Age UK Merseyside Trading Limited

Company Registration Number: 07726737

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age UK Merseyside Trading Limited is a Private Company Limited by Shares first registered on 2 August 2011. Its current registered address is in Birkenhead, Merseyside.

Registered Address

DEVONSHIRE RESOURCE CENTRE 141
PARK ROAD NORTH
BIRKENHEAD
MERSEYSIDE
CH41 0DD

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

All companies at CH41 0DD

Registration Data

Company Number

07726737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £85,310£58,032£55,635£3
of which Cash £51,476£28,383£26,470£3
Total Assets £85,310£58,032£55,635£3
Current Liabilities £85,307£58,029£55,632£0
Net Current Assets £3£3£3£3
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • ANDERSON, Jamie Alexander

    Secretary

    Appointed on 8 December 2015

     

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD

  • ANDERSON, Jamie Alexander

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1979

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD

  • BOUMPHREY, Brian Keith

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD
    United Kingdom

  • CHAPMAN, John Dennis

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: November 1945

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD
    United Kingdom

  • LUNNEY, Mark

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Chief Officer

    Month of birth: June 1966

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD
    United Kingdom

  • MURPHY, Alfred Leonard Samuel

    Director

    Appointed on 12 October 2015

     

    Nationality: English

    Occupation: Lawyer

    Month of birth: March 1958

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD

  • SMITH, Paul

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1953

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD

  • ASHTON, Philip

    Director

    Appointed on 29 September 2011

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD
    United Kingdom

  • DUGDILL, Timothy Michael

    Director

    Appointed on 29 September 2011

    Resigned on 30 January 2013

    Nationality: English

    Occupation: Director

    Month of birth: January 1947

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD
    United Kingdom

  • GOW, Stephen Douglas Patrick

    Director

    Appointed on 30 January 2013

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    35
    Menlove Gardens West
    Liverpool
    L18 2DL
    England

  • LACEY, Myrtle Rosalind Ruth

    Director

    Appointed on 2 August 2011

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1952

    Devonshire Resource Centre 141
    Park Road North
    Birkenhead
    Merseyside
    CH41 0DD
    United Kingdom

  • LONGWORTH, Philip James

    Director

    Appointed on 2 August 2011

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1960

    31
    Lowther Crescent
    St. Helens
    Merseyside
    WA10 3PW
    United Kingdom

  • REPPION, Francis Gerard

    Director

    Appointed on 2 August 2011

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1956

    34
    Rosedale Road
    Liverpool
    L18 5JD
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEMXYG. Transaction: MzE1NTExMTIzOWFkaXF6a2N4.

  2. 3 February 2016 Appointment of Mr Jamie Alexander Anderson as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X4ZY4RAG. Transaction: MzE0MTE0OTc1NGFkaXF6a2N4.

  3. 3 February 2016 Appointment of Mr Jamie Alexander Anderson as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4ZY4RDS. Transaction: MzE0MTE0OTY1MmFkaXF6a2N4.

  4. 3 February 2016 Termination of appointment of Myrtle Rosalind Ruth Lacey as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY4QLK. Transaction: MzE0MTE0OTQ4NmFkaXF6a2N4.

  5. 27 November 2015 Appointment of Mr Alfred Leonard Samuel Murphy as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4L0XTI8. Transaction: MzEzNjE3MjA3MGFkaXF6a2N4.

  6. 27 November 2015 Appointment of Mr Paul Smith as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4L0XSB6. Transaction: MzEzNjE3MTYzNGFkaXF6a2N4.

  7. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG6GDL. Transaction: MzEzMTQ0MDAwNWFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YEZ7. Transaction: MzEyOTI0ODQ2NGFkaXF6a2N4.

  9. 28 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: X3JGQV0P. Transaction: MzExMDI2NTk4MmFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN7VYQ. Transaction: MzEwNzY2NDY3N2FkaXF6a2N4.

  11. 17 September 2014 Director's details changed for Ms Myrtle Rosalind Ruth Lacey on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X3GN7VYA. Transaction: MzEwNzY2MjMwOGFkaXF6a2N4.

  12. 17 September 2014 Director's details changed for Mr Brian Keith Boumphry on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X3GN7VY2. Transaction: MzEwNzY2MjI4MmFkaXF6a2N4.

  13. 17 September 2014 Director's details changed for Mr Mark Lunney on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X3GN7VYI. Transaction: MzEwNzY2MjExNmFkaXF6a2N4.

  14. 6 August 2014 Termination of appointment of Francis Gerard Reppion as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3DP2MJU. Transaction: MzEwNTExMDE4M2FkaXF6a2N4.

  15. 23 May 2014 Termination of appointment of Stephen Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I3JAQ. Transaction: MzEwMDU4NTY4OWFkaXF6a2N4.

  16. 13 May 2014 Appointment of Mr John Dennis Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S737D. Transaction: MzA5OTk2NTM5OWFkaXF6a2N4.

  17. 13 May 2014 Termination of appointment of Philip Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S72W8. Transaction: MzA5OTk2NTM0OGFkaXF6a2N4.

  18. 20 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHWQ9. Transaction: MzA5MTI1NDI0OWFkaXF6a2N4.

  19. 23 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUZ8X. Transaction: MzA4Mzc3NDYyNWFkaXF6a2N4.

  20. 1 August 2013 Appointment of Mr Mark Lunney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNV5D. Transaction: MzA4MjU5NjE4NGFkaXF6a2N4.

  21. 1 August 2013 Appointment of Mr Stephen Douglas Patrick Gow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNUDD. Transaction: MzA4MjU5NjAxM2FkaXF6a2N4.

  22. 1 August 2013 Termination of appointment of Timothy Dugdill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNTBC. Transaction: MzA4MjU5NTcyNmFkaXF6a2N4.

  23. 1 August 2013 Termination of appointment of Philip Longworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNT2A. Transaction: MzA4MjU5NTY3MWFkaXF6a2N4.

  24. 9 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYN45A. Transaction: MzA2MjE3NzA5NmFkaXF6a2N4.

  25. 1 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EE3L0B. Transaction: MzA2MTc3NzE5OWFkaXF6a2N4.

  26. 12 July 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1D1424X. Transaction: MzA2MDcyMjYxM2FkaXF6a2N4.

  27. 29 September 2011 Appointment of Mr Brian Keith Boumphry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBWMXYH. Transaction: MzA0NDY2MjE5MWFkaXF6a2N4.

  28. 29 September 2011 Appointment of Mr Philip Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWC27XY9. Transaction: MzA0NDY2MjY2M2FkaXF6a2N4.

  29. 29 September 2011 Appointment of Mr Timothy Michael Dugdill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWC6LXYR. Transaction: MzA0NDY2Mjk2NGFkaXF6a2N4.

  30. 2 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDAQYWCG. Transaction: MzA0MTQ1NTUyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.