Age Cymru Gwynedd a Mon

Company Registration Number: 07621068

Company registered in England and Wales

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Age Cymru Gwynedd a Mon is a Private Company Limited by Guarantee first registered on 4 May 2011. Its current registered address is in Caernarfon, Gwynedd.

Registered Address

39 POOL STREET
CAERNARFON
GWYNEDD
WALES
LL55 2AE

There are 3 companies currently registered at this postcode, including this one.

All companies at LL55 2AE

Registration Data

Company Number

07621068

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

4 May 2016

Returns Next Due

1 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £454,468£425,771£310,888£229,349
Current Assets £319,207£302,299£301,109£267,308
of which Cash £278,894£255,224£247,418£168,981
Total Assets £773,675£728,070£611,997£496,657
Current Liabilities £96,023£63,839£40,222£39,971
Net Current Assets £223,184£238,460£260,887£227,337
Total Net Worth £677,652£664,231£571,775£456,686

Previous Names

No previous names

Company Officers

  • JONES, Mair Eleri Lloyd

    Secretary

    Appointed on 9 July 2012

     

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • ELLIS EVANS, Gwilyn

    Director

    Appointed on 4 May 2011

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: February 1935

    Maes-Y-Dderwen
    49 Maesbrith
    Dolgellau
    Gwynedd
    LL40 1LF

  • IWAN, Dafydd

    Director

    Appointed on 14 May 2012

     

    Nationality: Welsh

    Occupation: Dyn Busnes

    Month of birth: August 1943

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • JONES, Owen Alwyn

    Director

    Appointed on 4 May 2011

     

    Nationality: Welsh

    Occupation: Retired Bank Manager

    Month of birth: September 1941

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • OWEN, Meinir

    Director

    Appointed on 1 August 2013

     

    Nationality: Cymraeg

    Occupation: Gofal Cymdeithasol

    Month of birth: June 1942

    Cefn Rhos
    Groeslon
    Caernarfon
    Gwynedd
    LL54 7TW
    Wales

  • WILLIAMS, Huw

    Director

    Appointed on 4 May 2011

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: April 1928

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • WILLIAMS, Robert Cledwyn

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Retired Wedi Ymddeol

    Month of birth: January 1936

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • WILLIAMS, Victor Wynne

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Masnach

    Month of birth: February 1946

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • JONES, John Clifford

    Secretary

    Appointed on 4 May 2011

    Resigned on 9 July 2012

    Ty Seiont
    Ffordd Santes Helen
    Caernarfon
    Gwynedd
    LL55 2YD
    Cymru

  • DAVIES, Bill

    Director

    Appointed on 24 February 2015

    Resigned on 1 January 2016

    Nationality: Welsh

    Occupation: Retired Personel Manager

    Month of birth: March 1948

    14
    Mill Bank Estate
    Llandegfan
    Menai Bridge
    Gwynedd
    LL59 5RD
    Wales

  • DAVIES, Richard Ellis

    Director

    Appointed on 5 October 2012

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Cyfreithiwr

    Month of birth: September 1942

    Ty Seiont
    Ffordd Santes Helen
    Caernarfon
    Gwynedd
    LL55 2YD

  • MILLAR, Gwenno

    Director

    Appointed on 12 September 2011

    Resigned on 9 July 2012

    Nationality: Cymraes

    Occupation: Retired

    Month of birth: February 1941

    Ty Seiont
    Ffordd Santes Helen
    Caernarfon
    Gwynedd
    LL55 2YD

  • OWEN, Meinir

    Director

    Appointed on 12 September 2011

    Resigned on 12 March 2013

    Nationality: Welsh

    Occupation: Retired

    Month of birth: August 1942

    Ty Seiont
    Ffordd Santes Helen
    Caernarfon
    Gwynedd
    LL55 2YD

  • ROBINSON, Catherine Ann

    Director

    Appointed on 4 May 2011

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Ty Seiont
    Ffordd Santes Helen
    Caernarfon
    Gwynedd
    LL55 2YD

  • WILLIAMS, Henry Llewelyn

    Director

    Appointed on 12 September 2011

    Resigned on 9 July 2012

    Nationality: Welsh

    Occupation: Retired Bank Manager

    Month of birth: January 1940

    Ty Seiont
    Ffordd Santes Helen
    Caernarfon
    Gwynedd
    LL55 2YD

  • WILLIAMS, John

    Director

    Appointed on 1 August 2013

    Resigned on 1 August 2015

    Nationality: Cymraeg

    Occupation: Nhs

    Month of birth: February 1952

    Isfryn
    Llanllyfni
    Caernarfon
    Gwynedd
    LL54 6RP
    Wales

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

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Latest Filings

  1. 9 August 2016 Registration of charge 076210680003, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: A5CZND5S. Transaction: MzE1NTIyOTgyM2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 4 May 2016 no member list [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X599I4GY. Transaction: MzE1MDkxOTU5NmFkaXF6a2N4.

