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Home > England & Wales Companies > AGE UK LEEDS TRADING LIMITED
Company Information for

AGE UK LEEDS TRADING LIMITED

BRADBURY BUILDING, MARK LANE, LEEDS, LS2 8JA,
Company Registration Number
02025149
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Uk Leeds Trading Ltd
AGE UK LEEDS TRADING LIMITED was founded on 1986-06-04 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Age Uk Leeds Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGE UK LEEDS TRADING LIMITED
 
Legal Registered Office
BRADBURY BUILDING
MARK LANE
LEEDS
LS2 8JA
Other companies in LS2
 
Previous Names
AGE CONCERN LEEDS (TRADING) LIMITED15/12/2010
Filing Information
Company Number 02025149
Company ID Number 02025149
Date formed 1986-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 30/06/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-06 15:15:12
Primary Source:Companies House
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Company Officers of AGE UK LEEDS TRADING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL WATSON
 Company Secretary 2018-03-22
DENNIS PATRICK HOLMES
 Director 2017-01-01
THOMAS WADE MORRISH
 Director 2008-08-06
BARRY HERBERT SEAL
 Director 2013-01-29
HOLLY SMITH
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER O'DONNELL
 Company Secretary 2016-07-01 2018-03-22
MARTIN HARVEY WOOD
 Director 2007-08-08 2017-11-09
DAVID FRANCIS JORYSZ
 Company Secretary 2014-03-27 2016-06-30
DAVID MICHAEL JOHNSON
 Director 2004-05-14 2014-12-18
SOLO SOLO
 Company Secretary 2011-01-04 2014-03-27
KEVIN AUSTERBERRY
 Director 2010-01-19 2013-02-05
JACQUELINE ANNE BOLLAND
 Company Secretary 2010-06-01 2011-01-04
JANET FOX
 Director 2005-08-10 2010-08-04
CAROL WARDMAN
 Company Secretary 2001-04-27 2010-05-31
SHEENA JANE IRONSIDE
 Director 2000-09-13 2008-08-06
MURIEL BETTY HIGGS
 Director 1991-08-01 2007-08-08
BENJAMIN NEIL WHITLEY
 Director 2002-03-19 2004-05-14
YVONNE WALKER
 Director 2000-11-01 2002-03-19
ANGELA WHEATLEY
 Company Secretary 1991-08-01 2001-04-27
ROSALIND MARY DENTON
 Director 2000-01-01 2000-10-31
PATRICIA ANN AMBLER
 Director 1993-08-09 2000-09-13
FIONA CONDRON
 Director 1999-02-01 1999-12-31
HILARY DUNCAN
 Director 1993-08-09 1998-09-29
KENNETH SWINBURNE
 Director 1992-08-01 1993-08-09
LYNN THEODORA THACKRAY
 Director 1991-08-01 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS PATRICK HOLMES AGE UK LEEDS ENTERPRISES LIMITED Director 2018-03-22 CURRENT 2010-12-15 Active
DENNIS PATRICK HOLMES AGE UK LEEDS Director 2016-05-26 CURRENT 1975-12-10 Active
THOMAS WADE MORRISH AGE CONCERN LEEDS LIMITED Director 2017-08-23 CURRENT 2010-12-07 Active - Proposal to Strike off
THOMAS WADE MORRISH AGE UK LEEDS Director 2008-08-06 CURRENT 1975-12-10 Active
BARRY HERBERT SEAL BROOKFIELDS TRADING LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
BARRY HERBERT SEAL BROOKFIELDS IT LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2015-10-27
BARRY HERBERT SEAL AGE UK LEEDS ENTERPRISES LIMITED Director 2013-01-29 CURRENT 2010-12-15 Active
BARRY HERBERT SEAL AGE UK LEEDS Director 2013-01-29 CURRENT 1975-12-10 Active
BARRY HERBERT SEAL AGE CONCERN LEEDS LIMITED Director 2013-01-29 CURRENT 2010-12-07 Active - Proposal to Strike off
HOLLY SMITH AGE UK LEEDS Director 2016-05-26 CURRENT 1975-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-29CH01Director's details changed for Mr Keith Ivor Wakefield on 2021-06-16
2020-12-16AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HERBERT SEAL
2020-11-30AP01DIRECTOR APPOINTED MR KEITH IVOR WAKEFIELD
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PATRICK HOLMES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WADE MORRISH
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-03-28AP03Appointment of Mr Stephen Russell Watson as company secretary on 2018-03-22
2018-03-28TM02Termination of appointment of Heather O'donnell on 2018-03-22
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY WOOD
2017-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-16PSC02Notification of Age Uk Leeds as a person with significant control on 2016-04-06
2017-01-26AP01DIRECTOR APPOINTED MR DENNIS PATRICK HOLMES
2017-01-26AP01DIRECTOR APPOINTED MRS HOLLY SMITH
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID JORYSZ
2016-07-20AP03SECRETARY APPOINTED MRS HEATHER O'DONNELL
2016-07-20AP03SECRETARY APPOINTED MRS HEATHER O'DONNELL
2016-07-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID JORYSZ
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL JOHNSON
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-15AP03Appointment of David Francis Jorysz as company secretary on 2014-03-27
2014-08-15TM02Termination of appointment of Solo Solo on 2014-03-27
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-28AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED DR BARRY HERBERT SEAL
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AUSTERBERRY
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-29AR0101/08/12 FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JANET FOX
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 188A WOODHOUSE LANE LEEDS LS2 9DX
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0101/08/11 FULL LIST
2011-08-25AP03SECRETARY APPOINTED SOLO SOLO
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE BOLLAND
2010-12-15RES15CHANGE OF NAME 01/12/2010
2010-12-15CERTNMCOMPANY NAME CHANGED AGE CONCERN LEEDS (TRADING) LIMITED CERTIFICATE ISSUED ON 15/12/10
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-12AR0101/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET FOX / 01/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JOHNSON / 01/08/2010
2010-07-13AP03SECRETARY APPOINTED MRS JACQUELINE ANNE BOLLAND
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY CAROL WARDMAN
2010-05-05AP01DIRECTOR APPOINTED MR KEVIN AUSTERBERRY
2009-12-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED MR THOMAS WADE MORRISH
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR SHEENA IRONSIDE
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 20/06/2008
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19288bDIRECTOR RESIGNED
2007-08-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288aNEW DIRECTOR APPOINTED
2003-12-02288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-21363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-22288aNEW DIRECTOR APPOINTED
2002-04-29288bDIRECTOR RESIGNED
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-10363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-11288aNEW SECRETARY APPOINTED
2001-06-11288bSECRETARY RESIGNED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-30288bDIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AGE UK LEEDS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE UK LEEDS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE UK LEEDS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE UK LEEDS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK LEEDS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK LEEDS TRADING LIMITED
Trademarks
We have not found any records of AGE UK LEEDS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK LEEDS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGE UK LEEDS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK LEEDS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE UK LEEDS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE UK LEEDS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS2 8JA