Age Concern Morgannwg Trading Limited

Company Registration Number: 03942402

Company registered in England and Wales

Approximate Location Map
Streetview
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 Concern Morgannwg Trading Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Pontypridd, Mid Glamorgan.

Registered Address

PRINCIPALITY HOUSE
31 TAFF STREET
PONTYPRIDD
MID GLAMORGAN
CF37 4TR

There are 5 companies currently registered at this postcode, including this one.

All companies at CF37 4TR

Registration Data

Company Number

03942402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1991484

Registration Start Date

10 November 2009

Registration Expiry Date

9 November 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,124£19,016£16,759£16,766£17,095£36,631
of which Cash £20,124£18,302£16,759£15,914£16,095£27,046
Total Assets £20,124£19,016£16,759£16,766£17,095£36,631
Current Liabilities £1,751£1,028£528£1,572£1,611£13,027
Net Current Assets £18,373£17,988£16,231£15,194£15,484£23,604
Total Net Worth £18,373£17,988£16,231£15,194£15,877£24,514

Previous Names

  • MAXIPLOT LIMITED, active until 23 June 2000

Company Officers

  • ROWLANDS, Rachel

    Secretary

    Appointed on 1 September 2005

     

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR
    United Kingdom

  • HUTCHINGS, Anthony Richard

    Director

    Appointed on 22 March 2007

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: January 1940

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR
    United Kingdom

  • HIGGINS, Anne Elizabeth

    Secretary

    Appointed on 20 March 2000

    Resigned on 1 September 2005

    126 Judkin Court
    Heol Tredwen
    Cardiff
    CF10 5AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 20 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BRIGG, Wendy Elizabeth

    Director

    Appointed on 19 October 2002

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    Residential 83
    Wig Fach
    Porthcawl
    Bridgend
    CF32 0NG

  • EVANS, Margaret Loraine

    Director

    Appointed on 20 March 2000

    Resigned on 19 October 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1949

    10 Vale Gardens
    Pontypridd
    Mid Glamorgan
    CF37 2HG

  • OTLEY, Caine Owen

    Director

    Appointed on 23 April 2007

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    35 Grosmont Way
    Celtic Horizons
    Newport
    NP10 8UQ

  • PACKHAM, Gary Andrew, Dr

    Director

    Appointed on 26 September 2008

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Head Of Enterprise University Of Glamorgan

    Month of birth: January 1971

    54
    Ynys Hir
    Coed-Y-Cwm
    Pontypridd
    Rct
    CF37 3JF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 20 March 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3PSZ. Transaction: MzE3MjQyNjAxMGFkaXF6a2N4.

  2. 17 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F71JLA. Transaction: MzE1NzQ3OTExOWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDNWG. Transaction: MzE0MzYwNDIxOGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDBUND. Transaction: MzEyODg2NzUyMmFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQILT. Transaction: MzExOTAzMzY4MWFkaXF6a2N4.

  6. 17 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6E70Q. Transaction: MzEwOTU0OTE0OGFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33YG8T4. Transaction: MzA5NjU1NTk3NGFkaXF6a2N4.

  8. 19 March 2014 Director's details changed for Mr Anthony Richard Hutchings on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33YG8SW. Transaction: MzA5NjU1NTkzMGFkaXF6a2N4.

  9. 19 March 2014 Secretary's details changed for Mrs Rachel Rowlands on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33YG8SO. Transaction: MzA5NjU1NTkyOGFkaXF6a2N4.

  10. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPG4I. Transaction: MzA5MTg4MTA2MWFkaXF6a2N4.

  11. 20 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NHU53V. Transaction: MzA5MTIzNTg4MmFkaXF6a2N4.

  12. 11 September 2013 Termination of appointment of Gary Packham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPS4CX. Transaction: MzA4NDgzMjg3MmFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2457TWX. Transaction: MzA3NDQ3NTkzN2FkaXF6a2N4.

