Age UK Devon Trading Limited

Company Registration Number: 07908392

Company registered in England and Wales

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Age UK Devon Trading Limited is a Private Company Limited by Shares first registered on 13 January 2012. Its current registered address is in Exeter.

Registered Address

UNIT 1, MANATON COURT
MATFORD BUSINESS PARK
EXETER
EX2 8PF

There are 13 companies currently registered at this postcode, including this one.

All companies at EX2 8PF

Registration Data

Company Number

07908392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2012

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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £1£1£55,695£45,314£60,896
of which Cash £0£0£0£0£0
Total Assets £1£1£55,695£45,314£60,896
Current Liabilities £0£0£55,694£45,313£60,895
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • MICHAELSON, Elizabeth

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Unit 1, Manaton Court
    Matford Business Park
    Exeter
    EX2 8PF

  • DAVENPORT, Alison Mary

    Director

    Appointed on 13 January 2012

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1961

    Unit 1
    Manaton Court
    Matford Business Park
    Exeter
    Devon
    EX2 8PF
    United Kingdom

  • FLETCHER, Colin Robert

    Director

    Appointed on 27 March 2013

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1967

    Unit 1
    Manaton Close, Matford Business Park
    Exeter
    EX2 8PF
    England

  • HARDING, Maria Lucilla

    Director

    Appointed on 8 January 2014

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1969

    1
    Manaton Close, Matford Business Park
    Marsh Barton Trading Estate
    Exeter
    EX2 8PF
    England

  • OVENS, Ann Caroline

    Director

    Appointed on 13 January 2012

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1955

    Unit 1
    Manaton Court
    Matford Business Park
    Exeter
    Devon
    EX2 8PF
    United Kingdom

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294IGR. Transaction: MzE3MTE3OTg2MmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H23RQJ. Transaction: MzE1OTcxNDMzNmFkaXF6a2N4.

  3. 29 September 2016 Appointment of Mrs Elizabeth Michaelson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ9YXT. Transaction: MzE1ODU3ODY5NWFkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Maria Lucilla Harding as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ9YYP. Transaction: MzE1ODU3ODczMGFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXIDN. Transaction: MzE0MDc0MjE5OWFkaXF6a2N4.

  6. 2 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0NMO2. Transaction: MzEzNjMyOTUwNWFkaXF6a2N4.

  7. 6 February 2015 Registered office address changed from Hertford House Southernhay Gardens Exeter Devon EX1 1NP to Unit 1, Manaton Court Matford Business Park Exeter EX2 8PF on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OC76O. Transaction: MzExNjgzMDQxMGFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLI61. Transaction: MzExNjA5MTkwNGFkaXF6a2N4.

  9. 21 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: A3IGKQWY. Transaction: MzEwOTYzMjA2MGFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX33C. Transaction: MzA5Mzg3NTMyNGFkaXF6a2N4.

  11. 13 January 2014 Termination of appointment of Colin Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDEQP. Transaction: MzA5MjUyNTM2NGFkaXF6a2N4.

  12. 13 January 2014 Termination of appointment of Alison Davenport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDEAB. Transaction: MzA5MjUyNTI3MmFkaXF6a2N4.

  13. 13 January 2014 Appointment of Mrs Maria Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDDT5. Transaction: MzA5MjUyNTE0NWFkaXF6a2N4.

  14. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID4J8P. Transaction: MzA4Njc0MTQ3M2FkaXF6a2N4.

  15. 1 May 2013 Appointment of Mr Colin Robert Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFA02. Transaction: MzA3NzI3MDkyNWFkaXF6a2N4.

  16. 26 March 2013 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X24XR4M8. Transaction: MzA3NTE5NTczMGFkaXF6a2N4.

  17. 25 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQXSQ. Transaction: MzA3MTc1NzUyNmFkaXF6a2N4.

  18. 25 January 2013 Termination of appointment of Ann Ovens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQRDU. Transaction: MzA3MTc1NTg1NGFkaXF6a2N4.

  19. 13 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10CNC8P. Transaction: MzA1MDY1MTM4NmFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:54:58 +0100