Age Uk Leeds

Active
Incorporated on 10 Dec 1975

Reg Address: Bradbury Building, Mark Lane, Leeds LS2 8JA

Company Number 01236909
Company Status Active
Incorporation Date 10 Dec 1975
Total Assets -
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Group
Accounts Next Due 31 Dec 2022
Ruturns Last Made 1 Aug 2015
Ruturns Next Due 29 Aug 2016
Confirmation Statement Last Made 1 Aug 2022
Confirmation Statement Next Due 15 Aug 2023
Average Number of Employees -

Previous Names:
Age Concern Leeds - 7 Dec 2010
Age Concern Leeds - 1 Aug 1985
Age Concern Leeds, Limited - 15 Sep 1982
Leeds Old People'S Welfare Council (The) - 10 Dec 1975

Summary The company with name "Age Uk Leeds" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Bradbury Building, Mark Lane, Leeds LS2 8JA. Age Uk Leeds is currently in active status and it was incorporated on 10 Dec 1975 (48 years 9 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Age Uk Leeds.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kim Margaret Gay	Director	4 Apr 2024	British	Active
2	Abigail Marshall Katung	Director	28 Sep 2023	British	Active
3	Roger John Urquhart Harington	Director	31 Mar 2021	British	Active
4	Roger John Urquhart Harington	Director	31 Mar 2021	British	Active
5	Keith Ivor Wakefield	Director	21 Mar 2019	British	Active
6	Sandra Cheseldine	Director	22 Nov 2018	British	Active
7	Zygmunt Staniaszek	Director	12 Jul 2018	British	Active
8	Claire Elizabeth Hosking	Director	12 Jul 2018	English	Active
9	Joanne Travis	Director	12 Jul 2018	British	Active
10	Joanne Travis	Director	12 Jul 2018	British	Resigned 24 Nov 2022
11	Stephen Russell Watson	Secretary	22 Mar 2018	-	Active
12	Heather O'Donnell	Secretary	1 Jul 2016	-	Resigned 22 Mar 2018
13	James Shanks Halliday	Director	26 May 2016	British	Resigned 19 Sep 2019
14	Holly Smith	Director	26 May 2016	British	Active
15	Janet Marian Fletcher	Director	26 May 2016	British	Resigned 17 Dec 2018
16	Jamie Kevin David Williams	Director	26 Feb 2015	British	Resigned 24 Mar 2016
17	Indra Panditaratne	Director	18 Dec 2014	British	Resigned 17 Oct 2018
18	David Francis Jorysz	Secretary	27 Mar 2014	-	Resigned 30 Jun 2016
19	Aisha Nisar Butt	Director	29 Jan 2013	British	Resigned 31 Mar 2022
20	Elizabeth Ann Wolstenholme	Director	29 Jan 2013	British	Resigned 26 Mar 2016
21	John Joseph Taylor	Director	29 Jan 2013	British	Active
22	Barry Herbert Seal	Director	29 Jan 2013	British	Resigned 7 Aug 2020
23	Irene Margaret Dee	Director	29 Jan 2013	British	Resigned 26 Jan 2017
24	Jacquelyn Ann Porritt	Director	29 Jan 2013	British	Resigned 11 Aug 2014
25	Rachel Cooper	Director	25 Sep 2012	British	Resigned 27 Mar 2014
26	Sue Ayton	Director	25 Sep 2012	British	Resigned 26 May 2016
27	Carol Anne Burns	Director	10 Aug 2011	British	Resigned 1 Jul 2014
28	Miriam Browne	Director	10 Aug 2011	British	Resigned 31 Jul 2015
29	Joan Roberts	Director	10 Aug 2011	English	Resigned 25 Sep 2012
30	Solo Solo	Secretary	4 Jan 2011	-	Resigned 27 Mar 2014
31	Jacqueline Anne Bolland	Secretary	1 Jun 2010	-	Resigned 4 Jan 2011
32	Martin Harvey Wood	Director	16 Mar 2010	British	Resigned 9 Nov 2017
33	Kevin Austerberry	Director	19 Jan 2010	British	Resigned 5 Feb 2013
34	Heather Wells	Director	20 Jan 2009	British	Resigned 10 Aug 2011
35	Thomas Wade Morrish	Director	6 Aug 2008	-	Resigned 22 Nov 2018
36	Sally Mansfield	Director	8 Aug 2007	British	Resigned 6 Aug 2010
37	Karen Louise Law	Director	8 Aug 2007	British	Resigned 1 Sep 2009
38	Janet Fox	Director	10 Aug 2005	British	Resigned 6 Aug 2010
39	Roger Stephen Shirley	Director	4 Aug 2004	British	Resigned 6 Aug 2010
40	Michelle Gibson Ree	Director	4 Aug 2004	British	Resigned 25 Sep 2012
41	David Michael Johnson	Director	14 May 2004	British	Resigned 18 Dec 2014
