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Home > England & Wales Companies > AGE UK MALVERN AND DISTRICT
Company Information for

AGE UK MALVERN AND DISTRICT

GREAT MALVERN RAILWAY STATION, STATION APPROACH, MALVERN, WORCESTERSHIRE, WR14 3AU,
Company Registration Number
07585934
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Uk Malvern And District
AGE UK MALVERN AND DISTRICT was founded on 2011-03-31 and has its registered office in Malvern. The organisation's status is listed as "Active". Age Uk Malvern And District is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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 MALVERN AND DISTRICT
 
Legal Registered Office
GREAT MALVERN RAILWAY STATION
STATION APPROACH
MALVERN
WORCESTERSHIRE
WR14 3AU
Other companies in WR14
 
Filing Information
Company Number 07585934
Company ID Number 07585934
Date formed 2011-03-31
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:07:48
Primary Source:Companies House
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Company Officers of AGE UK MALVERN AND DISTRICT

Current Directors
Officer Role Date Appointed
CHRISTOPHER PHELIM ASHCROFT
Company Secretary 2016-10-10
COLLETTE MARIE CLIFFORD
Director 2016-02-12
ANTHONY HARTLEY-WOOLLEY
Director 2015-10-23
ALAMGIR MOHAMMAD KHAN
Director 2016-02-12
JOHN MCKENZIE
Director 2016-02-12
SUSAN ANN MOREVE
Director 2011-03-31
JACQUELINE ANN RUDGE
Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA CLAIRE SMITH
Director 2016-08-11 2018-02-05
BARBARA ANN OLDFIELD
Director 2013-11-21 2016-11-03
CLIVE HOWARD MAURICE TAYLOR
Director 2012-08-30 2016-11-03
PETER RAYMOND TEBBIT
Director 2016-02-12 2016-10-08
IAIN ALEXANDER SELKIRK
Director 2011-03-31 2016-07-26
GEORGE CHARLES WALTER WAUGH
Company Secretary 2011-03-31 2016-05-19
MERVYN JOHN BAYLISS
Director 2014-10-23 2015-12-31
GRAHAM BARRIE CHAMBERLAIN
Director 2011-03-31 2015-12-31
ELIZABETH ANNE HOWARD
Director 2011-03-31 2015-12-31
RALPH JOHN MADDEN
Director 2013-11-21 2015-12-31
BARBARA ANN OLDFIELD
Director 2013-11-21 2015-12-31
JOAN PALMER
Director 2012-08-26 2015-12-31
JOAN PALMER
Director 2011-03-31 2014-10-27
IAIN ALEXANDER SELKIRK
Director 2012-08-26 2014-10-27
CLIVE HOWARD MAURICE TAYLOR
Director 2013-04-26 2014-10-27
MARGARET DIANNE HAMILTON
Director 2011-03-31 2013-11-21
GRAHAM LINDSAY JUDD BRUCE-MORGAN
Director 2011-03-31 2013-04-25
JOHN HAROLD ROE
Director 2011-03-31 2013-04-25
LYNNE JACKSON
Director 2011-03-31 2012-04-25
PAUL GEORGE SHEPPARD
Director 2011-03-31 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLETTE MARIE CLIFFORD THE GOLD STANDARDS FRAMEWORK CENTRE C.I.C. Director 2015-06-26 CURRENT 2010-04-22 Active
ALAMGIR MOHAMMAD KHAN AMK COACHING LTD Director 2016-05-20 CURRENT 2016-05-20 Active
SUSAN ANN MOREVE THE ODELL TRUST Director 2016-09-12 CURRENT 2016-09-12 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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARTLEY-WOOLLEY
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAMGIR MOHAMMAD KHAN
2019-10-01AP01DIRECTOR APPOINTED MR JACK ALEXANDER MARKIEWICZ
2019-04-08AP03Appointment of Mrs Clare Catherine Thomas as company secretary on 2019-04-08
2019-04-08TM02Termination of appointment of Christopher Phelim Ashcroft on 2019-04-08
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN MOREVE
2018-08-10AP01DIRECTOR APPOINTED MR STEPHEN FRANCIS EDMUND BARTHOLOMEW
2018-07-21AP01DIRECTOR APPOINTED MRS CYNTHIA PALMER
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLAIRE SMITH
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-21CH01Director's details changed for Mr Alamgir Mohammad Khan on 2017-03-21
2017-03-14AP01DIRECTOR APPOINTED MR ALAMGIR MOHAMMAD KHAN
2017-03-13AP01DIRECTOR APPOINTED MRS AMANDA CLAIRE SMITH
2017-03-10AP03Appointment of Mr Christopher Phelim Ashcroft as company secretary on 2016-10-10
2017-03-10TM02Termination of appointment of George Charles Walter Waugh on 2016-05-19
