Age UK Sutton Trading Limited

Company Registration Number: 07533799

Company registered in England and Wales

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Age UK Sutton Trading Limited is a Private Company Limited by Shares first registered on 17 February 2011. Its current registered address is in Sutton, Surrey.

Registered Address

2 LOWER SQUARE
CIVIC CENTRE ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1EA

There are 6 companies currently registered at this postcode, including this one.

All companies at SM1 1EA

Registration Data

Company Number

07533799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2011

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £19,360£16,447£31,115£11,360£19,198
of which Cash £13,226£10,208£11,309£8,445£11,796
Total Assets £19,360£16,447£31,115£11,360£19,198
Current Liabilities £19,359£16,446£31,114£11,359£19,197
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • JAMES, Kate

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    2
    Lower Square
    Civic Centre St. Nicholas Way
    Sutton
    Surrey
    SM1 1EA

  • ASLANGUL, Sylvia Kevan

    Director

    Appointed on 17 February 2011

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    2
    Lower Square
    Civic Centre St. Nicholas Way
    Sutton
    Surrey
    SM1 1EA

  • HAFFENDEN, Sharon Diane

    Director

    Appointed on 27 September 2011

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: April 1954

    2
    Lower Square
    Civic Centre St. Nicholas Way
    Sutton
    Surrey
    SM1 1EA

  • JACKSON, Christopher

    Director

    Appointed on 9 March 2015

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    2
    Lower Square
    Civic Centre St. Nicholas Way
    Sutton
    Surrey
    SM1 1EA

  • JAITLY, Puran Kumar

    Director

    Appointed on 17 February 2011

    Resigned on 29 March 2011

    Nationality: Indian

    Occupation: Retired

    Month of birth: June 1927

    2
    Lower Square
    Civic Centre St. Nicholas Way
    Sutton
    Surrey
    SM1 1EA

  • PARRY, David Robert

    Director

    Appointed on 17 February 2011

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Lower Ground Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

  • STACEY, Anthony Richard

    Director

    Appointed on 17 February 2011

    Resigned on 2 December 2012

    Nationality: English

    Occupation: Retired

    Month of birth: April 1937

    2
    Lower Square
    Civic Centre St. Nicholas Way
    Sutton
    Surrey
    SM1 1EA

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

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Latest Filings

  1. 28 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: A5LZHBTS. Transaction: MzE2NDc1MTA1N2FkaXF6a2N4.

  2. 12 October 2016 Appointment of Mrs Kate James as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5HHCZFN. Transaction: MzE1OTU0ODgzNWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH7KG. Transaction: MzE0MjM5ODQ5N2FkaXF6a2N4.

  4. 2 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0P888. Transaction: MzEzNjMxNTEyNmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDCRF. Transaction: MzExODgxMDA3MWFkaXF6a2N4.

  6. 9 March 2015 Appointment of Mr Christopher Jackson as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UDCQR. Transaction: MzExODgwOTk0M2FkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Sharon Diane Haffenden as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X42UDCOZ. Transaction: MzExODgwOTkzOWFkaXF6a2N4.

  8. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8YGOG. Transaction: MzEwOTU1ODQyN2FkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4SVT. Transaction: MzA5NjA2MDc2M2FkaXF6a2N4.

  10. 11 March 2014 Director's details changed for Mrs Sharon Diane Haffenden on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X33G4SVL. Transaction: MzA5NjA2MDE2MGFkaXF6a2N4.

  11. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQ2R6. Transaction: MzA5MTAzMDEwMGFkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDHIZ. Transaction: MzA3MzI1Mzk0OGFkaXF6a2N4.

  13. 21 February 2013 Director's details changed for Mrs Sharon Diane Haffenden on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PDHIJ. Transaction: MzA3MzI0NTgxMGFkaXF6a2N4.

  14. 21 February 2013 Termination of appointment of Anthony Stacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PDHIR. Transaction: MzA3MzI0NTgxM2FkaXF6a2N4.

  15. 13 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NPBNVL. Transaction: MzA2OTM2Mzg2MWFkaXF6a2N4.

  16. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMV9KZ. Transaction: MzA2NzYyOTQ4OWFkaXF6a2N4.

  17. 12 June 2012 Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Document replacement. Type: RP04. Barcode: A1A5OGZS. Transaction: MzA1ODk5ODc3M2FkaXF6a2N4.

  18. 15 May 2012 Previous accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A18AY409. Transaction: MzA1NzUxMjM3OGFkaXF6a2N4.

  19. 2 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYB1T. Transaction: MzA1MzQ2NDE0N2FkaXF6a2N4.

  20. 5 October 2011 Appointment of Mrs Sharon Haffenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY56GY3N. Transaction: MzA0NDg4OTMxN2FkaXF6a2N4.

  21. 1 June 2011 Termination of appointment of Puran Jaitly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7YGUMQ. Transaction: MzAzODEwODAxOWFkaXF6a2N4.

  22. 1 June 2011 Termination of appointment of Sylvia Aslangul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7XMUMV. Transaction: MzAzODEwNzkwNmFkaXF6a2N4.

  23. 9 March 2011 Registered office address changed from , Lower Ground Signet House 49-51 Farringdon Road, London, EC1M 3JP, United Kingdom on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZ2ZHS9F. Transaction: MzAzMzQ4NjIzMmFkaXF6a2N4.

  24. 9 March 2011 Appointment of Sylia Kevan Aslangul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ346S9A. Transaction: MzAzMzQ4NjU2N2FkaXF6a2N4.

  25. 9 March 2011 Appointment of Mr Anthony Richard Stacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3BVS96. Transaction: MzAzMzQ4NzM4MWFkaXF6a2N4.

  26. 8 March 2011 Appointment of Mr Puran Kumar Jaitly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3ESS96. Transaction: MzAzMzQ4NzU0NGFkaXF6a2N4.

  27. 8 March 2011 Termination of appointment of David Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2Y4S91. Transaction: MzAzMzQ4NjA5NGFkaXF6a2N4.

  28. 17 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSLJMRQW. Transaction: MzAzMjQyMTg1OGFkaXF6a2N4.

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