42	Benjamin Neil Whitley	Director	19 Mar 2002	British	Resigned 14 May 2004
43	Carol Wardman	Secretary	27 Apr 2001	British	Resigned 31 May 2010
44	Yvonne Walker	Director	1 Nov 2000	British	Resigned 19 Mar 2002
45	Robert Ian Howe	Director	13 Sep 2000	British	Resigned 16 Nov 2004
46	Maureen Stewart Spearing	Director	13 Sep 2000	British	Resigned 10 Aug 2005
47	Rosalind Mary Denton	Director	1 Jan 2000	British	Resigned 31 Oct 2000
48	Fiona Condron	Director	29 Sep 1998	British	Resigned 31 Dec 1999
49	Janet Kay Maybury	Director	29 Sep 1998	British	Resigned 8 Aug 2007
50	Elizabeth Johnson	Director	1 Jul 1997	British	Resigned 29 Sep 1998
51	Michael Garnett	Director	1 Jul 1997	British	Resigned 6 Aug 2008
52	Joan Oliver	Director	1 Jul 1997	British	Resigned 13 Aug 2003
53	James Andrew Stewart	Director	1 Jul 1997	British	Resigned 10 Aug 2005
54	David Haley	Director	9 Jul 1996	British	Resigned 1 Jul 1997
55	Linda Pratt	Director	4 Jul 1995	British	Resigned 1 Jul 1997
56	John George Anderson	Director	6 Jul 1993	British	Resigned 4 Aug 2004
57	Sheena Jane Ironside	Director	7 Jul 1992	British	Resigned 6 Aug 2008
58	Martin Rowntree	Director	7 Jul 1992	British	Resigned 13 Aug 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	1 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Age Uk Leeds.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	10 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	7 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	7 Aug 2023	Download PDF
4	Officers - Appoint Person Secretary Company With Name Date	8 Nov 2022	Download PDF 2 Pages
5	Officers - Termination Secretary Company With Name Termination Date	7 Nov 2022	Download PDF 1 Pages
6	Confirmation Statement - No Updates	18 Aug 2022	Download PDF
7	Confirmation Statement - No Updates	4 Aug 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	29 Jun 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	13 Apr 2021	Download PDF
10	Accounts - Group	3 Dec 2020	Download PDF 39 Pages
11	Confirmation Statement - No Updates	19 Aug 2020	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	19 Aug 2020	Download PDF 1 Pages
13	Accounts - Group	16 Dec 2019	Download PDF 38 Pages
14	Officers - Termination Director Company With Name Termination Date	2 Oct 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	4 Sep 2019	Download PDF 3 Pages
16	Resolution	9 May 2019	Download PDF 22 Pages
17	Officers - Appoint Person Director Company With Name Date	1 Apr 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	19 Dec 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	28 Nov 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	28 Nov 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	30 Oct 2018	Download PDF 1 Pages
22	Accounts - Group	18 Oct 2018	Download PDF 35 Pages
23	Confirmation Statement - No Updates	14 Aug 2018	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	31 Jul 2018	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	25 Jul 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	25 Jul 2018	Download PDF 2 Pages
27	Officers - Appoint Person Secretary Company With Name Date	28 Mar 2018	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	28 Mar 2018	Download PDF 1 Pages
29	Accounts - Group	28 Dec 2017	Download PDF 36 Pages
30	Officers - Termination Director Company With Name Termination Date	20 Dec 2017	Download PDF 1 Pages
31	Confirmation Statement - No Updates	16 Aug 2017	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name Date	26 Jan 2017	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	26 Jan 2017	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	26 Jan 2017	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	26 Jan 2017	Download PDF 2 Pages
