Age UK Wiltshire Trading Limited

Company Registration Number: 07765661

Company registered in England and Wales

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Age UK Wiltshire Trading Limited is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in Devizes, Wiltshire.

Registered Address

CROMWELL HOUSE
31 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1JG

There are 9 companies currently registered at this postcode, including this one.

All companies at SN10 1JG

Registration Data

Company Number

07765661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3171002

Registration Start Date

4 May 2012

Registration Expiry Date

3 May 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £54,600£58,783£37,580£25,671£0
of which Cash £45,294£44,715£26,630£16,360£0
Total Assets £54,600£58,783£37,580£25,671£0
Current Liabilities £54,599£58,782£37,579£25,670£0
Net Current Assets £1£1£1£1£0
Total Net Worth £1£1£1£1£0

Previous Names

No previous names

Company Officers

  • BACKHOUSE, Peter Walker

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • JONES, Zoe

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1975

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG

  • KIRBY, Julian

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1961

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG

  • BRANSTON, Jill

    Director

    Appointed on 7 September 2011

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1958

    13
    Market Place
    Devizes
    Wiltshire
    SN10 1HT
    England

  • DEELEY, Brian Peter

    Director

    Appointed on 7 September 2011

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1958

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • EPSLEY, Bruce

    Director

    Appointed on 7 September 2011

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1946

    Old Nursery House
    7c Masons Lane
    Bradford-On-Avon
    Wiltshire
    BA15 1QN
    England

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

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Latest Filings

  1. 9 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: B5IVNONV. Transaction: MzE2MTMzMzg2MWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DLN6. Transaction: MzE1NzA2MDc1NWFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Brian Peter Deeley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F5DIKX. Transaction: MzE1NzA1OTY4NmFkaXF6a2N4.

  4. 9 September 2016 Appointment of Mr Julian Kirby as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F5DIAZ. Transaction: MzE1NzA1OTU4OGFkaXF6a2N4.

  5. 20 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3DPJF. Transaction: MzEzNTIzODUzNWFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMQHM. Transaction: MzEzMDUwMDQ3OWFkaXF6a2N4.

  7. 9 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTRJT. Transaction: MzEwOTA2NTk2NGFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IJ0G. Transaction: MzEwODIyNTE2MmFkaXF6a2N4.

  9. 10 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A311PUK0. Transaction: MzA5NDIwODM3MmFkaXF6a2N4.

  10. 24 January 2014 Director's details changed for Ms Zoe Hopkins on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X309XKR4. Transaction: MzA5MzI5NTc2MWFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ4CG. Transaction: MzA4NjM1NTMzN2FkaXF6a2N4.

  12. 4 October 2013 Appointment of Mr Peter Walker Backhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZ4C8. Transaction: MzA4NjM1NDUxOGFkaXF6a2N4.

  13. 4 October 2013 Termination of appointment of Bruce Epsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IAZ4C0. Transaction: MzA4NjM1NDUwOWFkaXF6a2N4.

  14. 17 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9LX5. Transaction: MzA4NTIwMDgyMmFkaXF6a2N4.

  15. 6 August 2013 Appointment of Ms Zoe Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7I9LK. Transaction: MzA4MjgyNzAzMGFkaXF6a2N4.

  16. 9 April 2013 Registered office address changed from 13 Market Place Devizes Wiltshire SN10 1HT England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XVK6A. Transaction: MzA3NTkxOTE1MGFkaXF6a2N4.

  17. 8 January 2013 Termination of appointment of Jill Branston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMA30I. Transaction: MzA3MDczNjU5NmFkaXF6a2N4.

  18. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PKB4. Transaction: MzA2OTg5NDU0OGFkaXF6a2N4.

  19. 24 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UVM0. Transaction: MzA2NDYzODE1MWFkaXF6a2N4.

  20. 24 September 2012 Director's details changed for Mrs Jill Branston on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1I3UVLK. Transaction: MzA2NDYzNzk2NGFkaXF6a2N4.

  21. 24 September 2012 Director's details changed for Mr Brian Peter Deeley on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1I3UVLS. Transaction: MzA2NDYzNzk3M2FkaXF6a2N4.

  22. 19 September 2011 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A9OUQXL9. Transaction: MzA0NDAzNjAxMmFkaXF6a2N4.

  23. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOKSKXCQ. Transaction: MzA0MzQxNzAwM2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:21:51 +0100