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Home > England & Wales Companies > AGE UK NOTTINGHAM & NOTTINGHAMSHIRE
Company Information for

AGE UK NOTTINGHAM & NOTTINGHAMSHIRE

THE SYBIL LEVIN CENTRE, 577A NUTHALL ROAD, NOTTINGHAM, NG8 6AD,
Company Registration Number
03455485
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Uk Nottingham & Nottinghamshire
AGE UK NOTTINGHAM & NOTTINGHAMSHIRE was founded on 1997-10-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Age Uk Nottingham & Nottinghamshire is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AGE UK NOTTINGHAM & NOTTINGHAMSHIRE
 
Legal Registered Office
THE SYBIL LEVIN CENTRE
577A NUTHALL ROAD
NOTTINGHAM
NG8 6AD
Other companies in NG1
 
Previous Names
AGE CONCERN NOTTINGHAM AND NOTTINGHAMSHIRE26/08/2010
Charity Registration
Charity Number 1067881
Charity Address AGE CONCERN NOTTINGHAM AND, NOTTINGHAMSHIRE, BRADBURY HOUSE, 12 SHAKESPEARE STREET, NOTTINGHAM, NG1 4FQ
Charter THE CHARITY PROVIDES SERVICES FOR OLDER PEOPLE IN NOTTINGHAM AND NOTTINGHAMSHIRE WITHIN THE FOLLOWING CATEGORIES; HOUSING SERVICES, COMMUNITY AND ADVOCACY, DAY CARE AND CORE SERVICES.
Filing Information
Company Number 03455485
Company ID Number 03455485
Date formed 1997-10-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 06:31:47
Primary Source:Companies House
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Company Officers of AGE UK NOTTINGHAM & NOTTINGHAMSHIRE

Current Directors
Officer Role Date Appointed
MICHAEL IAN TINKLER
 Company Secretary 1997-10-27
TERENCE THOMAS BROWN
 Director 2016-03-23
BRIAN BURDUS
 Director 2005-07-20
GRAHAM JOHN COX
 Director 2017-01-26
ANIL GHELANI
 Director 2000-11-21
JACQUELINE LOUISE LEWIS
 Director 2009-08-19
LEONARD CHRISTOPHER SIMMONDS
 Director 2014-09-24
SANDRA IRENE WARZYNSKA
 Director 1997-10-27
MICHAEL ANTHONY WILLIAMSON
 Director 2005-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NIGEL CULLEN
 Director 2007-02-16 2018-05-24
ERIC GEORGE EDWARDS
 Director 1997-10-27 2017-09-28
TREVOR PAUL JONES
 Director 2010-02-17 2015-10-31
PETER JOHN CANSFIELD
 Director 2004-03-16 2014-09-24
DENYS GEORGE HANCOCK
 Director 1997-10-27 2009-08-19
CHARLES NIGEL CULLEN
 Director 1998-07-15 2005-07-14
BELLA ST CLAIR HARLOW
 Director 1997-10-27 2005-07-14
ERIC EDWARD CLIFFE
 Director 1999-02-23 2004-03-16
ROGER JACK ROYSTON HITCHINGS
 Director 1998-04-01 1999-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN TINKLER AGE UK LOCAL TRADING LIMITED Company Secretary 2009-04-15 CURRENT 1995-03-02 Active
MICHAEL IAN TINKLER AUBD LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
BRIAN BURDUS AGE CONCERN NOTTINGHAM AND NOTTINGHAMSHIRE Director 2010-09-02 CURRENT 2010-09-02 Active
SANDRA IRENE WARZYNSKA FUNDAYS IN NOTTINGHAMSHIRE Director 2013-11-07 CURRENT 2002-11-14 Active
SANDRA IRENE WARZYNSKA AGE CONCERN BUSINESS DIRECTORY LIMITED Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2016-10-04
SANDRA IRENE WARZYNSKA AGE CONCERN NOTTINGHAM AND NOTTINGHAMSHIRE Director 2010-09-02 CURRENT 2010-09-02 Active
SANDRA IRENE WARZYNSKA AUBD LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
SANDRA IRENE WARZYNSKA AGE UK LOCAL TRADING LIMITED Director 1995-05-10 CURRENT 1995-03-02 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
2023-11-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-22Memorandum articles filed
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-09APPOINTMENT TERMINATED, DIRECTOR DIANE DIACON
2023-04-17APPOINTMENT TERMINATED, DIRECTOR MALGORZATA ANNA FARAS
2023-02-23Director's details changed for Mrs Diane Diacon on 2023-02-23
2022-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-18MEM/ARTSARTICLES OF ASSOCIATION
2022-10-18RES13Resolutions passed:
  • Company business 07/10/2022
2022-09-08Director's details changed for Mrs Diane Diacon on 2022-09-07
2022-09-08CH01Director's details changed for Mrs Diane Diacon on 2022-09-07
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-06-07AP01DIRECTOR APPOINTED MR STEVE JOHN HAMBLETON
2022-04-08MEM/ARTSARTICLES OF ASSOCIATION
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE STRAW
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA WRIGHT
2021-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-12CH01Director's details changed for Mr Chris Dorkes on 2021-10-07
2021-09-30AP01DIRECTOR APPOINTED MISS MALGORZATA ANNA FARAS
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMAS BROWN
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Bradbury House 12 Shakespeare Street Nottingham Nottinghamshire NG1 4FQ
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD CHRISTOPHER SIMMONDS
2020-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-30AP03Appointment of Miss Diane Elaine Trinder as company secretary on 2020-10-01
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-24TM02Termination of appointment of Michael Ian Tinkler on 2020-08-20
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARIE YARDLEY
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WILLIAMSON
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA IRENE WARZYNSKA
2019-11-26AP01DIRECTOR APPOINTED MS CHRISTINA MARIE YARDLEY
2019-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE LEWIS
2019-01-30RES01ADOPT ARTICLES 30/01/19
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-03AP01DIRECTOR APPOINTED MRS SHEILA PATRICIA WRIGHT
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIL GHELANI
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-01AP01DIRECTOR APPOINTED MR CHRIS DORKES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NIGEL CULLEN
2018-05-18AUDAUDITOR'S RESIGNATION
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE EDWARDS
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED DOCTOR GRAHAM JOHN COX
2016-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-15AP01DIRECTOR APPOINTED MR TERENCE THOMAS BROWN
2015-10-31AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PAUL JONES
2015-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-02AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR LEONARD CHRISTOPHER SIMMONDS
2014-09-26CH01Director's details changed for Mrs Jacqueline Louise Lewis on 2014-09-24
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CANSFIELD
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN CANSFIELD / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BURDUS / 27/08/2014
2014-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN TINKLER / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLIAMSON / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LOUISE LEWIS / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE WARZYNSKA / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL JONES / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL GHELANI / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE EDWARDS / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NIGEL CULLEN / 27/08/2014
2014-05-22AUDAUDITOR'S RESIGNATION
2013-10-28AR0127/10/13 NO MEMBER LIST
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE LEWIS / 01/06/2010
2012-11-15AUDAUDITOR'S RESIGNATION
2012-10-29AR0127/10/12 NO MEMBER LIST
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-28AR0127/10/11 NO MEMBER LIST
2011-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-10-29AR0127/10/10 NO MEMBER LIST
2010-08-26RES15CHANGE OF NAME 16/06/2010
2010-08-26CERTNMCOMPANY NAME CHANGED AGE CONCERN NOTTINGHAM AND NOTTINGHAMSHIRE CERTIFICATE ISSUED ON 26/08/10
2010-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL GHELANI / 28/05/2010
2010-02-23AP01DIRECTOR APPOINTED MR TREVOR PAUL JONES
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AR0127/10/09 NO MEMBER LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE WARZYNSKA / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE LEWIS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL GHELANI / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE EDWARDS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL CULLEN / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN CANSFIELD / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BURDUS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WILLIAMSON / 27/10/2009
2009-09-30288aDIRECTOR APPOINTED MS JACQUELINE LEWIS
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR DENYS HANCOCK
2008-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-03363aANNUAL RETURN MADE UP TO 27/10/08
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363sANNUAL RETURN MADE UP TO 27/10/07
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13363sANNUAL RETURN MADE UP TO 27/10/06
2006-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-11-22363aANNUAL RETURN MADE UP TO 27/10/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-11-09363sANNUAL RETURN MADE UP TO 27/10/04
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2003-11-17363sANNUAL RETURN MADE UP TO 27/10/03
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-31363sANNUAL RETURN MADE UP TO 27/10/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service 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



