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Company Information for

AGE UK BIRMINGHAM LIMITED

STRATFORD HOUSE STRATFORD PLACE, CAMP HILL, BIRMINGHAM, WEST MIDLANDS, B12 0HT,

Company Registration Number

07334392

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Age Uk Birmingham Ltd

AGE UK BIRMINGHAM LIMITED was founded on 2010-08-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Age Uk Birmingham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AGE UK BIRMINGHAM LIMITED

Legal Registered Office

STRATFORD HOUSE STRATFORD PLACE
CAMP HILL
BIRMINGHAM
WEST MIDLANDS
B12 0HT
Other companies in B42

Previous Names

AGEUK KINGSTANDING, PERRY BARR & WEOLEY CASTLE LIMITED	04/09/2012
AGE CONCERN (KINGSTANDING, PERRY BARR AND WEOLEY CASTLE) LIMITED	01/12/2011

Charity Registration

Charity Number	1138240
Charity Address	7 BAMPFYLDE PLACE, HASSOP ROAD, PERRY BARR, BIRMINGHAM, B42 2SL
Charter

Filing Information

Company Number		07334392
Company ID Number		07334392
Date formed		2010-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB429970553

Last Datalog update:	2024-03-06 16:27:17
Primary Source:	Companies House

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Companies with same name AGE UK BIRMINGHAM LIMITED

The following companies were found which have the same name as AGE UK BIRMINGHAM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED	STRATFORD HOUSE STRATFORD PLACE CAMP HILL BIRMINGHAM WEST MIDLANDS B12 0HT	Active	Company formed on the 1994-03-03

Company Officers of AGE UK BIRMINGHAM LIMITED

Current Directors

Officer	Role	Date Appointed
GARY STEPHEN ALLMARK	Director	2017-03-01
PETER CORNELL	Director	2014-09-08
JOHN GELLING ELLIS	Director	2016-09-05
BRUCE MOORE	Director	2017-11-13
SARAH ANN ELIZABETH PHILLIPS	Director	2017-09-25
RASHDA TABASSUM	Director	2017-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY CARPENTER	Company Secretary	2010-08-03	2017-09-25
PAULETTE BAILEY	Director	2012-04-11	2017-09-25
ERNIE BONSER	Director	2012-04-11	2017-09-25
PETER PAUL MAYER	Director	2010-08-03	2017-09-25
AMARJIT SINGH NANDRA	Director	2011-02-14	2017-09-25
DAPHNE WILSON	Director	2012-04-11	2017-09-25
MARION ROGERSON	Director	2011-04-04	2016-09-05
ELEANOR EVELYN BALLARD	Director	2012-09-03	2015-09-17
BELINDA LUCY WADSWORTH	Director	2013-03-11	2014-01-20
ALISTAIR EDWARD SUTHERLAND RITCH	Director	2010-08-03	2013-09-05
CHRISTOPHER ERNEST BUSST	Director	2012-04-11	2013-09-02
GEOFFREY WINTERS	Director	2010-08-03	2012-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER CORNELL	AWAYFORWARD FOUNDATION	Director	2015-12-21	CURRENT	2015-12-21	Active
PETER CORNELL	BIRMINGHAM CENTRE FOR ARTS THERAPIES	Director	2015-08-20	CURRENT	2005-01-31	Active
PETER CORNELL	SOLIHULL ACTION THROUGH ADVOCACY	Director	2014-07-10	CURRENT	2012-02-10	Active
JOHN GELLING ELLIS	ELLIS CONWAY & CO. LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Dissolved 2016-10-04
JOHN GELLING ELLIS	BALAVAGH INVESTMENTS	Director	2014-11-11	CURRENT	2014-11-11	Active
JOHN GELLING ELLIS	ECO RESOURCE (EUROPE) LTD.	Director	2012-11-07	CURRENT	2012-11-07	Dissolved 2015-07-07
JOHN GELLING ELLIS	THE LUNAR SOCIETY	Director	2012-11-02	CURRENT	2012-11-02	Dissolved 2018-05-01
JOHN GELLING ELLIS	LOVERDALE LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Dissolved 2015-09-01
JOHN GELLING ELLIS	ALCESTER MANAGEMENT SERVICES LTD.	Director	1998-10-13	CURRENT	1998-10-13	Active
SARAH ANN ELIZABETH PHILLIPS	AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED	Director	2017-09-25	CURRENT	1994-03-03	Active
SARAH ANN ELIZABETH PHILLIPS	QUALITY OF LIFE CHARITABLE TRUST	Director	2003-03-14	CURRENT	1989-10-31	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.

