Age UK Northumberland Trading Limited

Company Name	Age UK Northumberland Trading Limited
Directors	Angus Archibald Kidd and Roger Michael Francis
Company Status	Active
Company Number	03713169
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Previous Name	Age Concern Northumberland Trading Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Angus Archibald Kidd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Age Uk Northumberland, The Roundhouse Lintonville Ashington NE63 9JZ

Director Name	Mr Roger Michael Francis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(25 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Roger William Langford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Retired
Correspondence Address	The Coinings East Farm Humshaugh Hexham Northumberland NE46 4DF

Director Name	Dorothy Wilkinson McBryde
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Retired
Correspondence Address	13 Thorp Avenue Morpeth Northumberland NE61 1JT

Director Name	Mrs Sarah Evelyn Short
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Retired
Correspondence Address	6 Fernway Morpeth Northumberland NE61 1XJ

Director Name	Simon Charles Spencer
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Retired
Correspondence Address	Redesmouth Hall Redesmouth Hexham Northumberland NE48 2ER

Secretary Name	John Philip Marshall
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Charity Officer
Correspondence Address	Stewards Houses Chipchase Castle, Wark Hexham Northumberland NE48 3NT

Secretary Name	Kristian Leif Andersen
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 28 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dene House Millfield Road Riding Mill Northumberland NE44 6DW

Director Name	Kristian Leif Andersen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 year, 7 months after company formation)
Appointment Duration	12 years (resigned 28 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dene House Millfield Road Riding Mill Northumberland NE44 6DW

Director Name	Michael Charles Frederick Gibbs
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 October 2007)
Role	Retired
Correspondence Address	The Bogie Craster Alnwick Northumberland NE66 3ST

Director Name	Mr Neil Mundy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(7 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Cottage Ellingham Chathill Northumberland NE67 5HF

Director Name	Mr Brian Kyle Hedley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Oaklands Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	Miss Katherine Shearer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Earlsmeadow Shiremoor Newcastle Upon Tyne NE27 0GB

Director Name	Mr Neil Alexander Forsyth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Westfield Farm House North Sunderland Seahouses Northumberland NE68 7UR

Director Name	Mr Richard Dobson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ashdale Ponteland Newcastle Upon Tyne NE20 9DR

Director Name	Mr Mitchell David Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(16 years after company formation)
Appointment Duration	1 year (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr David Chapplow
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Ms Angela Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mrs Suzanne McCreedy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(16 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2016)
Role	National Services Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Andrew Alexander Marsh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2022)
Role	Director (Owner)
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr George Brown Hall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr David Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 April 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	ageconcern.org.uk
Telephone	0800 6781174
Telephone region	Freephone

Location

Registered Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Age Uk Northumberland 100.00% Ordinary

Financials

Year	2014
Turnover	£97,857
Gross Profit	£86,225
Net Worth	£31,460
Cash	£129,090
Current Liabilities	£106,183

