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Home > England & Wales Companies > AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED
Company Information for

AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED

13 SAVILLE STREET WEST, NORTH SHIELDS, TYNE AND WEAR, NE29 6QP,
Company Registration Number
07890051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Uk North Of Tyne & Gateshead Enterprises Ltd
AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED was founded on 2011-12-22 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Age Uk North Of Tyne & Gateshead Enterprises Limited is a Private Limited Company 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 NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED
 
Legal Registered Office
13 SAVILLE STREET WEST
NORTH SHIELDS
TYNE AND WEAR
NE29 6QP
Other companies in NE29
 
Previous Names
AGE UK NORTHERN ENTERPRISES LIMITED21/08/2018
AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED01/06/2018
AGE UK NORTHERN ENTERPRISES LTD22/01/2013
Filing Information
Company Number 07890051
Company ID Number 07890051
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 07:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED
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Company Officers of AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ALMA CALDWELL
 Director 2011-12-22
DAWN MCNALLY
 Director 2012-04-01
HELEN MILLS
 Director 2018-04-23
IAN WOLSTENHOLME
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHARLES STALKER
 Director 2014-09-16 2018-08-20
LYNN JOHNSON
 Director 2011-12-22 2018-04-23
SHARON ROBINSON
 Director 2012-04-01 2017-03-30
MARK RICHARD HINDMARSH
 Director 2015-11-24 2017-01-26
MARTIN DIXON
 Director 2013-04-01 2016-11-30
FRAN O'BRIEN
 Director 2012-04-01 2015-05-15
SHARON STUART
 Director 2013-04-05 2015-02-27
GEORGE AITCHISON
 Director 2012-04-01 2014-01-15
ANNE LOUISE MARSHALL
 Director 2011-12-22 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALMA CALDWELL THE AGE ENGLAND ASSOCIATION Director 2018-02-01 CURRENT 2011-04-01 Active
DAWN MCNALLY AGE CONCERN SUPPORT SERVICES (NORTH EAST REGION) Director 2010-05-26 CURRENT 2001-01-18 Active - Proposal to Strike off
DAWN MCNALLY AGE UK NORTH TYNESIDE TRADING LTD Director 2004-07-28 CURRENT 1996-03-20 Active - Proposal to Strike off
IAN WOLSTENHOLME AGE CONCERN SUPPORT SERVICES (NORTH EAST REGION) Director 2015-10-21 CURRENT 2001-01-18 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.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-17DS01Application to strike the company off the register
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAMS
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AP01DIRECTOR APPOINTED MRS AMY VERONICA WHYTE
2019-04-02AP01DIRECTOR APPOINTED MR RICHARD JOHN ADAMS
2019-04-01AP01DIRECTOR APPOINTED MR ROB PAGE
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALMA CALDWELL
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILLS
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP01DIRECTOR APPOINTED MR ANDREW ALEXANDER MARSH
2018-08-21RES15CHANGE OF COMPANY NAME 21/08/18
2018-08-21CERTNMCOMPANY NAME CHANGED AGE UK NORTHERN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/08/18
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES STALKER
2018-06-01RES15CHANGE OF COMPANY NAME 01/06/18
2018-06-01CERTNMCOMPANY NAME CHANGED AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/06/18
2018-05-31AP01DIRECTOR APPOINTED MS HELEN MILLS
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNN JOHNSON
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HINDMARSH
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AP01DIRECTOR APPOINTED MR MARK RICHARD HINDMARSH
2015-12-04AP01DIRECTOR APPOINTED MR IAN WOLSTENHOLME
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FRAN O'BRIEN
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SHARON STUART
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-08AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AP01DIRECTOR APPOINTED MR MALCOLM CHARLES STALKER
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-16AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AITCHISON
2013-09-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-28AP01DIRECTOR APPOINTED MR MARTIN DIXON
2013-05-21AP01DIRECTOR APPOINTED MRS SHARON STUART
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARSHALL
2013-01-23AR0122/12/12 FULL LIST
2013-01-22RES15CHANGE OF NAME 20/12/2012
2013-01-22CERTNMCOMPANY NAME CHANGED AGE UK NORTHERN ENTERPRISES LTD CERTIFICATE ISSUED ON 22/01/13
2012-05-29ANNOTATIONClarification
2012-05-29RP04SECOND FILING FOR FORM AP01
2012-05-29RP04SECOND FILING FOR FORM AP01
2012-05-29RP04SECOND FILING FOR FORM AP01
2012-05-29RP04SECOND FILING FOR FORM AP01
2012-04-16RES01ADOPT ARTICLES 01/04/2012
2012-04-05AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-04-02AP01DIRECTOR APPOINTED MRS SHARON ROBINSON
2012-03-30AP01DIRECTOR APPOINTED MR GEORGE AITCHISON
2012-03-30AP01DIRECTOR APPOINTED MRS FRAN O'BRIEN
2012-03-27AP01DIRECTOR APPOINTED MISS DAWN MCNALLY
2012-02-15AP01DIRECTOR APPOINTED MRS ALMA CALDWELL
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AGE UK NORTH OF TYNE & GATESHEAD 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 NORTH OF TYNE & GATESHEAD ENTERPRISES 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 NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2011-12-22 £ 4,444
Creditors Due Within One Year 2011-12-22 £ 53,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-22 £ 30
Cash Bank In Hand 2011-12-22 £ 28,822
Current Assets 2011-12-22 £ 49,367
Debtors 2011-12-22 £ 20,545
Fixed Assets 2011-12-22 £ 9,300
Shareholder Funds 2011-12-22 £ 496
Tangible Fixed Assets 2011-12-22 £ 9,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED
Trademarks
We have not found any records of AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK NORTH OF TYNE & GATESHEAD 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 (66220 - Activities of insurance agents and brokers) as AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK NORTH OF TYNE & GATESHEAD 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 NORTH OF TYNE & GATESHEAD 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 NORTH OF TYNE & GATESHEAD ENTERPRISES 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.
    Need more information?
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    Other companies at postcode NE29 6QP