Date	Document Type	Document Description
2024-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-13		DIRECTOR APPOINTED MR NICHOLAS HOARE
2023-09-12		DIRECTOR APPOINTED MR GARETH REYNOLDS
2023-08-08		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JOHN GELLING ELLIS
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JOHN GELLING ELLIS
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR SARAH ANN ELIZABETH PHILLIPS
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR PALLY RAI
2023-01-05		DIRECTOR APPOINTED MR DARRELL HARMAN
2023-01-05	AP01	DIRECTOR APPOINTED MR DARRELL HARMAN
2023-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH ANN ELIZABETH PHILLIPS
2022-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-01-19		Termination of appointment of Alison Julie Beachim on 2021-11-26
2022-01-19		Director's details changed for Mr Marcus Andrew Jordan on 2022-01-19
2022-01-19		Appointment of Mr Steven Anderson Thomson as company secretary on 2022-01-04
2022-01-19	AP03	Appointment of Mr Steven Anderson Thomson as company secretary on 2022-01-04
2022-01-19	CH01	Director's details changed for Mr Marcus Andrew Jordan on 2022-01-19
2022-01-19	TM02	Termination of appointment of Alison Julie Beachim on 2021-11-26
2022-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JULIE BEACHIM on 2020-09-21
2021-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE MOORE
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM Stratford House Stratford Place Sparkbrook Birmingham B12 0HT England
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JAYNE SPENCER
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JAYNE SPENCER
2020-02-07	AP01	DIRECTOR APPOINTED MS TAPSHUM PATTNI
2020-02-07	AP01	DIRECTOR APPOINTED MS TAPSHUM PATTNI
2020-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/20 FROM 55 Alcester Road South Birmingham B14 7JG
2020-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/20 FROM 55 Alcester Road South Birmingham B14 7JG
2019-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-02-12	AP01	DIRECTOR APPOINTED MRS SUSAN JAYNE SPENCER
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN ALLMARK
2019-02-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS ALISON JULIE SCHOFIELD on 2019-02-07
2018-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CORNELL
2018-09-03	AP03	Appointment of Miss Alison Julie Schofield as company secretary on 2018-09-01
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-29	AP01	DIRECTOR APPOINTED DR RASHDA TABASSUM
2017-11-29	CH01	Director's details changed for Mr Bruce Morre on 2017-11-13
2017-11-28	AP01	DIRECTOR APPOINTED MR BRUCE MORRE
2017-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER PAUL MAYER
2017-10-16	AP01	DIRECTOR APPOINTED MRS SARAH ANN ELIZABETH PHILLIPS
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAPHNE WILSON
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AMARJIT NANDRA
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNIE BONSER
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULETTE BAILEY
2017-10-16	TM02	Termination of appointment of Susan Mary Carpenter on 2017-09-25
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-03-15	AP01	DIRECTOR APPOINTED MR GARY STEPHEN ALLMARK
2017-02-15	AP01	DIRECTOR APPOINTED MR JOHN GELLING ELLIS
2017-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION ROGERSON
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVELYN BALLARD
2016-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-28	AR01	03/08/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-08	AP01	DIRECTOR APPOINTED MR PETER CORNELL
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER PAUL MAYER / 01/04/2014
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 7 BAMPFYLDE PLACE HASSOP ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B42 2SL
2014-08-31	AR01	03/08/14 NO MEMBER LIST
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA WADSWORTH
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RITCH
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSST
2014-04-16	AUD	AUDITOR'S RESIGNATION
2014-04-03	MISC	AUD RES SECT 519
2013-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-29	AR01	03/08/13 NO MEMBER LIST
2013-07-24	AP01	DIRECTOR APPOINTED MS BELINDA LUCY WADSWORTH
2013-07-23	AP01	DIRECTOR APPOINTED MS ELEANOR EVELYN BALLARD
2012-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-04	RES15	CHANGE OF NAME 03/09/2012
2012-09-04	CERTNM	COMPANY NAME CHANGED AGEUK KINGSTANDING, PERRY BARR & WEOLEY CASTLE LIMITED CERTIFICATE ISSUED ON 04/09/12
2012-09-04	AR01	03/08/12 NO MEMBER LIST
2012-08-23	AP01	DIRECTOR APPOINTED MRS MARION ROGERSON
2012-08-23	AP01	DIRECTOR APPOINTED MR AMARJIT SINGH NANDRA
2012-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANSTAIT EDWARD SUTHERLAND RITCH / 23/08/2012
2012-04-11	AP01	DIRECTOR APPOINTED DAPHNE WILSON
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST BUSST / 11/04/2012
2012-04-11	AP01	DIRECTOR APPOINTED MR ERNIE BONSER
2012-04-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ERNEST BUSST
2012-04-11	AP01	DIRECTOR APPOINTED MS PAULETTE BAILEY
2012-03-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-03-30	RES01	ALTER MEMORANDUM 12/03/2012
2012-03-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINTERS
2011-12-01	RES15	CHANGE OF NAME 05/09/2011
2011-12-01	CERTNM	COMPANY NAME CHANGED AGE CONCERN (KINGSTANDING, PERRY BARR AND WEOLEY CASTLE) LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05	AR01	03/08/11 NO MEMBER LIST
2011-03-04	AA01	CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 7 BAMPYLDE PLACE HASSOP ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B42 2SL
2010-09-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-09-21	RES01	ALTER ARTICLES 13/09/2010
2010-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BIRMINGHAM 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 BIRMINGHAM 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 BIRMINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

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

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 BIRMINGHAM LIMITED

Intangible Assets

Patents

We have not found any records of AGE UK BIRMINGHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGE UK BIRMINGHAM LIMITED

Trademarks

We have not found any records of AGE UK BIRMINGHAM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AGE UK BIRMINGHAM LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-04-24	GBP £5,802
Birmingham City Council	2014-04-24	GBP £5,802
Birmingham City Council	2014-02-24	GBP £5,802
Birmingham City Council	2014-02-24	GBP £5,802
Birmingham City Council	2014-02-10	GBP £580
Birmingham City Council	2014-02-10	GBP £580
Birmingham City Council	2014-02-10	GBP £820
Birmingham City Council	2014-02-10	GBP £580
Birmingham City Council	2014-02-10	GBP £580
Birmingham City Council	2014-02-10	GBP £820
Birmingham City Council	2013-10-29	GBP £5,802
Birmingham City Council	2013-08-23	GBP £5,802

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 BIRMINGHAM 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 BIRMINGHAM 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 BIRMINGHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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