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Company Information for

AGE UK HOUNSLOW

AGE UK HOUNSLOW SOUTHVILLE COMMUNITY CENTRE, SOUTHVILLE ROAD, FELTHAM, TW14 8AP,
Company Registration Number
03340029
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Uk Hounslow
AGE UK HOUNSLOW was founded on 1997-03-25 and has its registered office in Feltham. The organisation's status is listed as "Active". Age Uk Hounslow is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE UK HOUNSLOW
 
Legal Registered Office
AGE UK HOUNSLOW SOUTHVILLE COMMUNITY CENTRE
SOUTHVILLE ROAD
FELTHAM
TW14 8AP
Other companies in TW3
 
Previous Names
AGE CONCERN HOUNSLOW BOROUGH30/06/2011
Charity Registration
Charity Number 1061681
Charity Address AGE CONCERN, ALEXANDRA HOUSE, ALBANY ROAD, BRENTFORD, TW8 0NE
Charter THE CHARITABLE OBJECTS ARE TO "PROMOTE THE WELFARE OF ELDERLY PEOPLE IN ANY MANNER WHICH NOW OR HEREAFTER MAY BE DEEMED BY LAW TO BE CHARITABLE WITHIN THE LONDON BOROUGH OF HOUNSLOW REGARDLESS OF ETHNIC ORIGIN, GENDER, MARITAL STATUS, DISABILITY, SEXUAL ORIENTATION OR RELIGIOUS BELIEF."
Filing Information
Company Number 03340029
Company ID Number 03340029
Date formed 1997-03-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK HOUNSLOW
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Company Officers of AGE UK HOUNSLOW

