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Company Information for

AGE CONCERN LEEDS LIMITED

BRADBURY BUILDING, MARK LANE, LEEDS, LS2 8JA,

Company Registration Number

07462427

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Age Concern Leeds Ltd

AGE CONCERN LEEDS LIMITED was founded on 2010-12-07 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Age Concern Leeds Limited 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 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

Legal Registered Office
Company Name
AGE CONCERN LEEDS LIMITED

BRADBURY BUILDING MARK LANE LEEDS LS2 8JA Other companies in LS2

Filing Information

Company Number		07462427
Company ID Number		07462427
Date formed		2010-12-07
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-11-06 15:15:17
Primary Source:	Companies House

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Company Officers of AGE CONCERN LEEDS LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER MARIE O'DONNELL	Company Secretary	2016-06-01
THOMAS WADE MORRISH	Director	2017-08-23
BARRY HERBERT SEAL	Director	2013-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL JOHNSON	Director	2010-12-07	2014-12-18
KEVIN AUSTERBERRY	Director	2010-12-07	2013-02-05
JONATHON CHARLES ROUND	Director	2010-12-07	2010-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS WADE MORRISH	AGE UK LEEDS	Director	2008-08-06	CURRENT	1975-12-10	Active
THOMAS WADE MORRISH	AGE UK LEEDS TRADING LIMITED	Director	2008-08-06	CURRENT	1986-06-04	Active - Proposal to Strike off
BARRY HERBERT SEAL	BROOKFIELDS TRADING LTD	Director	2015-11-03	CURRENT	2015-11-03	Active - Proposal to Strike off
BARRY HERBERT SEAL	BROOKFIELDS IT LTD	Director	2013-02-13	CURRENT	2013-02-13	Dissolved 2015-10-27
BARRY HERBERT SEAL	AGE UK LEEDS ENTERPRISES LIMITED	Director	2013-01-29	CURRENT	2010-12-15	Active
BARRY HERBERT SEAL	AGE UK LEEDS	Director	2013-01-29	CURRENT	1975-12-10	Active
BARRY HERBERT SEAL	AGE UK LEEDS TRADING LIMITED	Director	2013-01-29	CURRENT	1986-06-04	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.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-12-20		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-12	DS01	Application to strike the company off the register
2021-06-29	CH01	Director's details changed for Mr Keith Ivor Wakefield on 2021-06-16
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY HERBERT SEAL
2020-11-30	AP01	DIRECTOR APPOINTED MR KEITH IVOR WAKEFIELD
2020-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-12	PSC09	Withdrawal of a person with significant control statement on 2020-05-12
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2020-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-28	AP03	Appointment of Mr Stephen Russell Watson as company secretary on 2018-11-22
2018-11-28	TM02	Termination of appointment of Heather Marie O'donnell on 2018-11-22
2018-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WADE MORRISH
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-20	PSC02	Notification of Age Uk Leeds as a person with significant control on 2016-04-06
2017-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06	AP01	DIRECTOR APPOINTED MR THOMAS WADE MORRISH
2016-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-03	AP03	Appointment of Ms Heather Marie O'donnell as company secretary on 2016-06-01
2016-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-31	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL JOHNSON
2015-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-30	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-20	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AP01	DIRECTOR APPOINTED DR BARRY HERBERT SEAL
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN AUSTERBERRY
2013-01-03	AR01	07/12/12 ANNUAL RETURN FULL LIST
2013-01-03	CH01	Director's details changed for Mr Kevin Austerberry on 2012-03-01
2012-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/12 FROM 188a Woodhouse Lane Leeds West Yorkshire LS2 9DX United Kingdom
2012-01-03	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-08-17	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2011-01-13	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL JOHNSON
2011-01-12	AP01	DIRECTOR APPOINTED MR KEVIN AUSTERBERRY
2011-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 3RD FLOOR 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ ENGLAND
2010-12-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AGE CONCERN LEEDS 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 LEEDS 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 LEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 CONCERN LEEDS LIMITED

Intangible Assets

Patents

We have not found any records of AGE CONCERN LEEDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGE CONCERN LEEDS LIMITED

Trademarks

We have not found any records of AGE CONCERN LEEDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AGE CONCERN LEEDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2011-02-25	GBP £4,166	Supporting Ppl - Block Gross Chargeable
Leeds City Council	2011-01-31	GBP £4,166	Supporting Ppl - Block Gross Chargeable
Leeds City Council	2011-01-28	GBP £4,500	Other Hired And Contracted Services
Leeds City Council	2011-01-13	GBP £26,174	Home Care
Leeds City Council	2011-01-07	GBP £4,500	Other Hired And Contracted Services
Leeds City Council	2011-01-04	GBP £2,052	Supporting Ppl - Block Gross Chargeable
Leeds City Council	2010-12-31	GBP £31,661	Payments To Voluntary Organisations
Leeds City Council	2010-12-08	GBP £4,385	Supporting Ppl - Block Gross Chargeable
Leeds City Council	2010-12-03	GBP £4,500	Other Hired And Contracted Services

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where AGE CONCERN LEEDS 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 LEEDS 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 LEEDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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