Age UK Coventry & Warwickshire (Trading) Limited

Active03195527 Private limited company
Incorporated
8 May 1996 (30 years)
Previously known as
Age UK Warwickshire (Trading) Limited (until 18 June 2024)
Age Concern-Warwickshire (Trading) Limited (until 19 January 2011)
Industry
Other food services (56290)
Accounts type
Small
Region
West Midlands
Address
8 Clemens Street
Leamington Spa
CV31 2DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2019
British
Born January 1950 (76)
Garrett, Michael Stephen
Secretary · Appointed 9 May 2018
Director · Appointed 15 July 2014
British
Born June 1954 (72)
Officer history (18 former)
28 September 2022
Resigned Long Leather, Christopher as Director
27 May 2020
Resigned Barnetson, Graham as Director
22 November 2019
Appointed Barnetson, Graham as Director
22 November 2019
Appointed Tennant, Laurence as Director
31 March 2019
Resigned Perkins, Robert as Director
9 May 2018
Appointed Garrett, Michael Stephen as Secretary
8 May 2018
Resigned Dimmelow, Kevin as Secretary
17 October 2016
Appointed Perkins, Robert as Director
17 October 2016
Resigned Davies, Jane as Director
1 June 2016
Resigned Phillips, Sarah Ann Elizabeth as Director
1 June 2016
Appointed Davies, Jane as Director
15 July 2014
Appointed Harris, Mark Andrew as Director
20 January 2014
Appointed Dimmelow, Kevin as Secretary
20 January 2014
Resigned Hill, Chris as Secretary
1 March 2013
Appointed Hill, Chris as Secretary
28 February 2013
Resigned Thomson, Steven Anderson as Secretary
1 March 2009
Resigned Drew, Richard Keith as Director
10 February 2009
Resigned Phillips, Sarah Ann Elizabeth as Secretary
10 February 2009
Appointed Phillips, Sarah Ann Elizabeth as Director
10 February 2009
Appointed Thomson, Steven Anderson as Secretary
30 October 2007
Resigned Coulson, Ann Margaret as Director
31 January 2003
Resigned Helliwell, James William Ernest as Director
21 January 2003
Appointed Long Leather, Christopher as Director
30 January 2001
Appointed Drew, Richard Keith as Director
30 January 2001
Resigned Gledson, Richard Michael as Director
7 July 1998
Appointed Gledson, Richard Michael as Director
17 April 1998
Appointed Coulson, Ann Margaret as Director
17 April 1998
Resigned Cadbury, Roger Victor John as Director
17 April 1998
Resigned Young, Peter John Melville as Director
17 April 1998
Appointed Helliwell, James William Ernest as Director
9 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
8 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
8 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 May 1996
Appointed Cadbury, Roger Victor John as Director
8 May 1996
Appointed Young, Peter John Melville as Director
8 May 1996
Appointed Phillips, Sarah Ann Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company Limmited By Guarantee
Reg. no. 4221822

Financials

Cash
£0

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£2£4,824£5,124£5,742£2,453
Debtors£2£1,299£1,299£1,299£1,090
Cash£0£3,525£3,825£4,443£1,363
Creditors (< 1 year)£0£4,822£5,122£5,740£2,451
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 March 2026
7 May 2026Confirmation statement with no updates3 May 2026
3 November 2025Audited abridged accounts31 March 2025
8 May 2025Confirmation statement with no updates3 May 2025
19 September 2024Audited abridged accounts31 March 2024
Show all recent filings

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