Age Uk York Enterprises Ltd in Margaret Street YORK

Age Uk York Enterprises Ltd YORK

Founded in 2003, Age Uk York Enterprises, classified under reg no. 04684417 is an active company. Currently registered at St Edmund's House YO10 4UX, York the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since February 10, 2022 Age Uk York Enterprises Ltd is no longer carrying the name Age Concern York Enterprises.

There is a single director in the company at the moment - Colin P., appointed on 18 December 2020. In addition, a secretary was appointed - Simon H., appointed on 4 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Age Uk York Enterprises Ltd Address / Contact

Office Address	St Edmund's House
Office Address2	Margaret Street
Town	York
Post code	YO10 4UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684417
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Simon H.

Position: Secretary

Appointed: 04 April 2022

Colin P.

Position: Director

Appointed: 18 December 2020

Jennifer A.

Position: Secretary

Appointed: 18 December 2020

Resigned: 05 December 2021

Rosemary S.

Position: Director

Appointed: 18 November 2020

Resigned: 01 February 2023

Derek B.

Position: Director

Appointed: 02 October 2012

Resigned: 18 December 2020

Michael P.

Position: Director

Appointed: 20 October 2008

Resigned: 09 October 2014

George M.

Position: Director

Appointed: 03 March 2003

Resigned: 04 September 2012

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 03 March 2003

David W.

Position: Director

Appointed: 03 March 2003

Resigned: 17 February 2011

Sally H.

Position: Secretary

Appointed: 03 March 2003

Resigned: 18 December 2020

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 03 March 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Age Uk York from York, England. The abovementioned PSC is classified as "a charity - private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Age Uk York

St Edmunds House Margaret Street, York, YO10 4UX, England

Legal authority	Charities Act, 2011
Legal form	Charity - Private Limited Company
Country registered	United Kingdom
Place registered	Not Applicable
Registration number	06006449
Notified on	25 March 2024
Nature of control:	significiant influence or control

Company previous names

Age Concern York Enterprises	February 10, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, June 2023	accounts	Free Download (2 pages)
AP03	Appointment (date: April 4, 2022) of a secretary filed on: 16th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
CERTNM	Company name changed age concern york enterprises LIMITEDcertificate issued on 10/02/22 filed on: 10th, February 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, January 2022	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on December 5, 2021 filed on: 17th, December 2021	officers	Free Download (1 page)
AD01	New registered office address St Edmund's House Margaret Street York YO10 4UX. Change occurred on December 17, 2021. Company's previous address: Norman Collinson House 70 Walmgate York YO1 9TL. filed on: 17th, December 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (7 pages)
AP01	On November 18, 2020 new director was appointed. filed on: 19th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	On December 18, 2020 new director was appointed. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP03	Appointment (date: December 18, 2020) of a secretary filed on: 18th, December 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 18, 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on October 9, 2014 filed on: 13th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2012 filed on: 15th, October 2012	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2012 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 6th, October 2011	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 8, 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, November 2010	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 23rd, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 23rd, March 2010	annual return	Free Download (6 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On March 23, 2010 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, November 2009	accounts	Free Download (10 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
288a	On October 20, 2008 Director appointed filed on: 20th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, October 2008	accounts	Free Download (11 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (10 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (10 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (9 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288b	On April 4, 2003 Secretary resigned filed on: 4th, April 2003	officers	Free Download (1 page)
288b	On April 4, 2003 Secretary resigned filed on: 4th, April 2003	officers	Free Download (1 page)
288b	On April 4, 2003 Director resigned filed on: 4th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 04/04/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 4th, April 2003	address	Free Download (1 page)
287	Registered office changed on 04/04/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 4th, April 2003	address	Free Download (1 page)
288b	On April 4, 2003 Director resigned filed on: 4th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2003	incorporation	Free Download (20 pages)

Age Uk York Enterprises Ltd YORK

Age Uk York Enterprises Ltd Address / Contact

Company Information / Profile

Company staff

Simon H.

Colin P.

Jennifer A.

Rosemary S.

Derek B.

Michael P.

George M.

Rm Registrars Limited

David W.

Sally H.

Rm Nominees Limited

People with significant control

Company previous names

Company filings

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