AGE UK BRISTOL ENTERPRISES LTD

AGE UK BRISTOL ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGE UK BRISTOL ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10045795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGE UK BRISTOL ENTERPRISES LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is AGE UK BRISTOL ENTERPRISES LTD located?

    Registered Office Address
    The Withywood Centre
    Queen's Road
    BS13 8QA Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGE UK BRISTOL ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGE UK BRISTOL ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for AGE UK BRISTOL ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Age Uk Bristol Enterprises Ltd Cannigford House 38 Victoria Street Bristol BS1 6BY United Kingdom to The Withywood Centre Queen's Road Bristol BS13 8QA on May 14, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Peter John Scott as a director on Jul 23, 2020

    1 pagesTM01

    Cessation of Peter John Scott as a person with significant control on Jul 23, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Notification of Kay Suzanne Libby as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Appointment of Ms Kay Libby as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Geoffrey James Clements as a director on Dec 19, 2019

    1 pagesTM01

    Cessation of Geoffrey James Clements as a person with significant control on Dec 19, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of AGE UK BRISTOL ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIBBY, Kay Suzanne
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    Director
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    EnglandBritish231263920001
    MALPASS, Mina Elizabeth
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    Director
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    EnglandBritish44480580001
    CLEMENTS, Geoffrey James
    Canningford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol
    United Kingdom
    Director
    Canningford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol
    United Kingdom
    EnglandBritish57470210002
    SCOTT, Peter John
    Cannigford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol Enterprises Ltd
    United Kingdom
    Director
    Cannigford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol Enterprises Ltd
    United Kingdom
    EnglandBritish66880600001

    Who are the persons with significant control of AGE UK BRISTOL ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kay Suzanne Libby
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    Dec 01, 2020
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Scott
    Cannigford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol Enterprises Ltd
    United Kingdom
    Apr 06, 2016
    Cannigford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol Enterprises Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey James Clements
    Cannigford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol Enterprises Ltd
    United Kingdom
    Apr 06, 2016
    Cannigford House
    38 Victoria Street
    BS1 6BY Bristol
    Age Uk Bristol Enterprises Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mina Elizabeth Malpass
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    Apr 06, 2016
    Queen's Road
    BS13 8QA Bristol
    The Withywood Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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