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Age UK South Gloucestershire Ltd

Age UK South Gloucestershire Ltd is an active company incorporated on 26 May 2005 with the registered office located in Bristol, Gloucestershire. Age UK South Gloucestershire Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05464737
Private limited by guarantee without share capital
Age
20 years
Incorporated 26 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Age UK South Gloucestershire Ltd
Contact
Address
67 High Street
Thornbury
Bristol
South Gloucestershire
BS35 2AW
Same address for the past 14 years
Telephone
01454423816
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Mandy Lisa Pitcher
Director • Director • HR Consultant • British • Lives in UK • Born in May 1967
Ms Elizabeth Agnes Narey
Director • Deputy Managing Director • British • Lives in England • Born in Oct 1964
Mrs Carole Eve Knocker
Director • Retired • British • Lives in England • Born in Aug 1967
Mr Warren Wiley Gemberling
Director • Retired • British • Lives in England • Born in Dec 1960
Kelvin Warlow
Director • Retired • British • Lives in England • Born in Nov 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Age UK South Gloucestershire Enterprises Ltd
Ms Elizabeth Agnes Narey and Mr Warren Wiley Gemberling are mutual people.
Active
The Cheltenham Trust
Ms Elizabeth Agnes Narey is a mutual person.
Active
Age UK West Of England Enterprises Ltd
Mr Warren Wiley Gemberling is a mutual person.
Active
Coexist Community Kitchen Cic
Mr Warren Wiley Gemberling is a mutual person.
Active
Gray & Butler Consulting Ltd
Ms Elizabeth Agnes Narey is a mutual person.
Active
Talk HR Club Ltd
Mandy Lisa Pitcher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£196.2K
Increased by £31.06K (+19%)
Turnover
£806.25K
Increased by £297.77K (+59%)
Employees
29
Increased by 5 (+21%)
Total Assets
£249.54K
Increased by £34.26K (+16%)
Total Liabilities
-£97.77K
Increased by £18.5K (+23%)
Net Assets
£151.77K
Increased by £15.76K (+12%)
Debt Ratio (%)
39%
Increased by 2.36% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Kelvin Warlow Resigned
11 Months Ago on 16 Sep 2024
Mrs Mandy Lisa Pitcher Appointed
1 Year Ago on 20 Aug 2024
Mrs Margaret Anne Slucutt Appointed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mrs Carole Eve Knocker Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Tracey Houghton Rochester Resigned
2 Years 2 Months Ago on 20 Jun 2023
Martin James Green Resigned
2 Years 5 Months Ago on 4 Apr 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Kelvin Warlow as a director on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Mrs Mandy Lisa Pitcher as a director on 20 August 2024
Submitted on 27 Aug 2024
Appointment of Mrs Margaret Anne Slucutt as a director on 20 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Appointment of Mrs Carole Eve Knocker as a director on 1 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Tracey Houghton Rochester as a director on 20 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Martin James Green as a secretary on 4 April 2023
Submitted on 4 Apr 2023
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Repayment History
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