AGE UK NORTHUMBERLAND TRADING LIMITED

Key Data

Status

Active

Company No.

03713169

Incorporation date

12/02/1999

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

04/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/04/2024

Appointment of Mr Roger Michael Francis as a director on 2024-04-11

View PDF (2 pages)

24/04/2024

Termination of appointment of David Allison as a director on 2024-04-11

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/04/2022

Appointment of Mr David Allison as a director on 2022-03-30

View PDF (2 pages)

01/04/2022

Termination of appointment of Andrew Alexander Marsh as a director on 2022-03-30

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/05/2020

Termination of appointment of George Brown Hall as a director on 2020-05-07

View PDF (1 pages)

11/05/2020

Appointment of Mr Angus Archibald Kidd as a director on 2020-05-07

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

07/08/2018

Director's details changed for Mr George Brown Hall on 2018-04-24

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

20/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

14/12/2016

Appointment of Mr George Brown Hall as a director on 2016-12-12

View PDF (2 pages)

09/12/2016

Termination of appointment of David Chapplow as a director on 2016-12-09

View PDF (1 pages)

01/09/2016

Appointment of Mr Andrew Alexander Marsh as a director on 2016-07-22

View PDF (2 pages)

19/08/2016

Termination of appointment of Suzanne Mccreedy as a director on 2016-07-31

View PDF (1 pages)

27/04/2016

Termination of appointment of Angela Murray as a director on 2016-04-01

View PDF (1 pages)

10/03/2016

Termination of appointment of Mitchell David Smith as a director on 2016-03-09

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

15/02/2016

Director's details changed for Mrs Suzanne Mccreedy on 2016-02-12

View PDF (2 pages)

08/02/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

02/12/2015

Termination of appointment of Neil Mundy as a director on 2015-12-01

View PDF (1 pages)

23/10/2015

Appointment of Mrs Suzanne Mccreedy as a director on 2015-10-21

View PDF (4 pages)

19/03/2015

Termination of appointment of Katherine Shearer as a director on 2015-03-19

View PDF (1 pages)

13/03/2015

Appointment of Ms Angela Murray as a director on 2015-03-13

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

20/02/2015

Appointment of Mr David Chapplow as a director on 2015-02-13

View PDF (2 pages)

20/02/2015

Appointment of Mr Mitchell David Smith as a director on 2015-02-13

View PDF (2 pages)

17/02/2015

Termination of appointment of Brian Kyle Hedley as a director on 2014-10-29

View PDF (1 pages)

17/02/2015

Termination of appointment of Brian Kyle Hedley as a director on 2014-10-29

View PDF (1 pages)

16/10/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

09/09/2014

Termination of appointment of Neil Alexander Forsyth as a director on 2014-04-18

View PDF (1 pages)

09/09/2014

Termination of appointment of Richard Dobson as a director on 2014-06-07

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

13/02/2014

Director's details changed for Mr Richard Dobson on 2013-09-25

View PDF (2 pages)

13/02/2014

Director's details changed for Miss Katherine Shearer on 2013-02-06

View PDF (2 pages)

10/10/2013

Amended full accounts made up to 2013-03-31

View PDF (11 pages)

26/09/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

01/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

18/02/2013

Appointment of Mr Neil Alexander Forsyth as a director

View PDF (2 pages)

18/02/2013

Appointment of Mr Richard Dobson as a director

View PDF (2 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/10/2012

Termination of appointment of Kristian Andersen as a director

View PDF (1 pages)

18/10/2012

Termination of appointment of Kristian Andersen as a secretary

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

17/11/2011

Certificate of change of name

View PDF (3 pages)

17/11/2011

Change of name notice

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

19/11/2010

Auditor's resignation

View PDF (1 pages)

23/09/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

09/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Miss Katherine Shearer on 2010-02-05

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Neil Mundy on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Kristian Leif Andersen on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Brian Kyle Hedley on 2010-03-09

View PDF (2 pages)

30/11/2009

Appointment of Mr Brian Kyle Hedley as a director

View PDF (1 pages)

30/11/2009

Appointment of Miss Katherine Shearer as a director

View PDF (1 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

12/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

15/10/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

15/05/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

15/05/2008

Appointment terminated director michael gibbs

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

23/10/2007

Registered office changed on 23/10/07 from:\wansbeck business centre, rotary way, ashington, northumberland NE63 8QZ

View PDF (1 pages)

01/03/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

28/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

28/02/2007

New director appointed

View PDF (3 pages)

16/02/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

06/05/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

23/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

19/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

08/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/03/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

11/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/03/2001

Return made up to 12/02/01; full list of members

View PDF (8 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

Return made up to 12/02/00; full list of members

View PDF (8 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

19/05/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Registered office changed on 14/04/99 from:\hepscott park, stannington, morpeth, northumberland NE61 6NF

View PDF (1 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

Registered office changed on 03/04/99 from:\1 saville chambers 5 north, street,, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

12/02/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGE UK NORTHUMBERLAND TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mundy, Neil	Director	04/10/2006 - 01/12/2015	12
Allison, David	Director	30/03/2022 - 11/04/2024	14
JL NOMINEES TWO LIMITED	Nominee Secretary	12/02/1999 - 12/02/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	12/02/1999 - 12/02/1999	3010
Hedley, Brian Kyle	Director	02/09/2009 - 29/10/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGE UK NORTHUMBERLAND TRADING LIMITED

AGE UK NORTHUMBERLAND TRADING LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at The Round House, Lintonville Parkway, Ashington, Northumberland NE63 9JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE UK NORTHUMBERLAND TRADING LIMITED?

AGE UK NORTHUMBERLAND TRADING LIMITED is currently Active. It was registered on 12/02/1999 .

Where is AGE UK NORTHUMBERLAND TRADING LIMITED located?

AGE UK NORTHUMBERLAND TRADING LIMITED is registered at The Round House, Lintonville Parkway, Ashington, Northumberland NE63 9JZ.

What does AGE UK NORTHUMBERLAND TRADING LIMITED do?

AGE UK NORTHUMBERLAND TRADING LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for AGE UK NORTHUMBERLAND TRADING LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-12 with no updates.