AGE UK SOMERSET TRADING LTD.
Overview
| Company Name | AGE UK SOMERSET TRADING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03847089 |
| 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 UK SOMERSET TRADING LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGE UK SOMERSET TRADING LTD. located?
| Registered Office Address | Ash House Cook Way Bindon Road TA2 6BJ Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK SOMERSET TRADING LTD.?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN SOMERSET TRADING LIMITED | Sep 23, 1999 | Sep 23, 1999 |
What are the latest accounts for AGE UK SOMERSET 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 UK SOMERSET TRADING LTD.?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for AGE UK SOMERSET TRADING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Age Uk Somerset as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 04, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Saeed Shafie-Pour as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Blackshaw as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Gibbs as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Holt on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Gibbs on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jill Knight as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeanette Anne Keech as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jill Knight as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of AGE UK SOMERSET TRADING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKSHAW, Gillian | Director | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset | England | British | 83314060001 | |||||
| HOLT, Stephen | Director | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset | England | British | 190725360001 | |||||
| SHAFIE-POUR, Saeed | Director | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset | England | British | 300324320001 | |||||
| LISGO, Elizabeth Susan | Secretary | 11 Hatchers Court Kingston Road TA2 7SP Taunton Somerset | British | 56107380002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CUDLIPP, David Richard | Director | Boundary House King William Road Catcott TA7 9HU Bridgwater Somerset | Uk | British | 45990630002 | |||||
| GIBBS, Brian | Director | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset | United Kingdom | British | 10630840002 | |||||
| KEECH, Jeanette Anne | Director | 7 Orchard Green TA2 7BE Taunton Somerset | United Kingdom | British | 90747050001 | |||||
| KNIGHT, Jill | Director | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset | England | British | 243928650001 | |||||
| LUKINS, Heather Jacquelyn | Director | Curvalion Road Creech St Michael TA3 4RZ Taunton Curvalion Villa Somerset | England | British | 148919110001 | |||||
| MCCALL, David | Director | 22 The Pines EX14 2JG Honiton Devon | British | 34276970002 | ||||||
| PHILLIPS, Michael John William | Director | 4 Farm Court Palmer Street TA13 5EB South Petherton Somerset | England | British | 78678680001 | |||||
| WHEAL, Derek Frank | Director | Roughwood West Monkton TA2 8QZ Taunton Somerset | British | 47931010001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AGE UK SOMERSET TRADING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk Somerset | Apr 06, 2016 | Cook Way, Bindon Road TA2 6BJ Taunton Ash House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AGE UK SOMERSET TRADING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | Sep 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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