secretary

    Appointed on 25 September 2012

    Resigned on 27 March 2014

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA
    England

  • AUSTERBERRY, Kevin

    Director

    Appointed on 15 December 2010

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Rcn Regional Director

    Month of birth: March 1956

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA
    England

  • AYTON, Sue

    Director

    Appointed on 12 November 2015

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: November 1965

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA

  • BROWNE, Miriam

    Director

    Appointed on 25 September 2012

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1981

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA
    England

  • BURNS, Carol Anne

    Director

    Appointed on 25 September 2012

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1956

    Bradbury Building
    Mark Lane
    Leeds
    LS2 8JA
    England

  • JOHNSON, David Michael

    Director

    Appointed on 15 December 2010

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1974

    Stonecutter Court
    1 Stonecutter Street
    London
    EC4A 4TR
    England

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

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Latest Filings

  1. 23 December 2016 Appointment of Mrs Janet Marian Fletcher as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5MG8CQG. Transaction: MzE2NTI1MDQ1NWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81DPE. Transaction: MzE2NDg3Nzg4NGFkaXF6a2N4.

  3. 17 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHITXE. Transaction: MzE2NDMwMTg1OWFkaXF6a2N4.

  4. 3 August 2016 Appointment of Ms Heather Marie O'donnell as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5CM0ZYB. Transaction: MzE1NDM4MzQ0MmFkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Sue Ayton as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X5CM0ZD6. Transaction: MzE1NDM4MzMyMWFkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of David Francis Jorysz as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5CM0YWX. Transaction: MzE1NDM4MzExOWFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF81D6. Transaction: MzEzOTY1NDg2MGFkaXF6a2N4.

  8. 13 January 2016 Appointment of Dr Indra Barathan as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4YF81AQ. Transaction: MzEzOTU3MDA4MmFkaXF6a2N4.

  9. 12 January 2016 Appointment of Ms Sue Ayton as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4YF81B6. Transaction: MzEzOTU3MDA4NWFkaXF6a2N4.

  10. 12 January 2016 Appointment of Mr Martin Harvey Wood as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4YF81AY. Transaction: MzEzOTU3MDA4NGFkaXF6a2N4.

  11. 12 January 2016 Appointment of Miss Aisha Nisar Butt as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4YF81A2. Transaction: MzEzOTU3MDA4MGFkaXF6a2N4.

  12. 12 January 2016 Termination of appointment of Miriam Browne as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4YF815F. Transaction: MzEzOTU3MDA3OGFkaXF6a2N4.

  13. 12 January 2016 Termination of appointment of Miriam Browne as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4YF7PSR. Transaction: MzEzOTU2NzM5NGFkaXF6a2N4.

  14. 2 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4KYBSPC. Transaction: MzEzNjU4NzEzMmFkaXF6a2N4.

  15. 2 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4L0PGFM. Transaction: MzEzNjU4NjcxMWFkaXF6a2N4.

  16. 30 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVJNZ6. Transaction: MzEzNjE3NzkyMmFkaXF6a2N4.

  17. 30 July 2015 Termination of appointment of David Michael Johnson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4CP5F4I. Transaction: MzEyODEyNDQ0NWFkaXF6a2N4.

  18. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5CRD. Transaction: MzExNDY5MzA3OGFkaXF6a2N4.

  19. 30 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0UEP. Transaction: MzExNDQxMDc4MGFkaXF6a2N4.

  20. 15 August 2014 Termination of appointment of Carol Anne Burns as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3ECF0KT. Transaction: MzEwNTY2MDcwM2FkaXF6a2N4.

  21. 15 August 2014 Termination of appointment of Solo Solo as a secretary on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: TM02. Barcode: X3ECF0MP. Transaction: MzEwNTY2MDcwN2FkaXF6a2N4.

  22. 15 August 2014 Appointment of David Francis Jorysz as a secretary on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: AP03. Barcode: X3ECF0JT. Transaction: MzEwNTY2MDY1OGFkaXF6a2N4.

  23. 20 May 2014 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: A380DNWX. Transaction: MzEwMDMyNzQyM2FkaXF6a2N4.

  24. 13 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QEKQ. Transaction: MzA5MjQ0MjU1MmFkaXF6a2N4.

  25. 10 January 2014 Director's details changed for Dr Barry Herbert Seal on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X2Z9QEKI. Transaction: MzA5MjQ0MjQ5OGFkaXF6a2N4.

  26. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZXXYR. Transaction: MzA5MDY0NzU0NmFkaXF6a2N4.

  27. 27 August 2013 Appointment of Dr Barry Herbert Seal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN2AAX. Transaction: MzA4MzkxMDEwNmFkaXF6a2N4.

  28. 27 August 2013 Termination of appointment of Kevin Austerberry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN2A60. Transaction: MzA4MzkxMDA4NmFkaXF6a2N4.

  29. 3 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H6CG. Transaction: MzA3MDQxMTUxN2FkaXF6a2N4.

  30. 3 January 2013 Director's details changed for Mr Kevin Austerberry on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1Z9H6C8. Transaction: MzA3MDQxMTM4N2FkaXF6a2N4.

  31. 21 December 2012 Appointment of Mr Solo Solo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7Q7TK. Transaction: MzA2OTkwODU2OWFkaXF6a2N4.

  32. 21 December 2012 Appointment of Ms Carol Anne Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7Q6NE. Transaction: MzA2OTkwODM0M2FkaXF6a2N4.

  33. 21 December 2012 Appointment of Miss Miriam Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7Q4B6. Transaction: MzA2OTkwNzczNWFkaXF6a2N4.

  34. 18 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NZKSQQ. Transaction: MzA2OTU4NDEwMmFkaXF6a2N4.

  35. 26 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZQ5NF. Transaction: MzA2NDgwNzUwNmFkaXF6a2N4.

  36. 20 February 2012 Registered office address changed from 188a Woodhouse Lane Leeds West Yorkshire LS2 9DX England on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132IY1T. Transaction: MzA1Mjc0OTAxM2FkaXF6a2N4.

  37. 3 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVZUX. Transaction: MzA1MDAyMzg2OGFkaXF6a2N4.

  38. 14 February 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A9XGERKL. Transaction: MzAzMjE3MDc3MWFkaXF6a2N4.

  39. 15 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1L0HPY0. Transaction: MzAyODg1Njk2NmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:21:38 +0100