AGE UK HERTFORDSHIRE TRADING LIMITED

Non-Trading

General Information

NAME
AGE UK HERTFORDSHIRE TRADING LIMITED

COMPANY NUMBER
02911828

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
23/03/1994 (30 years and 8 months old)

WEBSITE
https://www.ageuk.org.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/03/1994 20/05/2010
AGE CONCERN (HERTFORDSHIRE) TRADING LIMITED

REGISTERED ADDRESS

FIRST FLOOR, BEANE BRIDGE HOUSE, 34 CHAMBERS STREET, HERTFORD
HERTS
SG14 1PL

Telephone: 03003453446
TPS: No

TRADING ADDRESSES

First Floor, Beane Bridge House
34 Chambers Street
Hertford
Herts SG14 1PL
SG14 1PL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGE UK HERTFORDSHIRE	Active - Accounts Filed	View Report
AGE UK HERTFORDSHIRE TRADING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Board Member Jody Leah Tate (930546647) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGE UK HERTFORDSHIRE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGE UK HERTFORDSHIRE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AGE UK HERTFORDSHIRE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGE UK HERTFORDSHIRE	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Ellis 03/04/2017 - Present (7 years and 7 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark James Hanna 09/03/2021 - Present (3 years and 8 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jody Leah Tate 10/04/2023 - Present (1 years and 7 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HERTS NOMINEES LIMITED 23/03/1994 - Present (30 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 410	View Report
David Goss 23/03/1994 - 31/08/1999 (5 years and 5 months) Born in Jun 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGE UK HERTFORDSHIRE	Active - Accounts Filed	View Report
AGE UK HERTFORDSHIRE TRADING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Board Member Jody Leah Tate (930546647) Appointed
Date: 13/04/2023	Event: Victoria Elizabeth Tassell (925257826) has left the board
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: New Board Member Mark James Hanna (928060846) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 17/09/2020	Event: Lorna Boyd-Bell (920234279) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: New Board Member Victoria Elizabeth Tassell (925257826) Appointed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: New Board Member Deborah Paniagua (925257909) Appointed
Date: 24/10/2018	Event: Paul Christopher Neale (900641495) has left the board
Date: 24/10/2018	Event: Glenn Taylor (922849823) has left the board
Date: 04/09/2018	Event: Subhash Kantilal Bakhai (910409274) has left the board
Date: 13/06/2018	Event: Johnson Chung Sing Wong (920990160) has left the board
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 13/04/2017	Event: Paul Neale (922849908) has left the board
Date: 13/04/2017	Event: New Board Member Paul Christopher Neale (900641495) Appointed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: David John Kershaw (918261727) has left the board
Date: 06/04/2017	Event: New Board Member John Ellis (922849976) Appointed
Date: 06/04/2017	Event: New Board Member Paul Neale (922849908) Appointed
Date: 06/04/2017	Event: New Board Member Glenn Taylor (922849823) Appointed
Date: 02/12/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Board Member Subhash Kantilal Bakhai (910409274) Appointed
Date: 24/10/2016	Event: New Board Member Johnson Chung Sing Wong (920990160) Appointed
Date: 24/10/2016	Event: Derek Skingle (917392139) has left the board
Date: 24/10/2016	Event: Christine Anne Cornford (919510450) has left the board
Date: 22/04/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: Karen Elizabeth Whitaker (919930854) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: New Board Member Derek Skingle (917392139) Appointed
Date: 05/11/2015	Event: New Company Secretary Lorna Boyd-Bell (920234279) Appointed
Date: 05/11/2015	Event: Derek Skingle (920214280) has left the board
Date: 02/11/2015	Event: New Board Member David John Kershaw (918261727) Appointed
Date: 02/11/2015	Event: New Board Member Derek Skingle (920214280) Appointed
Date: 02/11/2015	Event: Stephen Thornton (911625955) has left the board
Date: 02/11/2015	Event: Lucy Rosaline Olabisi Nylander (915807643) has left the board
Date: 15/07/2015	Event: Marion Ann Birch (907772194) has left the board

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AGE UK HERTFORDSHIRE TRADING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™