Age UK Portsmouth (Trading) Limited

Company Registration Number: 07545820

Company registered in England and Wales

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Age UK Portsmouth (Trading) Limited is a Private Company Limited by Guarantee first registered on 28 February 2011. It was dissolved on 24 May 2016.

Registered Address

The Bradbury Centre
16-18 Kingston Road
Portsmouth
Hampshire
PO1 5RZ

There are 7 companies currently registered at this postcode, including this one.

All companies at PO1 5RZ

Registration Data

Company Number

07545820

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 February 2011

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

11 March 2016

Returns Last Made Up

28 February 2015

Returns Next Due

28 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £11,594£38,585£12,779
of which Cash £4,786£26,828£21
Total Assets £11,594£38,585£12,779
Current Liabilities £355,047£220,985£80,805
Net Current Assets £-343,453£-182,400£-68,026
Total Net Worth £-343,453£-182,400£-68,026

Previous Names

  • AGE UK PORTSMOUTH LTD, active until 29 April 2013

Company Officers

  • BIDDLECOMBE, Richard George

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    The Bradbury Centre
    16-18 Kingston Road
    Portsmouth
    Hampshire
    PO1 5RZ
    United Kingdom

  • EVANS, Jean

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1949

    The Bradbury Centre
    16-18 Kingston Road
    Portsmouth
    Hampshire
    PO1 5RZ
    United Kingdom

  • GEARY, Margaret

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    The Bradbury Centre
    16-18 Kingston Road
    Portsmouth
    Hampshire
    PO1 5RZ
    United Kingdom

  • JACK, Thomas

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    The Bradbury Centre
    16-18 Kingston Road
    Portsmouth
    Hampshire
    PO1 5RZ
    United Kingdom

  • SHERLOCK, Dianne Louise

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1958

    The Bradbury Centre
    16-18 Kingston Road
    Portsmouth
    Hampshire
    PO1 5RZ
    United Kingdom

  • WHITE, Robert Charles, Canon

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Reverend

    Month of birth: January 1961

    The Bradbury Centre
    16-18 Kingston Road
    Portsmouth
    Hampshire
    PO1 5RZ
    United Kingdom

  • HEWETT, Peter John

    Secretary

    Appointed on 28 February 2011

    Resigned on 1 October 2012

    Ency Associates
    Printware Court
    Cumberland Business Centre
    Portsmouth
    Hants
    PO5 1DS
    United Kingdom

  • HEWETT, Peter John

    Director

    Appointed on 28 February 2011

    Resigned on 1 October 2012

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1967

    Ency Associates
    Printware Court
    Cumberland Business Centre
    Portsmouth
    Hants
    PO5 1DS
    United Kingdom

  • WALTERS, John Duncan, Dr

    Director

    Appointed on 6 November 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    The Bradbury Centre
    16-18 Kingston Road
    Portsmouth
    Hampshire
    PO1 5RZ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0OTI1NGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjYwNjU2OGFkaXF6a2N4.

  3. 24 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50VA4KO. Transaction: MzE0MjA3NTg2NGFkaXF6a2N4.

  4. 11 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4M1O1LE. Transaction: MzEzNzM3MzM0NWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 28 February 2015 no member list [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XLDYW. Transaction: MzExOTkyODA3MmFkaXF6a2N4.

  6. 8 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEX2R. Transaction: MzExNDUyMDY3NWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 28 February 2014 no member list [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLZNE. Transaction: MzA5NTQxODgzMWFkaXF6a2N4.

  8. 30 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2X6G. Transaction: MzA5MTY0OTg5NGFkaXF6a2N4.

  9. 24 July 2013 Appointment of Mrs Margaret Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9TKNK. Transaction: MzA4MjA4MDgwMWFkaXF6a2N4.

  10. 23 July 2013 Termination of appointment of John Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79ZO3. Transaction: MzA4MjAwMzI5N2FkaXF6a2N4.

  11. 29 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A273MDXM. Transaction: MzA3NzEwMjk0MmFkaXF6a2N4.

  12. 18 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26GJGS1. Transaction: MzA3NjQ2MjAwMGFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 28 February 2013 no member list [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSWU8. Transaction: MzA3NDE3ODQ4MGFkaXF6a2N4.

  14. 30 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMWHMO. Transaction: MzA2ODUxNzgzMWFkaXF6a2N4.

  15. 6 November 2012 Appointment of Canon Robert Charles White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CEVM. Transaction: MzA2NzA1ODI0MmFkaXF6a2N4.

  16. 6 November 2012 Termination of appointment of Peter Hewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CFXN. Transaction: MzA2NzA1ODU1MGFkaXF6a2N4.

  17. 6 November 2012 Appointment of Mr Thomas Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CFO6. Transaction: MzA2NzA1ODQ0NmFkaXF6a2N4.

  18. 6 November 2012 Appointment of Dr John Duncan Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CE8Z. Transaction: MzA2NzA1ODAyOWFkaXF6a2N4.

  19. 6 November 2012 Appointment of Mr Richard George Biddlecombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CDGZ. Transaction: MzA2NzA1Nzg0OGFkaXF6a2N4.

  20. 6 November 2012 Appointment of Mrs Dianne Louise Sherlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CCIA. Transaction: MzA2NzA1NzU4OGFkaXF6a2N4.

  21. 6 November 2012 Appointment of Mrs Jean Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CBCW. Transaction: MzA2NzA1NzI2N2FkaXF6a2N4.

  22. 31 October 2012 Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS England on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOWUKK. Transaction: MzA2Njc3NzUyMWFkaXF6a2N4.

  23. 31 October 2012 Termination of appointment of Peter Hewett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOWV9K. Transaction: MzA2Njc3NzY4NmFkaXF6a2N4.

  24. 16 May 2012 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Document replacement. Type: RP04. Barcode: A18L2EA1. Transaction: MzA1NzU3Mzg2NmFkaXF6a2N4.

  25. 20 April 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: X178CFN6. Transaction: MzA1NjE4MDQyN2FkaXF6a2N4.

  26. 5 March 2012 Annual return made up to 28 February 2012 no member list [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142NP2P. Transaction: MzA1MzU4MDU5NmFkaXF6a2N4.

  27. 28 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVY4KS17. Transaction: MzAzMjk5NjgyOWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:55:53 +0000