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Home > England & Wales Companies > AGE UK WEST SUSSEX ENTERPRISES LIMITED
Company Information for

AGE UK WEST SUSSEX ENTERPRISES LIMITED

29-31 PRESTONVILLE ROAD, BRIGHTON, BN1 3TJ,
Company Registration Number
03618876
Private Limited Company
Active

Company Overview

About Age Uk West Sussex Enterprises Ltd
AGE UK WEST SUSSEX ENTERPRISES LIMITED was founded on 1998-08-20 and has its registered office in Brighton. The organisation's status is listed as "Active". Age Uk West Sussex Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGE UK WEST SUSSEX ENTERPRISES LIMITED
 
Legal Registered Office
29-31 PRESTONVILLE ROAD
BRIGHTON
BN1 3TJ
Other companies in BN17
 
Previous Names
AGE CONCERN (WEST SUSSEX) TRADING LIMITED09/02/2011
Filing Information
Company Number 03618876
Company ID Number 03618876
Date formed 1998-08-20
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 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK WEST SUSSEX ENTERPRISES LIMITED
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Company Officers of AGE UK WEST SUSSEX ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DIANE HENDERSON
 Company Secretary 2006-01-03
ROBERT JOSEPH MICHAEL ASHTON
 Director 2010-09-28
LEONARD BARNETT
 Director 2005-09-28
ROBERT CHARLES PAGE
 Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ARTHUR CLOAKE
 Director 2010-09-28 2012-03-21
PATRICIA ANNE ROBERTS
 Director 2000-04-12 2010-09-28
CHARLES BRANDON THEODOIUS BOUGHTON LEIGH
 Director 2004-02-23 2010-03-31
MARIE LEAFHEAD
 Company Secretary 2004-07-23 2006-01-03
PETER HOLMAN ROGERS
 Director 2003-03-31 2005-04-01
MATTHEW JOHN PORTERFIELD
 Company Secretary 2003-03-31 2004-07-23
ROBYN CLAYTON
 Company Secretary 2000-04-12 2003-04-01
AUDREY CATHERINE ANNISS
 Director 1998-08-20 2003-03-31
PATRICIA AGNES JAMES
 Director 1998-08-20 2003-03-31
BRIAN DOUGLAS KNIGHT
 Director 1998-08-20 2003-03-31
AUDREY CATHERINE ANNISS
 Company Secretary 1999-04-09 2000-04-12
AUDREY CATHERINE ANNISS
 Director 1998-08-20 2000-04-12
MALCOLM BARRY KING
 Company Secretary 1998-08-20 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE HENDERSON AGE UK WEST SUSSEX, BRIGHTON AND HOVE Company Secretary 2006-01-03 CURRENT 2001-01-23 Active
LEONARD BARNETT AGE UK WEST SUSSEX, BRIGHTON AND HOVE Director 2005-09-28 CURRENT 2001-01-23 Active
ROBERT CHARLES PAGE THE CURRY SAUCE COMPANY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
ROBERT CHARLES PAGE AGE UK WEST SUSSEX, BRIGHTON AND HOVE Director 2003-09-30 CURRENT 2001-01-23 Active
ROBERT CHARLES PAGE BOB WELCH LIMITED Director 1995-11-06 CURRENT 1946-09-07 Dissolved 2016-04-05
ROBERT CHARLES PAGE R.T. PAGE TRANSPORT LIMITED Director 1994-11-14 CURRENT 1994-03-08 Dissolved 2016-04-05
ROBERT CHARLES PAGE R.T.PAGE & SONS LIMITED Director 1991-01-31 CURRENT 1955-06-25 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
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Suite 2 1st Floor Anchor Springs Littlehampton West Sussex BN17 6BP
2023-09-04CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-29AP01DIRECTOR APPOINTED MRS SARAH WATSON
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BARNETT
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH MICHAEL ASHTON
2021-10-19AP01DIRECTOR APPOINTED MR JOHN DOUGLAS DIXON
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-11TM02Termination of appointment of Diane Henderson on 2019-03-01
2019-03-11TM02Termination of appointment of Diane Henderson on 2019-03-01
2019-03-11AP03Appointment of Ms Helen Laura Rice as company secretary on 2019-03-01
2019-03-11AP03Appointment of Ms Helen Laura Rice as company secretary on 2019-03-01
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MS DIANE HENDERSON on 2016-12-21
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0120/08/15 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2013-09-18AR0120/08/13 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0120/08/12 ANNUAL RETURN FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLOAKE
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0120/08/11 ANNUAL RETURN FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBERTS
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOUGHTON LEIGH
2011-07-20AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR CLOAKE
2011-07-20AP01DIRECTOR APPOINTED MR ROBERT JOSEPH MICHAEL ASHTON
2011-02-09RES15CHANGE OF NAME 19/01/2011
2011-02-09CERTNMCompany name changed age concern (west sussex) trading LIMITED\certificate issued on 09/02/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-16AR0120/08/10 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363(288)DIRECTOR RESIGNED
2005-09-08363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15288bSECRETARY RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-10-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-10-27363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 2 CHAPEL STREET CHICHESTER WEST SUSSEX PO19 1BU
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288aNEW SECRETARY APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-11-14363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-03395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24(W)ELRESS386 DIS APP AUDS 12/04/00
2000-10-24(W)ELRESS366A DISP HOLDING AGM 12/04/00
2000-10-11288aNEW DIRECTOR APPOINTED
2000-09-18363(288)DIRECTOR RESIGNED
2000-09-18363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-17363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-04-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AGE UK WEST SUSSEX ENTERPRISES 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 UK WEST SUSSEX ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-11-03 Outstanding PETER EDWARD HART AND PATRICIA MARY HART
Filed Financial Reports
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
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 WEST SUSSEX ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK WEST SUSSEX ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK WEST SUSSEX ENTERPRISES LIMITED
Trademarks
We have not found any records of AGE UK WEST SUSSEX ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK WEST SUSSEX ENTERPRISES 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 (65120 - Non-life insurance) as AGE UK WEST SUSSEX ENTERPRISES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AGE UK WEST SUSSEX ENTERPRISES 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 UK WEST SUSSEX ENTERPRISES 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 UK WEST SUSSEX ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 3TJ