Age Concern Rotherham Trading Limited in Eastwood Trading Estate ROTHERHAM - S65 1SL

You are here: bizstats.co.uk > a-z index > A list > AG list > AGE list > AGE list

Age Concern Rotherham Trading Limited ROTHERHAM

Founded in 2006, Age Concern Rotherham Trading, classified under reg no. 05666972 is an active company. Currently registered at Galax Business Centre Fitzwilliam Road S65 1SL, Rotherham the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Barbara D. and Barbara L.. In addition one secretary - Barbara D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Age Concern Rotherham Trading Limited Address / Contact

Office Address	Galax Business Centre Fitzwilliam Road
Office Address2	Eastwood Trading Estate
Town	Rotherham
Post code	S65 1SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666972
Date of Incorporation	Thu, 5th Jan 2006
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Barbara D.

Position: Secretary

Appointed: 26 December 2023

Barbara D.

Position: Director

Appointed: 26 December 2023

Barbara L.

Position: Director

Appointed: 01 February 2016

John C.

Position: Director

Appointed: 01 April 2012

Resigned: 28 November 2017

Ralph B.

Position: Director

Appointed: 01 April 2012

Resigned: 24 July 2012

Christopher R.

Position: Director

Appointed: 23 June 2010

Resigned: 28 February 2023

Lesley D.

Position: Secretary

Appointed: 21 January 2009

Resigned: 28 February 2023

Lesley D.

Position: Director

Appointed: 21 January 2009

Resigned: 28 February 2023

William W.

Position: Director

Appointed: 21 January 2009

Resigned: 30 May 2009

David G.

Position: Director

Appointed: 21 January 2009

Resigned: 31 March 2013

John R.

Position: Secretary

Appointed: 17 September 2007

Resigned: 21 January 2009

John R.

Position: Director

Appointed: 17 September 2007

Resigned: 04 February 2009

Patricia A.

Position: Director

Appointed: 05 January 2007

Resigned: 21 January 2009

Margaret P.

Position: Director

Appointed: 05 January 2006

Resigned: 17 September 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2006

Resigned: 05 January 2006

Ralph B.

Position: Director

Appointed: 05 January 2006

Resigned: 31 March 2012

Margaret P.

Position: Secretary

Appointed: 05 January 2006

Resigned: 17 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 05 January 2006

Lynda D.

Position: Director

Appointed: 05 January 2006

Resigned: 21 January 2009

John W.

Position: Director

Appointed: 05 January 2006

Resigned: 01 April 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Age Concern Rotherham Limited from Rotherham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Age Concern Rotherham Limited

Galax Business Centre Fitzwilliam Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1SL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01927474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	39 005
Cash Bank On Hand			14	33
Current Assets	48 419	24 674	5 547	13 298	2
Debtors	9 414	24 674	5 533	13 265	2	2	2	2	2
Other Debtors		8 476	5 533	6 190

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Amounts Owed By Group Undertakings		16 198		7 075	2	2	2	2	2
Amounts Owed To Group Undertakings			8 319
Average Number Employees During Period		3	4	4
Creditors		24 672	13 326	13 296
Creditors Due Within One Year	48 417	24 672
Net Current Assets Liabilities	2	2	-7 779	2	2
Number Shares Allotted		2
Other Creditors		4 418	4 393	12 872
Other Taxation Social Security Payable		3 106	614	424
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	-7 779	2	2	2	2	2	2
Trade Creditors Trade Payables		17 148

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2023/12/26 filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2023/12/26 filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/26. filed on: 8th, January 2024	officers	Free Download (2 pages)
TM02	2023/02/28 - the day secretary's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
CH03	On 2020/01/10 secretary's details were changed filed on: 10th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 24th, July 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (7 pages)
TM01	2017/11/28 - the day director's appointment was terminated filed on: 22nd, January 2018	officers	Free Download (1 page)
AA01	Accounting reference date changed from 2017/03/31 to 2017/09/30 filed on: 18th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/02/01. filed on: 14th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/01/26 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (10 pages)
AD01	Address change date: 2015/12/15. New Address: Galax Business Centre Fitzwilliam Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SL. Previous address: 49-53 st Anns Road Rotherham South Yorkshire S65 1PF filed on: 15th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
TM01	2014/01/06 - the day director's appointment was terminated filed on: 6th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
TM01	2012/09/14 - the day director's appointment was terminated filed on: 14th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/11. filed on: 11th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/06 - the day director's appointment was terminated filed on: 6th, July 2012	officers	Free Download (1 page)
TM01	2012/01/06 - the day director's appointment was terminated filed on: 6th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 6th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 7th, January 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
CH01	On 2010/01/19 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 25th, October 2009	accounts	Free Download (6 pages)
288b	On 2009/06/16 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On 2009/03/12 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
288a	On 2009/02/09 Director appointed filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/06 Secretary appointed filed on: 6th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/06 Director appointed filed on: 6th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/06 Director appointed filed on: 6th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated secretary filed on: 4th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 31st, July 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 5th, March 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (6 pages)
288a	On 2007/10/18 New secretary appointed;new director appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New secretary appointed;new director appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
288a	On 2007/01/20 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/20 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 7th, February 2006	accounts	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.