Age UK Richmond Handyperson Service Ltd

Company Registration Number: 08150786

Company registered in England and Wales

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Age UK Richmond Handyperson Service Ltd is a Private Company Limited by Shares first registered on 20 July 2012. Its current registered address is in London.

Registered Address

SUITE 301 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 70 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

08150786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £67,080£69,816£86,067£43,369
of which Cash £25,090£39,305£64,790£28,020
Total Assets £67,080£69,816£86,067£43,369
Current Liabilities £47,079£49,815£66,066£23,368
Net Current Assets £20,001£20,001£20,001£20,001
Total Net Worth £1£1£1£1

Previous Names

  • RICHMOND HANDYPERSONS SERVICE LIMITED, active until 9 November 2012

Company Officers

  • BAGGS, David John

    Secretary

    Appointed on 15 May 2014

     

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • BOYES, Geoffrey Stephen

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • BUCKLEY, Aiden

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Charity Chief Officer

    Month of birth: October 1976

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • RODELL, Jeremy Francis

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • KEANE, Declan

    Secretary

    Appointed on 20 July 2012

    Resigned on 15 May 2014

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • AGE UK RICHMOND UPON THAMES

    Corporate Secretary

    Appointed on 20 July 2012

    Resigned on 8 November 2012

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • KEANE, Declan Gerard

    Director

    Appointed on 8 November 2012

    Resigned on 20 December 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1965

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • MORRISION, Sandra Gladys

    Director

    Appointed on 8 November 2012

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1956

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • AGE UK RICHMOND UPON THAMES

    Corporate Director

    Appointed on 20 July 2012

    Resigned on 8 November 2012

    Suite 301
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 Appointment of Mr Aiden Buckley as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64NSI6G. Transaction: MzE3Mzc5NDc1MGFkaXF6a2N4.

  2. 19 April 2017 Termination of appointment of Sandra Gladys Morrision as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X64NSHK0. Transaction: MzE3Mzc5NDYyNWFkaXF6a2N4.

  3. 21 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUC5G9. Transaction: MzE2NDU4OTQxNGFkaXF6a2N4.

  4. 23 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5S2G. Transaction: MzE1MzU1MTUzMGFkaXF6a2N4.

  5. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVP37M. Transaction: MzEzODU4NDk2M2FkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFQ6R. Transaction: MzEyODk1NzQ0NmFkaXF6a2N4.

  7. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJ5YX. Transaction: MzExNDA3NzU2N2FkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1MGI. Transaction: MzEwNTA5ODY5MWFkaXF6a2N4.

  9. 27 May 2014 Termination of appointment of Declan Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SBIJN. Transaction: MzEwMDc1NjUyNmFkaXF6a2N4.

  10. 27 May 2014 Appointment of Mr David John Baggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SBIAW. Transaction: MzEwMDc1NjUxMGFkaXF6a2N4.

  11. 2 May 2014 Termination of appointment of Declan Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728LFE. Transaction: MzA5OTMyMzg5NGFkaXF6a2N4.

  12. 21 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHZTSH. Transaction: MzA4OTE3Mzk5OGFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0S9T. Transaction: MzA4MjUyMDA5NGFkaXF6a2N4.

  14. 21 February 2013 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22PEEC3. Transaction: MzA3MzI1NjgxN2FkaXF6a2N4.

  15. 20 February 2013 Termination of appointment of Age Uk Richmond upon Thames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTO80. Transaction: MzA3MzE3OTY0NGFkaXF6a2N4.

  16. 20 February 2013 Appointment of Jeremy Francis Rodell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTNNU. Transaction: MzA3MzE3OTQ1OGFkaXF6a2N4.

  17. 16 November 2012 Director's details changed for Mr Geoff Boyce on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1LU5UCP. Transaction: MzA2NzY1NzM1NmFkaXF6a2N4.

  18. 15 November 2012 Appointment of Sandra Gladys Morrision as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJUGB. Transaction: MzA2NzYwMzcxN2FkaXF6a2N4.

  19. 9 November 2012 Appointment of Mr Jeremy Francis Rodell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC51PS. Transaction: MzA2NzI2OTE4NmFkaXF6a2N4.

  20. 9 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1LC3AG9. Transaction: MzA2NzI1ODcyNWFkaXF6a2N4.

  21. 9 November 2012 Appointment of Mr Declan Keane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC3CK0. Transaction: MzA2NzI0OTQ1M2FkaXF6a2N4.

  22. 9 November 2012 Termination of appointment of Age Uk Richmond upon Thames as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC398Z. Transaction: MzA2NzI0ODAwNmFkaXF6a2N4.

  23. 20 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DGNFQ1. Transaction: MzA2MTA4ODYyNWFkaXF6a2N4.

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