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 May 2020	Termination of appointment of George Brown Hall as a director on 7 May 2020 (1 page)
11 May 2020	Appointment of Mr Angus Archibald Kidd as a director on 7 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 March 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
7 August 2018	Director's details changed for Mr George Brown Hall on 24 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
14 December 2016	Appointment of Mr George Brown Hall as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Mr George Brown Hall as a director on 12 December 2016 (2 pages)
9 December 2016	Termination of appointment of David Chapplow as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of David Chapplow as a director on 9 December 2016 (1 page)
1 September 2016	Appointment of Mr Andrew Alexander Marsh as a director on 22 July 2016 (2 pages)
1 September 2016	Appointment of Mr Andrew Alexander Marsh as a director on 22 July 2016 (2 pages)
19 August 2016	Termination of appointment of Suzanne Mccreedy as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Suzanne Mccreedy as a director on 31 July 2016 (1 page)
27 April 2016	Termination of appointment of Angela Murray as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Angela Murray as a director on 1 April 2016 (1 page)
10 March 2016	Termination of appointment of Mitchell David Smith as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Mitchell David Smith as a director on 9 March 2016 (1 page)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Director's details changed for Mrs Suzanne Mccreedy on 12 February 2016 (2 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Director's details changed for Mrs Suzanne Mccreedy on 12 February 2016 (2 pages)
8 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Suzanne McCreedy (5 pages)
8 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Suzanne McCreedy (5 pages)
3 December 2015	Full accounts made up to 31 March 2015 (11 pages)
3 December 2015	Full accounts made up to 31 March 2015 (11 pages)
2 December 2015	Termination of appointment of Neil Mundy as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Neil Mundy as a director on 1 December 2015 (1 page)
23 October 2015	Appointment of Mrs Suzanne Mccreedy as a director on 21 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2016. (4 pages)
23 October 2015	Appointment of Mrs Suzanne Mccreedy as a director on 21 October 2014 (2 pages)
23 October 2015	Appointment of Mrs Suzanne Mccreedy as a director on 21 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2016. (4 pages)
19 March 2015	Termination of appointment of Katherine Shearer as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Katherine Shearer as a director on 19 March 2015 (1 page)
13 March 2015	Appointment of Ms Angela Murray as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Ms Angela Murray as a director on 13 March 2015 (2 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Appointment of Mr David Chapplow as a director on 13 February 2015 (2 pages)
20 February 2015	Appointment of Mr Mitchell David Smith as a director on 13 February 2015 (2 pages)
20 February 2015	Appointment of Mr Mitchell David Smith as a director on 13 February 2015 (2 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Appointment of Mr David Chapplow as a director on 13 February 2015 (2 pages)
17 February 2015	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014 (1 page)
17 February 2015	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014 (1 page)
17 February 2015	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014 (1 page)
17 February 2015	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014 (1 page)
16 October 2014	Full accounts made up to 31 March 2014 (11 pages)
16 October 2014	Full accounts made up to 31 March 2014 (11 pages)
9 September 2014	Termination of appointment of Neil Alexander Forsyth as a director on 18 April 2014 (1 page)
9 September 2014	Termination of appointment of Richard Dobson as a director on 7 June 2014 (1 page)
9 September 2014	Termination of appointment of Richard Dobson as a director on 7 June 2014 (1 page)
9 September 2014	Termination of appointment of Neil Alexander Forsyth as a director on 18 April 2014 (1 page)
9 September 2014	Termination of appointment of Richard Dobson as a director on 7 June 2014 (1 page)
13 February 2014	Director's details changed for Mr Richard Dobson on 25 September 2013 (2 pages)
13 February 2014	Director's details changed for Miss Katherine Shearer on 6 February 2013 (2 pages)
13 February 2014	Director's details changed for Mr Richard Dobson on 25 September 2013 (2 pages)
13 February 2014	Director's details changed for Miss Katherine Shearer on 6 February 2013 (2 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (7 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (7 pages)
13 February 2014	Director's details changed for Miss Katherine Shearer on 6 February 2013 (2 pages)
10 October 2013	Amended full accounts made up to 31 March 2013 (11 pages)
10 October 2013	Amended full accounts made up to 31 March 2013 (11 pages)
26 September 2013	Full accounts made up to 31 March 2013 (11 pages)
26 September 2013	Full accounts made up to 31 March 2013 (11 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Appointment of Mr Richard Dobson as a director (2 pages)
18 February 2013	Appointment of Mr Richard Dobson as a director (2 pages)
18 February 2013	Appointment of Mr Neil Alexander Forsyth as a director (2 pages)
18 February 2013	Appointment of Mr Neil Alexander Forsyth as a director (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Termination of appointment of Kristian Andersen as a secretary (1 page)
