Age Concern London Retail Company Limited

Company Registration Number: 08099352

Company registered in England and Wales

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Age Concern London Retail Company Limited is a Private Company Limited by Shares first registered on 11 June 2012. Its current registered address is in London.

Registered Address

6TH FLOOR TAVIS HOUSE
TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

08099352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

58120 - Publishing of directories and mailing lists

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

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£145,816£241,265£126,487
Current Assets £105,802£66,479£44,610£95,678
of which Cash £13,592£17,748£4,953£48,768
Total Assets £105,802£212,295£285,875£222,165
Current Liabilities £93,956£64,387£115,310£112,342
Net Current Assets £11,846£2,092£-70,700£-16,664
Total Net Worth £88,154£147,908£170,565£109,823

Previous Names

No previous names

Company Officers

  • MATHESON, Elizabeth Verity

    Secretary

    Appointed on 7 July 2016

     

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • GOLDSMITH, David

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: March 1945

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • JACOBSON, Ronald Marcus

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: October 1931

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • SIMPSON, David William

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: April 1950

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • MAUGER, Samantha

    Secretary

    Appointed on 11 June 2012

    Resigned on 7 July 2016

    21
    St. Georges Road
    London
    SE1 6ES
    England

  • FENTON, Jonathan Gabriel

    Director

    Appointed on 17 September 2014

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Charity Trustee

    Month of birth: June 1956

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • GARLICK, John Henry

    Director

    Appointed on 5 December 2012

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1947

    21
    St. Georges Road
    London
    SE1 6ES
    England

  • KYLE, Glyn

    Director

    Appointed on 11 June 2012

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    SAMANTHA MAUGER AGE UK LONDON
    21
    St Georges Road
    London
    SE1 6ES
    United Kingdom

  • SIMPSON, David William

    Director

    Appointed on 11 June 2012

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: April 1950

    SAMANTHA MAUGER AGE UK LONDON
    21
    St Georges Road
    London
    SE1 6ES
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRR617. Transaction: MzE1OTgxMTU2OWFkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E7624X. Transaction: MzE1NjQ5MjI3MWFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WK7M. Transaction: MzE1NTkyODEyMmFkaXF6a2N4.

  4. 7 July 2016 Registered office address changed from 21 st. Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APXI54. Transaction: MzE1MjQ5MzAyM2FkaXF6a2N4.

  5. 7 July 2016 Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP03. Barcode: X5APXHO7. Transaction: MzE1MjQ5Mjc0NWFkaXF6a2N4.

  6. 7 July 2016 Termination of appointment of Samantha Mauger as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APXHC0. Transaction: MzE1MjQ5MjQ5MWFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2A9PT. Transaction: MzEyOTE1ODQ4NGFkaXF6a2N4.

  8. 29 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CAU5E8. Transaction: MzEyNzgyODQ1OWFkaXF6a2N4.

  9. 5 December 2014 Appointment of Mr Jonathan Gabriel Fenton as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3M2MVV3. Transaction: MzExMjg5OTc1NWFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8B41. Transaction: MzEwNzAwNzczMWFkaXF6a2N4.

  11. 21 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WPBS. Transaction: MzEwNTczMTgyNWFkaXF6a2N4.

  12. 11 August 2014 Termination of appointment of John Henry Garlick as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3E1WBV5. Transaction: MzEwNTM0NTE4NmFkaXF6a2N4.

  13. 11 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INB30R. Transaction: MzA4NjgyNDQ1NmFkaXF6a2N4.

  14. 11 October 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2INBKIZ. Transaction: MzA4NjgxNTkwNGFkaXF6a2N4.

  15. 16 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVJYA. Transaction: MzA4MzQwNjIxNGFkaXF6a2N4.

  16. 16 August 2013 Registered office address changed from C/O Samantha Mauger Age Uk London 21 St Georges Road London SE1 6ES United Kingdom on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVJY2. Transaction: MzA4MzQwNjE1MmFkaXF6a2N4.

  17. 16 August 2013 Appointment of Mr John Henry Garlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUT601. Transaction: MzA4MzM4MDM2M2FkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8LE7. Transaction: MzA2MjU3NTcwMmFkaXF6a2N4.

  19. 6 August 2012 Appointment of Mr David William Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQV47V. Transaction: MzA2MTk2MzU4M2FkaXF6a2N4.

  20. 6 August 2012 Termination of appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQV2YG. Transaction: MzA2MTk2MzA4M2FkaXF6a2N4.

  21. 6 August 2012 Termination of appointment of Glyn Kyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQV289. Transaction: MzA2MTk2MjgxMGFkaXF6a2N4.

  22. 16 July 2012 Director's details changed for Mr David Simpson on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAVY1. Transaction: MzA2MDg1MTM1NmFkaXF6a2N4.

  23. 11 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ANZTYP. Transaction: MzA1ODgzMTg3M2FkaXF6a2N4.

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