Age UK Sunderland Services Limited

Company Name	Age UK Sunderland Services Limited
Director	Tracey Teresa Collins
Company Status	Active
Company Number	03181457
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)
Previous Name	Age Concern Sunderland Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Ms Tracy Teresa Collins
Status	Current
Appointed	01 April 2017(21 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Director Name	Mrs Tracey Teresa Collins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Director Name	Mr David Pottie Graham
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Director Name	Mr Christopher John Pope
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Business/Financial Consultant
Country of Residence	England
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Secretary Name	Jean Elizabeth Blair
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	193 Queen Alexandra Road Sunderland Tyne And Wear SR3 1XS

Secretary Name	Mr Douglas Roland Knox
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2003)
Role	Accountant
Correspondence Address	24 Barras Drive Sunderland Tyne & Wear SR3 1PR

Director Name	Graeme Henderson Lyall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2002)
Role	Company Director
Correspondence Address	15 Esplanade West Sunderland Tyne & Wear SR2 7BG

Director Name	Gavin Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2006)
Role	Dealer Principal
Correspondence Address	11 Flixton Mulberry Park Houghton Le Spring Sunderland DH4 5FD

Director Name	Karen Little
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2004)
Role	Registered General Nurse
Country of Residence	England
Correspondence Address	Fairfield Dipe Lane East Boldon Tyne & Wear NE36 0PQ

Secretary Name	Alan Patchett
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	48 Victoria Avenue West Sunderland Tyne & Wear SR2 9PQ

Director Name	Mr Alan Atkin Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(8 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Secretary Name	Mr Douglas Roland Knox
Nationality	British
Status	Resigned
Appointed	17 February 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 June 2011)
Role	Company Director
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Secretary Name	Mr Alan Patchett
Status	Resigned
Appointed	07 June 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Bradbury Centre Grange House Stockton Road Sunderland Tyne And Wear SR2 7AQ

Director Name	Mrs Susan Amanda Ritchie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Director Name	Cllr Graeme Ferguson Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(20 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	The Civic Centre Burdon Road Sunderland Tyne And Wear SR2 7DN

Director Name	Mr Alan Patchett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Director Name	Les Readman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2018)
Role	Retired Finance Manager
Country of Residence	England
Correspondence Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ

Contact

Website	www.ageuk.org.uk/sunderland/
Telephone	0191 5141131
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Grange House Stockton Road Sunderland Tyne & Wear SR2 7AQ
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Shareholders

2 at £1	Age Uk Sunderland 100.00% Ordinary

Financials

Year	2014
Turnover	£241,493
Gross Profit	£241,337
Net Worth	£2
Cash	£54,965
Current Liabilities	£74,829

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months from now)

