AGE CONCERN HAVERING TRADING LTD.
Overview
| Company Name | AGE CONCERN HAVERING TRADING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03177258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGE CONCERN HAVERING TRADING LTD.?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGE CONCERN HAVERING TRADING LTD. located?
| Registered Office Address | Hopwa House Inskip Drive RM11 3UR Hornchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE CONCERN HAVERING TRADING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE CONCERN HAVERING TRADING LTD.?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for AGE CONCERN HAVERING TRADING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Utkal Joshi Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Hopwa House Inskip Drive Hornchurch RM11 3UR on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Appointment of Mr Anthony James Lowe as a director on Jul 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Howard Sheridan Wood as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AGE CONCERN HAVERING TRADING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTWRIGHT, Gillian Ann | Director | Tanglewood Priory Mead Doddinghurst CM15 0NB Brentwood Essex | United Kingdom | British | 53383860001 | |||||
| LOWE, Anthony James | Director | Inskip Drive RM11 3UR Hornchurch Hopwa House England | England | British | 205374250001 | |||||
| BOTWRIGHT, Gillian Ann | Secretary | Tanglewood Priory Mead Doddinghurst CM15 0NB Brentwood Essex | British | 53383860001 | ||||||
| BOTWRIGHT, Gillian Ann | Secretary | Tanglewood Priory Mead Doddinghurst CM15 0NB Brentwood Essex | British | 53383860001 | ||||||
| CRIGHTON, Belinda | Secretary | 58 Adelphi Crescent RM12 4JZ Hornchurch Essex | British | 89001840001 | ||||||
| DEDMAN, Michael William | Secretary | H.O.P.W.A. House Inskip Drive RM11 3UR Hornchurch Essex | 150048990001 | |||||||
| FULLER, Anthony | Secretary | 81 Rosewood Avenue Elm Park RM12 5LD Hornchurch Essex | British | 44605930001 | ||||||
| HUMPHREYS, Caroline Theresa | Secretary | 34 Hillview CM3 4XD Bicknacre Essex | British | 57309720001 | ||||||
| PALFREMAN, Michael John | Secretary | 53 Nelmes Crescent RM11 2PX Hornchurch Essex | British | 72488510002 | ||||||
| ROOKS, Graham | Secretary | Lyndon Church Lane CM15 0NF Doddinghurst Essex | British | 93468780001 | ||||||
| ROOKS, Graham | Secretary | Lyndon Church Lane CM15 0NF Doddinghurst Essex | British | 93468780001 | ||||||
| SMITH-RAWNSLEY, Sheila | Secretary | 3 Cobbold Row Earl Soham IP13 7RL Woodbridge Suffolk | British | 65901450001 | ||||||
| BURMAN, Frederick Joseph | Director | 5 Ardleigh Green Road RM11 2JY Hornchurch Essex | British | 57309650001 | ||||||
| CLARKE, Terry | Director | 6a Rose Road SS8 0BP Canvey Island Essex | British | 46938410001 | ||||||
| CREAN, Alan | Director | 3 Log Na Gcapell Greenpark IRISH Limerick County Limerick Ireland | Irish | 59445410008 | ||||||
| ELLISTON, Howard-Jon | Director | 94 Burnway RM11 3SQ Hornchurch Essex | British | 46938430001 | ||||||
| FULLER, Anthony | Director | 81 Rosewood Avenue Elm Park RM12 5LD Hornchurch Essex | British | 44605930001 | ||||||
| HARRIS, Donald Arthur | Director | 36 Lambourne Gardens RM12 4LJ Hornchurch Essex | British | 60563130001 | ||||||
| POOLE, Donald Arthur | Director | 4 Anstead Drive RM13 7QS Rainham Essex | British | 65901560001 | ||||||
| SYKES, Jennifer Margaret | Director | 33 Coniston Avenue RM14 3XL Upminster Essex | British | 46938420001 | ||||||
| VINCENT, Frederick | Director | 32 Chelmer Road RM14 1QT Upminster Essex | England | British | 83649300002 | |||||
| WOOD, Jonathan Howard Sheridan | Director | 61 Lillian Road Barnes SW13 9JF London | Uk | British | 72648780001 |
Who are the persons with significant control of AGE CONCERN HAVERING TRADING LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tapestry Care Uk Limited | Mar 23, 2017 | Inskip Drive RM11 3UR Hornchurch Hopwa House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0