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Home > England & Wales Companies > AGE UK LEEDS ENTERPRISES LIMITED
Company Information for

AGE UK LEEDS ENTERPRISES LIMITED

BRADBURY BUILDING, MARK LANE, LEEDS, LS2 8JA,
Company Registration Number
07471080
Private Limited Company
Active

Company Overview

About Age Uk Leeds Enterprises Ltd
AGE UK LEEDS ENTERPRISES LIMITED was founded on 2010-12-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Age Uk Leeds Enterprises Limited is a Private Limited Company registered in 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 LEEDS ENTERPRISES LIMITED
 
Legal Registered Office
BRADBURY BUILDING
MARK LANE
LEEDS
LS2 8JA
Other companies in LS2
 
Previous Names
AGE CONCERN LEEDS (TRADING) LIMITED18/12/2012
Filing Information
Company Number 07471080
Company ID Number 07471080
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:41:02
Primary Source:Companies House
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Company Officers of AGE UK LEEDS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL WATSON
 Company Secretary 2018-03-22
INDRA BARATHAN
 Director 2015-11-12
AISHA NISAR BUTT
 Director 2015-11-12
JANET MARIAN FLETCHER
 Director 2016-12-23
DENNIS PATRICK HOLMES
 Director 2018-03-22
BARRY HERBERT SEAL
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARIE O'DONNELL
 Company Secretary 2016-06-01 2018-03-22
MARTIN HARVEY WOOD
 Director 2015-11-12 2017-11-09
DAVID FRANCIS JORYSZ
 Company Secretary 2014-03-27 2016-05-31
SUE AYTON
 Director 2015-11-12 2016-05-26
MIRIAM BROWNE
 Director 2012-09-25 2015-07-31
DAVID MICHAEL JOHNSON
 Director 2010-12-15 2014-12-18
CAROL ANNE BURNS
 Director 2012-09-25 2014-07-01
SOLO SOLO
 Company Secretary 2012-09-25 2014-03-27
KEVIN AUSTERBERRY
 Director 2010-12-15 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARIAN FLETCHER AGE UK LEEDS Director 2016-05-26 CURRENT 1975-12-10 Active
DENNIS PATRICK HOLMES AGE UK LEEDS TRADING LIMITED Director 2017-01-01 CURRENT 1986-06-04 Active - Proposal to Strike off
DENNIS PATRICK HOLMES AGE UK LEEDS Director 2016-05-26 CURRENT 1975-12-10 Active
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 Director 2013-01-29 CURRENT 1975-12-10 Active
BARRY HERBERT SEAL AGE CONCERN LEEDS LIMITED Director 2013-01-29 CURRENT 2010-12-07 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-08Appointment of Mr Simon Mark Harris as company secretary on 2022-11-07
2022-11-07Termination of appointment of Stephen Russell Watson on 2022-11-07
2021-12-20CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PATRICK HOLMES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN ALLEN
2018-11-28AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HOSKING
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR AISHA NISAR BUTT
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR INDRA BARATHAN
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28AP01DIRECTOR APPOINTED MR DENNIS PATRICK HOLMES
2018-03-28AP03Appointment of Mr Stephen Russell Watson as company secretary on 2018-03-22
2018-03-28TM02Termination of appointment of Heather Marie O'donnell on 2018-03-22
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY WOOD
2016-12-23AP01DIRECTOR APPOINTED MRS JANET MARIAN FLETCHER
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 70002
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03AP03Appointment of Ms Heather Marie O'donnell as company secretary on 2016-06-01
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUE AYTON
2016-08-03TM02Termination of appointment of David Francis Jorysz on 2016-05-31
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 70002
2016-01-13AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-13AP01DIRECTOR APPOINTED DR INDRA BARATHAN
2016-01-12AP01DIRECTOR APPOINTED MS SUE AYTON
2016-01-12AP01DIRECTOR APPOINTED MR MARTIN HARVEY WOOD
2016-01-12AP01DIRECTOR APPOINTED MISS AISHA NISAR BUTT
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM BROWNE
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM BROWNE
2015-12-02MEM/ARTSARTICLES OF ASSOCIATION
2015-12-02CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 70002
2014-12-30AR0115/12/14 FULL LIST
2014-08-15TM02APPOINTMENT TERMINATED, SECRETARY SOLO SOLO
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BURNS
2014-08-15AP03SECRETARY APPOINTED DAVID FRANCIS JORYSZ
2014-05-20SH0124/09/13 STATEMENT OF CAPITAL GBP 70002
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 70002
2014-01-13AR0115/12/13 FULL LIST
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY HERBERT SEAL / 29/01/2013
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27AP01DIRECTOR APPOINTED DR BARRY HERBERT SEAL
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AUSTERBERRY
2013-01-03AR0115/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AUSTERBERRY / 01/03/2012
2012-12-21AP03SECRETARY APPOINTED MR SOLO SOLO
2012-12-21AP01DIRECTOR APPOINTED MS CAROL ANNE BURNS
2012-12-21AP01DIRECTOR APPOINTED MISS MIRIAM BROWNE
2012-12-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-12-18CERTNMCOMPANY NAME CHANGED AGE CONCERN LEEDS (TRADING) LIMITED CERTIFICATE ISSUED ON 18/12/12
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 188A WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 9DX ENGLAND
2012-01-03AR0115/12/11 FULL LIST
2011-02-14AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2010-12-15NEWINCCERTIFICATE 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 UK LEEDS ENTERPRISES 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 UK LEEDS ENTERPRISES 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 UK LEEDS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

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

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 LEEDS ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK LEEDS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK LEEDS ENTERPRISES LIMITED
Trademarks
We have not found any records of AGE UK LEEDS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK LEEDS ENTERPRISES 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 (99999 - Dormant Company) as AGE UK LEEDS ENTERPRISES LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where AGE UK LEEDS ENTERPRISES 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 UK LEEDS ENTERPRISES 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 UK LEEDS ENTERPRISES 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 LS2 8JA