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA OLDFIELD
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SELKIRK
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER TEBBIT
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18AP01DIRECTOR APPOINTED MR JOHN MCKENZIE
2016-04-18AP01DIRECTOR APPOINTED MRS BARBARA ANN OLDFIELD
2016-04-18AP01DIRECTOR APPOINTED MRS COLLETTE MARIE CLIFFORD
2016-04-18AP01DIRECTOR APPOINTED MR PETER RAYMOND TEBBIT
2016-04-18AP01DIRECTOR APPOINTED MR ANTHONY HARTLEY-WOOLLEY
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA OLDFIELD
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MADDEN
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWARD
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAMBERLAIN
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN BAYLISS
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOAN PALMER
2015-12-14AA31/03/15 TOTAL EXEMPTION FULL
2015-04-08AR0131/03/15 NO MEMBER LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER SELKIRK / 01/02/2013
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SELKIRK
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRIE CHAMBERLAIN / 23/03/2013
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOAN PALMER
2014-10-27AP01DIRECTOR APPOINTED MRS JACQUELINE ANN RUDGE
2014-10-27AP01DIRECTOR APPOINTED MRS JOAN PALMER
2014-10-24AP01DIRECTOR APPOINTED MR IAIN ALEXANDER SELKIRK
2014-10-24AP01DIRECTOR APPOINTED MRS BARBARA ANN OLDFIELD
2014-10-24AP01DIRECTOR APPOINTED MR MERVYN JOHN BAYLISS
2014-10-24AP01DIRECTOR APPOINTED MR CLIVE HOWARD MAURICE TAYLOR
2014-04-04AR0131/03/14 NO MEMBER LIST
2014-03-17AP01DIRECTOR APPOINTED MR RALPH JOHN MADDEN
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HAMILTON
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROE
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE JACKSON
2013-07-26AP01DIRECTOR APPOINTED MR CLIVE HOWARD MAURICE TAYLOR
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE-MORGAN
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE GRANGE GRANGE ROAD MALVERN WORCESTERSHIRE WR14 3HA
2013-04-04AR0131/03/13 NO MEMBER LIST
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-23AR0131/03/12 NO MEMBER LIST
2011-03-31NEWINCCERTIFICATE 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 MALVERN AND DISTRICT 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 MALVERN AND DISTRICT
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 MALVERN AND DISTRICT 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

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 7,531
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 MALVERN AND DISTRICT

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 61,339
Current Assets 2012-04-01 £ 419,412
Debtors 2012-04-01 £ 8,073
Fixed Assets 2012-04-01 £ 19,629
Shareholder Funds 2012-04-01 £ 431,510
Tangible Fixed Assets 2012-04-01 £ 19,629

Debtors and other cash assets

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

Government spend with AGE UK MALVERN AND DISTRICT

Government Department Income DateTransaction(s) Value Services/Products
Malvern Hills District Council 2015-01-15 GBP £16,360 Grants
Malvern Hills District Council 2014-11-27 GBP £302 Health & Wellbeing Contractors
Malvern Hills District Council 2014-09-24 GBP £4,250 Annual Grant Payment
Malvern Hills District Council 2013-10-18 GBP £18,760 Grants
Malvern Hills District Council 2013-05-08 GBP £4,250 Grants
Malvern Hills District Council 2013-04-26 GBP £6,395 Removal Grant

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 MALVERN AND DISTRICT 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 MALVERN AND DISTRICT 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 MALVERN AND DISTRICT 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.
    Need more information?
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