Age Uk Warwickshire (trading) Limited in LEAMINGTON SPA

Age Uk Warwickshire (trading) Limited LEAMINGTON SPA

Age Uk Warwickshire (trading) started in year 1996 as Private Limited Company with registration number 03195527. The Age Uk Warwickshire (trading) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Leamington Spa at 8 Clemens Street. Postal code: CV31 2DL. Since 2011/01/19 Age Uk Warwickshire (trading) Limited is no longer carrying the name Age Concern-warwickshire (trading).

Currently there are 2 directors in the the firm, namely Laurence T. and Mark H.. In addition one secretary - Michael G. - 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 Uk Warwickshire (trading) Limited Address / Contact

Office Address	8 Clemens Street
Town	Leamington Spa
Post code	CV31 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03195527
Date of Incorporation	Wed, 8th May 1996
Industry	Other food services
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Laurence T.

Position: Director

Appointed: 22 November 2019

Michael G.

Position: Secretary

Appointed: 09 May 2018

Mark H.

Position: Director

Appointed: 15 July 2014

Graham B.

Position: Director

Appointed: 22 November 2019

Resigned: 27 May 2020

Robert P.

Position: Director

Appointed: 17 October 2016

Resigned: 31 March 2019

Jane D.

Position: Director

Appointed: 01 June 2016

Resigned: 17 October 2016

Kevin D.

Position: Secretary

Appointed: 20 January 2014

Resigned: 08 May 2018

Chris H.

Position: Secretary

Appointed: 01 March 2013

Resigned: 20 January 2014

Steven T.

Position: Secretary

Appointed: 10 February 2009

Resigned: 28 February 2013

Sarah P.

Position: Director

Appointed: 10 February 2009

Resigned: 01 June 2016

Christopher L.

Position: Director

Appointed: 21 January 2003

Resigned: 28 September 2022

Richard D.

Position: Director

Appointed: 30 January 2001

Resigned: 01 March 2009

Richard G.

Position: Director

Appointed: 07 July 1998

Resigned: 30 January 2001

James H.

Position: Director

Appointed: 17 April 1998

Resigned: 31 January 2003

Ann C.

Position: Director

Appointed: 17 April 1998

Resigned: 30 October 2007

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 1996

Resigned: 08 May 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1996

Resigned: 08 May 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 May 1996

Resigned: 09 May 1996

Sarah P.

Position: Secretary

Appointed: 08 May 1996

Resigned: 10 February 2009

Roger C.

Position: Director

Appointed: 08 May 1996

Resigned: 17 April 1998

Peter Y.

Position: Director

Appointed: 08 May 1996

Resigned: 17 April 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Age Uk Warwickshire from Leamington Spa, England. This PSC is categorised as "a charitable company limmited by guarantee", 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 Warwickshire

8 Clemens Street, Leamington Spa, CV31 2DL, England

Legal authority	Companies Act 2006
Legal form	Charitable Company Limmited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	4221822
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-warwickshire (trading)	January 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10 765	1 363	4 443	4 125	3 825
Current Assets	10 937	2 453	5 742	5 424	5 124
Debtors	172	1 090	1 299	1 299	1 299

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 009	9 009
Average Number Employees During Period	2	3
Creditors	10 935	2 451	5 740	5 422	5 122
Increase Decrease Due To Transfers Between Classes Property Plant Equipment			-9 009
Net Current Assets Liabilities	2	2	2	2	2
Property Plant Equipment Gross Cost	9 009	9 009
Total Assets Less Current Liabilities	2	2	2	2	2
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment			-9 009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/08 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/08 filed on: 8th, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/08 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/08 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/08 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/08 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/08 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 20th, November 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 24th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 24th, November 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, November 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 27th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 27th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, December 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/24 with complete member list filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/24 with complete member list filed on: 24th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 27th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 27th, May 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/05/31 filed on: 2nd, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/05/31 filed on: 2nd, March 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/08/04 with complete member list filed on: 4th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/04 with complete member list filed on: 4th, August 1997	annual return	Free Download (6 pages)

Age Uk Warwickshire (trading) Limited LEAMINGTON SPA

Age Uk Warwickshire (trading) Limited Address / Contact

Company Information / Profile

Company staff

Laurence T.

Michael G.

Mark H.

Graham B.

Robert P.

Jane D.

Kevin D.

Chris H.

Steven T.

Sarah P.

Christopher L.

Richard D.

Richard G.

James H.

Ann C.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Sarah P.

Roger C.

Peter Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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