Age Cymru Gwent Enterprises Limited

Company Registration Number: 03054802

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Cymru Gwent Enterprises Limited is a Private Company Limited by Shares first registered on 10 May 1995. Its current registered address is in Gwent.

Registered Address

12 BANESWELL ROAD
NEWPORT
GWENT
NP20 4BP

There are 9 companies currently registered at this postcode, including this one.

All companies at NP20 4BP

Registration Data

Company Number

03054802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2004913

Registration Start Date

7 December 2009

Registration Expiry Date

6 December 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,556£55,254£78,882£60,172£62,753£33,995£68,630
of which Cash £48,676£41,574£67,029£50,008£49,144£22,025£60,227
Total Assets £61,556£55,254£78,882£60,172£62,753£33,995£68,630
Current Liabilities £61,554£55,252£78,919£60,575£63,570£35,226£69,767
Net Current Assets £2£2£-37£-403£-817£-1,231£-1,137
Total Net Worth £2£2£2£2£2£2£2

Previous Names

  • AGE CONCERN GWENT ENTERPRISES LIMITED, active until 4 October 2011

Company Officers

  • GRIMES, John Arthur

    Secretary

    Appointed on 20 November 2013

     

    12
    Baneswell Road
    Newport
    Gwent
    NP20 4BP
    Uk

  • BRABON, Philip

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    12
    Baneswell Road
    Newport
    Gwent
    NP20 4BP
    Uk

  • GRIMES, John Arthur

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1951

    12
    Baneswell Road
    Newport
    Gwent
    NP20 4BP
    Uk

  • JAMES, Lyn Morgan

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1946

    12
    Baneswell Road
    Newport
    Gwent
    NP20 4BP

  • POWELL, Eileen Ann

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Director-Charity

    Month of birth: September 1957

    12
    Baneswell Road
    Newport
    Gwent
    NP20 4BP

  • HARBINSON, Michael John

    Secretary

    Appointed on 3 December 1996

    Resigned on 17 November 2004

    Moor View 4 Whitehall Gardens
    Undy
    Caldicot
    Gwent
    NP26 3EW

  • JENKINS, William Henry

    Secretary

    Appointed on 10 May 1995

    Resigned on 3 December 1996

    27 Cwrt Severn
    West End
    Caldicot
    Gwent
    NP26 4JZ

  • REYNOLDS, Aidan

    Secretary

    Appointed on 17 November 2004

    Resigned on 20 November 2013

    Ty Carreg
    Govilon
    Abergavenny
    Monmouthshire
    NP7 9PT

  • ADLAM, Colin Geoffrey

    Director

    Appointed on 10 May 1995

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    39 Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HY

  • FROST, Terrence Bradford

    Director

    Appointed on 9 December 2009

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    12
    Baneswell Road
    Newport
    Gwent
    NP20 4BP

  • GARDNER, Kenneth Roy

    Director

    Appointed on 10 May 1995

    Resigned on 12 May 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    504 Malpas Road
    Newport
    Gwent
    NP9 6NB

  • HARBINSON, Michael John

    Director

    Appointed on 3 December 1996

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Retired Local Government Offic

    Month of birth: May 1939

    Moor View 4 Whitehall Gardens
    Undy
    Caldicot
    Gwent
    NP26 3EW

  • JENKINS, William Henry

    Director

    Appointed on 10 May 1995

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    27 Cwrt Severn
    West End
    Caldicot
    Gwent
    NP26 4JZ

  • MARSHALL, Audrey Elizabeth

    Director

    Appointed on 25 March 1996

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Jonell Jerusalem Lane
    New Inn
    Pontypool
    Gwent
    NP4 0NS

  • MURRAY, David Edward

    Director

    Appointed on 17 February 1996

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    12 Baneswell Road
    Newport
    Gwent
    NP20 4BP

  • PRICE, Gerald

    Director

    Appointed on 22 November 2011

    Resigned on 9 October 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1941

    12
    Baneswell Road
    Newport
    NP20 4BP
    United Kingdom

  • RAO, June Helen

    Director

    Appointed on 1 April 2003

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    19 Gellideg Street
    Maesycwmmer
    Hengoed
    Mid Glamorgan
    CF82 7QJ

  • REYNOLDS, Aidan

    Director

    Appointed on 17 November 2004

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    12 Baneswell Road
    Newport
    Gwent
    NP20 4BP

  • ROBERTS, Anne Patricia

    Director

    Appointed on 10 May 1995

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Pwllmeyric House
    Pwllmeyric
    Chepstow
    Gwent
    NP6 6LA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NTI0Q. Transaction: MzE3NTk4Nzg4OGFkaXF6a2N4.

  2. 7 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRTK4Q. Transaction: MzE2MzU2NjQ4M2FkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X588RO0J. Transaction: MzE0OTgzOTE0NGFkaXF6a2N4.

  4. 15 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LT01C2. Transaction: MzEzNzIzMDk5NmFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6E7WH. Transaction: MzEyNjY5Njc2MmFkaXF6a2N4.

  6. 11 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYETCX. Transaction: MzExMzExNzYwNmFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKV77. Transaction: MzEwMTIyMDg5MGFkaXF6a2N4.

  8. 22 November 2013 Appointment of Philip Brabon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN4AYH. Transaction: MzA4OTI2NTc5M2FkaXF6a2N4.

  9. 22 November 2013 Appointment of John Arthur Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN4AY9. Transaction: MzA4OTI2NTcyOGFkaXF6a2N4.

  10. 22 November 2013 Appointment of John Arthur Grimes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2LN4AVD. Transaction: MzA4OTI2NTY4MmFkaXF6a2N4.

