Age UK North of Tyne & Gateshead Enterprises Limited

Company Registration Number: 07890051

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 North of Tyne & Gateshead Enterprises Limited is a Private Company Limited by Shares first registered on 22 December 2011. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

13 SAVILLE STREET WEST
NORTH SHIELDS
TYNE AND WEAR
NE29 6QP

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

All companies at NE29 6QP

Registration Data

Company Number

07890051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3054350

Registration Start Date

15 March 2012

Registration Expiry Date

14 March 2018

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £39,438£38,679£26,346£49,367
of which Cash £22,586£17,361£9,355£28,822
Total Assets £39,438£38,679£26,346£49,367
Current Liabilities £44,534£44,860£33,487£53,727
Net Current Assets £-5,096£-6,181£-7,141£-4,360
Total Net Worth £793£957£764£496

Previous Names

  • AGE UK NORTHERN ENTERPRISES LTD, active until 22 January 2013

Company Officers

  • CALDWELL, Alma

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • JOHNSON, Lynn

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: August 1955

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • MCNALLY, Dawn

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: February 1966

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • ROBINSON, Sharon

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Finance & Trading Manager

    Month of birth: September 1966

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • STALKER, Malcolm Charles

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Senior Partner

    Month of birth: February 1964

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP

  • WOLSTENHOLME, Ian

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1969

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP

  • AITCHISON, George

    Director

    Appointed on 1 April 2012

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • DIXON, Martin

    Director

    Appointed on 1 April 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1979

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • HINDMARSH, Mark Richard

    Director

    Appointed on 24 November 2015

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1961

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP

  • MARSHALL, Anne Louise

    Director

    Appointed on 22 December 2011

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: July 1961

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • O'BRIEN, Fran

    Director

    Appointed on 1 April 2012

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: January 1959

    13
    Saville Street West
    North Shields
    Tyne And Wear
    NE29 6QP
    United Kingdom

  • STUART, Sharon

    Director

    Appointed on 5 April 2013

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1962

    341-343
    High Street
    Gateshead
    Tyne And Wear
    NE8 1EQ
    United Kingdom

This information was most recently updated 12/06/2017.

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. 3 April 2017 Termination of appointment of Mark Richard Hindmarsh as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X63KL00A. Transaction: MzE3MjY3MDkwMWFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG64H. Transaction: MzE2NTEyMzc5M2FkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Martin Dixon as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDF9HK. Transaction: MzE2NTExNjEyM2FkaXF6a2N4.

  4. 12 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: A5KZLW42. Transaction: MzE2Mzg5MzY3OWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOJ21. Transaction: MzEzODg3MDYyMmFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QB82. Transaction: MzEzNzU3MTU5NWFkaXF6a2N4.

  7. 7 December 2015 Appointment of Mr Mark Richard Hindmarsh as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LQYJ3M. Transaction: MzEzNjkxNjYzMWFkaXF6a2N4.

  8. 4 December 2015 Appointment of Mr Ian Wolstenholme as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LJDI0X. Transaction: MzEzNjgxMjk3M2FkaXF6a2N4.

  9. 20 May 2015 Termination of appointment of Fran O'brien as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47RTYNM. Transaction: MzEyMzUyNzM1NGFkaXF6a2N4.

  10. 18 March 2015 Termination of appointment of Sharon Stuart as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X43FAZUB. Transaction: MzExOTM4NTEwNGFkaXF6a2N4.

  11. 8 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGD1T. Transaction: MzExNTAxMTk4MmFkaXF6a2N4.

  12. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8UF8J. Transaction: MzExMTI5NDMyNGFkaXF6a2N4.

  13. 29 September 2014 Appointment of Mr Malcolm Charles Stalker as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3HFWX77. Transaction: MzEwODQzNzk4OGFkaXF6a2N4.

  14. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP89DU. Transaction: MzA5Mjc2MzI5MmFkaXF6a2N4.

  15. 16 January 2014 Termination of appointment of George Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP89DM. Transaction: MzA5Mjc2MzEwNWFkaXF6a2N4.

  16. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HANA9U. Transaction: MzA4NTQ1OTY4MmFkaXF6a2N4.

  17. 28 August 2013 Appointment of Mr Martin Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPNUN5. Transaction: MzA4Mzk5NDcwOGFkaXF6a2N4.

  18. 21 May 2013 Appointment of Mrs Sharon Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGKLD. Transaction: MzA3ODM0MDMxN2FkaXF6a2N4.

  19. 21 May 2013 Termination of appointment of Anne Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TGI2W. Transaction: MzA3ODMzOTU1OWFkaXF6a2N4.

  20. 23 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20ME80A. Transaction: MzA3MTUzMDA1MWFkaXF6a2N4.

  21. 22 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20MECHK. Transaction: MzA3MTU0NTMzOWFkaXF6a2N4.

  22. 29 May 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R187G1GI. Transaction: MzA1ODMyNzUwOGFkaXF6a2N4.

  23. 29 May 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R187G1GA. Transaction: MzA1ODMyNzM1OGFkaXF6a2N4.

  24. 29 May 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R187G1IA. Transaction: MzA1ODMyNzI0N2FkaXF6a2N4.

  25. 29 May 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R187G1EQ. Transaction: MzA1ODMyNjY3OWFkaXF6a2N4.

  26. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTkwMzAyMmFkaXF6a2N4.

  27. 5 April 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X168CAHK. Transaction: MzA1NTQ0NjQzMmFkaXF6a2N4.

  28. 2 April 2012 Appointment of Mrs Sharon Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15XVKRS. Transaction: MzA1NTEyMzEwOWFkaXF6a2N4.

  29. 30 March 2012 Appointment of Mr George Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SQC6Y. Transaction: MzA1NTA1MDYyNWFkaXF6a2N4.

  30. 30 March 2012 Appointment of Mrs Fran O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SQB61. Transaction: MzA1NTA1MDQyOWFkaXF6a2N4.

  31. 27 March 2012 Appointment of Miss Dawn Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KXBD6. Transaction: MzA1NDgzODAzNmFkaXF6a2N4.

  32. 15 February 2012 Appointment of Mrs Alma Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PO8XL. Transaction: MzA1MjUyMTIwNWFkaXF6a2N4.

  33. 22 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONL100. Transaction: MzA0OTQyOTg0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.