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Home > England & Wales Companies > AGE UK NORTH TYNESIDE TRADING LTD
Company Information for

AGE UK NORTH TYNESIDE TRADING LTD

BRADBURY CENTRE, 13 SAVILLE STREET WEST, NORTH SHIELDS, NE29 6QP,
Company Registration Number
03175444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Uk North Tyneside Trading Ltd
AGE UK NORTH TYNESIDE TRADING LTD was founded on 1996-03-20 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Age Uk North Tyneside Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGE UK NORTH TYNESIDE TRADING LTD
 
Legal Registered Office
BRADBURY CENTRE
13 SAVILLE STREET WEST
NORTH SHIELDS
NE29 6QP
Other companies in NE29
 
Previous Names
AGE CONCERN (NORTH TYNESIDE) TRADING LIMITED15/03/2011
Filing Information
Company Number 03175444
Company ID Number 03175444
Date formed 1996-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 08:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK NORTH TYNESIDE TRADING LTD
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Company Officers of AGE UK NORTH TYNESIDE TRADING LTD

Current Directors
Officer Role Date Appointed
ALMA CALDWELL
 Director 1997-03-20
DAWN MCNALLY
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MOONEY
 Company Secretary 2015-03-31 2016-06-27
ANGELA DAWSON
 Company Secretary 2010-12-22 2015-03-31
ELAINE INGLIS
 Director 2011-07-24 2015-01-30
ALAN ROBERT GERONO
 Director 2009-01-27 2011-07-20
ALMA CALDWELL
 Company Secretary 1996-03-20 2010-12-22
ANTONY JARRETT DUNN
 Director 1996-03-20 2010-05-11
VALERIE ANN WHITE
 Director 2005-04-25 2010-05-11
MARTIN TERENCE HINE
 Director 2007-11-05 2009-10-01
ROBERT DRYDEN MORTON
 Director 2008-02-05 2009-01-27
ANTHONY JOHN TOMPKINS
 Director 2002-01-23 2007-01-23
DOROTHY MAY BAGNALL
 Director 1996-03-20 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALMA CALDWELL AGE CONCERN SUPPORT SERVICES (NORTH EAST REGION) Director 2009-06-18 CURRENT 2001-01-18 Active - Proposal to Strike off
DAWN MCNALLY AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED Director 2012-04-01 CURRENT 2011-12-22 Active - Proposal to Strike off
DAWN MCNALLY AGE CONCERN SUPPORT SERVICES (NORTH EAST REGION) Director 2010-05-26 CURRENT 2001-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-04-06SOAS(A)Voluntary dissolution strike-off suspended
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-04DS01Application to strike the company off the register
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MCNALLY
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27TM02Termination of appointment of Mary Mooney on 2016-06-27
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-31AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-31AP03Appointment of Mrs Mary Mooney as company secretary on 2015-03-31
2015-03-31CH01Director's details changed for Ms Alma Caldwell on 2014-08-14
2015-03-31TM02Termination of appointment of Angela Dawson on 2015-03-31
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE INGLIS
2015-01-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-16AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Miss Elaine Inglis on 2012-04-01
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0120/03/12 ANNUAL RETURN FULL LIST
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-28AP01DIRECTOR APPOINTED MISS ELAINE INGLIS
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GERONO
2011-04-17AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-15RES15CHANGE OF NAME 01/02/2011
2011-03-15CERTNMCompany name changed age concern (north tyneside) trading LIMITED\certificate issued on 15/03/11
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY ALMA CALDWELL
2010-12-22AP03SECRETARY APPOINTED MRS ANGELA DAWSON
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-25AUDAUDITOR'S RESIGNATION
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WHITE
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DUNN
2010-04-20AR0120/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN MCNALLY / 20/03/2010
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HINE
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JARRETT DUNN / 20/03/2010
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAWN MCNALLY / 30/01/2009
2009-02-18288aDIRECTOR APPOINTED ALAN ROBERT GERONO
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MORTON
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-16288aDIRECTOR APPOINTED ROBERT DRYDEN MORTON
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16288aNEW DIRECTOR APPOINTED
2005-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-30288aNEW DIRECTOR APPOINTED
2004-03-25363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-27288bDIRECTOR RESIGNED
2003-03-26363(288)DIRECTOR RESIGNED
2003-03-26363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 22 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE & WEAR NE30 1PW
2002-03-27363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-02363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-02363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-14363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AGE UK NORTH TYNESIDE TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE UK NORTH TYNESIDE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE UK NORTH TYNESIDE TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE UK NORTH TYNESIDE TRADING LTD

Intangible Assets
Patents
We have not found any records of AGE UK NORTH TYNESIDE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK NORTH TYNESIDE TRADING LTD
Trademarks
We have not found any records of AGE UK NORTH TYNESIDE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK NORTH TYNESIDE TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AGE UK NORTH TYNESIDE TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK NORTH TYNESIDE TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE UK NORTH TYNESIDE TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE UK NORTH TYNESIDE TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE29 6QP