  11. 22 November 2013 Termination of appointment of Gerald Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LN4AV5. Transaction: MzA4OTI2NTY0N2FkaXF6a2N4.

  12. 22 November 2013 Termination of appointment of Aidan Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LN4AVX. Transaction: MzA4OTI2NTU4NGFkaXF6a2N4.

  13. 22 November 2013 Termination of appointment of Aidan Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LN4AVL. Transaction: MzA4OTI2NTU3M2FkaXF6a2N4.

  14. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JXL8W2. Transaction: MzA4Nzg4MzA2MGFkaXF6a2N4.

  15. 3 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29JANTU. Transaction: MzA3ODk2NjcwNGFkaXF6a2N4.

  16. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1JGU7ND. Transaction: MzA2NTk2ODM3N2FkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63YTT. Transaction: MzA1ODUzNTUzM2FkaXF6a2N4.

  18. 5 December 2011 Appointment of Gerald Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH43YZPK. Transaction: MzA0ODQwNzY3M2FkaXF6a2N4.

  19. 5 December 2011 Termination of appointment of Terrence Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH43ZZPL. Transaction: MzA0ODQwNzU4OWFkaXF6a2N4.

  20. 14 October 2011 Termination of appointment of David Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A059RYCP. Transaction: MzA0NTQ5ODU4MmFkaXF6a2N4.

  21. 4 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4C7HXZA. Transaction: MzA0NDg2NDM0OGFkaXF6a2N4.

  22. 29 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6NBJXVP. Transaction: MzA0NDYzOTc1OGFkaXF6a2N4.

  23. 13 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XVVYCUYP. Transaction: MzAzODcyMzU1MGFkaXF6a2N4.

  24. 21 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8FO6NHV. Transaction: MzAyMzY4MTI2M2FkaXF6a2N4.

  25. 7 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XJHHFKN0. Transaction: MzAxNzAyNTAzMmFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Aidan Reynolds on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XJHHEKNZ. Transaction: MzAxNzAyNDI4OGFkaXF6a2N4.

  27. 7 June 2010 Director's details changed for David Edward Murray on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XJHHDKNY. Transaction: MzAxNzAyNDI4N2FkaXF6a2N4.

  28. 30 March 2010 Appointment of Eileen Ann Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ5IYILO. Transaction: MzAxMjUwOTg1MWFkaXF6a2N4.

  29. 30 March 2010 Appointment of Terence Bradford Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ5IWILM. Transaction: MzAxMjUwOTIzN2FkaXF6a2N4.

  30. 30 March 2010 Appointment of Mr Lyn Morgan James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ5IXILN. Transaction: MzAxMjUwODY5MmFkaXF6a2N4.

  31. 30 March 2010 Termination of appointment of Colin Adlam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5J0ILR. Transaction: MzAxMjUwODY0MGFkaXF6a2N4.

  32. 30 March 2010 Termination of appointment of June Rao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5IZILP. Transaction: MzAxMjUwODYwNGFkaXF6a2N4.

  33. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXOKYDH7. Transaction: MjA0MTgxOTAwMmFkaXF6a2N4.

  34. 25 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2WMB0G. Transaction: MjAzNTg2NTAyNGFkaXF6a2N4.

  35. 3 October 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2DS3NQ. Transaction: MjAxNDc0MTczNmFkaXF6a2N4.

  36. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV4W928O. Transaction: MjAxMDkwMzkyNmFkaXF6a2N4.

  37. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4OTI1NmFkaXF6a2N4.

  38. 31 August 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5ODgxNWFkaXF6a2N4.

  39. 12 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxNzI1MGFkaXF6a2N4.

  40. 22 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NjUwMGFkaXF6a2N4.

  41. 16 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTYxNDQ3MWFkaXF6a2N4.

  42. 21 September 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMTM1N2FkaXF6a2N4.

  43. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5NjcyNWFkaXF6a2N4.

  44. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjUyMDQ3NWFkaXF6a2N4.

  45. 2 July 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyOTAwOGFkaXF6a2N4.

  46. 12 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjE3MjE4MWFkaXF6a2N4.

  47. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1NDgxOWFkaXF6a2N4.

  48. 9 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NTEyOGFkaXF6a2N4.

  49. 11 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMwMDU4N2FkaXF6a2N4.

  50. 3 July 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1NzQ4N2FkaXF6a2N4.

  51. 19 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE4MTI3N2FkaXF6a2N4.

  52. 24 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMzQ2NGFkaXF6a2N4.

  53. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTE2MDU5MGFkaXF6a2N4.

  54. 14 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzODk4MmFkaXF6a2N4.

  55. 5 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTY0MDQ2NGFkaXF6a2N4.

  56. 18 May 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0OTU3N2FkaXF6a2N4.

  57. 27 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU1MDYxM2FkaXF6a2N4.

  58. 19 June 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyMjQzMGFkaXF6a2N4.

  59. 26 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNjE2ODc2NGFkaXF6a2N4.

  60. 5 June 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk4MzM3MmFkaXF6a2N4.

  61. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU2NTcyNGFkaXF6a2N4.

  62. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3ODEyMGFkaXF6a2N4.

  63. 11 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg4Njc4M2FkaXF6a2N4.

  64. 11 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgyMDU0N2FkaXF6a2N4.

  65. 10 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDcxNjkzN2FkaXF6a2N4.

  66. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzM0MDg0NmFkaXF6a2N4.

  67. 6 June 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5MjE5MWFkaXF6a2N4.

  68. 25 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NDgxMzUwM2FkaXF6a2N4.

  69. 10 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIwMzcyOGFkaXF6a2N4.

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