Age Sector Platform

Company Registration Number: NI067477

Northern Ireland Company (post partition)

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Age Sector Platform is a Private Company Limited by Guarantee first registered on 10 December 2007.

Registered Address

58 HOWARD STREET
BELFAST
BT1 6PJ

There are 29 companies currently registered at this postcode, including this one.

All companies at BT1 6PJ

Registration Data

Company Number

NI067477

Company Category

Private Company Limited by Guarantee

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £344,847£378,047£395,172£275,556£478,084£402,077£342,828£134,314
of which Cash £344,847£378,047£380,053£274,836£477,364£401,357£342,108£134,314
Total Assets £344,847£378,047£395,172£275,556£478,084£402,077£342,828£134,314
Current Liabilities £6,825£8,837£3,540£5,184£2,640£3,116£10,148£10,571
Net Current Assets £338,022£369,210£391,632£270,372£475,444£398,961£332,680£123,743
Total Net Worth £338,978£371,121£394,499£270,372£476,021£400,111£336,810£123,743

Previous Names

  • AGE SECTOR PLATFORM LTD, active until 28 January 2010

Company Officers

  • MURPHY, Victor

    Secretary

    Appointed on 24 September 2013

     

    131
    Harbour Road
    Ballyhalbert
    BT22 1BP
    Northern Ireland

  • BAXTER, Ivan

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Pirrie Cottage
    Pirrie Road
    Belfast
    BT4 3NN
    United Kingdom

  • HUGHES, Francis

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    33
    Aberdelghy Park
    Lisburn
    BT27 4QF
    United Kingdom

  • WATSON, Anne Baird

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    211
    Glebe Road
    Newtownabbey
    Co Antrim
    BT36 6NE
    Northern Ireland

  • MONAGHAN, Michael Thomas James

    Secretary

    Appointed on 10 December 2007

    Resigned on 23 June 2010

    1 Brunswick Park
    Bangor
    BT20 3DR

  • WATSON, Anne

    Secretary

    Appointed on 6 December 2010

    Resigned on 24 September 2013

    211
    Glebe Road
    Newtownabbey
    Co. Antrim
    BT36 6NE
    Northern Ireland

  • CARSON, William Marshall

    Director

    Appointed on 10 December 2007

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    Sleepy Hollow
    173 Ahoghill Road
    Randalstown
    BT41 3EY

  • DONALD, Patricia Louise

    Director

    Appointed on 17 September 2012

    Resigned on 24 September 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1938

    87
    Dublin Road
    Enniskillen
    BT74 6HN
    United Kingdom

  • EVANS, Philomena Catherine

    Director

    Appointed on 10 December 2007

    Resigned on 17 September 2012

    Nationality: Irish

    Occupation: Private Secretary (Retired)

    Month of birth: July 1931

    Lisieux
    Convent Hill
    Bessbrook
    Newry
    BT35 7AW

  • HVATTUM, Olaf

    Director

    Appointed on 10 December 2007

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Community Worker

    Month of birth: April 1962

    279 Whitewell Road
    Newtownabbey
    BT36 7SA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J676Y05U. Transaction: MzE3NjczOTgxOGFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDDWV7. Transaction: MzE2NTEwMzczMWFkaXF6a2N4.

  3. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5FKVYK4. Transaction: MzE1NzQ5MTI5OWFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X50T96XC. Transaction: MzE0MTkwMjEwOWFkaXF6a2N4.

  5. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11O6G. Transaction: MzEzMjIxNjE3OWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL48PN. Transaction: MzExNTc2ODU5NWFkaXF6a2N4.

  7. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H88E3U. Transaction: MzEwODYzOTgxMWFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X3154BMJ. Transaction: MzA5NDAxMDU3NGFkaXF6a2N4.

  9. 4 February 2014 Appointment of Mrs Anne Baird Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J30X8K0O. Transaction: MzA5Mzg3OTQ4NWFkaXF6a2N4.

  10. 30 January 2014 Appointment of Victor Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J30KQX48. Transaction: MzA5MzYwNTgzMGFkaXF6a2N4.

