Age UK Northumberland Trading Limited

Active03713169 Private limited company
Incorporated
12 February 1999 (27 years)
Previously known as
Age Concern Northumberland Trading Limited (until 17 November 2011)
Industry
Unlicensed restaurants and cafes (56102)
Non-life insurance (65120)
Accounts type
Micro entity
Region
North East
Address
The Round House
Lintonville Parkway
Ashington
NE63 9JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born February 1951 (75)
Director · Appointed 7 May 2020
British
Born July 1968 (58)
Officer history (22 former)
11 April 2024
Appointed Francis, Roger Michael as Director
11 April 2024
Resigned Allison, David as Director
30 March 2022
Appointed Allison, David as Director
30 March 2022
Resigned Marsh, Andrew Alexander as Director
7 May 2020
Appointed Kidd, Angus Archibald as Director
7 May 2020
Resigned Hall, George Brown as Director
12 December 2016
Appointed Hall, George Brown as Director
9 December 2016
Resigned Chapplow, David as Director
31 July 2016
Resigned Mccreedy, Suzanne Dawn as Director
22 July 2016
Appointed Marsh, Andrew Alexander as Director
1 April 2016
Resigned Murray, Angela as Director
9 March 2016
Resigned Smith, Mitchell David as Director
1 December 2015
Resigned Mundy, Neil as Director
21 October 2015
Appointed Mccreedy, Suzanne Dawn as Director
19 March 2015
Resigned Shearer, Katherine as Director
13 March 2015
Appointed Murray, Angela as Director
13 February 2015
Appointed Smith, Mitchell David as Director
13 February 2015
Appointed Chapplow, David as Director
29 October 2014
Resigned Hedley, Brian Kyle as Director
7 June 2014
Resigned Dobson, Richard as Director
18 April 2014
Resigned Forsyth, Neil Alexander as Director
28 September 2012
Appointed Dobson, Richard as Director
28 September 2012
Resigned Andersen, Kristian Leif as Secretary
28 September 2012
Appointed Forsyth, Neil Alexander as Director
28 September 2012
Resigned Andersen, Kristian Leif as Director
2 September 2009
Appointed Shearer, Katherine as Director
2 September 2009
Appointed Hedley, Brian Kyle as Director
17 October 2007
4 October 2006
Appointed Mundy, Neil as Director
16 October 2001
Resigned Short, Sarah Evelyn as Director
12 September 2000
Resigned Mcbryde, Dorothy Wilkinson as Director
12 September 2000
Appointed Andersen, Kristian Leif as Director
12 September 2000
Resigned Spencer, Simon Charles as Director
12 September 2000
Appointed Gibbs, Michael Charles Frederick as Director
12 September 2000
Resigned Langford, Roger William as Director
7 March 2000
Appointed Andersen, Kristian Leif as Secretary
5 March 2000
Resigned Marshall, John Philip as Secretary
12 February 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
12 February 1999
Appointed Langford, Roger William as Director
12 February 1999
Appointed Marshall, John Philip as Secretary
12 February 1999
Appointed Mcbryde, Dorothy Wilkinson as Director
12 February 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 February 1999
Appointed Spencer, Simon Charles as Director
12 February 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
12 February 1999
Appointed Short, Sarah Evelyn as Director
12 February 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
19 December 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with no updates12 February 20253
24 December 2024Micro company accounts31 March 2024
24 April 2024Appointment of a director2
Show all recent filings

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