Age Cymru Enterprises Limited

Company Registration Number: 06776928

Company registered in England and Wales

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Age Cymru Enterprises Limited is a Private Company Limited by Shares first registered on 18 December 2008. Its current registered address is in Cardiff.

Registered Address

13 / 14
NEPTUNE COURT, VANGUARD WAY
CARDIFF
CF24 5PJ

There are 138 companies currently registered at this postcode, including this one.

All companies at CF24 5PJ

Registration Data

Company Number

06776928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,065£55,332£44,391£37,015£60,025£0
of which Cash £66,984£23,942£17,394£14,311£26,673£0
Total Assets £94,065£55,332£44,391£37,015£60,025£0
Current Liabilities £31,619£16,503£18,459£32,027£14,743£0
Net Current Assets £62,446£38,829£25,932£4,988£45,282£0
Total Net Worth £-3,651£-5,664£-17,131£2£-10,317£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS, David Thyrlus

    Secretary

    Appointed on 15 February 2011

     

    13
    / 14
    Neptune Court, Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • GRIFFITHS, David Thyrlus

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1960

    13
    / 14
    Neptune Court, Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • THOMAS, Ian

    Director

    Appointed on 12 December 2013

     

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1961

    13-14
    Neptune Court
    Neptune Court Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • WISEMAN, Hilary May

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    13
    / 14
    Neptune Court, Vanguard Way
    Cardiff
    CF24 5PJ

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 18 December 2008

    Resigned on 15 February 2011

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • EDWARDS, Myles Jonathan

    Director

    Appointed on 3 September 2013

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    13-14
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • FUGE, Bernadette, Dr

    Director

    Appointed on 15 February 2011

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: July 1946

    13
    / 14
    Neptune Court, Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • LLOYD, Albert Thomas Emlyn

    Director

    Appointed on 3 September 2013

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    13
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • NICHOLLS, Richard Andrew

    Director

    Appointed on 12 September 2012

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    13
    / 14
    Neptune Court, Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • PIPER, Anne-Marie

    Director

    Appointed on 22 September 2010

    Resigned on 15 February 2011

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: January 1958

    12
    Cathedral Road
    Cardiff
    CF11 9LJ
    Wales

  • TAYLOR, Robert William

    Director

    Appointed on 15 February 2011

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Chief Executive Of Charity

    Month of birth: July 1952

    13
    / 14
    Neptune Court, Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • THORNE, James

    Director

    Appointed on 18 December 2008

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 18 December 2008

    Resigned on 15 February 2011

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPYWO. Transaction: MzE2NTgyMjg4NmFkaXF6a2N4.

  2. 6 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHO12Y. Transaction: MzE2MDk1MTgwMWFkaXF6a2N4.

  3. 18 October 2016 Termination of appointment of Richard Andrew Nicholls as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5HUE6II. Transaction: MzE1OTg5ODk2OGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3RAY. Transaction: MzE0MTEzODI1M2FkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3RAQ. Transaction: MzE0MTEzNzk3NGFkaXF6a2N4.

  6. 22 January 2016 Appointment of Mrs Hilary May Wiseman as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4Z596XC. Transaction: MzE0MDI4NzE4M2FkaXF6a2N4.

  7. 22 January 2016 Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4Z592ZK. Transaction: MzE0MDI4NTkzMGFkaXF6a2N4.

  8. 29 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5HYKQ. Transaction: MzEzMTUyNzMyMmFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK5OI. Transaction: MzExNjA3OTA2NGFkaXF6a2N4.

  10. 26 January 2015 Termination of appointment of Albert Thomas Emlyn Lloyd as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3ZVK5OA. Transaction: MzExNjA3ODkyMmFkaXF6a2N4.

  11. 24 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: A3IQZ3K3. Transaction: MzEwOTg4OTIyMmFkaXF6a2N4.

  12. 23 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X307B7VF. Transaction: MzA5MzIyODQ3NmFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mr Ian Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBVE1. Transaction: MzA5MTE0MzAyNmFkaXF6a2N4.

  14. 27 September 2013 Appointment of Mr Myles Jonathan Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQS3D. Transaction: MzA4NTkwNzkyMWFkaXF6a2N4.

  15. 25 September 2013 Appointment of Mr Albert Thomas Emlyn Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNIN1N. Transaction: MzA4NTc3MTgwMmFkaXF6a2N4.

  16. 25 September 2013 Termination of appointment of Robert Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNILPM. Transaction: MzA4NTc3MTM0OWFkaXF6a2N4.

