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Home > England & Wales Companies > AGE UK REDBRIDGE, BARKING AND HAVERING LTD
Company Information for

AGE UK REDBRIDGE, BARKING AND HAVERING LTD

4TH, FLOOR, 103 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU,
Company Registration Number
04246504
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Age Uk Redbridge, Barking And Havering Ltd
AGE UK REDBRIDGE, BARKING AND HAVERING LTD was founded on 2001-07-05 and has its registered office in Ilford. The organisation's status is listed as "Active". Age Uk Redbridge, Barking And Havering Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE UK REDBRIDGE, BARKING AND HAVERING LTD
 
Legal Registered Office
4TH
FLOOR, 103 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU
Other companies in IG1
 
Previous Names
AGE CONCERN REDBRIDGE17/12/2013
Charity Registration
Charity Number 1088435
Charity Address 4TH FLOOR, AGE CONCERN REDBRIDGE, 103 CRANBROOK ROAD, ILFORD, IG1 4PU
Charter PROVISION OF A RANGE OF SERVICES TO OLDER PEOPLE IN REDBRIDGE, TO IMPROVE AND MAINTAIN THEIR QUALITY OF LIFE.
Filing Information
Company Number 04246504
Company ID Number 04246504
Date formed 2001-07-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK REDBRIDGE, BARKING AND HAVERING LTD
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Company Officers of AGE UK REDBRIDGE, BARKING AND HAVERING LTD

Current Directors
Officer Role Date Appointed
ROGER FREDERICK BREAVINGTON
 Director 2018-02-07
JOHN HENRY GARLICK
 Director 2007-10-22
SHARON DIANE HAFFENDEN
 Director 2015-09-03
DAVID JOHN POMFRET
 Director 2014-02-06
MICHAEL ALAN SMITH
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID PETTY
 Company Secretary 2001-07-05 2018-05-30
LETIZIA PERNA
 Director 2017-02-01 2018-01-04
SHELIA FRANCES NISBET
 Director 2003-10-01 2017-02-01
GILLIAN CAROLE GORDON
 Director 2009-11-26 2016-02-09
NICOLA ANN WILSON
 Director 2014-03-06 2016-02-09
JOHN EDMUND TOLL
 Director 2003-10-01 2013-09-16
MARY GRACE SPRINGHAM
 Director 2005-10-20 2011-10-31
JEAN JOYCE GUY
 Director 2003-10-01 2009-11-26
BERNARD LEWIS
 Director 2003-10-01 2009-07-02
PALLAVI SUNIL MALHOTRA
 Director 2006-10-27 2008-11-18
GLADYS IVY WORLAND
 Director 2003-10-01 2008-06-01
ENA CHAKRABARTY
 Director 2003-10-01 2008-01-01
ADA WINIFRED MADDOCKS
 Director 2003-10-01 2007-03-06
NEIL PATRICK ZAMMETT
 Director 2001-07-05 2006-10-28
WINIFRED JULIA ROBERTS
 Director 2001-07-05 2005-10-20
PETER JOHN DOVE
 Director 2001-07-05 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY GARLICK COMMUNITY ACTION REDBRIDGE Director 2014-10-22 CURRENT 1990-12-19 Active
SHARON DIANE HAFFENDEN SHARON HAFFENDEN ASSOCIATES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
DAVID JOHN POMFRET MALLOWCROFT LIMITED Director 1997-04-15 CURRENT 1997-02-05 Liquidation
DAVID JOHN POMFRET ROOKFIELD GARDEN VILLAGE LIMITED Director 1992-03-25 CURRENT 1913-08-28 Active
MICHAEL ALAN SMITH EPPING FOREST HERITAGE TRUST Director 2017-06-28 CURRENT 1977-11-21 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
2024-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-28AP01DIRECTOR APPOINTED MRS GEETIKA KAUSHAL
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK BREAVINGTON
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK BREAVINGTON
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY GARLICK
2019-03-11AP03Appointment of Mrs Andreea Roxana Albu as company secretary on 2019-03-07
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-30TM02Termination of appointment of Andrew David Petty on 2018-05-30
2018-02-20AP01DIRECTOR APPOINTED MR ROGER FREDERICK BREAVINGTON
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LETIZIA PERNA
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SHELIA FRANCES NISBET
2017-03-02AP01DIRECTOR APPOINTED MS LETIZIA PERNA
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WILSON
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN GORDON
2016-01-07AP01DIRECTOR APPOINTED MRS SHARON DIANE HAFFENDEN
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-13AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07CH01Director's details changed for Sheila Frances Nisbet on 2014-10-01
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-29AP01DIRECTOR APPOINTED DR NICOLA ANN WILSON
2014-04-29AP01DIRECTOR APPOINTED MR DAVID JOHN POMFRET
2014-04-29AP01DIRECTOR APPOINTED MR MICHAEL ALAN SMITH
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-03CC04Statement of company's objects
2014-01-03RES01ADOPT ARTICLES 03/01/14
2013-12-17RES15CHANGE OF NAME 06/12/2013
2013-12-17CERTNMCOMPANY NAME CHANGED AGE CONCERN REDBRIDGE CERTIFICATE ISSUED ON 17/12/13
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOLL
2013-07-19AR0105/07/13 NO MEMBER LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26AR0105/07/12 NO MEMBER LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARY SPRINGHAM
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-22AR0105/07/11 NO MEMBER LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29AR0105/07/10 NO MEMBER LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND TOLL / 01/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARY GRACE SPRINGHAM / 01/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES NISBET / 01/07/2010
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GUY
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GARLICK / 01/07/2010
2010-03-04AP01DIRECTOR APPOINTED MISS GILLIAN CAROLE GORDON
2009-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 3RD FLOOR 17 STATION ROAD ILFORD ESSEX IG1 4DW
2009-08-19363aANNUAL RETURN MADE UP TO 05/07/09
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR PALLAVI MALHOTRA
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR BERNARD LEWIS
2008-12-10RES01ADOPT MEM AND ARTS 18/11/2008
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-22363aANNUAL RETURN MADE UP TO 05/07/08
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR ENA CHAKRABARTY
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR GLADYS WORLAND
2008-04-24288aDIRECTOR APPOINTED JOHN HENRY GARLICK
2007-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sANNUAL RETURN MADE UP TO 05/07/07
2007-07-18288bDIRECTOR RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363sANNUAL RETURN MADE UP TO 05/07/06
2006-07-21288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363(288)DIRECTOR RESIGNED
2005-08-03363sANNUAL RETURN MADE UP TO 05/07/05
2004-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sANNUAL RETURN MADE UP TO 05/07/04
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-08363sANNUAL RETURN MADE UP TO 05/07/03
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-02363sANNUAL RETURN MADE UP TO 05/07/02
2002-05-17225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 REDBRIDGE, BARKING AND HAVERING LTD 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 REDBRIDGE, BARKING AND HAVERING LTD
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 REDBRIDGE, BARKING AND HAVERING LTD 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

