AGE UK STAFFORDSHIRE

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AGE UK STAFFORDSHIRE

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Key Data

Status

Dissolved

Company No.

03582208

Incorporation date

16/06/1998

Size

Group

Contacts

Registered address

Registered address

2nd Floor Regis House 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 16/06/1998)
dot icon01/03/2026
Final Gazette dissolved following liquidation
dot icon01/12/2025
Notice of move from Administration to Dissolution
dot icon04/07/2025
Administrator's progress report
dot icon18/02/2025
Notice of deemed approval of proposals
dot icon23/01/2025
Statement of administrator's proposal
dot icon10/01/2025
Statement of affairs with form AM02SOA/AM02SOC
dot icon05/12/2024
Appointment of an administrator
dot icon05/12/2024
Registered office address changed from Haling Dene Centre Cannock Road Penkridge Stafford ST19 5DT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-12-05
dot icon16/09/2024
Appointment of Ms Fiona Mary Shield as a director on 2024-09-02
dot icon29/06/2024
Appointment of Mrs Karen Henderson as a director on 2023-11-24
dot icon29/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon07/05/2024
Registered office address changed from Hayling Dene Centre Cannock Road Penkridge Stafford Staffordshire ST19 5DT England to Haling Dene Centre Cannock Road Penkridge Stafford ST19 5DT on 2024-05-07
dot icon15/03/2024
Registered office address changed from Penkridge Resource Centre the Roller Mill Teddesley Road Penkridge Stafford Staffs ST19 5BD to Hayling Dene Centre Cannock Road Penkridge Stafford Staffordshire ST19 5DT on 2024-03-15
dot icon04/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon20/12/2023
Satisfaction of charge 035822080002 in full
dot icon06/12/2023
Termination of appointment of Ben Odams as a director on 2023-12-04
dot icon06/12/2023
Termination of appointment of Greg Richards as a director on 2023-12-04
dot icon21/08/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon21/08/2023
Termination of appointment of Wendyanne Shapiro as a director on 2023-01-05
dot icon21/08/2023
Termination of appointment of Elizabeth Learoyd as a director on 2023-04-27
dot icon21/08/2023
Appointment of Mr David Newport as a director on 2022-10-03
dot icon24/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon19/07/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon28/06/2022
Termination of appointment of Jacqueline Ann Wellings as a director on 2022-06-27
dot icon22/06/2022
Termination of appointment of Rachel Jane White as a director on 2022-05-11
dot icon22/02/2022
Group of companies' accounts made up to 2021-03-31
dot icon04/02/2022
Termination of appointment of Stuart John Clapham as a director on 2022-01-31
dot icon17/12/2021
Termination of appointment of Amanda Helen Donald as a director on 2021-09-03
dot icon26/08/2021
Appointment of Mr Carl Stephen Bennett as a secretary on 2021-08-26
dot icon26/08/2021
Termination of appointment of David Alexander Hole as a secretary on 2021-08-26
dot icon19/08/2021
Appointment of Mrs Sandra Daniels as a director on 2021-08-16
dot icon19/08/2021
Appointment of Ms Elizabeth Learoyd as a director on 2021-08-16
dot icon19/08/2021
Appointment of Ms Jacqueline Ann Wellings as a director on 2021-08-16
dot icon19/08/2021
Appointment of Mr Neil Davies as a director on 2021-08-16
dot icon19/08/2021
Appointment of Mr Greg Richards as a director on 2021-08-16
dot icon19/08/2021
Appointment of Mr Ben Odams as a director on 2021-08-16
dot icon17/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon19/05/2021
Group of companies' accounts made up to 2020-03-31
dot icon21/04/2021
Appointment of Mr David Alexander Hole as a secretary on 2021-04-19
dot icon21/04/2021
Termination of appointment of Naomi Joy Pay as a secretary on 2021-04-19
dot icon01/10/2020
Appointment of Ms Rachel Jane White as a director on 2020-09-28
dot icon24/09/2020
Termination of appointment of David John Walton as a director on 2020-08-24
dot icon17/07/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon06/05/2020
Termination of appointment of Gareth Lloyd Roberts as a director on 2020-04-27
dot icon06/05/2020
Termination of appointment of Nicola Sawyer as a director on 2020-03-31
dot icon31/01/2020
Termination of appointment of Terence Graham Clarke as a director on 2020-01-20