Current Directors
Officer Role Date Appointed
MALCOLM THOMAS DOWNES
 Director 2015-05-20
GEOFF FREEMANTLE
 Director 2010-10-01
GRAHAME JOHN REYNOLDS
 Director 2015-09-23
OLIVER LEON SEGAL
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
INDY LOTAY
 Director 2011-06-01 2018-02-16
MOHAMMED DEDAT
 Director 2011-07-28 2015-07-03
JOHN RICHARD MEINKE
 Director 2014-10-15 2015-04-24
MICHAEL JOHN LOGINOV
 Director 2011-06-01 2015-02-20
RICHARD STEPHEN BARNES
 Director 2011-06-01 2014-10-15
SARANJIT KAUR SIHOTA
 Company Secretary 2012-02-01 2012-12-07
STEPHEN JAMES HAWKINS
 Company Secretary 2007-10-31 2012-01-01
HAROLD SYLVESTER CANDAPPA
 Director 2000-12-07 2011-06-01
STEPHEN CLARK
 Director 2002-11-27 2011-06-01
ALAN CROOK
 Director 2007-12-12 2011-06-01
JOHN STUART DIMOND
 Director 2010-10-01 2011-06-01
SATISH DUTT
 Director 2007-06-06 2011-06-01
JOYCE CROSS
 Director 2010-10-01 2011-01-19
DORIS MARY HENDRY
 Director 2010-10-01 2010-12-15
LATA MANOHAR DHIRI
 Director 2002-11-27 2008-10-22
GURSHARAN SINGH GILL
 Director 2003-11-26 2008-10-22
ADEYEMI BABATUNDE BELLO
 Director 2004-02-18 2008-06-19
KALWANT GREWAL
 Company Secretary 2003-12-01 2007-10-30
MURIEL GRACE FAITH ALLEN
 Director 1998-10-13 2004-02-17
IRENE CAROLE GUY
 Director 1997-10-28 2004-02-17
JENNIFER SIDDONS
 Company Secretary 2000-06-05 2003-11-14
MERVYN ARCHDALL
 Director 1997-03-25 2002-11-27
GRACE DANIELS
 Director 1999-12-07 2002-11-27
TREVOR STAINTON RAE JORDAN
 Director 1997-10-28 2001-10-17
OLIVE JEAN BRAY
 Director 1998-10-13 2000-12-07
SALLY ANN GLOVER
 Director 1998-10-13 2000-12-07
CHRISTINE MAHONEY
 Director 1997-10-28 2000-12-07
JANE HAMMOND REARDON
 Company Secretary 1997-03-25 2000-05-31
ANN PAULINE BLAIR
 Director 1997-10-28 1998-10-13
RUTH IRENE GRIDLEY
 Director 1997-10-28 1998-10-13
DORIS JEAN JONES
 Director 1997-06-06 1997-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM THOMAS DOWNES CICELY NORTHCOTE TRUST (THE) Director 2012-06-20 CURRENT 1959-10-22 Active
MALCOLM THOMAS DOWNES DODDINGTON AND ROLLO COMMUNITY ASSOCIATION LIMITED(THE) Director 2009-09-02 CURRENT 1983-03-28 Active
GEOFF FREEMANTLE AGE CONCERN HOUNSLOW TRADING LIMITED Director 2011-02-14 CURRENT 2009-11-04 Dissolved 2014-07-01
GRAHAME JOHN REYNOLDS LOVELL CHOHAN SOLICITORS LIMITED Director 2013-07-29 CURRENT 2008-02-28 Active
GRAHAME JOHN REYNOLDS HILLINGDON AUTISTIC CARE & SUPPORT LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAME JOHN REYNOLDS MR DYLAN LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2013-11-05
OLIVER LEON SEGAL YOUR EMPLOYMENT SETTLEMENT SERVICE Director 2014-03-26 CURRENT 2014-01-09 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
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR GODFREY BERNARD FREEMANTLE
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-02DISS40Compulsory strike-off action has been discontinued
2022-06-02DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-04-04CH01Director's details changed for Mr Malcolm Thomas Downes on 2022-04-04
2021-09-30AP01DIRECTOR APPOINTED VINAL KARANIA
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-25DISS40Compulsory strike-off action has been discontinued
2020-03-20DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-17TM01APPOINTMENT TERMINATED, DIRECTOR INDY LOTAY
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Age Uk Hounslow, Montague Hall Montague Road Hounslow TW3 1LD
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN SPEDING
2016-03-23AP01DIRECTOR APPOINTED MR GRAHAM REYNOLDS
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-20AP01DIRECTOR APPOINTED MR MALCOLM THOMAS DOWNES
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED DEDAT
2015-06-01AR0128/03/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR OLIVER LEON SEGAL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDSON
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEINKE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGINOV
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17AP01DIRECTOR APPOINTED MR JOHN RICHARD MEINKE
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN BARNES
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM AGE UK HOUNSLOW, MONTAGUE HALL MONTAGUE ROAD HOUNSLOW TW3 1LD ENGLAND
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM AGE CONCERN ALEXANDRA HOUSE, ALBANY ROAD BRENTFORD MIDDLESEX TW8 0NE
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0128/03/13 NO MEMBER LIST
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADDINGTON
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADDINGTON
2013-01-10AA31/03/12 TOTAL EXEMPTION FULL
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY SARANJIT SIHOTA
2012-06-13AA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2012-04-19AR0128/03/12 NO MEMBER LIST
2012-04-19AP03SECRETARY APPOINTED MS SARANJIT KAUR SIHOTA
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SARANJIT SIHOTA
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HAWKINS
2011-12-13AA30/09/10 TOTAL EXEMPTION FULL
2011-08-01AP01DIRECTOR APPOINTED MS SARANJIT KAUR SIHOTA
2011-08-01AP01DIRECTOR APPOINTED MR MARTIN WADDINGTON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RHOBENA WEST
2011-08-01AP01DIRECTOR APPOINTED MR MOHAMMED DEDAT
2011-06-30RES15CHANGE OF NAME 04/05/2011
2011-06-30CERTNMCOMPANY NAME CHANGED AGE CONCERN HOUNSLOW BOROUGH CERTIFICATE ISSUED ON 30/06/11
2011-06-22AP01DIRECTOR APPOINTED MS KAREN RICHARDSON
2011-06-21AP01DIRECTOR APPOINTED MR RICHARD STEPHEN BARNES
2011-06-21AP01DIRECTOR APPOINTED MR STUART SPEDING
2011-06-21AP01DIRECTOR APPOINTED MR INDY LOTAY
2011-06-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN LOGINOV
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DENZIL WHITETHREAD
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROGERS
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBSON
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SATISH DUTT
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DIMOND
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CROOK
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CANDAPPA
2011-04-28AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2011-03-28AR0128/03/11 NO MEMBER LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET NASH
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CROSS
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DORIS HENDRY
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF FREEMANTLY / 17/12/2010
2010-12-17AP01DIRECTOR APPOINTED MS DORIS MARY HENDRY
2010-12-17AP01DIRECTOR APPOINTED MR DENZIL WHITETHREAD
2010-12-17AP01DIRECTOR APPOINTED MR GEOFF FREEMANTLY
2010-12-17AP01DIRECTOR APPOINTED MR JOHN STUART DIMOND
2010-12-16AP01DIRECTOR APPOINTED MS JOYCE CROSS
2010-12-16AP01DIRECTOR APPOINTED MS MARGARET ELIZABETH NASH
2010-12-16AP01DIRECTOR APPOINTED MR TIM ROBSON
2010-03-26AR0125/03/10 NO MEMBER LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RHOBENA WEST / 26/03/2010
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WALLACE
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROGERS / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SATISH DUTT / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CROOK / 20/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SYLVESTER CANDAPPA / 26/03/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aANNUAL RETURN MADE UP TO 25/03/09
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / HAZEL WALLACE / 25/03/2009
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR LATA DHIRI
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR GURSHARAN GILL
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE UK HOUNSLOW 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 HOUNSLOW
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 HOUNSLOW does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-09-30