  11. 26 January 2014 Termination of appointment of Patricia Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0HQA. Transaction: MzA5MzM0NjU3OGFkaXF6a2N4.

  12. 26 January 2014 Termination of appointment of Anne Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30F0HM2. Transaction: MzA5MzM0NjU1MmFkaXF6a2N4.

  13. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HZEJVS. Transaction: MzA4NjA0MTkzM2FkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X232DTM9. Transaction: MzA3MzY0MTExNWFkaXF6a2N4.

  15. 27 February 2013 Termination of appointment of Olaf Hvattum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232DSVD. Transaction: MzA3MzY0MDk1NWFkaXF6a2N4.

  16. 27 February 2013 Termination of appointment of Philomena Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232DSM0. Transaction: MzA3MzY0MDg4M2FkaXF6a2N4.

  17. 27 February 2013 Termination of appointment of William Carson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232DSCY. Transaction: MzA3MzY0MDc4NGFkaXF6a2N4.

  18. 22 February 2013 Appointment of Ivan Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J22NCTRU. Transaction: MzA3MzM0Njc2M2FkaXF6a2N4.

  19. 22 February 2013 Appointment of Patricia Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J22NCT34. Transaction: MzA3MzM0NjQ1N2FkaXF6a2N4.

  20. 22 February 2013 Appointment of Mr Francis Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J22NCT3C. Transaction: MzA3MzM0NjMxMmFkaXF6a2N4.

  21. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1YC0. Transaction: MzA2NTI5MDU3OWFkaXF6a2N4.

  22. 22 December 2011 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ596B. Transaction: MzA0OTUxNDI1MWFkaXF6a2N4.

  23. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVT2DXQ9. Transaction: MzA0NDI1OTQ3OGFkaXF6a2N4.

  24. 17 January 2011 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XHJ3UQTD. Transaction: MzAzMDQ4OTcwMWFkaXF6a2N4.

  25. 13 January 2011 Appointment of Ms Anne Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH08UQRX. Transaction: MzAzMDM4NjkzMGFkaXF6a2N4.

  26. 17 December 2010 Termination of appointment of Michael Monaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93KKQ03. Transaction: MzAyODk2MjM3OWFkaXF6a2N4.

  27. 31 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYVXMIMZ. Transaction: MzAxMjY0MTEwNWFkaXF6a2N4.

  28. 30 March 2010 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: X9QVMIQL. Transaction: MzAxMjUwMDE3NmFkaXF6a2N4.

  29. 28 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: JZBWSH1Z. Transaction: MzAwODEzNDg0OGFkaXF6a2N4.

  30. 28 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JZCK2H0X. Transaction: MzAwODEzNDczMmFkaXF6a2N4.

  31. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODEzNDUxN2FkaXF6a2N4.

  32. 28 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: JZCM0H0X. Transaction: MzAwODEzNDA5NmFkaXF6a2N4.

  33. 28 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JZCGUH0L. Transaction: MzAwODEzMzM0MWFkaXF6a2N4.

  34. 28 January 2010 Name change exemption from using 'limited' or 'cyfyngedig' [View PDF]

    Category: Change of name. Type: NE01. Barcode: JZCK1H0W. Transaction: MzAwODEzMjQ1N2FkaXF6a2N4.

  35. 28 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JZCKQH0L. Transaction: MzAwODEzMjE5OGFkaXF6a2N4.

  36. 19 March 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00621105. Transaction: MjUwMjYwNjA2OGFkaXF6a2N4.

  37. 18 December 2008 10/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00581323. Transaction: MjUwMjYwNjA2N2FkaXF6a2N4.

  38. 1 August 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00538005. Transaction: MjUwMjYwNjA2NGFkaXF6a2N4.

  39. 25 June 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjYwNjA2M2FkaXF6a2N4.

  40. 25 June 2008 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00511407. Transaction: MjUwMjYwNjA2MWFkaXF6a2N4.

  41. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjYwNjA2MGFkaXF6a2N4.

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