Age Concern Cardiff and the Vale of Glamorgan Limited

Company Registration Number: 07345521

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 Concern Cardiff and the Vale of Glamorgan Limited is a Private Company Limited by Guarantee first registered on 13 August 2010. Its current registered address is in Cardiff.

Registered Address

UNIT 4 CLEEVE HOUSE LAMBOURNE CRESCENT
LLANISHEN
CARDIFF
CF14 5GP

There are 10 companies currently registered at this postcode, including this one.

All companies at CF14 5GP

Registration Data

Company Number

07345521

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2010

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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £456,594£513,918£523,012£0£0
of which Cash £380,414£499,164£428,468£0£0
Total Assets £456,594£513,918£523,012£0£0
Current Liabilities £82,089£92,210£72,179£0£0
Net Current Assets £374,505£421,708£450,833£0£0
Total Net Worth £382,372£434,193£465,123£0£0

Previous Names

  • AGE CONNECTS CARDIFF & THE VALE LTD, active until 25 September 2013
  • AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN, active until 17 September 2013

Company Officers

  • HAWKINS, Jeffrey Neil

    Secretary

    Appointed on 27 January 2012

     

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • COOPER, Barrie William

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1935

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • ECCLESTONE, Anna

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1963

    57
    Bettws-Y-Coed Road
    Cardiff
    CF23 6PJ
    Wales

  • HARVEY, Colin

    Director

    Appointed on 13 August 2010

     

    Nationality: Welsh

    Occupation: None

    Month of birth: February 1949

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • HUGHES, David James

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1940

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • MALES, Audrey Violet

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1933

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • MCGILL, Jo

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • CASEY, Corrina

    Director

    Appointed on 29 May 2014

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Senior Programme Manager

    Month of birth: October 1975

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • FLOWER, Sue

    Director

    Appointed on 27 January 2012

    Resigned on 23 November 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1934

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • JAMES, Martin Charles Richard

    Director

    Appointed on 27 January 2012

    Resigned on 15 June 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

  • TURNER, Mac

    Director

    Appointed on 27 January 2012

    Resigned on 6 January 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1939

    Unit 4 Cleeve House
    Lambourne Crescent
    Llanishen
    Cardiff
    CF14 5GP
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMHNGR. Transaction: MzE1Nzk3NzI4MGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXJGO. Transaction: MzE1NTI4NDkyNmFkaXF6a2N4.

  3. 28 June 2016 Appointment of Mrs Anna Ecclestone as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5A4OXIP. Transaction: MzE1MTc5ODQ4NmFkaXF6a2N4.

  4. 28 June 2016 Termination of appointment of Martin Charles Richard James as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5A4OTN6. Transaction: MzE1MTc5NzM2NGFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Corrina Casey as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4KILF8H. Transaction: MzEzNTU2NjQwN2FkaXF6a2N4.

  6. 16 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FFQKWO. Transaction: MzEzMDkwNjAzMWFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLNYO. Transaction: MzEyOTc2NDEzNmFkaXF6a2N4.

  8. 4 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGKR1N. Transaction: MzExMDU2MTI2MGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EBHV. Transaction: MzEwNjMxMzQ1M2FkaXF6a2N4.

  10. 19 June 2014 Appointment of Ms Corrina Casey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJAUZ. Transaction: MzEwMjE5NTMxMWFkaXF6a2N4.

  11. 30 January 2014 Termination of appointment of Mac Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MXWPM. Transaction: MzA5MzYxMzMwOWFkaXF6a2N4.

  12. 15 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISI3VU. Transaction: MzA4Njk5MzU1NGFkaXF6a2N4.

  13. 25 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HNH6YA. Transaction: MzA4NTc1OTA1OWFkaXF6a2N4.

  14. 18 September 2013 Annual return made up to 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: A2GUX60B. Transaction: MzA4NTI5ODU0NmFkaXF6a2N4.

  15. 17 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H2S7I0. Transaction: MzA4NTIyMTI1N2FkaXF6a2N4.

  16. 1 July 2013 Termination of appointment of Sue Flower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOX581. Transaction: MzA4MDc1OTQ2NWFkaXF6a2N4.

  17. 4 June 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A293DG6B. Transaction: MzA3OTE2MDY4MGFkaXF6a2N4.

  18. 27 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTI5OTQ2NGFkaXF6a2N4.

  19. 7 March 2013 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A23H0WEA. Transaction: MzA3NDEyNTgyOWFkaXF6a2N4.

  20. 12 December 2012 Registered office address changed from 91-93 Caerphilly Road Birchgrove Cardiff South Glamorgan CF14 4AE on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: A1NA0HWP. Transaction: MzA2OTI4NjE2N2FkaXF6a2N4.

  21. 13 September 2012 Annual return made up to 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: A1HA0F3E. Transaction: MzA2NDA4NDE0M2FkaXF6a2N4.

  22. 20 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175T57D. Transaction: MzA1NjE4ODY0MGFkaXF6a2N4.

  23. 8 February 2012 Appointment of Sue Flower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLGD6. Transaction: MzA1MjA5MzM0M2FkaXF6a2N4.

  24. 8 February 2012 Appointment of Martin Charles Richard James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLGDM. Transaction: MzA1MjA5MzA2NWFkaXF6a2N4.

  25. 8 February 2012 Appointment of Audrey Violet Males as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLGE2. Transaction: MzA1MjA5MjkxM2FkaXF6a2N4.

  26. 8 February 2012 Appointment of Mac Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLGDE. Transaction: MzA1MjA5MjY2NGFkaXF6a2N4.

  27. 8 February 2012 Appointment of David James Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLH37. Transaction: MzA1MjA5MjQxMGFkaXF6a2N4.

  28. 7 February 2012 Appointment of Jo Mcgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLGDU. Transaction: MzA1MjAzNjUxNWFkaXF6a2N4.

  29. 31 January 2012 Appointment of Jeffrey Neil Hawkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11IJ0WY. Transaction: MzA1MTY0NjUxNWFkaXF6a2N4.

  30. 30 August 2011 Annual return made up to 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: AGJ07WZB. Transaction: MzA0MjkyMTI5OGFkaXF6a2N4.

  31. 12 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RR0U8QQ0. Transaction: MzAzMDMxNDcwMmFkaXF6a2N4.

  32. 13 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: RSWJ8MIA. Transaction: MzAyMTM1NDYzMGFkaXF6a2N4.

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