Age Matters Limited

Company Registration Number: 07599499

Company registered in England and Wales

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Age Matters Limited is a Private Company Limited by Guarantee first registered on 11 April 2011. Its current registered address is in Basildon, Essex.

Registered Address

AGE CONCERN
THE GEORGE HURD CENTRE
AUDLEY WAY
BASILDON
ESSEX
SS14 2FL

There are 3 companies currently registered at this postcode, including this one.

All companies at SS14 2FL

Registration Data

Company Number

07599499

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £7,359£21,925£24,106£33,026£23,658
of which Cash £7,359£21,925£22,186£28,678£23,658
Total Assets £7,359£21,925£24,106£33,026£23,658
Current Liabilities £2,450£2,104£1,950£1,867£2,529
Net Current Assets £4,909£19,821£22,156£31,159£21,129
Total Net Worth £4,909£19,821£22,156£31,159£21,302

Previous Names

No previous names

Company Officers

  • DAY, John Victor Sidney

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    27
    Eynsham Way
    Basildon
    Essex
    SS13 1RB
    England

  • WEST, Edward Jeremy

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    AGE CONCERN
    The George Hurd Centre
    Audley Way
    Basildon
    Essex
    SS14 2FL
    United Kingdom

  • LARKIN, Maureen

    Director

    Appointed on 1 July 2011

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Mayor

    Month of birth: February 1947

    AGE CONCERN
    The George Hurd Centre
    Audley Way
    Basildon
    Essex
    SS14 2FL
    United Kingdom

  • METCALF, Stephen

    Director

    Appointed on 1 July 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Funeral Director

    Month of birth: January 1966

    AGE CONCERN
    The George Hurd Centre
    Audley Way
    Basildon
    Essex
    SS14 2FL
    United Kingdom

  • SAMPSON, Philip John

    Director

    Appointed on 11 April 2011

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: June 1945

    4
    Cornhouse Buildings
    Claydon Lane
    Rayleigh
    Essex
    SS6 7UP
    United Kingdom

  • WUSTERFELD, Hans Johannes Walter Wilhelm

    Director

    Appointed on 1 July 2011

    Resigned on 31 August 2011

    Nationality: Dutch

    Occupation: Retired

    Month of birth: April 1944

    AGE CONCERN
    The George Hurd Centre
    Audley Way
    Basildon
    Essex
    SS14 2FL
    United Kingdom

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

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74TIJ. Transaction: MzE2NTA5MTc3NGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 11 April 2016 no member list [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUHGJ. Transaction: MzE0NzMzMjMwOGFkaXF6a2N4.

  3. 18 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DU3YW. Transaction: MzEyNTI0NDY1OGFkaXF6a2N4.

  4. 28 May 2015 Appointment of Mr John Victor Sidney Day as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48CN5UZ. Transaction: MzEyNDA3ODA5OGFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 11 April 2015 no member list [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X479IW7T. Transaction: MzEyMjk3NDAwMWFkaXF6a2N4.

  6. 10 March 2015 Termination of appointment of Maureen Larkin as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X42UK5NK. Transaction: MzExODkwNDI0OWFkaXF6a2N4.

  7. 4 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZQECD6. Transaction: MzExNjIxOTc2N2FkaXF6a2N4.

  8. 17 September 2014 Termination of appointment of Maureen Larkin as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X3GN8HUP. Transaction: MzEwNzY2OTI1NWFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 11 April 2014 no member list [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4ROA. Transaction: MzEwMDU5OTA2OWFkaXF6a2N4.

  10. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQGGH. Transaction: MzA5MTg1NjcxOGFkaXF6a2N4.

  11. 25 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2HA3T6Y. Transaction: MzA4NTc0ODc4N2FkaXF6a2N4.

  12. 24 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTY4MTExNmFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 11 April 2013 no member list [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVEOJ. Transaction: MzA3Nzk1MDQ5NWFkaXF6a2N4.

  14. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4NQ0. Transaction: MzA3MDU0OTIyMGFkaXF6a2N4.

  15. 20 September 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1HW2HQ1. Transaction: MzA2NDQzNDM1NmFkaXF6a2N4.

  16. 13 July 2012 Annual return made up to 11 April 2012 no member list [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1D3PYYW. Transaction: MzA2MDc4MjQyOGFkaXF6a2N4.

  17. 26 October 2011 Director's details changed for Mr Jeremy West on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X5C5LYPR. Transaction: MzA0NjEyNzE1NWFkaXF6a2N4.

  18. 7 October 2011 Appointment of Mr Jeremy West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZFEYY6R. Transaction: MzA0NTExMzg4N2FkaXF6a2N4.

  19. 16 September 2011 Termination of appointment of Hans Wusterfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPHQXL2. Transaction: MzA0MzkyMTc3NGFkaXF6a2N4.

  20. 16 September 2011 Termination of appointment of Stephen Metcalf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPGHXLS. Transaction: MzA0MzkyMTYzNmFkaXF6a2N4.

  21. 11 July 2011 Appointment of Mr Hans Johannes Walter Wilhelm Wusterfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5A2FVNB. Transaction: MzA0MDE0MTA0MmFkaXF6a2N4.

  22. 8 July 2011 Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X5ACRVNX. Transaction: MzA0MDE0MTcwOWFkaXF6a2N4.

  23. 8 July 2011 Termination of appointment of Philip Sampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5A6JVNJ. Transaction: MzA0MDE0MTM0MWFkaXF6a2N4.

  24. 8 July 2011 Appointment of Mr Stephen Metcalf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5A4XVNV. Transaction: MzA0MDE0MTIxOWFkaXF6a2N4.

  25. 8 July 2011 Appointment of Mrs Maureen Larkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X59YHVN8. Transaction: MzA0MDE0MDg1MWFkaXF6a2N4.

  26. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB204T7E. Transaction: MzAzNTM5MzAwN2FkaXF6a2N4.

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