  17. 25 September 2013 Termination of appointment of Bernadette Fuge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNILA0. Transaction: MzA4NTc3MTMwOGFkaXF6a2N4.

  18. 17 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GR74BN. Transaction: MzA4NTIxNzk2OGFkaXF6a2N4.

  19. 21 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22PEVCH. Transaction: MzA3MzI2Mjk1NWFkaXF6a2N4.

  20. 21 February 2013 Appointment of Mr Richard Andrew Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PER23. Transaction: MzA3MzI2MTQwOWFkaXF6a2N4.

  21. 26 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZRXLN. Transaction: MzA2NDgyMDc2MmFkaXF6a2N4.

  22. 12 September 2012 Registered office address changed from 25 Taff Street Pontypridd Rhondda Cynon Taf CF37 4UA Wales on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBIJ2B. Transaction: MzA2NDAzMTI0M2FkaXF6a2N4.

  23. 28 May 2012 Statement of capital following an allotment of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH01. Barcode: X19VLY6I. Transaction: MzA1ODE5NTAyNWFkaXF6a2N4.

  24. 25 May 2012 Statement of capital following an allotment of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH01. Barcode: X19O25NE. Transaction: MzA1ODEyNzg0N2FkaXF6a2N4.

  25. 11 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10A29EO. Transaction: MzA1MDU5NTc0M2FkaXF6a2N4.

  26. 9 January 2012 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X107BF98. Transaction: MzA1MDQxNzk3MGFkaXF6a2N4.

  27. 10 October 2011 Registered office address changed from 12 Cathedral Road Cardiff CF11 9LJ Wales on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZXIDY9V. Transaction: MzA0NTIzNTQzNWFkaXF6a2N4.

  28. 24 February 2011 Appointment of Mr David Thyrlus Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUOA2RWE. Transaction: MzAzMjc4MzM0NmFkaXF6a2N4.

  29. 24 February 2011 Appointment of Mr Robert William Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUO97RWI. Transaction: MzAzMjc4MzI4OWFkaXF6a2N4.

  30. 24 February 2011 Termination of appointment of Anne-Marie Piper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOBXRWA. Transaction: MzAzMjc4MzQ1MWFkaXF6a2N4.

  31. 23 February 2011 Termination of appointment of Tyrolese (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUOC4RWI. Transaction: MzAzMjc4MzQ0NmFkaXF6a2N4.

  32. 23 February 2011 Termination of appointment of Anne-Marie Piper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOB6RWJ. Transaction: MzAzMjc4MzQxMmFkaXF6a2N4.

  33. 23 February 2011 Termination of appointment of Tyrolese (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOB0RWD. Transaction: MzAzMjc4MzM5NGFkaXF6a2N4.

  34. 23 February 2011 Appointment of Dr Bernadette Fuge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUO9JRWU. Transaction: MzAzMjc4MzMxMGFkaXF6a2N4.

  35. 23 February 2011 Appointment of Mr David Thyrlus Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUO7IRWR. Transaction: MzAzMjc4MzIwM2FkaXF6a2N4.

  36. 23 February 2011 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUO64RWC. Transaction: MzAzMjc4MzEzNGFkaXF6a2N4.

  37. 16 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjMxOTkxOGFkaXF6a2N4.

  38. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIFA0QWQ. Transaction: MzAzMDYyODQ0M2FkaXF6a2N4.

  39. 13 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGVE4QR7. Transaction: MzAzMDM2OTI2MmFkaXF6a2N4.

  40. 23 September 2010 Appointment of Ms Anne-Marie Marie Piper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQ12NMC. Transaction: MzAyMzc5NzE1NGFkaXF6a2N4.

  41. 22 September 2010 Termination of appointment of James Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQ2ENMP. Transaction: MzAyMzc5NzI0MGFkaXF6a2N4.

  42. 13 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XHMBQGL2. Transaction: MzAwNjk2MzMwM2FkaXF6a2N4.

  43. 13 January 2010 Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XHMBPGL1. Transaction: MzAwNjk2MjM5MGFkaXF6a2N4.

  44. 13 January 2010 Director's details changed for James Thorne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHMBOGL0. Transaction: MzAwNjk2MjM4OWFkaXF6a2N4.

  45. 13 January 2010 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHMBNGLZ. Transaction: MzAwNjk2MjM4OGFkaXF6a2N4.

  46. 12 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHLX4GL1. Transaction: MzAwNjkzNzI4OWFkaXF6a2N4.

  47. 18 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LD38G5RL. Transaction: MjAyMDcxMDM1OGFkaXF6a2N4.

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