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 REDBRIDGE, BARKING AND HAVERING LTD

Intangible Assets
Patents
We have not found any records of AGE UK REDBRIDGE, BARKING AND HAVERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK REDBRIDGE, BARKING AND HAVERING LTD
Trademarks
We have not found any records of AGE UK REDBRIDGE, BARKING AND HAVERING LTD registering or being granted any trademarks
Income
Government Income

Government spend with AGE UK REDBRIDGE, BARKING AND HAVERING LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-04-15 GBP £38,055 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Redbridge 2010-12-22 GBP £10,750
London Borough of Redbridge 2010-11-29 GBP £13,901
London Borough of Redbridge 2010-11-29 GBP £0
London Borough of Redbridge 2010-11-29 GBP £9,962
London Borough of Redbridge 2010-11-29 GBP £0
London Borough of Redbridge 2010-11-29 GBP £9,863
London Borough of Redbridge 2010-11-29 GBP £0
London Borough of Redbridge 2010-11-29 GBP £8,717
London Borough of Redbridge 2010-11-29 GBP £-0
London Borough of Redbridge 2010-09-23 GBP £10,750
London Borough of Redbridge 2010-09-16 GBP £8,910
London Borough of Redbridge 2010-09-16 GBP £10,082
London Borough of Redbridge 2010-09-16 GBP £10,183
London Borough of Redbridge 2010-09-16 GBP £14,210
London Borough of Redbridge 2010-06-21 GBP £10,750
London Borough of Redbridge 2010-06-21 GBP £-7,748
London Borough of Redbridge 2010-06-21 GBP £16,658
London Borough of Redbridge 2010-06-21 GBP £-8,855
London Borough of Redbridge 2010-06-21 GBP £19,038
London Borough of Redbridge 2010-06-21 GBP £-12,357
London Borough of Redbridge 2010-06-21 GBP £26,567
London Borough of Redbridge 2010-06-21 GBP £20,055
London Borough of Redbridge 2010-04-01 GBP £10,750
London Borough of Redbridge 2010-03-26 GBP £8,813
London Borough of Redbridge 2010-03-26 GBP £10,072
London Borough of Redbridge 2010-03-26 GBP £14,056

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 REDBRIDGE, BARKING AND HAVERING LTD 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 REDBRIDGE, BARKING AND HAVERING LTD 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 REDBRIDGE, BARKING AND HAVERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 IG1 4PU