36	Accounts - Group	17 Dec 2016	Download PDF 37 Pages
37	Officers - Termination Director Company With Name Termination Date	3 Aug 2016	Download PDF 1 Pages
38	Confirmation Statement - Updates	3 Aug 2016	Download PDF 4 Pages
39	Officers - Appoint Person Secretary Company With Name Date	20 Jul 2016	Download PDF 2 Pages
40	Officers - Termination Secretary Company With Name Termination Date	20 Jul 2016	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	19 Jul 2016	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	19 Jul 2016	Download PDF 1 Pages
43	Accounts - Group	19 Dec 2015	Download PDF 31 Pages
44	Annual Return - Company With Made Up Date No Member List	27 Aug 2015	Download PDF 7 Pages
45	Officers - Termination Director Company With Name Termination Date	27 Aug 2015	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	27 Aug 2015	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	27 Aug 2015	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	30 Jul 2015	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	30 Jul 2015	Download PDF 1 Pages
50	Accounts - Group	11 Jan 2015	Download PDF 32 Pages
51	Annual Return - Company With Made Up Date No Member List	18 Aug 2014	Download PDF 8 Pages
52	Officers - Change Person Director Company With Change Date	15 Aug 2014	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	14 Aug 2014	Download PDF 1 Pages
54	Officers - Termination Secretary Company With Name Termination Date	14 Aug 2014	Download PDF 1 Pages
55	Officers - Appoint Person Secretary Company With Name Date	14 Aug 2014	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	14 Aug 2014	Download PDF 1 Pages
57	Accounts - Group	13 Dec 2013	Download PDF 29 Pages
58	Annual Return - Company With Made Up Date No Member List	28 Aug 2013	Download PDF 10 Pages
59	Officers - Appoint Person Director Company With Name	27 Aug 2013	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	27 Aug 2013	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	25 Jul 2013	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	24 May 2013	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	24 May 2013	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name	24 May 2013	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	24 May 2013	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name	24 May 2013	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name	24 May 2013	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	24 May 2013	Download PDF 1 Pages
69	Accounts - Full	15 Jan 2013	Download PDF 30 Pages
70	Officers - Appoint Person Director Company With Name	29 Aug 2012	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	29 Aug 2012	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date No Member List	29 Aug 2012	Download PDF 7 Pages
73	Officers - Appoint Person Director Company With Name	29 Aug 2012	Download PDF 2 Pages
74	Auditors - Resignation Company	26 Mar 2012	Download PDF 1 Pages
75	Address - Change Registered Office Company With Date Old	20 Feb 2012	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	19 Jan 2012	Download PDF 1 Pages
77	Accounts - Full	7 Dec 2011	Download PDF 35 Pages
78	Annual Return - Company With Made Up Date No Member List	25 Aug 2011	Download PDF 7 Pages
79	Officers - Termination Secretary Company With Name	25 Aug 2011	Download PDF 1 Pages
80	Officers - Appoint Person Secretary Company With Name	25 Aug 2011	Download PDF 1 Pages
81	Officers - Change Person Director Company With Change Date	25 Aug 2011	Download PDF 2 Pages
82	Change Of Name - Notice	7 Dec 2010	Download PDF 2 Pages
83	Change Of Name - Certificate Company	7 Dec 2010	Download PDF 2 Pages
