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Home > England & Wales Companies > AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED
Company Information for

AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED

STRATFORD HOUSE STRATFORD PLACE, CAMP HILL, BIRMINGHAM, WEST MIDLANDS, B12 0HT,
Company Registration Number
02904270
Private Limited Company
Active

Company Overview

About Age Uk Birmingham And The Black Country Trading Ltd
AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED was founded on 1994-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Age Uk Birmingham And The Black Country Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED
 
Legal Registered Office
STRATFORD HOUSE STRATFORD PLACE
CAMP HILL
BIRMINGHAM
WEST MIDLANDS
B12 0HT
Other companies in B42
 
Previous Names
AGE CONCERN (PERRY BARR) LIMITED01/12/2020
Filing Information
Company Number 02904270
Company ID Number 02904270
Date formed 1994-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:07:47
Primary Source:Companies House
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Company Officers of AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED

Current Directors
Officer Role Date Appointed
SARAH FOX
 Company Secretary 2016-12-31
DAVID RICHARD APPS
 Director 2016-09-05
FRANCESCO MARIA COLACINO
 Director 2017-07-17
KATHERINE JONES
 Director 2012-09-28
SARAH ANN ELIZABETH PHILLIPS
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST LESLIE BONSER
 Director 2014-10-20 2017-09-25
PETER PAUL MAYER
 Director 2010-11-08 2017-09-25
TIM JOHN MAYER
 Director 2012-04-16 2017-06-27
AMARJIT SINGH NANDRA
 Director 2011-06-14 2017-06-27
CATHERINE HAYWARD
 Company Secretary 2012-02-02 2016-12-31
KEITH MAYOU
 Director 2015-03-03 2016-05-16
PATRICIA MOTTRAM
 Director 2012-04-16 2012-08-28
DERRICK ALFRED ADAMS
 Director 1994-03-11 2012-03-15
PATRICIA MARY MOTTRAM
 Company Secretary 1994-03-11 2011-11-30
GEOFFREY WINTERS
 Director 2011-06-14 2011-09-13
AUDREY SEMMENS
 Director 1994-03-11 2010-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-03 1994-03-11
INSTANT COMPANIES LIMITED
 Nominated Director 1994-03-03 1994-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD APPS PING LEISURE COMMUNICATION LTD Director 2014-08-29 CURRENT 2014-08-29 Active
DAVID RICHARD APPS LEISURE MARKETING COMMUNICATION LTD Director 2012-12-05 CURRENT 2012-12-05 Liquidation
DAVID RICHARD APPS PURE LEISURE (HOLDINGS) LIMITED Director 2004-04-15 CURRENT 2004-04-14 Dissolved 2014-08-07
DAVID RICHARD APPS PLM (MIDLANDS) LIMITED Director 1999-08-04 CURRENT 1999-08-04 Dissolved 2014-08-07
SARAH ANN ELIZABETH PHILLIPS AGE UK BIRMINGHAM LIMITED Director 2017-09-25 CURRENT 2010-08-03 Active
SARAH ANN ELIZABETH PHILLIPS QUALITY OF LIFE CHARITABLE TRUST Director 2003-03-14 CURRENT 1989-10-31 Active - Proposal to Strike off

