Company information:
Age Uk Warwickshire (Trading) Limited (No: 03195527)
Address: 8 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DL
Status: Active
Incorporated: 05-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 56290 - Other food services
Current Director: MARK ANDREW HARRIS ( DOB: Jun-1954 From: Jul-2014 )
Current Director: LAURENCE TENNANT ( DOB: Jan-1950 From: Nov-2019 )
Current Secretary: MICHAEL STEPHEN GARRETT ( From: May-2018 )
Resigned Director: GRAHAM BARNETSON ( DOB: Nov-1963 From: Nov-2019 To: May-2020 )
Resigned Director: ROGER VICTOR JOHN CADBURY ( DOB: Dec-1937 From: May-1996 To: Apr-1998 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-1996 To: May-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: ANN MARGARET COULSON ( From: Apr-1998 To: Oct-2007 )
Resigned Director: JANE DAVIES ( From: Jun-2016 To: Oct-2016 )
Resigned Director: RICHARD KEITH DREW ( DOB: Dec-1945 From: Jan-2001 To: Mar-2009 )
Resigned Director: RICHARD MICHAEL GLEDSON ( DOB: Jul-1935 From: Jul-1998 To: Jan-2001 )
Resigned Director: JAMES WILLIAM ERNEST HELLIWELL ( From: Apr-1998 To: Jan-2003 )
Resigned Director: CHRISTOPHER LONG LEATHER ( DOB: Dec-1942 From: Jan-2003 To: Sep-2022 )
Resigned Director: ROBERT PERKINS ( From: Oct-2016 To: Mar-2019 )
Resigned Director: SARAH ANN ELIZABETH PHILLIPS ( DOB: Sep-1950 From: Feb-2009 To: Jun-2016 )
Resigned Director: PETER JOHN MELVILLE YOUNG ( DOB: Dec-1935 From: May-1996 To: Apr-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: KEVIN DIMMELOW ( From: Jan-2014 To: May-2018 )
Resigned Secretary: CHRIS HILL ( From: Mar-2013 To: Jan-2014 )
Resigned Secretary: SARAH ANN ELIZABETH PHILLIPS ( DOB: Sep-1950 From: May-1996 To: Feb-2009 )
Resigned Secretary: STEVEN ANDERSON THOMSON ( From: Feb-2009 To: Feb-2013 )
Persons of Significant Control:
Age Uk Warwickshire, 8 Clemens Street, Leamington Spa, CV31 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0,0,0,0.0,0.0,0.0 | ||||||
| Current assets | 10,937 | 2,453 | 5,742 | 5,424 | 5,124 | 4,824 | 10937,2453,5742,5424.0,5124.0,4824.0 |
| Current assets / Debtors | 172 | 1,090 | 1,299 | 1,299 | 1,299 | 1,299 | 172,1090,1299,1299.0,1299.0,1299.0 |
| Current assets / Cash at bank and on hand | 10,765 | 1,363 | 4,443 | 4,125 | 3,825 | 3,525 | 10765,1363,4443,4125.0,3825.0,3525.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2.0,2.0,2.0 |