Age Inclusive Ltd

Company Registration Number: 07937446

Company registered in England and Wales

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Age Inclusive Ltd is a Private Company Limited by Shares first registered on 6 February 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

25 EASTCLIFFE AVENUE
NEWCASTLE UPON TYNE
NE3 4SN

There are 5 companies currently registered at this postcode, including this one.

All companies at NE3 4SN

Registration Data

Company Number

07937446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£10,784
Current Assets £1,770£13,371£5,603£1,587
of which Cash £1,442£5,671£5,520£1,206
Total Assets £1,770£13,371£5,603£12,371
Current Liabilities £2,313£9,523£9,247£6,979
Net Current Assets £-543£3,848£-3,644£-5,392
Total Net Worth £543£3,848£3,644£5,392

Previous Names

No previous names

Company Officers

  • HEMPHILL, Paul Robert

    Secretary

    Appointed on 1 April 2014

     

    25
    Eastcliffe Avenue
    Newcastle Upon Tyne
    NE3 4SN

  • BARTLEY, Cynthia Mary

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1955

    25
    Eastcliffe Avenue
    Newcastle Upon Tyne
    NE3 4SN
    England

  • HEMPHILL, Paul Robert

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Life And Business Coach

    Month of birth: June 1954

    25
    Eastcliffe Avenue
    Newcastle Upon Tyne
    NE3 4SN
    England

  • LANE, David Deacon

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    25
    Eastcliffe Avenue
    Newcastle Upon Tyne
    NE3 4SN
    England

  • BELL, Michael

    Director

    Appointed on 6 February 2012

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    9
    Ebchester Court
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2QX
    England

  • BURLISON, Paul

    Director

    Appointed on 6 February 2012

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1978

    26
    Busty Bank
    Burnopfield
    Newcastle Upon Tyne
    NE16 6NG
    England

  • HEMINGWAY, Pamela

    Director

    Appointed on 6 February 2012

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1955

    9
    Ebchester Court
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2QX
    England

  • MAIN, Jeanine

    Director

    Appointed on 6 February 2012

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: May 1965

    9
    Ebchester Court
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2QX
    England

  • SIMPSON, Richard Edwin

    Director

    Appointed on 6 February 2012

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    25
    Eastcliffe Avenue
    Newcastle Upon Tyne
    NE3 4SN
    England

  • WATT, Angela

    Director

    Appointed on 6 February 2012

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1962

    26
    Busty Bank
    Burnopfield
    Newcastle Upon Tyne
    NE16 6NG
    England

This information was most recently updated today.

Latest Filings

  1. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzY2NTU2MWFkaXF6a2N4.

  2. 6 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KF166X. Transaction: MzE2Mjg5Mzk5N2FkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVEIV6. Transaction: MzE1NzcwMDM2MWFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51EEFV9. Transaction: MzE0MjczNjYzMmFkaXF6a2N4.

  5. 25 February 2016 Register inspection address has been changed from C/O Age Inclusive Ltd Biomedical Research Building Nuns Moor Road Newcastle upon Tyne NE4 5PL England to 25 Eastcliffe Avenue Newcastle upon Tyne NE3 4SN [View PDF]

    Category: Address. Type: AD02. Barcode: X51EEFSH. Transaction: MzE0MjY1NzQ5NGFkaXF6a2N4.

  6. 24 February 2016 Register(s) moved to registered office address 25 Eastcliffe Avenue Newcastle upon Tyne NE3 4SN [View PDF]

    Category: Address. Type: AD04. Barcode: X51EEFYY. Transaction: MzE0MjY1NzQ5NWFkaXF6a2N4.

  7. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZLEEA. Transaction: MzEzNDAwMjY5OWFkaXF6a2N4.

  8. 10 April 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: X450UQIP. Transaction: MzEyMDk3MTMyM2FkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDEG8. Transaction: MzExODgxMDUzMWFkaXF6a2N4.

  10. 9 March 2015 Director's details changed for Mr David Deacon Lane on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UDEG0. Transaction: MzExODgxMDQyNWFkaXF6a2N4.

  11. 9 March 2015 Director's details changed for Mrs Cynthia Mary Bartley on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UDEHK. Transaction: MzExODgxMDQyMmFkaXF6a2N4.

  12. 8 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: X3I3CZH4. Transaction: MzEwOTA2NDMwOGFkaXF6a2N4.

  13. 7 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNGS1JWVVphZGlxemtjeA.

  14. 4 July 2014 Appointment of Mr Paul Robert Hemphill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE1XRU. Transaction: MzEwMzE3ODQwNWFkaXF6a2N4.

  15. 13 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNOUZ. Transaction: MzA5NDQwNDI3N2FkaXF6a2N4.

  16. 12 February 2014 Termination of appointment of Richard Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNPXD. Transaction: MzA5NDQwNDMyMmFkaXF6a2N4.

  17. 12 February 2014 Termination of appointment of Richard Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNOUR. Transaction: MzA5NDQwNDA1M2FkaXF6a2N4.

  18. 29 January 2014 Registered office address changed from , Biomedical Research Building Campus for Ageing and Vitality, Nuns Moor Road, Newcastle upon Tyne, Tyne & Wear, NE4 5PL, United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KBFQZ. Transaction: MzA5MzUzODY4OGFkaXF6a2N4.

  19. 8 January 2014 Registered office address changed from , 26 Busty Bank, Burnopfield, Newcastle upon Tyne, NE16 6NG, England on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4FOSW. Transaction: MzA5MjI1NzAyMWFkaXF6a2N4.

  20. 28 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: X2JYFKXL. Transaction: MzA4Nzc0MzI1MmFkaXF6a2N4.

  21. 25 June 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2B9B1JT. Transaction: MzA4MDQyMjg0OWFkaXF6a2N4.

  22. 4 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X237PIFD. Transaction: MzA3Mzg0NjQxMWFkaXF6a2N4.

  23. 4 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X237PIF5. Transaction: MzA3Mzc5MDk4M2FkaXF6a2N4.

  24. 4 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X237PIEX. Transaction: MzA3Mzc5MDk3OGFkaXF6a2N4.

  25. 8 October 2012 Appointment of Mr David Deacon Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1H9PL. Transaction: MzA2NTQwNjE1NGFkaXF6a2N4.

  26. 27 September 2012 Termination of appointment of Angela Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBM6S1. Transaction: MzA2NDg1Njc4N2FkaXF6a2N4.

  27. 27 September 2012 Termination of appointment of Paul Burlison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBM6N5. Transaction: MzA2NDg1NjcyMWFkaXF6a2N4.

  28. 27 September 2012 Registered office address changed from , 9 Ebchester Court, Newcastle upon Tyne, Tyne & Wear, NE3 2QX, England on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBM6HE. Transaction: MzA2NDg1NjYzNGFkaXF6a2N4.

  29. 23 August 2012 Termination of appointment of Jeanine Main as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW4RO8. Transaction: MzA2Mjg4NTkxOGFkaXF6a2N4.

  30. 24 May 2012 Termination of appointment of Michael Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LHX8Q. Transaction: MzA1ODA3MTU3MmFkaXF6a2N4.

  31. 11 May 2012 Termination of appointment of Pamela Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QI05T. Transaction: MzA1NzMyOTkwM2FkaXF6a2N4.

  32. 11 May 2012 Director's details changed for Mrs Cynthia Mary Bartey on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QHZL6. Transaction: MzA1NzMyOTcyMGFkaXF6a2N4.

  33. 6 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X122EC4I. Transaction: MzA1MTkxMzk0N2FkaXF6a2N4.

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