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Age Concern Essex

Age Concern Essex is a dissolved company incorporated on 23 October 2001 with the registered office located in Brentwood, Essex. Age Concern Essex was registered 23 years ago.
Status
Dissolved
Dissolved on 12 October 2023 (1 year 11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04309519
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 23 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 9 Aug 2022 (3 years ago)
Previous address was Unit, the Old Coal Yard Little Waltham Road Springfield Chelmsford CM1 7TG England
Telephone
01245346106
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1950
Director • Retired • British • Lives in England • Born in Sep 1938
Director • Retired • British • Lives in England • Born in Sep 1954
Director • None • British • Lives in England • Born in Nov 1941
Director • Retired • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Huskards Limited
Councillor ANN Frances Naylor is a mutual person.
Active
Westrow Homes Developments Limited
Mr Surinder Mohan Sharma is a mutual person.
Active
Age UK Suffolk (Trading) Limited
Mrs Gabrielle ANN Spray is a mutual person.
Dissolved
F & M Investments Limited
Mr Surinder Mohan Sharma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£983.65K
Decreased by £506.73K (-34%)
Turnover
£1.62M
Decreased by £1.83M (-53%)
Employees
227
Decreased by 205 (-47%)
Total Assets
£1.1M
Decreased by £773.51K (-41%)
Total Liabilities
-£113.13K
Decreased by £174.08K (-61%)
Net Assets
£984.66K
Decreased by £599.43K (-38%)
Debt Ratio (%)
10%
Decreased by 5.04% (-33%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
3 Years Ago on 9 Aug 2022
Declaration of Solvency
3 Years Ago on 9 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Aug 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Group Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Christine Plampin Resigned
4 Years Ago on 25 Feb 2021
Group Accounts Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
4 Years Ago on 26 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2022
Declaration of solvency
Submitted on 9 Aug 2022
Registered office address changed from Unit, the Old Coal Yard Little Waltham Road Springfield Chelmsford CM1 7TG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Registered office address changed from Widford Hall Widford Hall Lane Off Tattersall Way Chelmsford Essex CM2 8TD England to Unit, the Old Coal Yard Little Waltham Road Springfield Chelmsford CM1 7TG on 10 January 2022
Submitted on 10 Jan 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 10 Nov 2021
Confirmation statement made on 23 October 2021 with no updates
Submitted on 26 Oct 2021
Termination of appointment of Christine Plampin as a director on 25 February 2021
Submitted on 9 Mar 2021
Repayment History
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