Age UK Berkshire

Company Registration Number: 07928260

Company registered in England and Wales

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Age UK Berkshire is a Private Company Limited by Guarantee first registered on 30 January 2012. Its current registered address is in Reading, Berkshire.

Registered Address

HUNTLEY HOUSE 119
LONDON STREET
READING
BERKSHIRE
RG1 4QA

There are 157 companies currently registered at this postcode, including this one.

All companies at RG1 4QA

Registration Data

Company Number

07928260

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£497,855
Current Assets £524,505£472,168£452,526£535,850
of which Cash £378,565£406,777£392,209£432,644
Total Assets £524,505£472,168£452,526£1,033,705
Current Liabilities £488,711£503,579£394,920£446,587
Net Current Assets £35,794£-31,411£57,606£89,263
Total Net Worth £173,940£116,570£384,631£587,118

Previous Names

No previous names

Company Officers

  • ARCHIBALD, Stephen James

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • AUSTIN, Judith Clare

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1966

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • HARGRAVES, Anthony William

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1952

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • ROBOTTOM, David James

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1956

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • SATCHWILL, Peter Christopher

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1954

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • ALLEN, Michael Adrian

    Secretary

    Appointed on 11 July 2012

    Resigned on 31 March 2017

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • BLUNDEN, Paul

    Director

    Appointed on 24 May 2016

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1966

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • FITSALL, Brian

    Director

    Appointed on 4 April 2013

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

  • PRESTON, Edward Colin

    Director

    Appointed on 30 January 2012

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Retired Local Government Offic

    Month of birth: September 1944

    Huntley House 119
    London Street
    Reading
    Berkshire
    RG1 4QA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Termination of appointment of Michael Adrian Allen as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63CSQQX. Transaction: MzE3MjUzNjQ5NWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607A6U1. Transaction: MzE2ODc4Mjc1OGFkaXF6a2N4.

  3. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYG4B. Transaction: MzE2NTgxMzI3OGFkaXF6a2N4.

  4. 19 December 2016 Appointment of Mr David James Robottom as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5M559UX. Transaction: MzE2NDcxMDkwMWFkaXF6a2N4.

  5. 14 December 2016 Appointment of Mr Stephen James Archibald as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5LUL9A3. Transaction: MzE2NDM5NDE5OWFkaXF6a2N4.

  6. 23 November 2016 Termination of appointment of Paul Blunden as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KE0YIJ. Transaction: MzE2MjU1MzI3OGFkaXF6a2N4.

  7. 15 June 2016 Appointment of Mr Paul Blunden as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X596THID. Transaction: MzE1MDgwMzE2MWFkaXF6a2N4.

  8. 15 June 2016 Termination of appointment of Brian Fitsall as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X596TGE8. Transaction: MzE1MDgwMjg2N2FkaXF6a2N4.

  9. 15 March 2016 Appointment of Ms Judith Clare Austin as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X52S7MMP. Transaction: MzE0NDA5NTMxNGFkaXF6a2N4.

  10. 24 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9QIW. Transaction: MzE0MjYwNzY3OGFkaXF6a2N4.

  11. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY91SG. Transaction: MzEzODk1ODAwM2FkaXF6a2N4.

  12. 29 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A47R46O0. Transaction: MzEyNDEzOTA3NWFkaXF6a2N4.

  13. 30 January 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4063EKZ. Transaction: MzExNjM5OTg5MGFkaXF6a2N4.

  14. 6 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OC17. Transaction: MzExNDExMTY4OGFkaXF6a2N4.

  15. 13 May 2014 Termination of appointment of Edward Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S5601. Transaction: MzA5OTk1MTE5OGFkaXF6a2N4.

  16. 30 January 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZYVL. Transaction: MzA5MzYzNDY4MmFkaXF6a2N4.

  17. 24 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKQ74Q. Transaction: MzA4NzU1MzU4NWFkaXF6a2N4.

  18. 16 April 2013 Appointment of Mr Brian Fitsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26FZG57. Transaction: MzA3NjI5OTgyN2FkaXF6a2N4.

  19. 30 January 2013 Annual return made up to 30 January 2013 no member list [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214JSGP. Transaction: MzA3MTk2MjI2OWFkaXF6a2N4.

  20. 11 July 2012 Appointment of Mr Michael Adrian Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CYIPUY. Transaction: MzA2MDY1MzAzNmFkaXF6a2N4.

  21. 26 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19Q85LM. Transaction: MzA1ODQ1NjgyNGFkaXF6a2N4.

  22. 13 April 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A16LADSW. Transaction: MzA1NTc4MzAyM2FkaXF6a2N4.

  23. 30 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A11FVC0B. Transaction: MzA1MTU1MzAzMGFkaXF6a2N4.

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