Age Concern Morgannwg Limited

Company Registration Number: 06717361

Company registered in England and Wales

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Age Concern Morgannwg Limited is a Private Company Limited by Guarantee first registered on 7 October 2008. Its current registered address is in Pontypridd, Mid Glamorgan.

Registered Address

PRINCIPALITY HOUSE
31 TAFF STREET
PONTYPRIDD
MID GLAMORGAN
CF37 4TR

There are 4 companies currently registered at this postcode, including this one.

All companies at CF37 4TR

Registration Data

Company Number

06717361

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £555,340£589,394£572,961£600,252£483,432£533,441£0£0
of which Cash £386,416£204,044£310,837£298,494£386,345£421,963£0£0
Total Assets £555,340£589,394£572,961£600,252£483,432£533,441£0£0
Current Liabilities £42,542£76,981£88,507£78,639£61,218£63,151£0£0
Net Current Assets £512,798£512,413£484,454£521,613£422,214£470,290£0£0
Total Net Worth £514,022£514,466£487,436£522,805£426,536£478,788£0£0

Previous Names

No previous names

Company Officers

  • ROWLANDS, Rachel

    Secretary

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Director

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • EVANS, Mair

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • GRIFFITHS, Clive

    Director

    Appointed on 1 February 2016

     

    Nationality: Welsh British

    Occupation: Retired

    Month of birth: August 1959

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • HOPKINS, Ruth Eryl

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • HUTCHINGS, Anthony Richard

    Director

    Appointed on 1 April 2011

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: January 1940

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • KHATIB, Laith Fathi El

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1978

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • OWEN, Gary Michael

    Director

    Appointed on 1 September 2015

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: July 1955

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • SPARKS, Robert

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Volunteer Advocate

    Month of birth: April 1951

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • WINTER, Mary

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • EDWARDS, Peter Evan

    Director

    Appointed on 12 December 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

  • PACKHAM, Gary Andrew, Dr

    Director

    Appointed on 17 October 2008

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Head Of Enterprise

    Month of birth: January 1971

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

  • ROWLANDS, Rachel

    Director

    Appointed on 17 October 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    42
    High Street
    Ynysybwl
    Pontypridd
    Rct
    CF37 3EE
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 7 October 2008

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • WILLIAMS, Enid Morgan

    Director

    Appointed on 1 April 2011

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    Principality House
    31 Taff Street
    Pontypridd
    Mid Glamorgan
    CF37 4TR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXLPS. Transaction: MzE2NDI4MTI3NmFkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Clive Griffiths as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5LP9Y8W. Transaction: MzE2NDE3MzY1MmFkaXF6a2N4.

  3. 12 December 2016 Appointment of Mr Gary Michael Owen as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X5LP9XJL. Transaction: MzE2NDE3MzIzOWFkaXF6a2N4.

  4. 17 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F71JLM. Transaction: MzE1NzQ3OTE0MWFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7HY7. Transaction: MzEzMzA0OTUxOGFkaXF6a2N4.

  6. 14 October 2015 Director's details changed for Mrs Mary Winter on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4HZ7HU3. Transaction: MzEzMzA0OTQ2MWFkaXF6a2N4.

  7. 14 October 2015 Secretary's details changed for Mrs Rachel Rowlands on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH03. Barcode: X4HZ7HXV. Transaction: MzEzMzA0OTQ1N2FkaXF6a2N4.

  8. 14 October 2015 Director's details changed for Mrs Mair Evans on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4HZ7HTV. Transaction: MzEzMzA0OTQ1OWFkaXF6a2N4.

  9. 20 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DKZMUJ. Transaction: MzEyODk5MDE2NGFkaXF6a2N4.

  10. 5 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ5VL6. Transaction: MzExMDU2ODQzMmFkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYR7U. Transaction: MzEwOTczNzEyM2FkaXF6a2N4.

  12. 20 October 2014 Termination of appointment of Peter Evan Edwards as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3IVYR7M. Transaction: MzEwOTczNjk4MmFkaXF6a2N4.

  13. 3 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPG4Q. Transaction: MzA5MTg4MzE2OWFkaXF6a2N4.

  14. 20 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NHU54B. Transaction: MzA5MTIzNTkxMmFkaXF6a2N4.

  15. 17 December 2013 Appointment of Mr Peter Evan Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NEZ5GO. Transaction: MzA5MDg5MTIwMGFkaXF6a2N4.

  16. 31 October 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BL00. Transaction: MzA4Nzk4NzkxNmFkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONWYR. Transaction: MzA2NTkxMDU3NmFkaXF6a2N4.

  18. 16 October 2012 Termination of appointment of Gary Packham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JONWY3. Transaction: MzA2NTkxMDMyNmFkaXF6a2N4.

