AGE UK HULL AND EAST YORKSHIRE LIMITED
Overview
| Company Name | AGE UK HULL AND EAST YORKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04792749 |
| 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 HULL AND EAST YORKSHIRE LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is AGE UK HULL AND EAST YORKSHIRE LIMITED located?
| Registered Office Address | Axida House 350 Preston Road HU9 5HH Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK HULL AND EAST YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE UK HULL | Jul 12, 2010 | Jul 12, 2010 |
| AGE CONCERN HULL | Jun 09, 2003 | Jun 09, 2003 |
What are the latest accounts for AGE UK HULL AND EAST YORKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE UK HULL AND EAST YORKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for AGE UK HULL AND EAST YORKSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Ann Mills as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Jayne Elizabeth Mansfield on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Johnson as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Michael Johnson as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed age uk hull\certificate issued on 24/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Andrew Haynes as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Haynes as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Julie Ann Mills as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Haynes as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter David Duffield as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Appointment of Mr Frederick Thomas Owen as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA England to Axida House 350 Preston Road Hull East Yorkshire HU9 5HH on Jul 17, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Jillian Louise Gledhill as a director on Dec 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel James Gladstone as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Rebecca Jayne Howes as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Appointment of Mr Andrew Haynes as a secretary on Jun 06, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AGE UK HULL AND EAST YORKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFIELD, Peter David | Secretary | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | 338385140001 | |||||||
| DUFFIELD, Peter David | Director | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | England | British | 93807020001 | |||||
| HOWES, Rebecca Jayne | Director | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | England | British | 270491970001 | |||||
| JOHNSON, Michael | Director | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | England | British | 244506510001 | |||||
| MANSFIELD, Jayne Elizabeth | Director | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | England | British | 161736030003 | |||||
| OWEN, Frederick Thomas | Director | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | England | British | 255775460001 | |||||
| GRASSBY, Dorothy Mary | Secretary | Poplars Danthorpe Road, Burton Pidsea HU12 9AA Hull East Yorkshire | British | 90205960001 | ||||||
| HAYNES, Andrew | Secretary | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | 338386070001 | |||||||
| HAYNES, Andrew | Secretary | Victoria Avenue Willerby HU10 6DD Hull 27a England | 297690710001 | |||||||
| MATHER, Rachael | Secretary | Bradbury House Porter Street HU1 2RH Hull | 170325330001 | |||||||
| WHITFIELD, George Trevor | Secretary | 47 Riverview Avenue HU14 3DT North Ferriby North Humberside | British | 101619290001 | ||||||
| BATESON, Sandra | Director | Albany House Main Road HU15 2SL Gilberdyke East Yorkshire | British | 95755470001 | ||||||
| BROOKS, Kate | Director | Aldenham Park Kingswood HU7 3JP Hull 5 England | United Kingdom | British | 199076540001 | |||||
| BROWN, Lynda Christine | Director | 35 Riverview Gardens HU7 6DZ Hull North Humberside | England | British | 76329850001 | |||||
| BULLOCK, Deborah | Director | 73 Station Road HU12 8UY Preston East Yorkshire | British | 113515420001 | ||||||
| CORK, Sue | Director | Bradbury House Porter Street HU1 2RH Hull | England | British | 189739800001 | |||||
| DAUBNEY, Maurice | Director | 18 Glebe Road HU7 5XR Wawne North Humberside | British | 90205940001 | ||||||
| GLADSTONE, Daniel James | Director | Silvester House Silvester Street HU1 3HA Hull Age Uk Hull East Yorkshire England | England | British | 245188490001 | |||||
| GLEDHILL, Jillian Louise | Director | Silvester House Silvester Street HU1 3HA Hull Age Uk Hull East Yorkshire England | England | British | 244504820001 | |||||
| GRAHAM, David William | Director | 49 Elms Drive Kirk Ella HU10 7QH Hull North Humberside | United Kingdom | British | 40528080001 | |||||
| GREALY, Tom Augustine | Director | Westbourne Avenue Westbourne Avenue Princes Avenue HU5 3HZ Hull 154 England | England | Irish | 179233260001 | |||||
| HILLARY, Douglas | Director | Lowerdale Elloughton HU15 1SD Brough 28 North Humberside England | United Kingdom | British | 199050990001 | |||||
| HILLS, Michael Rae Buchanan, Reverend | Director | The Vicarage St Georges Road HU3 3SP Kingston Upon Hull | United Kingdom | British | 169812240001 | |||||
| HUTCHINSON, Christopher John | Director | West Lea Rectory Road Roos HU12 0LD Hull East Yorkshire | Uk | British | 182221990001 | |||||
| JOHNSON, Gloria | Director | Prospect Street HU2 8NR Hull Flat 6 Ferensway House East Yorkshire | England | British | 134674940001 | |||||
| JOHNSON, Michael | Director | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | England | British | 244506510001 | |||||
| KILORAN, Michael Robert | Director | Elstronwick House Elstronwick HU12 9BP Hull North Humberside | British | 90205930001 | ||||||
| MILLS, Julie Ann | Director | 350 Preston Road HU9 5HH Hull Axida House East Yorkshire United Kingdom | England | British | 338385860001 | |||||
| NEEDLER, Martin | Director | 6 Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire | England | British | 17815110001 | |||||
| OGLE, Peter | Director | Bradbury House Porter Street HU1 2RH Hull | England | British | 189739690001 | |||||
| ROSE, John | Director | 41 Beverley Road Kirk Ella HU10 7AA Hull East Yorkshire | England | British | 90205920001 | |||||
| SELLORS, Maria | Director | Heads Lane HU13 0JT Hessle 5 North Humberside England | United Kingdom | British | 199077200001 |
What are the latest statements on persons with significant control for AGE UK HULL AND EAST YORKSHIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | 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