AGE UK SUTTON

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AGE UK SUTTON

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Key Data

Status

Active

Company No.

04175500

Incorporation date

08/03/2001

Size

Small

Contacts

Registered address

Registered address

Sutton Gate, 1 Carshalton Road, Sutton SM1 4LECopy
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Latest events (Record since 08/03/2001)
dot icon23/01/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon28/10/2025
Accounts for a small company made up to 2025-03-31
dot icon13/06/2025
Termination of appointment of Andrew Felix Cachaldora as a director on 2025-03-13
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/12/2024
Appointment of Mr David Laurence Moss as a secretary on 2024-12-01
dot icon10/12/2024
Termination of appointment of Timothy Richard Howe as a director on 2024-12-01
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Termination of appointment of Hilary Dodd as a secretary on 2024-12-01
dot icon10/12/2024
Appointment of Ms Sharndeep Manku as a director on 2024-12-01
dot icon08/02/2024
Termination of appointment of Simon John Morley as a secretary on 2024-02-07
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Appointment of Mrs Hilary Dodd as a secretary on 2024-02-07
dot icon23/01/2024
Termination of appointment of Linda Gillians as a director on 2023-12-31
dot icon23/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon16/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/11/2023
Appointment of Mrs Fiona Lynn Moore as a director on 2023-11-08
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Termination of appointment of Raj Kumar Ghosh as a director on 2023-11-08
dot icon31/10/2023
Notice of Restriction on the Company's Articles
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Resolutions
dot icon17/10/2023
Appointment of Mr Andrew Felix Cachaldora as a director on 2023-08-09
dot icon19/09/2023
Memorandum and Articles of Association
dot icon15/09/2023
Notice of Restriction on the Company's Articles
dot icon07/07/2023
Termination of appointment of Nicola Jane Upton as a secretary on 2023-07-05
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Appointment of Mrs Linda Gillians as a director on 2023-07-06
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Appointment of Mr Simon John Morley as a secretary on 2023-07-06
dot icon25/01/2023
Termination of appointment of Norman Richard Scarlett as a director on 2023-01-12
dot icon25/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon23/12/2021
Appointment of Ms Fidelma Carmel Hatton as a director on 2021-11-03
dot icon17/12/2021
Appointment of Ms Helen Zoe Lelliott as a director on 2021-11-03
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Termination of appointment of Gill Anne Perkins as a director on 2021-11-03
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Termination of appointment of Vaskor Basak as a director on 2021-11-03
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Total exemption full accounts made up to 2021-03-31
dot icon25/02/2021
Director's details changed for Mr Raj Kumar Ghosh on 2021-02-25
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon17/12/2020
Appointment of Mr Norman Richard Scarlett as a director on 2020-10-27
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Appointment of Mrs Chrishanthi Alagaratnam as a director on 2020-10-27
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Termination of appointment of Catherine (Kate) James as a director on 2020-10-27
dot icon17/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon18/02/2020
Termination of appointment of Charles Edward Lister as a director on 2019-11-18
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/05/2019
Termination of appointment of Steven Nicholas Kohn as a director on 2019-05-21
dot icon20/05/2019
Secretary's details changed for Ms Nicola Jane Upton on 2019-05-17
dot icon20/05/2019
Director's details changed for Ms Jan Samuel on 2019-05-17
dot icon20/05/2019
Director's details changed for Mrs Kate James on 2019-05-17
dot icon20/05/2019
Director's details changed for Mr Kumar Ghosh on 2019-05-17
dot icon20/05/2019
Director's details changed for Mrs Gill Anne Perkins on 2019-05-17
