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Home > England & Wales Companies > AGE UK EAST RIDING (TRADING) LIMITED
Company Information for

AGE UK EAST RIDING (TRADING) LIMITED

118 WOODHALL WAY, MOLESCROFT, BEVERLEY, EAST YORKSHIRE, HU17 9GG,
Company Registration Number
04190254
Private Limited Company
Active

Company Overview

About Age Uk East Riding (trading) Ltd
AGE UK EAST RIDING (TRADING) LIMITED was founded on 2001-03-29 and has its registered office in Beverley. The organisation's status is listed as "Active". Age Uk East Riding (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 UK EAST RIDING (TRADING) LIMITED
 
Legal Registered Office
118 WOODHALL WAY
MOLESCROFT
BEVERLEY
EAST YORKSHIRE
HU17 9GG
Other companies in HU17
 
Previous Names
AGE CONCERN EAST RIDING OF YORKSHIRE (TRADING) LIMITED22/02/2011
Filing Information
Company Number 04190254
Company ID Number 04190254
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:39:42
Primary Source:Companies House
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Company Officers of AGE UK EAST RIDING (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BUTLER
Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE EARL
Company Secretary 2008-04-07 2013-11-18
LESLIE EARL
Director 2008-04-07 2013-11-18
SYLVIA MARY SCOTT
Director 2001-06-07 2008-05-25
SYLVIA MARY SCOTT
Company Secretary 2002-12-10 2008-04-09
GRAHAM NEWSOME
Director 2001-06-07 2008-04-08
DIANA MARY THOMSON
Director 2001-03-29 2006-09-30
PAUL DAVID TAYLOR
Company Secretary 2001-03-29 2002-12-10
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-03-29 2001-03-29
WILDMAN & BATTELL LIMITED
Nominated Director 2001-03-29 2001-03-29

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 16 North Bar within Beverley East Yorkshire HU17 8DG
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-05-23CH01Director's details changed for Mr John Michael Butler on 2016-12-01
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLIE EARL
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE EARL
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0129/03/11 ANNUAL RETURN FULL LIST
2011-02-22RES15CHANGE OF NAME 08/02/2011
2011-02-22CERTNMCompany name changed age concern east riding of yorkshire (trading) LIMITED\certificate issued on 22/02/11
2011-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-23AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM MORLEYS COTTAGE MORLEYS YARD BEVERLEY EAST YORKSHIRE HU17 9BY UNITED KINGDOM
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA SCOTT
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 16 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DG ENGLAND
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM MORLEYS COTTAGE MORLEYS YARD BEVERLEY EAST YORKSHIRE HU17 9BY
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARY SCOTT / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTLER / 23/04/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY SYLVIA SCOTT
2008-05-21288aDIRECTOR APPOINTED JOHN BUTLER
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM NEWSOME
2008-05-21288aDIRECTOR AND SECRETARY APPOINTED LESLIE EARL
2008-04-28363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-08288bDIRECTOR RESIGNED
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-25288aNEW SECRETARY APPOINTED
2003-01-16288bSECRETARY RESIGNED
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-07-28288aNEW DIRECTOR APPOINTED
2001-07-28288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bSECRETARY RESIGNED
2001-04-06288bDIRECTOR RESIGNED
2001-04-06288aNEW SECRETARY APPOINTED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EAST RIDING (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 UK EAST RIDING (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 UK EAST RIDING (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-03-31 £ 70,258
Creditors Due Within One Year 2012-03-31 £ 24,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 EAST RIDING (TRADING) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 60,802
Cash Bank In Hand 2012-03-31 £ 7,402
Current Assets 2013-03-31 £ 70,259
Current Assets 2012-03-31 £ 24,431
Debtors 2013-03-31 £ 9,457
Debtors 2012-03-31 £ 17,029

Debtors and other cash assets

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