AGE UK NORTHUMBERLAND TRADING LIMITED

Active - Accounts Filed

General Information

NAME
AGE UK NORTHUMBERLAND TRADING LIMITED

COMPANY NUMBER
03713169

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56102 - Unlicenced restaurants and cafes

INCORPORATION DATE
12/02/1999 (25 years and 10 months old)

WEBSITE
http://ageconcern.org.uk

CONFIRMATION STATEMENT MADE UP TO
12/02/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
12/02/1999 17/11/2011
AGE CONCERN NORTHUMBERLAND TRADING LIMITED

REGISTERED ADDRESS

THE ROUND HOUSE, LINTONVILLE PARKWAY, ASHINGTON
NORTHUMBERLAND
NE63 9JZ

Telephone: 01670528219
TPS: No

TRADING ADDRESSES

9 Mill Road
Erith
Kent
DA8 1HW

Telephone: 342662

The Round House
Lintonville Parkway
Ashington
Northumberland
NE63 9JZ

Telephone: 528219

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

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

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 NORTHUMBERLAND	Active - Accounts Filed	View Report
AGE UK NORTHUMBERLAND TRADING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2024	Event: David Allison (928684944) has left the board
Date: 26/04/2024	Event: New Board Member Roger Michael Francis (926124033) Appointed
Date: 05/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGE UK NORTHUMBERLAND 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 NORTHUMBERLAND 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 NORTHUMBERLAND 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

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

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

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

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angus Archibald Kidd 07/05/2020 - Present (4 years and 7 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Roger Michael Francis 11/04/2024 - Present (8 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
JL NOMINEES TWO LIMITED 12/02/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 9949	View Report
Sarah Evelyn Short 12/02/1999 - 16/10/2001 (2 years and 8 months) Born in May 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
JL NOMINEES ONE LIMITED 12/02/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9670	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AGE UK NORTHUMBERLAND	Active - Accounts Filed	View Report
AGE UK NORTHUMBERLAND TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/04/2024	Event: David Allison (928684944) has left the board
Date: 26/04/2024	Event: New Board Member Roger Michael Francis (926124033) Appointed
Date: 05/08/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member David Allison (928684944) Appointed
Date: 05/04/2022	Event: Andrew Alexander Marsh (918539370) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 13/05/2020	Event: George Brown Hall (907755550) has left the board
Date: 13/05/2020	Event: New Board Member Angus Archibald Kidd (925964498) Appointed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Board Member George Brown Hall (907755550) Appointed
Date: 13/12/2016	Event: David Chapplow (919519566) has left the board
Date: 05/09/2016	Event: New Board Member Andrew Alexander Marsh (918539370) Appointed
Date: 23/08/2016	Event: Suzanne McCreedy (917969431) has left the board
Date: 29/04/2016	Event: Angela Murray (919584655) has left the board
Date: 14/03/2016	Event: Mitchell David Smith (919519517) has left the board
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 04/12/2015	Event: Neil Mundy (906002175) has left the board
Date: 27/10/2015	Event: New Board Member Suzanne McCreedy (917969431) Appointed
Date: 23/03/2015	Event: Katherine Shearer (914729525) has left the board
Date: 17/03/2015	Event: New Board Member Angela Murray (919584655) Appointed
Date: 25/02/2015	Event: New Annual Return filed
Date: 24/02/2015	Event: New Board Member David Chapplow (919519566) Appointed
Date: 24/02/2015	Event: New Board Member Mitchell David Smith (919519517) Appointed
Date: 19/02/2015	Event: Brian Kyle Hedley (915510705) has left the board
Date: 20/10/2014	Event: New Accounts filed
Date: 11/09/2014	Event: Richard Dobson (903408277) has left the board
Date: 11/09/2014	Event: Neil Alexander Forsyth (904087557) has left the board
Date: 18/02/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 06/03/2013	Event: New Annual Return filed
Date: 20/02/2013	Event: New Board Member Richard Dobson (903408277) Appointed
Date: 08/12/2012	Event: New Accounts filed
Date: 22/10/2012	Event: Kristian Leif Andersen (906896812) has left the board

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AGE UK NORTHUMBERLAND TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

19

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

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™