dot icon12/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon05/03/2019
Appointment of Ms Jan Samuel as a director on 2018-11-21
dot icon05/03/2019
Appointment of Mr Vaskor Basak as a director on 2018-11-21
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Appointment of Ms Gill Perkins as a director on 2018-11-21
dot icon04/03/2019
Termination of appointment of Richard Jones as a director on 2018-11-21
dot icon28/11/2018
Registered office address changed from 2,Lower Square Civic Centre, Saint Nicholas Way, Sutton Surrey SM1 1EA to Sutton Gate 1 Carshalton Road Sutton SM1 4LE on 2018-11-28
dot icon16/11/2018
Notification of a person with significant control statement
dot icon24/10/2018
Cessation of Kate James as a person with significant control on 2018-10-24
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/03/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon12/03/2018
Termination of appointment of Rosemary Anne Westcott as a director on 2017-11-22
dot icon29/11/2017
Group of companies' accounts made up to 2017-03-31
dot icon03/03/2017
Termination of appointment of Marion Penelope Ann Harper as a secretary on 2017-03-03
dot icon03/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon03/03/2017
Appointment of Ms Nicola Jane Upton as a secretary on 2017-03-03
dot icon28/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon19/12/2016
Termination of appointment of Roy Prytherch as a director on 2016-11-23
dot icon19/12/2016
Appointment of Mr Steven Nicholas Kohn as a director on 2016-11-23
dot icon19/12/2016
Appointment of Mr Kumar Ghosh as a director on 2016-11-23
dot icon15/08/2016
Termination of appointment of Christopher Jackson as a director on 2016-07-20
dot icon04/03/2016
Annual return made up to 2016-02-27 no member list
dot icon04/03/2016
Appointment of Mr Tim Richard Howe as a director on 2015-12-08
dot icon04/03/2016
Termination of appointment of Sharon Diane Haffenden as a director on 2015-12-08
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Appointment of Mr Charles Edward Lister as a director on 2015-12-08
dot icon14/11/2015
Total exemption full accounts made up to 2015-03-31
dot icon01/09/2015
Termination of appointment of Daniel Hobden as a director on 2015-08-30
dot icon23/06/2015
Termination of appointment of Rajkumar Ramanbhai Patel as a director on 2015-05-22
dot icon09/03/2015
Annual return made up to 2015-02-27 no member list
dot icon16/12/2014
Appointment of Mrs Rosie Westcott as a director on 2014-12-16
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Appointment of Mrs Kate James as a director on 2014-12-16
dot icon11/11/2014
Group of companies' accounts made up to 2014-03-31
dot icon23/06/2014
Termination of appointment of Raymond Lee as a director
dot icon07/05/2014
Miscellaneous
dot icon11/03/2014
Annual return made up to 2014-02-27 no member list
dot icon11/03/2014
Director's details changed for Mrs Sharon Diane Haffenden on 2013-12-31
dot icon31/12/2013
Appointment of Professor Raymond Lee as a director
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon19/12/2013
Resolutions
dot icon10/12/2013
Appointment of Mr Raj Patel as a director
dot icon10/12/2013
Appointment of Mr Daniel Hobden as a director
dot icon10/12/2013
Termination of appointment of Marie Kapszewicz as a director
dot icon01/03/2013
Annual return made up to 2013-02-27 no member list
dot icon01/03/2013
Termination of appointment of Anthony Stacey as a director
dot icon01/03/2013
Termination of appointment of Josie Dixon as a director
dot icon17/12/2012
Appointment of Mrs Marie Louise Kapszewicz as a director
dot icon13/12/2012
Full accounts made up to 2012-03-31
dot icon13/12/2012
Appointment of Mr Richard Jones as a director
dot icon13/12/2012
Termination of appointment of Pam Picknett as a director
dot icon13/12/2012
Certificate of change of name
dot icon15/06/2012
Termination of appointment of Sheila Lakey as a director
dot icon02/03/2012
Annual return made up to 2012-02-27 no member list
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon13/12/2011
Appointment of Mr Christopher Jackson as a director
dot icon13/12/2011
Appointment of Mrs Sheila Lakey as a director
dot icon13/12/2011
Termination of appointment of Pamela Picknett as a director