dot icon23/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon05/08/2019
Termination of appointment of Kevin James Dobson as a director on 2019-08-04
dot icon27/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon27/06/2019
Appointment of Mr Kevin James Dobson as a director on 2015-10-05
dot icon27/06/2019
Appointment of Ms Amanda Helen Donald as a director on 2018-11-19
dot icon27/06/2019
Termination of appointment of Richard John Beresford as a director on 2019-05-20
dot icon19/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon20/11/2018
Appointment of Professor Nachiappan Chockalingam as a director on 2018-10-01
dot icon20/11/2018
Appointment of Mr Terence Graham Clarke as a director on 2018-10-01
dot icon20/11/2018
Appointment of Mr Stuart John Clapham as a director on 2018-10-01
dot icon15/10/2018
Resolutions
dot icon15/10/2018
Miscellaneous
dot icon15/10/2018
Change of name notice
dot icon09/10/2018
Change of name notice
dot icon18/07/2018
Resolutions
dot icon18/07/2018
Statement of company's objects
dot icon10/07/2018
Appointment of Mrs Wendyanne Shapiro as a director on 2018-07-09
dot icon18/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon15/05/2018
Appointment of Mrs Susan Kathryn Fisher as a director on 2018-05-14
dot icon20/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon06/11/2017
Termination of appointment of Lesley Writtle as a director on 2017-10-10
dot icon14/07/2017
Notification of a person with significant control statement
dot icon10/07/2017
Termination of appointment of Joanna Louise Oldfield as a director on 2017-07-10
dot icon10/07/2017
Confirmation statement made on 2017-06-16 with no updates
dot icon08/02/2017
Termination of appointment of Greg Richards as a director on 2017-02-08
dot icon04/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon20/12/2016
Appointment of Mr David John Walton as a director on 2016-12-15
dot icon07/12/2016
Termination of appointment of Hazel Dianne Moss as a director on 2016-12-05
dot icon12/10/2016
Appointment of Mrs Naomi Joy Pay as a secretary on 2016-10-10
dot icon12/10/2016
Termination of appointment of Nicholas Edmund John Maslen as a secretary on 2016-10-10
dot icon26/09/2016
Appointment of Nicola Sawyer as a director on 2016-08-01
dot icon26/09/2016
Termination of appointment of Wayne Jay as a director on 2016-08-01
dot icon17/06/2016
Annual return made up to 2016-06-16 no member list
dot icon17/06/2016
Appointment of Ms Joanna Oldfield as a director on 2015-12-07
dot icon20/05/2016
Auditor's resignation
dot icon24/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon15/07/2015
Annual return made up to 2015-06-16 no member list
dot icon07/07/2015
Satisfaction of charge 035822080001 in full
dot icon26/06/2015
Second filing of AP01 previously delivered to Companies House
dot icon16/06/2015
Registration of charge 035822080002, created on 2015-06-08
dot icon09/06/2015
Registration of charge 035822080001, created on 2015-05-28
dot icon27/05/2015
Appointment of Lesley Writtle as a director on 2015-04-07
dot icon27/05/2015
Appointment of Mr Greg Richards as a director on 2014-10-06
dot icon20/05/2015
Termination of appointment of Jill Tiernan as a director on 2014-10-06
dot icon20/05/2015
Termination of appointment of Joy Buckingham as a director on 2015-04-16
dot icon09/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon23/06/2014
Annual return made up to 2014-06-16 no member list
dot icon23/06/2014
Appointment of Mr Wayne Jay as a director
dot icon20/06/2014
Appointment of Mr Richard John Beresford as a director
dot icon20/06/2014
Termination of appointment of Michael Neill as a director
dot icon20/06/2014
Termination of appointment of Hilary Brittain as a director
dot icon19/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon03/07/2013
Annual return made up to 2013-06-16 no member list
dot icon03/07/2013
Termination of appointment of Valerie Haggett as a director
dot icon03/07/2013
Appointment of Mrs Hazel Dianne Moss as a director
dot icon03/07/2013
Appointment of Hilary Brittain as a director
dot icon03/07/2013
Termination of appointment of Eleanor Chumley Roberts as a director
dot icon03/07/2013
Termination of appointment of Andrew Carter as a director
dot icon05/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon09/08/2012
Annual return made up to 2012-06-16 no member list
dot icon13/01/2012
Appointment of Joy Buckingham as a director
dot icon13/01/2012