84	Officers - Change Person Director Company With Change Date	23 Sep 2010	Download PDF 2 Pages
85	Accounts - Group	22 Sep 2010	Download PDF 40 Pages
86	Officers - Change Person Director Company With Change Date	20 Sep 2010	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
88	Officers - Termination Director Company With Name	24 Aug 2010	Download PDF 1 Pages
89	Officers - Termination Director Company With Name	24 Aug 2010	Download PDF 1 Pages
90	Officers - Termination Director Company With Name	24 Aug 2010	Download PDF 1 Pages
91	Annual Return - Company With Made Up Date No Member List	11 Aug 2010	Download PDF 10 Pages
92	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
93	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
94	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
96	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
99	Officers - Termination Secretary Company With Name	13 Jul 2010	Download PDF 1 Pages
100	Officers - Appoint Person Director Company With Name	13 Jul 2010	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Age Uk Leeds Trading Limited Mutual People: Holly Smith , Keith Ivor Wakefield	Active
2	The Works Skate Park Mutual People: Roger John Urquhart Harington	dissolved
3	Leeds Bradford Airport Limited Mutual People: Roger John Urquhart Harington , Keith Ivor Wakefield	Active
4	Welcome To Yorkshire Mutual People: Roger John Urquhart Harington , Keith Ivor Wakefield	Liquidation
5	Green Leeds Limited Mutual People: Roger John Urquhart Harington , Keith Ivor Wakefield	Active
6	Leeds Theatre Trust Limited Mutual People: Roger John Urquhart Harington , Keith Ivor Wakefield	Active
7	The Leeds Groundwork Trust Mutual People: Roger John Urquhart Harington , Keith Ivor Wakefield	Active
8	Chapeltown Citizens Advice Bureau Mutual People: Roger John Urquhart Harington	Active
9	Catch Leeds Mutual People: Roger John Urquhart Harington	converted-closed
10	Shantona Women'S & Family Services Ltd. Mutual People: Roger John Urquhart Harington	Active
11	Circus Leeds Mutual People: Roger John Urquhart Harington	Active
12	Harehills Community Interest Company Mutual People: Roger John Urquhart Harington	Active
13	People In Action (Yorkshire) Mutual People: Roger John Urquhart Harington	Active
14	Elevate (Gipsil) Limited Mutual People: Roger John Urquhart Harington	Active
15	Zest-Health For Life Limited Mutual People: Roger John Urquhart Harington	Active
16	Wakefield District Citizens Advice Bureaux Mutual People: Sandra Cheseldine	Active
17	"Five Towns Plus" Hospice Fund Limited(The) Mutual People: Sandra Cheseldine	Active
18	Aazda Properties Limited Mutual People: Zygmunt Staniaszek	dissolved
19	Pretty Fierce Marketing Limited Mutual People: Claire Elizabeth Hosking	Active
20	Woodland Glade Sports Management Company Limited Mutual People: Claire Elizabeth Hosking	Active
21	Age Uk Leeds Enterprises Limited Mutual People: Claire Elizabeth Hosking , Joanne Travis	Active
22	Harvest Parts Limited Mutual People: John Joseph Taylor	Active
23	Leeds, York And North Yorkshire Chamber Of Commerce And Industry Mutual People: Keith Ivor Wakefield	Active
24	The Leeds United Foundation Mutual People: Keith Ivor Wakefield	Active
25	Opera North Limited Mutual People: Keith Ivor Wakefield	Active
26	Leeds Citizens Advice Bureau Mutual People: Keith Ivor Wakefield	Active
27	Age Concern Leeds Limited Mutual People: Keith Ivor Wakefield	Active
28	Leeds Apprenticeship Training Agency Limited Mutual People: Keith Ivor Wakefield	Active - Proposal To Strike Off
29	Allerton Bywater Community Partnership Mutual People: Keith Ivor Wakefield	Liquidation
30	Rail North Limited Mutual People: Keith Ivor Wakefield	dissolved