  19. 16 October 2012 Appointment of Laith Fathi El Khatib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JONWYB. Transaction: MzA2NTkxMDI3N2FkaXF6a2N4.

  20. 16 October 2012 Appointment of Robert Sparks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JONWYJ. Transaction: MzA2NTkxMDI4MWFkaXF6a2N4.

  21. 20 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFHEKP. Transaction: MzA2MjY0MjU3MGFkaXF6a2N4.

  22. 4 July 2012 Termination of appointment of Rachel Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGHGSW. Transaction: MzA2MDI1MTY3MWFkaXF6a2N4.

  23. 15 December 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0O5ECQ2. Transaction: MzA0OTAzNjk3NmFkaXF6a2N4.

  24. 15 December 2011 Appointment of Mrs Enid Morgan Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5ECPU. Transaction: MzA0ODk5MTIzNWFkaXF6a2N4.

  25. 14 December 2011 Appointment of Mrs Ruth Eryl Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5ECPM. Transaction: MzA0ODk5MTIyOGFkaXF6a2N4.

  26. 14 December 2011 Appointment of Mr Anthony Richard Hutchings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5ECPE. Transaction: MzA0ODk5MTIyMWFkaXF6a2N4.

  27. 8 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACVYFXB2. Transaction: MzA0MzQ3OTgxMWFkaXF6a2N4.

  28. 20 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALXF5TFK. Transaction: MzAzNTk2MTg0NWFkaXF6a2N4.

  29. 20 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTk2MTY3NGFkaXF6a2N4.

  30. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A42I0PSF. Transaction: MzAyODU1MTE5M2FkaXF6a2N4.

  31. 14 October 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XNG3GO8F. Transaction: MzAyNTI2ODg4MWFkaXF6a2N4.

  32. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIOM4GTF. Transaction: MzAwODExNDk0M2FkaXF6a2N4.

  33. 9 January 2010 Previous accounting period shortened from 31 October 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: AR4K3G8G. Transaction: MzAwNjczOTUyOGFkaXF6a2N4.

  34. 21 October 2009 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XPBYDEAW. Transaction: MzAwMTE5OTcwNGFkaXF6a2N4.

  35. 21 October 2009 Director's details changed for Mrs Mary Winter on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XPBYCEAV. Transaction: MzAwMTE5NTcwNmFkaXF6a2N4.

  36. 21 October 2009 Director's details changed for Mrs Rachel Rowlands on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XPBYBEAU. Transaction: MzAwMTE5NTcwMWFkaXF6a2N4.

  37. 21 October 2009 Director's details changed for Dr Gary Andrew Packham on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XPBYAEAT. Transaction: MzAwMTE5NTY5OGFkaXF6a2N4.

  38. 21 October 2009 Director's details changed for Mrs Mair Evans on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XPBY9EAS. Transaction: MzAwMTE5NTY5NmFkaXF6a2N4.

  39. 26 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P6O3UCQI. Transaction: MjA0MDA1MTU0M2FkaXF6a2N4.

  40. 12 November 2008 Director appointed dr gary andrew packham [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMMP4RJ. Transaction: MjAxNzg4MTE4MGFkaXF6a2N4.

  41. 4 November 2008 Secretary appointed mrs rachel rowlands [View PDF]

    Category: Officers. Type: 288a. Barcode: X37OH4JZ. Transaction: MjAxNzI0Njk5NmFkaXF6a2N4.

  42. 4 November 2008 Director appointed mrs mary winter [View PDF]

    Category: Officers. Type: 288a. Barcode: X37RH4J2. Transaction: MjAxNzI0NzA0NmFkaXF6a2N4.

  43. 4 November 2008 Director appointed mrs rachel rowlands [View PDF]

    Category: Officers. Type: 288a. Barcode: X37OG4JY. Transaction: MjAxNzI0Njk5NGFkaXF6a2N4.

  44. 4 November 2008 Director appointed mrs mair evans [View PDF]

    Category: Officers. Type: 288a. Barcode: X37WY4JO. Transaction: MjAxNzI0NzgyMmFkaXF6a2N4.

  45. 17 October 2008 Registered office changed on 17/10/2008 from pagefield house 24 gold tops newport NP20 4PG south wales [View PDF]

    Category: Address. Type: 287. Barcode: XZ6A441L. Transaction: MjAxNTc2NjI5N2FkaXF6a2N4.

  46. 13 October 2008 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XXTSS3X7. Transaction: MjAxNTM3Njk5MGFkaXF6a2N4.

  47. 7 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWKQD3RA. Transaction: MjAxNDk3MjYyNWFkaXF6a2N4.

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