  14. 20 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFHEK8. Transaction: MzA2MjYzODc2N2FkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X152VGJE. Transaction: MzA1NDQxNDI5MmFkaXF6a2N4.

  16. 20 March 2012 Registered office address changed from 31 Taff Street Pontypridd Mid Glamorgan CF37 4TR on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152VGJ6. Transaction: MzA1NDQwODc4N2FkaXF6a2N4.

  17. 10 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2DWLY59. Transaction: MzA0NTIzMDI1M2FkaXF6a2N4.

  18. 10 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZW6TSBU. Transaction: MzAzMzYyMDIxM2FkaXF6a2N4.

  19. 9 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A42ICPSR. Transaction: MzAyODU1MTEzNWFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X03ADI6B. Transaction: MzAxMTE4NTg5N2FkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Anthony Richard Hutchings on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X03ACI6A. Transaction: MzAxMTE4MjEzM2FkaXF6a2N4.

  22. 4 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACIDHEJV. Transaction: MzAwMjEzODA1MmFkaXF6a2N4.

  23. 1 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7BBKCTS. Transaction: MjA0MDQwMjMxNmFkaXF6a2N4.

  24. 26 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JM08HS. Transaction: MjAyOTEzNzYwMWFkaXF6a2N4.

  25. 10 November 2008 Registered office changed on 10/11/2008 from 7 gelliwastad road pontypridd mid glamorgan CF37 2BP [View PDF]

    Category: Address. Type: 287. Barcode: AKKDF4MW. Transaction: MjAxNzY2NjQwM2FkaXF6a2N4.

  26. 3 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ9XQ4FF. Transaction: MjAxNzEwMzk0MmFkaXF6a2N4.

  27. 16 October 2008 Director appointed dr gary andrew packham [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AQF3ZR. Transaction: MjAxNTY3NDMyM2FkaXF6a2N4.

  28. 3 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD85YJV. Transaction: MjAwMjUyMzA1OWFkaXF6a2N4.

  29. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1NDU5OGFkaXF6a2N4.

  30. 20 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcyODM2OGFkaXF6a2N4.

  31. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwOTc4M2FkaXF6a2N4.

  32. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1Nzk1MWFkaXF6a2N4.

  33. 3 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1NjAyOGFkaXF6a2N4.

  34. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY4MTY0N2FkaXF6a2N4.

  35. 19 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NTY0NmFkaXF6a2N4.

  36. 21 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1MDM5MWFkaXF6a2N4.

  37. 11 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk0MzcyN2FkaXF6a2N4.

  38. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIyMzc2OWFkaXF6a2N4.

  39. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc2NzY3OWFkaXF6a2N4.

  40. 9 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1NDYyNmFkaXF6a2N4.

  41. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ1NjczM2FkaXF6a2N4.

  42. 13 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE4Nzc1M2FkaXF6a2N4.

  43. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc2MTU1NGFkaXF6a2N4.

  44. 20 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMDg5OGFkaXF6a2N4.

  45. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk4NTY5OGFkaXF6a2N4.

  46. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMyODI1N2FkaXF6a2N4.

  47. 27 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzkxMDM0N2FkaXF6a2N4.

  48. 14 May 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkxOTAxMWFkaXF6a2N4.

  49. 21 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI0ODY3N2FkaXF6a2N4.

  50. 18 May 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1MDcxOWFkaXF6a2N4.

  51. 30 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODE3NDkyNWFkaXF6a2N4.

  52. 22 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDU5MDE2MmFkaXF6a2N4.

  53. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4MTU2N2FkaXF6a2N4.

  54. 18 April 2000 Registered office changed on 18/04/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAyMjE1NWFkaXF6a2N4.

  55. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA0Njg4NWFkaXF6a2N4.

  56. 13 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA5NDA3NGFkaXF6a2N4.

  57. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAyMTg4MmFkaXF6a2N4.

  58. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk0OTMxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.