  3. 16 June 2016 Registered office address changed from Ty Seiont Ffordd Santes Helen Caernarfon Gwynedd LL55 2YD to 39 Pool Street Caernarfon Gwynedd LL55 2AE on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599I4JU. Transaction: MzE1MDkxOTM5OWFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of Bill Davies as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X599I4K2. Transaction: MzE1MDkxOTQwMWFkaXF6a2N4.

  5. 16 June 2016 Termination of appointment of John Williams as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X599I4KA. Transaction: MzE1MDkxOTM5NGFkaXF6a2N4.

  6. 16 March 2016 Registration of charge 076210680002, created on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Mortgage. Type: MR01. Barcode: X52UR5UX. Transaction: MzE0NDE0MzMyM2FkaXF6a2N4.

  7. 12 February 2016 Registration of charge 076210680001, created on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Mortgage. Type: MR01. Barcode: X50LNB63. Transaction: MzE0MTgyNTA1MWFkaXF6a2N4.

  8. 5 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFTHA. Transaction: MzEzNDAxMDMxOGFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 4 May 2015 no member list [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X497VAT4. Transaction: MzEyNDgxNjYyOGFkaXF6a2N4.

  10. 9 June 2015 Appointment of Mr Bill Davies as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X497VALD. Transaction: MzEyNDgxNjUzMGFkaXF6a2N4.

  11. 20 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPYK9. Transaction: MzExMTY5NjI3OGFkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 4 May 2014 no member list [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38AA5WH. Transaction: MzEwMDQwNjg4MGFkaXF6a2N4.

  13. 21 May 2014 Appointment of Mrs Meinir Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AA5W1. Transaction: MzEwMDM1MzM3NWFkaXF6a2N4.

  14. 21 May 2014 Appointment of Mr John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AA5W9. Transaction: MzEwMDM1MzM3OGFkaXF6a2N4.

  15. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN3EXT. Transaction: MzA4NjAyNTMyNGFkaXF6a2N4.

  16. 21 May 2013 Annual return made up to 4 May 2013 no member list [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUSUQ. Transaction: MzA3ODI2NTQ2MmFkaXF6a2N4.

  17. 20 May 2013 Termination of appointment of Richard Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUT5C. Transaction: MzA3ODI2NTQ1N2FkaXF6a2N4.

  18. 20 May 2013 Termination of appointment of Meinir Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUSUI. Transaction: MzA3ODI2NTM4OGFkaXF6a2N4.

  19. 10 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1Z9GYT6. Transaction: MzA3MDg4Nzc4MWFkaXF6a2N4.

  20. 2 November 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1KKCFIB. Transaction: MzA2Njg4MjM0NGFkaXF6a2N4.

  21. 18 October 2012 Appointment of Mr Victor Wynne Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTUGWX. Transaction: MzA2NjA1MzA1NmFkaXF6a2N4.

  22. 18 October 2012 Appointment of Mr Richard Ellis Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTUE1C. Transaction: MzA2NjA1MjAxOGFkaXF6a2N4.

  23. 17 July 2012 Termination of appointment of John Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDVVCH. Transaction: MzA2MDkwODg1MGFkaXF6a2N4.

  24. 17 July 2012 Appointment of Mrs Mair Eleri Lloyd Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DDVUZN. Transaction: MzA2MDkwODY0MmFkaXF6a2N4.

  25. 17 July 2012 Termination of appointment of Henry Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDVT6M. Transaction: MzA2MDkwODA3N2FkaXF6a2N4.

  26. 17 July 2012 Termination of appointment of Catherine Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDVSCQ. Transaction: MzA2MDkwNzc5MGFkaXF6a2N4.

  27. 17 July 2012 Termination of appointment of Gwenno Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDVRZ4. Transaction: MzA2MDkwNzY5NmFkaXF6a2N4.

  28. 22 May 2012 Annual return made up to 4 May 2012 no member list [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMQOY. Transaction: MzA1Nzc5NTkyNGFkaXF6a2N4.

  29. 16 May 2012 Appointment of Mr Dafydd Iwan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190T222. Transaction: MzA1NzU3NzgxNmFkaXF6a2N4.

  30. 27 September 2011 Appointment of Mrs Gwenno Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV0GHXWI. Transaction: MzA0NDQ4NDc2N2FkaXF6a2N4.

  31. 27 September 2011 Appointment of Mrs Meinir Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV08PXWI. Transaction: MzA0NDQ4NDM4NGFkaXF6a2N4.

  32. 27 September 2011 Appointment of Mr Henry Llewelyn Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZLMXWQ. Transaction: MzA0NDQ4MzAzMWFkaXF6a2N4.

  33. 22 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjQ2NzEzNWFkaXF6a2N4.

  34. 9 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AMW3OWET. Transaction: MzA0MTgzMDU2MGFkaXF6a2N4.

  35. 9 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RN12RWEI. Transaction: MzA0MTgzMDUzNGFkaXF6a2N4.

  36. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgzMDI5M2FkaXF6a2N4.

  37. 4 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKI74TM2. Transaction: MzAzNjI4OTk3OWFkaXF6a2N4.

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