Age Concern Hampshire Trading Limited

Company Registration Number: 09212721

Company registered in England and Wales

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Age Concern Hampshire Trading Limited is a Private Company Limited by Shares first registered on 10 September 2014. Its current registered address is in Winchester, Hampshire.

Registered Address

ST GEORGE'S HOUSE
18 ST. GEORGES STREET
WINCHESTER
HAMPSHIRE
SO23 8BG

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

All companies at SO23 8BG

Registration Data

Company Number

09212721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £244,969£60,599
Current Assets £58,766£12,881
of which Cash £53,075£6,877
Total Assets £303,735£73,480
Current Liabilities £190,337£24,101
Net Current Assets £-131,571£-11,220
Total Net Worth £113,398£49,379

Previous Names

No previous names

Company Officers

  • GODBER, Colin, Dr

    Secretary

    Appointed on 20 September 2016

     

    5 Peninsula Square
    Winchester
    SO23 8GJ
    United Kingdom

  • MACDONALD, Ian

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    St George's House
    18 St. Georges Street
    Winchester
    Hampshire
    SO23 8BG

  • PRICE, Fiona

    Director

    Appointed on 21 January 2016

     

    Nationality: Scottish

    Occupation: Manager

    Month of birth: October 1972

    St George's House
    18 St. Georges Street
    Winchester
    Hampshire
    SO23 8BG

  • AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LTD

    Corporate Director

    Appointed on 10 September 2014

     

    2nd Floor, St George's House
    St. Georges Street
    Winchester
    Hampshire
    SO23 8BG
    England

  • PUSSARD, Gail Veronica

    Secretary

    Appointed on 21 January 2016

    Resigned on 20 September 2016

    St George's House
    18 St. Georges Street
    Winchester
    Hampshire
    SO23 8BG

  • ROBINSON, Kelly Leigh

    Director

    Appointed on 10 September 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: February 1977

    1 St. Cross Road
    Winchester
    SO23 9JA
    United Kingdom

  • SAUNDERS, Jemma

    Director

    Appointed on 10 September 2014

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Fundraising Manager

    Month of birth: June 1979

    1 St. Cross Road
    Winchester
    SO23 9JA
    United Kingdom

  • SMITH, Richard John

    Director

    Appointed on 10 September 2014

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1974

    St George's House
    18 St. Georges Street
    Winchester
    Hampshire
    SO23 8BG
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DW7E. Transaction: MzE2MDIxNzE4MGFkaXF6a2N4.

  2. 21 September 2016 Appointment of Dr Colin Godber as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5G0PG69. Transaction: MzE1Nzg5MDEyNWFkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Gail Veronica Pussard as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5G0NCE0. Transaction: MzE1Nzg2ODMzMGFkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Accounts. Type: AA. Barcode: X5AKLX0J. Transaction: MzE1MjI4MjA0N2FkaXF6a2N4.

  5. 6 June 2016 Appointment of Mr Ian Macdonald as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X58LOS2W. Transaction: MzE1MDEyNjE2NWFkaXF6a2N4.

  6. 22 January 2016 Appointment of Mrs Fiona Price as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z59C8J. Transaction: MzE0MDI4ODY2MWFkaXF6a2N4.

  7. 22 January 2016 Appointment of Mrs Gail Veronica Pussard as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP03. Barcode: X4Z579WO. Transaction: MzE0MDI2NDkxNmFkaXF6a2N4.

  8. 22 January 2016 Termination of appointment of Richard John Smith as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Z579RS. Transaction: MzE0MDI2NDg0NmFkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOTMX. Transaction: MzEzODI1NzE4NWFkaXF6a2N4.

  10. 16 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GH8B. Transaction: MzEzMzIxMzUwNWFkaXF6a2N4.

  11. 16 October 2015 Director's details changed for Age Concern Hampshire Corporate Trustee Ltd on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH02. Barcode: X4I4GHCB. Transaction: MzEzMzIxMzQ0OGFkaXF6a2N4.

  12. 3 June 2015 Registered office address changed from 1 st. Cross Road Winchester SO23 9JA United Kingdom to St George's House 18 st. Georges Street Winchester Hampshire SO23 8BG on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48S9J29. Transaction: MzEyNDQzOTI1OGFkaXF6a2N4.

  13. 3 June 2015 Termination of appointment of Kelly Leigh Robinson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48S9J6O. Transaction: MzEyNDQzOTI4OGFkaXF6a2N4.

  14. 28 April 2015 Termination of appointment of Jemma Saunders as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X46907HF. Transaction: MzEyMjEwMjQ2MmFkaXF6a2N4.

  15. 25 September 2014 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3H5GUEI. Transaction: MzEwODE4NjY2NWFkaXF6a2N4.

  16. 10 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G52I8A. Transaction: MzEwNzI1MzI3OWFkaXF6a2N4.

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