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
2024-03-08CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR SARAH ANN ELIZABETH PHILLIPS
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-01-19Termination of appointment of Alison Julie Beachim on 2021-11-26
2022-01-19Appointment of Mr Steven Anderson Thomson as company secretary on 2022-01-04
2022-01-19DIRECTOR APPOINTED MR DAVID SYKES
2022-01-19AP01DIRECTOR APPOINTED MR DAVID SYKES
2022-01-19AP03Appointment of Mr Steven Anderson Thomson as company secretary on 2022-01-04
2022-01-19TM02Termination of appointment of Alison Julie Beachim on 2021-11-26
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JULIE BEACHIM on 2020-09-21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-01RES15CHANGE OF COMPANY NAME 01/12/20
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 55 Alcester Road South Birmingham B14 7JG
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MARIA COLACINO
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD APPS
2019-11-27AP03Appointment of Mrs Alison Julie Beachim as company secretary on 2019-11-27
2019-11-27TM02Termination of appointment of Sarah Fox on 2019-11-27
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAH HAYES on 2018-06-12
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 250
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16AP01DIRECTOR APPOINTED MRS SARAH ANN ELIZABETH PHILLIPS
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST BONSER
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAYER
2017-07-27AP01DIRECTOR APPOINTED MR FRANCESCO MARIA COLACINO
2017-07-27CH01Director's details changed for Miss Katherine Jones on 2017-03-15
2017-07-07AP03Appointment of Miss Sarah Hayes as company secretary on 2016-12-31
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT NANDRA
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TIM MAYER
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 250
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MAYOU
2017-02-15AP01DIRECTOR APPOINTED MR DAVID RICHARD APPS
2017-02-14TM02Termination of appointment of Catherine Hayward on 2016-12-31
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 250
2016-03-25AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 250
2015-04-07AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR ERNEST LESLIE BONSER
2015-03-03AP01DIRECTOR APPOINTED MR KEITH MAYOU
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04CH01Director's details changed for Dr Peter Paul Mayer on 2014-04-01
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 7 Bampfylde Place Hassop Road Perry Barr Birmingham West Midlands B42 2SL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-17AR0103/03/14 FULL LIST
2014-04-08MISCSECTION 519
2014-04-03MISCAUD RES SECT 519
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0103/03/13 FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MISS KATHERINE JONES
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOTTRAM
2012-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-31AP01DIRECTOR APPOINTED PATRICIA MOTTRAM
2012-08-31AP01DIRECTOR APPOINTED MR TIM MAYER
2012-08-24AP01DIRECTOR APPOINTED DR PETER MAYER
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ADAMS
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY SEMMENS
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINTERS
2012-03-15AR0103/03/12 FULL LIST
2012-03-07AP03SECRETARY APPOINTED MS CATHERINE HAYWARD
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MOTTRAM
2011-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-13AP01DIRECTOR APPOINTED MR GEOFFREY WINTERS
2011-07-12AP01DIRECTOR APPOINTED MR AMARJIT SINGH NANDRA
2011-04-19AR0103/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-28AR0103/03/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SEMMENS / 03/03/2010
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ALFRED ADAMS / 03/03/2010
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-08363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM AGE CONCERN PERRY BARR BAMPFYLDE PLACE 7 HASSOP ROAD PERRY BARR BIRMINGHAM B42 2SL
2008-04-08190LOCATION OF DEBENTURE REGISTER
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-04363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10363sRETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-06363sRETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
1994-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-05CERTNMCOMPANY NAME CHANGED ESCORTMUST LIMITED CERTIFICATE ISSUED ON 05/04/94
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE UK BIRMINGHAM AND THE BLACK COUNTRY 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 BIRMINGHAM AND THE BLACK COUNTRY 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 BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,122
Creditors Due Within One Year 2012-03-31 £ 61,571
Other Creditors Due Within One Year 2013-03-31 £ 1,000
Other Creditors Due Within One Year 2012-03-31 £ 1,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,206
Cash Bank In Hand 2012-03-31 £ 44,446
Current Assets 2013-03-31 £ 39,778
Current Assets 2012-03-31 £ 63,536
Debtors 2013-03-31 £ 21,572
Debtors 2012-03-31 £ 19,090
Debtors Due Within One Year 2013-03-31 £ 21,572
Debtors Due Within One Year 2012-03-31 £ 19,090
Shareholder Funds 2013-03-31 £ 15,445
Shareholder Funds 2012-03-31 £ 3,149
Tangible Fixed Assets 2012-03-31 £ 1,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED
Trademarks
We have not found any records of AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK BIRMINGHAM AND THE BLACK COUNTRY 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 (88100 - Social work activities without accommodation for the elderly and disabled) as AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK BIRMINGHAM AND THE BLACK COUNTRY 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 BIRMINGHAM AND THE BLACK COUNTRY 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 BIRMINGHAM AND THE BLACK COUNTRY 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 B12 0HT