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 HOUNSLOW

Intangible Assets
Patents
We have not found any records of AGE UK HOUNSLOW registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK HOUNSLOW
Trademarks
We have not found any records of AGE UK HOUNSLOW registering or being granted any trademarks
Income
Government Income

Government spend with AGE UK HOUNSLOW

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-03-24 GBP £29,190 FEES - EXTERNAL
London Borough of Hounslow 2015-03-24 GBP £15,600 FEES - EXTERNAL
London Borough of Hounslow 2015-03-17 GBP £2,550 PRIVATE CONTRACTORS
London Borough of Hounslow 2015-03-13 GBP £68,625 PRIVATE CONTRACTORS
London Borough of Hounslow 2015-03-13 GBP £26,375 PRIVATE CONTRACTORS
London Borough of Hounslow 2015-03-10 GBP £9,730 FEES - EXTERNAL
London Borough of Hounslow 2015-03-10 GBP £5,000 FEES - EXTERNAL
London Borough of Hounslow 2014-12-10 GBP £26,875 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-11-10 GBP £16,250 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-09-15 GBP £3,696 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2014-08-11 GBP £19,862 OTHER THIRD PARTY PAYMENTS
London Borough of Hounslow 2014-08-11 GBP £19,862 OTHER THIRD PARTY PAYMENTS
London Borough of Hounslow 2014-08-11 GBP £19,862 OTHER THIRD PARTY PAYMENTS
London Borough of Hounslow 2014-08-04 GBP £43,750 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-08-04 GBP £16,250 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-07-07 GBP £42,500 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-07-07 GBP £13,125 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-04-23 GBP £14,626 VOLUNTARY ASSOCIATIONS
Hounslow Council 2014-01-06 GBP £42,500
Hounslow Council 2014-01-06 GBP £13,125
Hounslow Council 2013-12-23 GBP £29,046
Hounslow Council 2013-10-23 GBP £43,750
Hounslow Council 2013-10-23 GBP £15,000
Hounslow Council 2013-10-14 GBP £613
Hounslow Council 2013-10-14 GBP £726
Hounslow Council 2013-10-14 GBP £556

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK HOUNSLOW 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 HOUNSLOW 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 HOUNSLOW 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 TW14 8AP