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Age UK Coventry And Warwickshire

Age UK Coventry And Warwickshire is an active company incorporated on 22 May 2001 with the registered office located in Leamington Spa, Warwickshire. Age UK Coventry And Warwickshire was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04221822
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 22 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Clemens Street
Leamington Spa
Warwickshire
CV31 2DL
Same address for the past 14 years
Telephone
01926458100
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Dec 1985
Director • Technical Director • American • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1964
Director • Dementia Support Worker • British • Lives in England • Born in Dec 1954
Director • Business Consultant • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Age UK Coventry & Warwickshire (Trading) Limited
Mark Andrew Harris and Mr Laurence Tennant are mutual people.
Active
Age UK Coventry
Ms Margaret Elizabeth Egrot and Mr Laurence Tennant are mutual people.
Active
Countrywide Tax & Trust Corporation Limited
Mrs Charlotte Ella Ponder is a mutual person.
Active
Age UK Birmingham Limited
Grace Hampson is a mutual person.
Active
Peeple
Mark Andrew Harris is a mutual person.
Active
Best Foundation
Mrs Charlotte Ella Ponder is a mutual person.
Active
L J Smith Hair Limited
Andrew Smith is a mutual person.
Active
Age UK Coventry (Trading) Ltd
Ms Margaret Elizabeth Egrot and Darin Jeffrey McLean are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £121K (+4%)
Turnover
£4.36M
Increased by £258K (+6%)
Employees
235
Increased by 21 (+10%)
Total Assets
£4.02M
Increased by £93K (+2%)
Total Liabilities
-£531K
Increased by £81K (+18%)
Net Assets
£3.49M
Increased by £12K (0%)
Debt Ratio (%)
13%
Increased by 1.75% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Mrs Maggie Steven Appointed
5 Months Ago on 25 Mar 2025
Mr Andrew Smith Appointed
5 Months Ago on 25 Mar 2025
Jacqueline Sweet Appointed
5 Months Ago on 25 Mar 2025
Ms Aleksandra Lambrecht Details Changed
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Darin Jeffrey Mclean Resigned
11 Months Ago on 17 Sep 2024
Grace Hampson Resigned
11 Months Ago on 17 Sep 2024
Ms Aleksandra Lambrecht Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Mark Andrew Harris Details Changed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 22 May 2025
Appointment of Mr Andrew Smith as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Jacqueline Sweet as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Maggie Steven as a director on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Ms Aleksandra Lambrecht on 3 December 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Grace Hampson as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Darin Jeffrey Mclean as a director on 17 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Mark Andrew Harris on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Ms Grace Hampson on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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