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Home > England & Wales Companies > AGE UK YORK ENTERPRISES LTD
Company Information for

AGE UK YORK ENTERPRISES LTD

ST EDMUND'S HOUSE, MARGARET STREET, YORK, YO10 4UX,
Company Registration Number
04684417
Private Limited Company
Active

Company Overview

About Age Uk York Enterprises Ltd
AGE UK YORK ENTERPRISES LTD was founded on 2003-03-03 and has its registered office in York. The organisation's status is listed as "Active". Age Uk York Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE UK YORK ENTERPRISES LTD
 
Legal Registered Office
ST EDMUND'S HOUSE
MARGARET STREET
YORK
YO10 4UX
Other companies in YO1
 
Previous Names
AGE CONCERN YORK ENTERPRISES LIMITED10/02/2022
Filing Information
Company Number 04684417
Company ID Number 04684417
Date formed 2003-03-03
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 TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK YORK ENTERPRISES LTD
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Company Officers of AGE UK YORK ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
SALLY HUTCHINSON
 Company Secretary 2003-03-03
DEREK HOLROYD BOTTOMLEY
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAINTER
 Director 2008-10-20 2014-10-09
GEORGE JEFFREY MORTIMER
 Director 2003-03-03 2012-09-04
DAVID WILSON
 Director 2003-03-03 2011-02-17
RM REGISTRARS LIMITED
 Nominated Secretary 2003-03-03 2003-03-03
RM NOMINEES LIMITED
 Nominated Director 2003-03-03 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY HUTCHINSON AGE UK YORK Company Secretary 2006-11-22 CURRENT 2006-11-22 Active
DEREK HOLROYD BOTTOMLEY AGE UK YORK Director 2007-03-27 CURRENT 2006-11-22 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
2024-03-25Withdrawal of a person with significant control statement on 2024-03-25
2024-03-25Notification of Age Uk York as a person with significant control on 2024-03-25
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-06-17Compulsory strike-off action has been discontinued
2023-06-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-16Appointment of Mr Simon Holmes as company secretary on 2022-04-04
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JENNIFER SUTTILL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-10Company name changed age concern york enterprises LIMITED\certificate issued on 10/02/22
2022-02-10CERTNMCompany name changed age concern york enterprises LIMITED\certificate issued on 10/02/22
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17Termination of appointment of Jennifer Mary Allott on 2021-12-05
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Norman Collinson House 70 Walmgate York YO1 9TL
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Norman Collinson House 70 Walmgate York YO1 9TL
2021-12-17TM02Termination of appointment of Jennifer Mary Allott on 2021-12-05
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-19AP01DIRECTOR APPOINTED DR ROSEMARY JENNIFER SUTTILL
2020-12-18AP01DIRECTOR APPOINTED MR COLIN EDWARD JOHN PACKER
2020-12-18AP03Appointment of Mrs Jennifer Mary Allott as company secretary on 2020-12-18
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOLROYD BOTTOMLEY
2020-12-18TM02Termination of appointment of Sally Hutchinson on 2020-12-18
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAINTER
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-04AR0103/03/13 ANNUAL RETURN FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR DEREK HOLROYD BOTTOMLEY
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTIMER
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-15AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-08AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-23AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAINTER / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JEFFREY MORTIMER / 23/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY HUTCHINSON / 23/03/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED MR MICHAEL PAINTER
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-13363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-04288bSECRETARY RESIGNED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGE UK YORK ENTERPRISES 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 YORK ENTERPRISES 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 YORK ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

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 AGE UK YORK ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of AGE UK YORK ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK YORK ENTERPRISES LTD
Trademarks
We have not found any records of AGE UK YORK ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK YORK ENTERPRISES LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AGE UK YORK ENTERPRISES LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AGE UK YORK ENTERPRISES 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 YORK ENTERPRISES 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 YORK ENTERPRISES LTD 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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