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Company Information for

AGEOFEDIRECT LIMITED

THE APEX THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP,
Company Registration Number
02347759
Private Limited Company
Active

Company Overview

About Ageofedirect Ltd
AGEOFEDIRECT LIMITED was founded on 1989-02-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Ageofedirect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGEOFEDIRECT LIMITED
 
Legal Registered Office
THE APEX THE APEX
2 SHERIFFS ORCHARD
COVENTRY
ENGLAND
CV1 3PP
Other companies in HP7
 
Previous Names
TECHSHIELD LIMITED25/05/2007
AGE OF ELEGANCE LIMITED13/04/2003
TREASURE HILL LIMITED20/11/2001
Filing Information
Company Number 02347759
Company ID Number 02347759
Date formed 1989-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 22:36:25
Primary Source:Companies House
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Company Officers of AGEOFEDIRECT LIMITED

Current Directors
Officer Role Date Appointed
CAROL FEELEY
Director 2010-04-30
CAROL ANN FEELEY
Company Secretary 1993-06-23
SHAUN FEELEY
Company Secretary 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANN MCCARTHY
Director 2009-08-07 2010-04-30
SHAUN FEELEY
Director 2009-05-01 2009-08-02
CAROL FEELEY
Director 2008-04-30 2009-04-29
SHAUN PATRICK FEELEY
Director 1992-07-10 2008-04-30

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
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 2 THE GREEN LITTLE MISSENDEN AMERSHAM BUCKS HP7 0RD
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0109/06/16 FULL LIST
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 19/04/2016
2016-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0109/06/15 FULL LIST
2015-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 01/07/2014
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0109/06/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0109/06/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0109/06/12 FULL LIST
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 01/06/2012
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 4 MILL COTTAGES WRAYSBURY ROAD STAINES TW18 4XP
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0109/06/11 FULL LIST
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN FEELEY / 30/03/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0109/06/10 FULL LIST
2010-05-04AP01DIRECTOR APPOINTED MRS CAROL FEELEY
2010-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCARTHY
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN FEELEY
2009-08-11288aDIRECTOR APPOINTED GILLIAN ANN MCCARTHY
2009-06-22363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-22288aDIRECTOR APPOINTED MR SHAUN FEELEY
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR CAROL FEELEY
2009-04-07363aRETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2009-04-05288aSECRETARY APPOINTED SHAUN FEELEY
2009-04-05288aDIRECTOR APPOINTED CAROL FEELEY
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 6 HIGH STREET WELLS SOMERSET BA5 2SG
2008-07-23AA31/03/08 TOTAL EXEMPTION FULL
2008-07-16AA31/03/07 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / CAROL FEELEY / 01/05/2007
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR SHAUN FEELEY
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 21A CHAPEL STREET, PETERSFIELD, HAMPSHIRE GU32 3DT
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 9 CARLTON MEWS, WELLS, BA5 1SG
2007-05-25CERTNMCOMPANY NAME CHANGED TECHSHIELD LIMITED CERTIFICATE ISSUED ON 25/05/07
2007-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/07
2007-02-14363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-06-15363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-14CERTNMCOMPANY NAME CHANGED AGE OF ELEGANCE LIMITED CERTIFICATE ISSUED ON 13/04/03
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-20CERTNMCOMPANY NAME CHANGED TREASURE HILL LIMITED CERTIFICATE ISSUED ON 20/11/01
2001-07-18363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-02-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-01363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-18363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to AGEOFEDIRECT 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 AGEOFEDIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGEOFEDIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

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
Annual Accounts
2009-03-31

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 AGEOFEDIRECT LIMITED

Intangible Assets
Patents
We have not found any records of AGEOFEDIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGEOFEDIRECT LIMITED
Trademarks
We have not found any records of AGEOFEDIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGEOFEDIRECT 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 (69202 - Bookkeeping activities) as AGEOFEDIRECT LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where AGEOFEDIRECT 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 AGEOFEDIRECT 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 AGEOFEDIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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