Age Connects Wales

Company Registration Number: 08104542

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 Connects Wales is a Private Company Limited by Guarantee first registered on 13 June 2012. Its current registered address is in Pontypridd.

Registered Address

PRINCIPALITY HOUSE
REAR OF 31 TAFF STREET
PONTYPRIDD
CF37 4TR

There are 4 companies currently registered at this postcode, including this one.

All companies at CF37 4TR

Registration Data

Company Number

08104542

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2012

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £16,230£23,702£1,443
of which Cash £16,208£23,702£1,443
Total Assets £16,230£23,702£1,443
Current Liabilities £11,123£18,682£300
Net Current Assets £5,107£5,020£1,143
Total Net Worth £1,980£1,893£-1,984

Previous Names

No previous names

Company Officers

  • CRANE, Karen

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1963

    1
    Glan Y Morfa Court
    Connah’S Quay
    Deeside
    Flintshire
    Wales

  • HAINES, Barry

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1961

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

  • HAWKINS, Jeffrey Neil

    Director

    Appointed on 9 July 2013

     

    Nationality: British / Welsh

    Occupation: Chief Executive

    Month of birth: April 1958

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

  • REED, Angela

    Director

    Appointed on 9 July 2013

     

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: March 1953

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

  • RICHARDS, Dean

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1982

    37-38
    Alfred Street
    Neath
    West Glamorgan
    SA11 1EH
    Wales

  • ROWLANDS, Rachel

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1971

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

  • HANSON, Margaret Rose

    Director

    Appointed on 9 July 2013

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1961

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

  • HARVEY, Colin

    Director

    Appointed on 13 June 2012

    Resigned on 9 July 2013

    Nationality: Welsh

    Occupation: None

    Month of birth: February 1949

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

  • HUTCHINGS, Anthony Richard

    Director

    Appointed on 13 June 2012

    Resigned on 8 July 2013

    Nationality: Welsh

    Occupation: None

    Month of birth: January 1940

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

  • WYNNE, Judith

    Director

    Appointed on 9 July 2013

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1962

    Principality House
    Rear Of 31 Taff Street
    Pontypridd
    CF37 4TR

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

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Latest Filings

  1. 26 July 2016 Appointment of Mr Barry Haines as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5C0WWCB. Transaction: MzE1MzY5NDIxNmFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 13 June 2016 no member list [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDXKA. Transaction: MzE1MTU1MDgyNmFkaXF6a2N4.

  3. 6 June 2016 Termination of appointment of Judith Wynne as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LSB57. Transaction: MzE1MDE2NTI3MWFkaXF6a2N4.

  4. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3QThWVExhZGlxemtjeA.

  5. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1RLOFdhZGlxemtjeA.

  6. 10 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A567TKAP. Transaction: MzE0ODIwNDAxNGFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4E5KXSX. Transaction: MzEyOTY0NTc5OGFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 13 June 2015 no member list [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3K3ZS. Transaction: MzEyNjQ5MjUyMmFkaXF6a2N4.

  9. 9 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LVT8BK. Transaction: MzExMjg4ODE2N2FkaXF6a2N4.

  10. 1 December 2014 Appointment of Mr Dean Richards as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LUJFB7. Transaction: MzExMjQ3NjQ2MmFkaXF6a2N4.

  11. 28 November 2014 Appointment of Ms Karen Crane as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3LMT8R4. Transaction: MzExMjMzMTEzNmFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 13 June 2014 no member list [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60K2J. Transaction: MzEwMjg2NDg4MGFkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32M2I5L. Transaction: MzA5NTU5NDQyMGFkaXF6a2N4.

  14. 30 January 2014 Termination of appointment of Margaret Hanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MXUP4. Transaction: MzA5MzYxMjUwMWFkaXF6a2N4.

  15. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM1NDg2OWFkaXF6a2N4.

  16. 7 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2KI3OQO. Transaction: MzA4ODM1NDgzOWFkaXF6a2N4.

  17. 30 July 2013 Appointment of Rachel Rowlands as a director

    Category: Officers. Type: AP01. Barcode: A2DFQR5U. Transaction: MzA4MjQzMzEyMWFkaXF6a2N4.

  18. 30 July 2013 Appointment of Angela Reed as a director

    Category: Officers. Type: AP01. Barcode: A2DFQR62. Transaction: MzA4MjM5NzE5MWFkaXF6a2N4.

  19. 25 July 2013 Appointment of Mrs Angela Reed as a director

    Category: Officers. Type: AP01. Barcode: X2D9W83D. Transaction: MzA4MjEwOTE5MmFkaXF6a2N4.

  20. 24 July 2013 Appointment of Mrs Rachel Rowlands as a director

    Category: Officers. Type: AP01. Barcode: X2D9W5GO. Transaction: MzA4MjEwODYyMGFkaXF6a2N4.

  21. 24 July 2013 Termination of appointment of Anthony Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9W4DS. Transaction: MzA4MjEwODM4MGFkaXF6a2N4.

  22. 24 July 2013 Termination of appointment of Colin Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9W46H. Transaction: MzA4MjEwODMzMGFkaXF6a2N4.

  23. 23 July 2013 Appointment of Judith Wynne as a director

    Category: Officers. Type: AP01. Barcode: A2CXTVVS. Transaction: MzA4MTk2ODQzNmFkaXF6a2N4.

  24. 23 July 2013 Appointment of Jeffrey Neil Hawkins as a director

    Category: Officers. Type: AP01. Barcode: A2CXTVV8. Transaction: MzA4MTk2NzY5OGFkaXF6a2N4.

  25. 23 July 2013 Appointment of Margaret Rose Hanson as a director

    Category: Officers. Type: AP01. Barcode: A2CXTVVC. Transaction: MzA4MTk2NzUzOWFkaXF6a2N4.

  26. 27 June 2013 Annual return made up to 13 June 2013 no member list [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0NIX. Transaction: MzA4MDUzNTA4OWFkaXF6a2N4.

  27. 13 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1AV4HPU. Transaction: MzA1OTEwNjY3MGFkaXF6a2N4.

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