Age Cymru Trading Limited

Company Registration Number: 08011995

Company registered in England and Wales

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

Registered Address

TY JOHN PATHY 13/14 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ

There are 140 companies currently registered at this postcode, including this one.

All companies at CF24 5PJ

Registration Data

Company Number

08011995

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

47990 - Other retail sale not in stores, stalls or markets

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

201520142013
Fixed Assets £0£0£0
Current Assets £161£212£133
of which Cash £161£212£133
Total Assets £161£212£133
Current Liabilities £159£146£117
Net Current Assets £2£66£16
Total Net Worth £2£66£16

Previous Names

No previous names

Company Officers

  • GRIFFITHS, David Thyrlus

    Secretary

    Appointed on 29 March 2012

     

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

  • GRIFFITHS, David Thyrlus

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1960

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

  • THOMAS, Ian

    Director

    Appointed on 5 December 2013

     

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1961

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

  • FUGE, Bernadette, Dr

    Director

    Appointed on 29 March 2012

    Resigned on 17 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

  • NICHOLLS, Richard Andrew

    Director

    Appointed on 29 March 2012

    Resigned on 26 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 17 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

  • VOKES, David Beresford

    Director

    Appointed on 17 September 2013

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

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

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

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Latest Filings

  1. 6 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHO12I. Transaction: MzE2MDk1MTgwMGFkaXF6a2N4.

  2. 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: X5HUE2NU. Transaction: MzE1OTg5NzY2N2FkaXF6a2N4.

  3. 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: X54BD0SJ. Transaction: MzE0NTc2MTQ2OGFkaXF6a2N4.

  4. 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: A4G5HYKI. Transaction: MzEzMTUyNzMyMGFkaXF6a2N4.

  5. 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: X44DD7EI. Transaction: MzEyMDMzMjYzMWFkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of David Beresford Vokes as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MKT5VK. Transaction: MzExMzM2OTUxN2FkaXF6a2N4.

  7. 24 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQZHVU. Transaction: MzEwOTg4OTIyMGFkaXF6a2N4.

  8. 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: X34YWP2O. Transaction: MzA5NzQ5MzU5NmFkaXF6a2N4.

  9. 19 December 2013 Appointment of Mr Ian Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBP3D. Transaction: MzA5MTE0MTA2N2FkaXF6a2N4.

  10. 25 September 2013 Appointment of Mr David Beresford Vokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNICA2. Transaction: MzA4NTc2ODMyNWFkaXF6a2N4.

  11. 25 September 2013 Appointment of Mr David Beresford Vokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNI754. Transaction: MzA4NTc2NjMyNGFkaXF6a2N4.

  12. 25 September 2013 Appointment of Mr David Thyrlus Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNI4XV. Transaction: MzA4NTc2NTIzM2FkaXF6a2N4.

  13. 25 September 2013 Termination of appointment of Robert Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNI2HF. Transaction: MzA4NTc2NDA5NWFkaXF6a2N4.

  14. 25 September 2013 Termination of appointment of Bernadette Fuge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNHYC8. Transaction: MzA4NTc2MjYyOWFkaXF6a2N4.

  15. 23 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: A2H7O4OB. Transaction: MzA4NTU1OTIxNWFkaXF6a2N4.

  16. 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: X25V9J2Q. Transaction: MzA3NTg2NDMxM2FkaXF6a2N4.

  17. 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: X25V9J1U. Transaction: MzA3NTgzNjAwMWFkaXF6a2N4.

  18. 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: X25V9J2I. Transaction: MzA3NTgzNjAxMmFkaXF6a2N4.

  19. 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: X25V9J2A. Transaction: MzA3NTgzNjAwOWFkaXF6a2N4.

  20. 8 April 2013 Director's details changed for Dr Bernadette Fuge on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X25V9J22. Transaction: MzA3NTgzNjAwN2FkaXF6a2N4.

  21. 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: X1HBIJGP. Transaction: MzA2NDAzMTMzMGFkaXF6a2N4.

  22. 29 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15NKWGQ. Transaction: MzA1NDkzNDMyMWFkaXF6a2N4.

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