Age Uk Somerset Trading Ltd. TAUNTON


Age Uk Somerset Trading started in year 1999 as Private Limited Company with registration number 03847089. The Age Uk Somerset Trading company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Taunton at Ash House Cook Way. Postal code: TA2 6BJ. Since 2011/08/02 Age Uk Somerset Trading Ltd. is no longer carrying the name Age Concern Somerset Trading.

The firm has 3 directors, namely Saeed S., Gillian B. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 22 January 2015 and Saeed S. and Gillian B. have been with the company for the least time - from 3 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth L. who worked with the the firm until 29 February 2012.

Age Uk Somerset Trading Ltd. Address / Contact

Office Address Ash House Cook Way
Office Address2 Bindon Road
Town Taunton
Post code TA2 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03847089
Date of Incorporation Thu, 23rd Sep 1999
Industry Dormant Company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Saeed S.

Position: Director

Appointed: 03 May 2023

Gillian B.

Position: Director

Appointed: 03 May 2023

Stephen H.

Position: Director

Appointed: 22 January 2015

Jill K.

Position: Director

Appointed: 27 September 2018

Resigned: 28 June 2022

Heather L.

Position: Director

Appointed: 26 November 2009

Resigned: 27 September 2018

Jeanette K.

Position: Director

Appointed: 22 May 2003

Resigned: 31 March 2020

Michael P.

Position: Director

Appointed: 01 November 2001

Resigned: 28 August 2008

Derek W.

Position: Director

Appointed: 23 September 1999

Resigned: 15 May 2002

Elizabeth L.

Position: Secretary

Appointed: 23 September 1999

Resigned: 29 February 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1999

Resigned: 23 September 1999

Brian G.

Position: Director

Appointed: 23 September 1999

Resigned: 31 March 2023

David M.

Position: Director

Appointed: 23 September 1999

Resigned: 30 August 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

David C.

Position: Director

Appointed: 23 September 1999

Resigned: 22 April 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Age Uk Somerset from Taunton, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Age Uk Somerset

Ash House Cook Way, Bindon Road, Taunton, TA2 6BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered Companies House
Registration number 02717676
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Age Concern Somerset Trading August 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets22
Net Assets Liabilities22
Other
Net Current Assets Liabilities22
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, December 2023
Free Download (3 pages)

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