Appointment of Eleanor Chumley Roberts as a director
dot icon21/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon29/07/2011
Annual return made up to 2011-06-16 no member list
dot icon29/07/2011
Appointment of Mr Gareth Roberts as a director
dot icon29/07/2011
Termination of appointment of Eleanor Chumley-Roberts as a director
dot icon29/07/2011
Termination of appointment of Steven Raybould as a director
dot icon29/07/2011
Termination of appointment of Patricia Hudson as a director
dot icon31/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon22/07/2010
Registered office address changed from Penkridge Resource Centre the Roller Mill Teddesley Road Penkridge Stafford Staffs ST9 9JP on 2010-07-22
dot icon15/07/2010
Certificate of change of name
dot icon15/07/2010
Change of name notice
dot icon02/07/2010
Annual return made up to 2010-06-16 no member list
dot icon02/07/2010
Registered office address changed from the Roller Mill Teddesley Road Penkridge Staffordshire on 2010-07-02
dot icon01/07/2010
Director's details changed for Mrs Jill Tiernan on 2010-06-16
dot icon04/01/2010
Full accounts made up to 2009-03-31
dot icon06/08/2009
Annual return made up to 16/06/09
dot icon15/12/2008
Full accounts made up to 2008-03-31
dot icon01/09/2008
Annual return made up to 16/06/08
dot icon01/09/2008
Director appointed mr andrew david carter
dot icon01/09/2008
Director appointed mrs jill tiernan
dot icon01/09/2008
Appointment terminated director philip richards
dot icon01/09/2008
Appointment terminated director andrew halden
dot icon15/07/2008
Registered office changed on 15/07/2008 from 28 salter street stafford staffordshire ST16 2JU
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon13/07/2007
Annual return made up to 16/06/07
dot icon15/12/2006
Full accounts made up to 2006-03-31
dot icon18/07/2006
Annual return made up to 16/06/06
dot icon18/07/2006
New director appointed
dot icon18/07/2006
Director resigned
dot icon10/01/2006
Group of companies' accounts made up to 2005-03-31
dot icon02/08/2005
Annual return made up to 16/06/05
dot icon13/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon30/06/2004
Annual return made up to 16/06/04
dot icon30/06/2004
Director resigned
dot icon30/06/2004
Director resigned
dot icon09/12/2003
Full accounts made up to 2003-03-31
dot icon30/07/2003
New director appointed
dot icon30/07/2003
New director appointed
dot icon30/07/2003
Annual return made up to 16/06/03
dot icon19/11/2002
Full accounts made up to 2002-03-31
dot icon12/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
Annual return made up to 16/06/02
dot icon04/07/2002
Registered office changed on 04/07/02 from: 22 salter street stafford staffordshire ST16 2JU
dot icon20/11/2001
Full accounts made up to 2001-03-31
dot icon26/06/2001
Annual return made up to 16/06/01
dot icon14/12/2000
Full accounts made up to 2000-03-31
dot icon26/06/2000
Annual return made up to 16/06/00
dot icon09/12/1999
Full accounts made up to 1999-03-31
dot icon01/07/1999
New director appointed
dot icon01/07/1999
Annual return made up to 16/06/99
dot icon22/09/1998
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon16/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
16/06/2025
dot iconLast statement dated
31/03/2023View PDF
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Financial Ratios

AGE UK STAFFORDSHIRE has not submitted financial statements

AGE UK STAFFORDSHIRE has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGE UK STAFFORDSHIRE

AGE UK STAFFORDSHIRE is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at 2nd Floor Regis House 45 King William Street, London EC4R 9AN. There are currently 8 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 STAFFORDSHIRE?

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AGE UK STAFFORDSHIRE is currently Dissolved. It was registered on 16/06/1998 and dissolved on 01/03/2026.

Where is AGE UK STAFFORDSHIRE located?

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AGE UK STAFFORDSHIRE is registered at 2nd Floor Regis House 45 King William Street, London EC4R 9AN.

What does AGE UK STAFFORDSHIRE do?

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AGE UK STAFFORDSHIRE operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for AGE UK STAFFORDSHIRE?

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The latest filing was on 01/03/2026: Final Gazette dissolved following liquidation.