dot icon13/12/2011
Appointment of Mr Roy Prytherch as a director
dot icon12/12/2011
Appointment of Ms Josie Dixon as a director
dot icon12/12/2011
Appointment of Mrs Pamela Picknett as a director
dot icon12/12/2011
Appointment of Mrs Pam Picknett as a director
dot icon05/10/2011
Appointment of Mrs Sharon Diane Haffenden as a director
dot icon02/06/2011
Termination of appointment of Puran Jaitly as a director
dot icon02/06/2011
Termination of appointment of Sylvia Aslangul as a director
dot icon01/03/2011
Annual return made up to 2011-02-27 no member list
dot icon24/02/2011
Termination of appointment of James Lewis as a director
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon02/12/2010
Termination of appointment of Judith Pratt as a director
dot icon12/03/2010
Annual return made up to 2010-02-27 no member list
dot icon12/03/2010
Termination of appointment of Joan Alexander as a director
dot icon12/03/2010
Appointment of Mr Puran Kumar Jaitly as a director
dot icon12/03/2010
Director's details changed for Judith Pratt on 2010-03-12
dot icon12/03/2010
Director's details changed for Anthony Richard Stacey on 2010-03-12
dot icon12/03/2010
Director's details changed for Sylvia Kevan Aslangul on 2010-03-12
dot icon12/03/2010
Director's details changed for James Lewis on 2010-03-12
dot icon12/03/2010
Termination of appointment of Marilyn Gordon-Jones as a director
dot icon12/12/2009
Resolutions
dot icon21/11/2009
Full accounts made up to 2009-03-31
dot icon17/09/2009
27/02/09 amend
dot icon08/09/2009
Appointment terminated director puran jaitly
dot icon10/03/2009
Annual return made up to 27/02/09
dot icon22/12/2008
Full accounts made up to 2008-03-31
dot icon27/03/2008
Annual return made up to 27/02/08
dot icon11/01/2008
Full accounts made up to 2007-03-31
dot icon24/10/2007
New director appointed
dot icon20/03/2007
Annual return made up to 27/02/07
dot icon27/02/2007
Director resigned
dot icon27/02/2007
Director resigned
dot icon20/01/2007
Full accounts made up to 2006-03-31
dot icon31/10/2006
Director resigned
dot icon13/09/2006
Director resigned
dot icon11/04/2006
Annual return made up to 27/02/06
dot icon28/03/2006
New director appointed
dot icon28/03/2006
New director appointed
dot icon17/11/2005
Full accounts made up to 2005-03-31
dot icon17/03/2005
Annual return made up to 27/02/05
dot icon17/03/2005
New director appointed
dot icon29/11/2004
Director resigned
dot icon07/10/2004
Full accounts made up to 2004-03-31
dot icon05/03/2004
New director appointed
dot icon05/03/2004
Annual return made up to 27/02/04
dot icon07/01/2004
New director appointed
dot icon05/10/2003
Full accounts made up to 2003-03-31
dot icon12/03/2003
Annual return made up to 04/03/03
dot icon29/01/2003
New director appointed
dot icon17/01/2003
Director resigned
dot icon17/01/2003
Director resigned
dot icon17/01/2003
Director resigned
dot icon17/01/2003
New director appointed
dot icon10/12/2002
Full accounts made up to 2002-03-31
dot icon15/03/2002
Annual return made up to 08/03/02
dot icon15/03/2002
Director resigned
dot icon15/03/2002
Director resigned
dot icon15/03/2002
New director appointed
dot icon08/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/01/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

AGE UK SUTTON has not submitted financial statements

AGE UK SUTTON 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

56
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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 SUTTON

AGE UK SUTTON is an(a) Active company incorporated on 08/03/2001 with the registered office located at Sutton Gate, 1 Carshalton Road, Sutton SM1 4LE. There are currently 7 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 SUTTON?

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AGE UK SUTTON is currently Active. It was registered on 08/03/2001 .

Where is AGE UK SUTTON located?

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AGE UK SUTTON is registered at Sutton Gate, 1 Carshalton Road, Sutton SM1 4LE.

What does AGE UK SUTTON do?

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AGE UK SUTTON 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 SUTTON?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-21 with no updates.