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Home > England & Wales Companies > AGE CONCERN TYNESIDE SOUTH TRADING LIMITED
Company Information for

AGE CONCERN TYNESIDE SOUTH TRADING LIMITED

29 BEACH ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 2QU,
Company Registration Number
03033512
Private Limited Company
Active

Company Overview

About Age Concern Tyneside South Trading Ltd
AGE CONCERN TYNESIDE SOUTH TRADING LIMITED was founded on 1995-03-15 and has its registered office in South Shields. The organisation's status is listed as "Active". Age Concern Tyneside South 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 CONCERN TYNESIDE SOUTH TRADING LIMITED
 
Legal Registered Office
29 BEACH ROAD
SOUTH SHIELDS
TYNE AND WEAR
NE33 2QU
Other companies in NE33
 
Previous Names
AGE CONCERN SOUTH TYNESIDE TRADING LIMITED30/01/2017
Filing Information
Company Number 03033512
Company ID Number 03033512
Date formed 1995-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN TYNESIDE SOUTH TRADING LIMITED
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Company Officers of AGE CONCERN TYNESIDE SOUTH TRADING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME GRANVILLE CASSIDY
 Director 2017-01-24
SEAN ANTHONY WILSON GLADWIN
 Director 2017-01-24
JOSPEPH EDWARD TIERNAN
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ASHMAN
 Director 2000-01-01 2017-01-24
PAULINE SMITH
 Director 2000-04-01 2017-01-24
MARGARET FUTTERS
 Director 2000-04-01 2016-08-22
JOHN GERARD BRIERS
 Company Secretary 1997-05-07 2015-10-16
ARTHUR STANLEY ENGLISH
 Director 1995-05-16 2002-03-31
JEAN WINIFRED ROBERTS
 Director 1995-03-15 2000-03-31
DOROTHY SUTTON
 Director 1995-03-15 2000-03-31
RICHARD IAN BAKER
 Director 1995-03-15 1998-01-19
RICHARD IAN BAKER
 Company Secretary 1996-10-07 1997-05-07
JAMES MUIR
 Director 1995-03-15 1996-11-26
OLIVE NUGENT
 Company Secretary 1995-03-15 1996-09-30
JEAN MARGARET WILSON
 Director 1995-03-15 1995-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ANTHONY WILSON GLADWIN TYNESIDE AND NORTHUMBERLAND MIND Director 2017-11-23 CURRENT 2011-03-04 Active
SEAN ANTHONY WILSON GLADWIN BE WELLBEING LIMITED Director 2017-08-21 CURRENT 2017-04-24 Liquidation
SEAN ANTHONY WILSON GLADWIN ENRICHED CONSULTING LTD Director 2016-03-24 CURRENT 2016-03-24 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
2024-04-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-16APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER DUCKWORTH
2023-02-16APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER DUCKWORTH
2023-02-16DIRECTOR APPOINTED MR NORMAN MOHAMMED KAIER
2023-02-16DIRECTOR APPOINTED MR NORMAN MOHAMMED KAIER
2023-02-16DIRECTOR APPOINTED MR RODERICK GILLIES
2023-02-16DIRECTOR APPOINTED MRS ANN TROLLOPE
2023-02-16DIRECTOR APPOINTED JUDITH PUECH
2023-02-16DIRECTOR APPOINTED MRS MARGARET ADAMS
2023-02-16DIRECTOR APPOINTED MR IAN WILLIAM BRIMER
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-07-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-07-17CH01Director's details changed for Mr Grahame Granville Cassidy on 2019-07-13
2019-07-17AP01DIRECTOR APPOINTED MR STEVEN PETER DUCKWORTH
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSPEPH EDWARD TIERNAN
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY WILSON GLADWIN
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-06AA01Previous accounting period shortened from 30/09/16 TO 31/08/16
2017-02-20CC04STATEMENT OF COMPANY'S OBJECTS
2017-02-20RES01ADOPT ARTICLES 24/01/2017
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-20CC04STATEMENT OF COMPANY'S OBJECTS
2017-02-20RES01ADOPT ARTICLES 24/01/2017
2017-02-06AP01DIRECTOR APPOINTED MR GRAHAME GRANVILLE CASSIDY
2017-02-06AP01DIRECTOR APPOINTED MR JOSPEPH EDWARD TIERNAN
2017-02-03AP01DIRECTOR APPOINTED MR SEAN ANTHONY WILSON GLADWIN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE SMITH
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FUTTERS
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FUTTERS
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ASHMAN
2017-01-30RES15CHANGE OF COMPANY NAME 30/01/17
2017-01-30CERTNMCOMPANY NAME CHANGED AGE CONCERN SOUTH TYNESIDE TRADING LIMITED CERTIFICATE ISSUED ON 30/01/17
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-24TM02Termination of appointment of John Gerard Briers on 2015-10-16
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0115/03/14 FULL LIST
2013-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-26AR0115/03/13 FULL LIST
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-19AR0115/03/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-15AR0115/03/11 FULL LIST
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-15AR0115/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FUTTERS / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ASHMAN / 15/03/2010
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 19 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QA
2009-04-06363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-05363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-21363(288)DIRECTOR RESIGNED
2003-03-21363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-30288bDIRECTOR RESIGNED
2001-04-30288bDIRECTOR RESIGNED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 19 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QA
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363(288)DIRECTOR RESIGNED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-22363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-11363(288)DIRECTOR RESIGNED
1998-04-11363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-14288aNEW SECRETARY APPOINTED
1997-05-14288bSECRETARY RESIGNED
1997-03-24363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-12-16288bDIRECTOR RESIGNED
1996-10-22288aNEW SECRETARY APPOINTED
1996-10-22288bSECRETARY RESIGNED
1996-09-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-12363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1996-03-12287REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19 FALCOMERSFIELD HARPENDEN HERTS
1995-05-26288DIRECTOR RESIGNED
1995-05-26288NEW DIRECTOR APPOINTED
1995-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

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

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN TYNESIDE SOUTH 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 CONCERN TYNESIDE SOUTH 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 CONCERN TYNESIDE SOUTH TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health 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
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-08-31

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 CONCERN TYNESIDE SOUTH TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN TYNESIDE SOUTH TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN TYNESIDE SOUTH TRADING LIMITED
Trademarks
We have not found any records of AGE CONCERN TYNESIDE SOUTH TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN TYNESIDE SOUTH 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 (86900 - Other human health activities) as AGE CONCERN TYNESIDE SOUTH TRADING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN TYNESIDE SOUTH 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 CONCERN TYNESIDE SOUTH 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 CONCERN TYNESIDE SOUTH 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 NE33 2QU