Age UK Croydon Trading Limited

Company Name	Age UK Croydon Trading Limited
Directors	Oumaduth Sauba and Alan Richard Shillabeer
Company Status	Active
Company Number	05792724
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Previous Name	AC Croydon Trading Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Oumaduth Sauba
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Mr Alan Richard Shillabeer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	81 Brigstock Road Thornton Heath CR7 7JH

Director Name	Colin William Wager
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Barrowsfield South Croydon Surrey CR2 9BZ

Director Name	Terence Gordon Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	NHS Manager Retired
Country of Residence	England
Correspondence Address	4 Lyndhurst Close Croydon Surrey CR0 5LU

Secretary Name	Richard James Elliott Holmes
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	453 West Barnes Lane Motspur Park Surrey KT3 6PA

Director Name	Mr Soumitra Bose
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 May 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Director Manager
Country of Residence	United Kingdom
Correspondence Address	32 Manning Gardens Croydon Surrey CR0 7DT

Director Name	Ms Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81 Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Mr Sarwar Ahmed Khan
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 November 2015)
Role	Technical Advocacy Analyst
Country of Residence	United Kingdom
Correspondence Address	81 Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Ms Deborah McCluskey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(7 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Mr Robert Julian Silk
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2019)
Role	Relationship Director, Corporate Banking
Country of Residence	England
Correspondence Address	81 Brigstock Road Thornton Heath Surrey CR7 7JH

Contact

Website	ageconcern.co.uk
Telephone	0800 6781174
Telephone region	Freephone

Location

Registered Address	81 Brigstock Road Thornton Heath Surrey CR7 7JH
Region	London
Constituency	Croydon North
County	Greater London
Ward	Bensham Manor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Age Uk Croydon 100.00% Ordinary

Financials

Year	2014
Turnover	£121,264
Gross Profit	£35,990
Net Worth	£10,774
Cash	£44,092
Current Liabilities	£55,905

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 September 2019	Termination of appointment of Robert Julian Silk as a director on 3 September 2019 (1 page)
7 May 2019	Director's details changed for Mr Robert Julian Silk on 7 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 May 2018	Director's details changed for Mr Robert Jr Silk on 8 May 2018 (2 pages)
6 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
6 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
6 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (29 pages)
6 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
28 November 2017	Appointment of Mr Oumaduth Sauba as a director on 14 November 2017 (2 pages)
28 November 2017	Termination of appointment of Jill Kyne as a director on 14 November 2017 (1 page)
28 November 2017	Appointment of Mr Oumaduth Sauba as a director on 14 November 2017 (2 pages)
28 November 2017	Termination of appointment of Jill Kyne as a director on 14 November 2017 (1 page)
8 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mrs Jill Kyne on 6 June 2017 (2 pages)
7 June 2017	Director's details changed for Ms Deborah Mccluskey on 6 June 2017 (2 pages)
7 June 2017	Director's details changed for Ms Deborah Mccluskey on 6 June 2017 (2 pages)
7 June 2017	Director's details changed for Mrs Jill Kyne on 6 June 2017 (2 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
13 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
26 November 2015	Termination of appointment of Sarwar Ahmed Khan as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Sarwar Ahmed Khan as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Terence Gordon Roberts as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Terence Gordon Roberts as a director on 24 November 2015 (1 page)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
20 May 2015	Appointment of Mr Robert Silk as a director on 25 November 2014 (2 pages)
20 May 2015	Appointment of Mr Robert Silk as a director on 25 November 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
11 December 2013	Full accounts made up to 31 March 2013 (16 pages)
11 December 2013	Full accounts made up to 31 March 2013 (16 pages)
3 December 2013	Appointment of Miss Deborah Mccluskey as a director (2 pages)
3 December 2013	Appointment of Miss Deborah Mccluskey as a director (2 pages)
28 November 2013	Appointment of Mr Sarwar Ahmed Khan as a director (2 pages)
28 November 2013	Appointment of Mr Sarwar Ahmed Khan as a director (2 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Register inspection address has been changed from 158-162 London Road Croydon Surrey CR0 2TD United Kingdom (1 page)
30 April 2013	Register inspection address has been changed from 158-162 London Road Croydon Surrey CR0 2TD United Kingdom (1 page)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of Colin Wager as a director (1 page)
5 February 2013	Termination of appointment of Colin Wager as a director (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (16 pages)
27 December 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 August 2012 (1 page)
10 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 31 March 2011 (12 pages)
2 December 2011	Full accounts made up to 31 March 2011 (12 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
30 November 2010	Company name changed ac croydon trading LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
30 November 2010	Company name changed ac croydon trading LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
26 November 2010	Full accounts made up to 31 March 2010 (17 pages)
26 November 2010	Full accounts made up to 31 March 2010 (17 pages)
19 November 2010	Change of name notice (2 pages)
19 November 2010	Change of name notice (2 pages)
25 May 2010	Appointment of Mrs Jill Kyne as a director (2 pages)
25 May 2010	Appointment of Mrs Jill Kyne as a director (2 pages)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Termination of appointment of Soumitra Bose as a director (1 page)
7 May 2010	Termination of appointment of Soumitra Bose as a director (1 page)
12 December 2009	Full accounts made up to 31 March 2009 (13 pages)
12 December 2009	Full accounts made up to 31 March 2009 (13 pages)
25 November 2009	Auditor's resignation (1 page)
25 November 2009	Auditor's resignation (1 page)
29 May 2009	Return made up to 24/04/09; full list of members (3 pages)
29 May 2009	Return made up to 24/04/09; full list of members (3 pages)
4 December 2008	Director appointed soumitra bose (2 pages)
4 December 2008	Director appointed soumitra bose (2 pages)
5 November 2008	Full accounts made up to 31 March 2008 (17 pages)
5 November 2008	Full accounts made up to 31 March 2008 (17 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
10 April 2008	Appointment terminated secretary richard holmes (1 page)
10 April 2008	Appointment terminated secretary richard holmes (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (14 pages)
27 December 2007	Full accounts made up to 31 March 2007 (14 pages)
5 October 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 October 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 May 2007	Return made up to 24/04/07; full list of members (2 pages)
3 May 2007	Return made up to 24/04/07; full list of members (2 pages)
24 April 2006	Incorporation (12 pages)
24 April 2006	Incorporation (12 pages)

Age UK Croydon Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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