Filing History

26 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 June 2019	Director's details changed for Mrs Tracey Buck on 19 June 2019 (2 pages)
11 June 2019	Secretary's details changed for Ms Tracy Teresa Buck on 11 June 2019 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Susan Amanda Ritchie as a director on 26 October 2018 (1 page)
24 August 2018	Appointment of Mrs Tracey Buck as a director on 21 August 2018 (2 pages)
24 August 2018	Termination of appointment of Alan Patchett as a director on 20 August 2018 (1 page)
14 August 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
8 August 2018	Termination of appointment of Les Readman as a director on 1 August 2018 (1 page)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
3 October 2017	Secretary's details changed for Ms Tracy Teresa Collins on 3 October 2017 (1 page)
3 October 2017	Secretary's details changed for Ms Tracy Teresa Collins on 3 October 2017 (1 page)
27 April 2017	Appointment of Mr Alan Patchett as a director on 1 April 2017 (2 pages)
27 April 2017	Termination of appointment of Christopher John Pope as a director on 1 April 2017 (1 page)
27 April 2017	Appointment of Les Readman as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Les Readman as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alan Patchett as a director on 1 April 2017 (2 pages)
27 April 2017	Termination of appointment of Graeme Ferguson Miller as a director on 1 April 2017 (1 page)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 April 2017	Termination of appointment of Christopher John Pope as a director on 1 April 2017 (1 page)
27 April 2017	Termination of appointment of Graeme Ferguson Miller as a director on 1 April 2017 (1 page)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 April 2017	Termination of appointment of David Pottie Graham as a director on 1 April 2017 (1 page)
27 April 2017	Termination of appointment of David Pottie Graham as a director on 1 April 2017 (1 page)
21 April 2017	Appointment of Councillor Graeme Ferguson Miller as a director on 25 May 2016 (3 pages)
21 April 2017	Appointment of Councillor Graeme Ferguson Miller as a director on 25 May 2016 (3 pages)
4 April 2017	Appointment of Ms Tracy Teresa Collins as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Alan Patchett as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Alan Patchett as a secretary on 31 March 2017 (1 page)
4 April 2017	Appointment of Ms Tracy Teresa Collins as a secretary on 1 April 2017 (2 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Appointment of Mrs Susan Amanda Ritchie as a director on 21 January 2016 (2 pages)
8 April 2016	Appointment of Mrs Susan Amanda Ritchie as a director on 21 January 2016 (2 pages)
19 November 2015	Termination of appointment of Alan Atkin Hall as a director on 17 September 2015 (1 page)
19 November 2015	Termination of appointment of Alan Atkin Hall as a director on 17 September 2015 (1 page)
17 November 2015	Full accounts made up to 31 March 2015 (11 pages)
17 November 2015	Full accounts made up to 31 March 2015 (11 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (6 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (6 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (6 pages)
19 November 2014	Full accounts made up to 31 March 2014 (10 pages)
19 November 2014	Full accounts made up to 31 March 2014 (10 pages)
15 April 2014	Annual return made up to 2 April 2014 Statement of capital on 2014-04-15 GBP 2 (6 pages)
15 April 2014	Annual return made up to 2 April 2014 Statement of capital on 2014-04-15 GBP 2 (6 pages)
15 April 2014	Annual return made up to 2 April 2014 Statement of capital on 2014-04-15 GBP 2 (6 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 2 April 2013 (6 pages)
30 April 2013	Annual return made up to 2 April 2013 (6 pages)
30 April 2013	Annual return made up to 2 April 2013 (6 pages)
11 October 2012	Full accounts made up to 31 March 2012 (11 pages)
11 October 2012	Full accounts made up to 31 March 2012 (11 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Appointment of Mr Alan Patchett as a secretary (2 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Appointment of Mr Alan Patchett as a secretary (2 pages)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
22 June 2011	Termination of appointment of Douglas Knox as a secretary (3 pages)
22 June 2011	Termination of appointment of Douglas Knox as a secretary (3 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
6 September 2010	Full accounts made up to 31 March 2010 (11 pages)
6 September 2010	Full accounts made up to 31 March 2010 (11 pages)
5 August 2010	Director's details changed for Mr David Pottie Graham on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Pottie Graham on 30 July 2010 (2 pages)
13 July 2010	Change of name notice (2 pages)
13 July 2010	Company name changed age concern sunderland services LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
13 July 2010	Company name changed age concern sunderland services LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
13 July 2010	Change of name notice (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for David Pottie Graham on 2 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Douglas Roland Knox on 2 April 2010 (1 page)
16 April 2010	Director's details changed for David Pottie Graham on 2 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Douglas Roland Knox on 2 April 2010 (1 page)
16 April 2010	Director's details changed for Mr Alan Atkin Hall on 2 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Alan Atkin Hall on 2 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Alan Atkin Hall on 2 April 2010 (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Christopher John Pope on 2 April 2010 (2 pages)
16 April 2010	Director's details changed for Christopher John Pope on 2 April 2010 (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for Mr Douglas Roland Knox on 2 April 2010 (1 page)
16 April 2010	Director's details changed for David Pottie Graham on 2 April 2010 (2 pages)
16 April 2010	Director's details changed for Christopher John Pope on 2 April 2010 (2 pages)
13 November 2009	Full accounts made up to 31 March 2009 (12 pages)
13 November 2009	Full accounts made up to 31 March 2009 (12 pages)
28 August 2009	Director's change of particulars / alan hall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / alan hall / 03/08/2009 (1 page)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 March 2008 (13 pages)
27 January 2009	Full accounts made up to 31 March 2008 (13 pages)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
21 April 2007	Return made up to 02/04/07; full list of members (7 pages)
21 April 2007	Return made up to 02/04/07; full list of members (7 pages)
24 November 2006	Full accounts made up to 31 March 2006 (12 pages)
24 November 2006	Full accounts made up to 31 March 2006 (12 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
8 May 2006	Return made up to 02/04/06; full list of members (8 pages)
8 May 2006	Return made up to 02/04/06; full list of members (8 pages)
29 September 2005	Full accounts made up to 31 March 2005 (13 pages)
29 September 2005	Full accounts made up to 31 March 2005 (13 pages)
21 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
28 May 2004	Return made up to 02/04/04; full list of members (8 pages)
28 May 2004	Return made up to 02/04/04; full list of members (8 pages)
12 March 2004	Auditor's resignation (1 page)
12 March 2004	Auditor's resignation (1 page)
23 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Return made up to 02/04/02; full list of members (7 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Return made up to 02/04/02; full list of members (7 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000	Return made up to 02/04/00; full list of members (6 pages)
10 April 2000	Return made up to 02/04/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 (4 pages)
22 April 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 April 1997	Return made up to 02/04/97; full list of members (6 pages)
8 April 1997	Return made up to 02/04/97; full list of members (6 pages)
28 January 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
28 January 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
7 May 1996	Company name changed age concern sunderland trading s ervices LIMITED\certificate issued on 08/05/96 (2 pages)
7 May 1996	Company name changed age concern sunderland trading s ervices LIMITED\certificate issued on 08/05/96 (2 pages)
2 April 1996	Incorporation (13 pages)
2 April 1996	Incorporation (13 pages)

Age UK Sunderland Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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