Licences & Regulatory approval
We could not find any licences issued to AGE UK NOTTINGHAM & NOTTINGHAMSHIRE 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 NOTTINGHAM & NOTTINGHAMSHIRE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 NOTTINGHAM & NOTTINGHAMSHIRE

Intangible Assets
Patents
We have not found any records of AGE UK NOTTINGHAM & NOTTINGHAMSHIRE registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK NOTTINGHAM & NOTTINGHAMSHIRE
Trademarks
We have not found any records of AGE UK NOTTINGHAM & NOTTINGHAMSHIRE registering or being granted any trademarks
Income
Government Income

Government spend with AGE UK NOTTINGHAM & NOTTINGHAMSHIRE

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-6 GBP £370 401-Operational Equipment
Nottingham City Council 2015-5 GBP £89 401-Operational Equipment
Nottingham City Council 2015-4 GBP £713 401-Operational Equipment
Nottingham City Council 2015-3 GBP £173 520-Community Care
Nottingham City Council 2015-2 GBP £40 401-Operational Equipment
Nottingham City Council 2015-1 GBP £955 401-Operational Equipment
Nottingham City Council 2014-12 GBP £858 401-Operational Equipment
Gedling Borough Council 2014-12 GBP £11,700 Grants
Nottingham City Council 2014-11 GBP £1,952 401-Operational Equipment
Nottingham City Council 2014-10 GBP £7,709 520-Community Care
Nottingham City Council 2014-9 GBP £986
Nottingham City Council 2014-8 GBP £16,846
Nottingham City Council 2014-7 GBP £38,537
Nottingham City Council 2014-6 GBP £1,416
Nottingham City Council 2014-5 GBP £10,978
Nottingham City Council 2014-4 GBP £184 401-Operational Equipment
Nottingham City Council 2014-3 GBP £20,738
Nottingham City Council 2014-2 GBP £116,473
Nottingham City Council 2014-1 GBP £127,518
Nottingham City Council 2013-12 GBP £38,589
Nottingham City Council 2013-11 GBP £54,037
Nottingham City Council 2013-10 GBP £29,366
Nottingham City Council 2013-9 GBP £27,336
Nottingham City Council 2013-8 GBP £69,692
Nottingham City Council 2013-7 GBP £230,688
Nottingham City Council 2013-6 GBP £8,992
Nottingham City Council 2013-5 GBP £36,108
Nottingham City Council 2013-4 GBP £43,096

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK NOTTINGHAM & NOTTINGHAMSHIRE 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 NOTTINGHAM & NOTTINGHAMSHIRE 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 NOTTINGHAM & NOTTINGHAMSHIRE 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 NG8 6AD