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Home > England & Wales Companies > AGE CONCERN DURHAM COUNTY TRADING LIMITED
Company Information for

AGE CONCERN DURHAM COUNTY TRADING LIMITED

HOUGHTON HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
Company Registration Number
03247027
Private Limited Company
Active

Company Overview

About Age Concern Durham County Trading Ltd
AGE CONCERN DURHAM COUNTY TRADING LIMITED was founded on 1996-09-06 and has its registered office in Durham. The organisation's status is listed as "Active". Age Concern Durham County Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE CONCERN DURHAM COUNTY TRADING LIMITED
 
Legal Registered Office
HOUGHTON HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW
Other companies in DH1
 
Filing Information
Company Number 03247027
Company ID Number 03247027
Date formed 1996-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN DURHAM COUNTY TRADING LIMITED
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Company Officers of AGE CONCERN DURHAM COUNTY TRADING LIMITED

Current Directors
Officer Role Date Appointed
HARRIET ELIZABETH GIBBON
 Company Secretary 2001-03-13
DAVID ROBERT HAW
 Director 2011-01-24
MARK LOCAL
 Director 2011-06-27
DAVID MARTIN
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH HITCHMAN
 Director 2002-01-15 2016-08-10
RONALD THOMAS HARRISON
 Director 2002-01-15 2013-11-13
JOHN GEORGE HUMBLE
 Director 1996-11-27 2009-11-04
MICHAEL ARTHUR HILL
 Director 1999-11-14 2003-09-24
FREDERICK ALLEN DOBSON
 Director 1999-11-14 2003-09-23
COLIN BURROWS
 Director 1996-09-06 2002-01-15
PETER CARLIN
 Company Secretary 2000-02-01 2001-01-18
STEPHEN EDWIN SAUNDERS
 Company Secretary 1996-09-06 1999-11-26
JUDY LOWTHER
 Director 1996-09-06 1999-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIET ELIZABETH GIBBON AGE CONCERN DURHAM COUNTY Company Secretary 2007-11-19 CURRENT 2007-11-19 Active
DAVID ROBERT HAW AGE CONCERN SUPPORT SERVICES (NORTH EAST REGION) Director 2015-10-21 CURRENT 2001-01-18 Active - Proposal to Strike off
DAVID ROBERT HAW AGE CONCERN DURHAM COUNTY Director 2012-09-11 CURRENT 2007-11-19 Active
DAVID ROBERT HAW AGEUK COUNTY DURHAM TRADING LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID ROBERT HAW THE NORTH EAST MILITARY VEHICLE CLUB LTD Director 2002-04-15 CURRENT 2002-04-15 Active
DAVID MARTIN GROUNDWORK NORTH EAST Director 2008-06-06 CURRENT 1992-03-31 Active
DAVID MARTIN AGE CONCERN DURHAM COUNTY Director 2007-11-19 CURRENT 2007-11-19 Active

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
2023-09-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HAW
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Age Uk House Belmont Business Park Durham DH1 1TW
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-17AP03Appointment of Mrs Robyn Louise Holmes as company secretary on 2019-07-01
2019-09-17TM02Termination of appointment of Harriet Elizabeth Gibbon on 2019-06-01
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS HARRIET ELIZABETH GIBBON on 2017-06-08
2016-10-31AP01DIRECTOR APPOINTED MR DAVID MARTIN
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH HITCHMAN
2015-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Mrs Ann Elizabeth Hitchman on 2015-10-02
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Age Uk House Belmont Business Park Durham DH1 1TW England
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HARRISON
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Age Concern House 7 Atherton Street Durham County Durham DH1 4DJ
2013-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Mrs Ann Elizabeth Hitchman on 2013-10-10
2012-10-03AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-04AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Mr David Robert Haw on 2011-04-01
2011-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-28AP01DIRECTOR APPOINTED MR MARK LOCAL
2011-01-31RES01ADOPT ARTICLES 24/01/2011
2011-01-26AP01DIRECTOR APPOINTED MR DAVID ROBERT HAW
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-22AR0114/09/10 FULL LIST
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMBLE
2009-09-23363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANN HITCHMAN / 30/06/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMBLE / 06/07/2009
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-09363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-09-20363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-12363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-07363(288)DIRECTOR RESIGNED
2004-10-07363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-08288bDIRECTOR RESIGNED
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-11363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-02288bDIRECTOR RESIGNED
2001-09-11363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-25288aNEW SECRETARY APPOINTED
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288bDIRECTOR RESIGNED
1999-12-14288bSECRETARY RESIGNED
1999-09-27363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-07363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/97
1997-09-12363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1996-12-11288aNEW DIRECTOR APPOINTED
1996-10-20225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN DURHAM COUNTY TRADING LIMITED 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 CONCERN DURHAM COUNTY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONCERN DURHAM COUNTY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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
2009-03-31
Annual Accounts
2008-03-31

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 CONCERN DURHAM COUNTY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN DURHAM COUNTY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN DURHAM COUNTY TRADING LIMITED
Trademarks
We have not found any records of AGE CONCERN DURHAM COUNTY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN DURHAM COUNTY TRADING LIMITED. 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 (96090 - Other service activities n.e.c.) as AGE CONCERN DURHAM COUNTY TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN DURHAM COUNTY TRADING LIMITED 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 CONCERN DURHAM COUNTY TRADING LIMITED 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 CONCERN DURHAM COUNTY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH1 1TW