Age Cymru Retail Limited

Company Registration Number: 08010768

Company registered in England and Wales

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Age Cymru Retail Limited is a Private Company Limited by Shares first registered on 29 March 2012. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

08010768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £109,270£109,130£87,685£64,383
of which Cash £22,291£10,090£16,543£3,971
Total Assets £109,270£109,130£87,685£64,383
Current Liabilities £62,531£86,955£101,094£111,736
Net Current Assets £46,739£22,175£-13,409£-47,353
Total Net Worth £-373,068£-277,270£-181,051£-85,771

Previous Names

No previous names

Company Officers

  • LYNCH, Agnes

    Secretary

    Appointed on 31 January 2017

     

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • ARYA, Rajeev

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • FOY, Ian Russell

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • JONES, Keith Martin

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Trustee

    Month of birth: August 1959

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • GRIFFITHS, David Thyrlus

    Secretary

    Appointed on 29 March 2012

    Resigned on 31 January 2017

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

  • DODD, Pamela

    Director

    Appointed on 3 September 2013

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Manager

    Month of birth: July 1949

    13
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • FUGE, Bernadette, Dr

    Director

    Appointed on 29 March 2012

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: July 1946

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

  • GODFREY, Jennifer Susan

    Director

    Appointed on 26 January 2016

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Visual Merchandiser

    Month of birth: September 1987

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

  • GRIFFITHS, David Thyrlus

    Director

    Appointed on 3 September 2013

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1960

    13
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • NICHOLLS, Richard Andrew

    Director

    Appointed on 29 March 2012

    Resigned on 27 August 2016

    Nationality: British

    Occupation: Director Of Income Resources

    Month of birth: May 1975

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

  • TAYLOR, Robert William

    Director

    Appointed on 29 March 2012

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Chief Executive Of Charity

    Month of birth: July 1952

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

  • THOMAS, Ian

    Director

    Appointed on 11 December 2013

    Resigned on 31 January 2017

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1961

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

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SL66Z. Transaction: MzE3Mjk3MTcyOWFkaXF6a2N4.

  2. 6 February 2017 Appointment of Mr Ian Russell Foy as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZP286I. Transaction: MzE2ODI5MDYwN2FkaXF6a2N4.

  3. 3 February 2017 Registered office address changed from Ty John Pathy 13 / 14 Neptune Court, Vanguard Way Cardiff CF24 5PJ to Tavis House 1 - 6 Tavistock Square London WC1H 9NA on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHDXDD. Transaction: MzE2ODE1MjE4NGFkaXF6a2N4.

  4. 3 February 2017 Termination of appointment of Ian Thomas as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHEBI0. Transaction: MzE2ODE1NjU1M2FkaXF6a2N4.

  5. 3 February 2017 Appointment of Agnes Lynch as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: X5ZHDOZU. Transaction: MzE2ODE0OTMzM2FkaXF6a2N4.

  6. 3 February 2017 Appointment of Mr Rajeev Arya as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHDNU0. Transaction: MzE2ODE0ODk5NmFkaXF6a2N4.

  7. 3 February 2017 Termination of appointment of David Thyrlus Griffiths as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHDN5T. Transaction: MzE2ODE0ODc5MmFkaXF6a2N4.

  8. 3 February 2017 Termination of appointment of Jennifer Susan Godfrey as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHDN00. Transaction: MzE2ODE0ODcxMGFkaXF6a2N4.

  9. 3 February 2017 Termination of appointment of Pamela Dodd as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHDN1C. Transaction: MzE2ODE0ODY5NGFkaXF6a2N4.

  10. 3 February 2017 Termination of appointment of David Thyrlus Griffiths as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5ZHDMQR. Transaction: MzE2ODE0ODYzMmFkaXF6a2N4.

  11. 6 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHO12A. Transaction: MzE2MDk1MTgwNGFkaXF6a2N4.

  12. 18 October 2016 Termination of appointment of Richard Andrew Nicholls as a director on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: TM01. Barcode: X5HUEADI. Transaction: MzE1OTkwMDQwOWFkaXF6a2N4.

  13. 6 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD3GI. Transaction: MzE0NTc2MjI1MWFkaXF6a2N4.

  14. 23 February 2016 Appointment of Mrs Jennifer Susan Godfrey as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X51BPA3K. Transaction: MzE0MjUyODE5NmFkaXF6a2N4.

  15. 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: A4G5HYL2. Transaction: MzEzMTUyNzMyM2FkaXF6a2N4.

  16. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDA8J. Transaction: MzEyMDMzMzMzOWFkaXF6a2N4.

  17. 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: A3IQZ3LU. Transaction: MzEwOTg4OTIyMWFkaXF6a2N4.

  18. 12 June 2014 Appointment of Mr Keith Martin Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGQTC. Transaction: MzEwMTgxNzU1OGFkaXF6a2N4.

  19. 2 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWKN6. Transaction: MzA5NzUwMjUyNmFkaXF6a2N4.

  20. 19 December 2013 Appointment of Mr Ian Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBSSW. Transaction: MzA5MTE0MjIwOGFkaXF6a2N4.

  21. 25 September 2013 Appointment of Mrs Pamela Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNIHV6. Transaction: MzA4NTc3MDE4NWFkaXF6a2N4.

  22. 25 September 2013 Appointment of Mr David Thyrlus Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNIG2B. Transaction: MzA4NTc2OTYzNmFkaXF6a2N4.

  23. 25 September 2013 Termination of appointment of Robert Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNIFDM. Transaction: MzA4NTc2OTQyOWFkaXF6a2N4.

  24. 25 September 2013 Termination of appointment of Bernadette Fuge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNIEB4. Transaction: MzA4NTc2OTA2NGFkaXF6a2N4.

  25. 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: A2GR74AR. Transaction: MzA4NTIxNzg5NmFkaXF6a2N4.

  26. 8 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9PZN. Transaction: MzA3NTg2NDMyOWFkaXF6a2N4.

  27. 8 April 2013 Secretary's details changed for David Thyrlus Griffiths on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH03. Barcode: X25V9PYR. Transaction: MzA3NTgzODQ2OGFkaXF6a2N4.

  28. 8 April 2013 Director's details changed for Mr Richard Andrew Nicholls on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X25V9PZ7. Transaction: MzA3NTgzODQ3N2FkaXF6a2N4.

  29. 8 April 2013 Director's details changed for Mr Robert William Taylor on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X25V9PZF. Transaction: MzA3NTgzODQ4MWFkaXF6a2N4.

  30. 8 April 2013 Director's details changed for Dr Bernadette Fuge on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X25V9PYZ. Transaction: MzA3NTgzODQ3M2FkaXF6a2N4.

  31. 12 September 2012 Registered office address changed from 25 Taff Street Pontypridd Rhondda Cynon Taf CF37 4UA United Kingdom on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBIJWZ. Transaction: MzA2NDAzMTQzOGFkaXF6a2N4.

  32. 29 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15NKWK2. Transaction: MzA1NDkzNDIwM2FkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 15:02:53 +0100