18 October 2012	Termination of appointment of Kristian Andersen as a secretary (1 page)
18 October 2012	Termination of appointment of Kristian Andersen as a director (1 page)
18 October 2012	Termination of appointment of Kristian Andersen as a director (1 page)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
17 November 2011	Change of name notice (2 pages)
17 November 2011	Change of name notice (2 pages)
17 November 2011	Company name changed age concern northumberland trading LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-08-24 (3 pages)
17 November 2011	Company name changed age concern northumberland trading LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-08-24 (3 pages)
7 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
19 November 2010	Auditor's resignation (1 page)
19 November 2010	Auditor's resignation (1 page)
23 September 2010	Full accounts made up to 31 March 2010 (10 pages)
23 September 2010	Full accounts made up to 31 March 2010 (10 pages)
9 March 2010	Director's details changed for Kristian Leif Andersen on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Miss Katherine Shearer on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for Kristian Leif Andersen on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Brian Kyle Hedley on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Neil Mundy on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr Brian Kyle Hedley on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Kristian Leif Andersen on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr Neil Mundy on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Neil Mundy on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Brian Kyle Hedley on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Miss Katherine Shearer on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for Miss Katherine Shearer on 5 February 2010 (2 pages)
30 November 2009	Appointment of Miss Katherine Shearer as a director (1 page)
30 November 2009	Appointment of Mr Brian Kyle Hedley as a director (1 page)
30 November 2009	Appointment of Mr Brian Kyle Hedley as a director (1 page)
30 November 2009	Appointment of Miss Katherine Shearer as a director (1 page)
17 September 2009	Full accounts made up to 31 March 2009 (9 pages)
17 September 2009	Full accounts made up to 31 March 2009 (9 pages)
12 March 2009	Return made up to 12/02/09; full list of members (3 pages)
12 March 2009	Return made up to 12/02/09; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 March 2008 (9 pages)
15 October 2008	Full accounts made up to 31 March 2008 (9 pages)
15 May 2008	Appointment terminated director michael gibbs (1 page)
15 May 2008	Return made up to 12/02/08; full list of members (3 pages)
15 May 2008	Return made up to 12/02/08; full list of members (3 pages)
15 May 2008	Appointment terminated director michael gibbs (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (10 pages)
24 January 2008	Full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Registered office changed on 23/10/07 from: wansbeck business centre rotary way ashington northumberland NE63 8QZ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: wansbeck business centre rotary way ashington northumberland NE63 8QZ (1 page)
1 March 2007	Full accounts made up to 31 March 2006 (12 pages)
1 March 2007	Full accounts made up to 31 March 2006 (12 pages)
28 February 2007	Return made up to 12/02/07; full list of members (7 pages)
28 February 2007	Return made up to 12/02/07; full list of members (7 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
16 February 2006	Return made up to 12/02/06; full list of members (7 pages)
16 February 2006	Return made up to 12/02/06; full list of members (7 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
6 May 2005	Return made up to 12/02/05; full list of members (7 pages)
6 May 2005	Return made up to 12/02/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Full accounts made up to 31 March 2004 (11 pages)
23 February 2004	Return made up to 12/02/04; full list of members (7 pages)
23 February 2004	Return made up to 12/02/04; full list of members (7 pages)
19 February 2004	Full accounts made up to 31 March 2003 (10 pages)
19 February 2004	Full accounts made up to 31 March 2003 (10 pages)
8 March 2003	Return made up to 12/02/03; full list of members (7 pages)
8 March 2003	Return made up to 12/02/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
11 March 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Director resigned (7 pages)
11 March 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Director resigned (7 pages)
11 February 2002	Full accounts made up to 31 March 2001 (13 pages)
11 February 2002	Full accounts made up to 31 March 2001 (13 pages)
20 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2000	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	Full accounts made up to 31 March 2000 (13 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 12/02/00; full list of members (8 pages)
10 March 2000	Return made up to 12/02/00; full list of members (8 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
19 May 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
19 May 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: hepscott park stannington morpeth northumberland NE61 6NF (1 page)
14 April 1999	Registered office changed on 14/04/99 from: hepscott park stannington morpeth northumberland NE61 6NF (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Registered office changed on 03/04/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
12 February 1999	Incorporation (16 pages)
12 February 1999	Incorporation (16 pages)

Age UK Northumberland Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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