Age Cymru Powys

Company Registration Number: 08212122

Company registered in England and Wales

Approximate Location Map
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Age Cymru Powys is a Private Company Limited by Guarantee first registered on 12 September 2012. Its current registered address is in Cardiff.

Registered Address

13-14 NEPTUNE COURT NEPTUNE COURT
VANGUARD WAY
CARDIFF
WALES
CF24 5PJ

There are 136 companies currently registered at this postcode, including this one.

All companies at CF24 5PJ

Registration Data

Company Number

08212122

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3617662

Registration Start Date

10 April 2013

Registration Expiry Date

9 April 2018

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £124,230£65,342£66,732£132,744
of which Cash £118,318£54,548£51,233£102,006
Total Assets £124,230£65,342£66,732£132,744
Current Liabilities £46,149£14,260£69,570£84,787
Net Current Assets £78,081£51,082£-2,838£47,957
Total Net Worth £80,908£55,779£4,083£58,162

Previous Names

No previous names

Company Officers

  • EATHERTON, Christopher James

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

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

  • GRIFFITHS, David Thyrlus

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

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

  • JONES, Keith Martin

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1959

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

  • MORGAN, Claire Louise

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    13
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • THOMAS, Ian

    Director

    Appointed on 15 July 2014

     

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1961

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

  • WISEMAN, Hilary May

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

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

  • WILLMER, Arthur Patrick

    Secretary

    Appointed on 12 September 2012

    Resigned on 15 July 2014

    11-12
    Severn Street
    Newtown
    Powys
    SY16 2AQ
    Wales Uk

  • BOWEN, David Bartlett

    Director

    Appointed on 1 July 2013

    Resigned on 15 July 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1950

    11-12
    Severn Street
    Newtown
    Powys
    SY16 2AQ

  • BRIGHT, Roger Keith Trillo, Councillor

    Director

    Appointed on 12 September 2012

    Resigned on 21 March 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1931

    11-12
    Severn Street
    Newtown
    Powys
    SY16 2AQ

  • CORNELL, Peter

    Director

    Appointed on 12 September 2012

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Examiner

    Month of birth: December 1947

    11-12
    Severn Street
    Newtown
    Powys
    SY16 2AQ
    Wales Uk

  • EWINGS, Rolf Clifford

    Director

    Appointed on 12 September 2012

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    11-12
    Severn Street
    Newtown
    Powys
    SY16 2AQ
    Wales Uk

  • HUGGINS, Alyson Joan

    Director

    Appointed on 15 July 2014

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

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

  • LLOYD, Victoria Elizabeth

    Director

    Appointed on 15 July 2014

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: February 1973

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

  • LOUGHRAN, Peter Bernard

    Director

    Appointed on 15 July 2014

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

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

  • PENFOLD, Christine

    Director

    Appointed on 12 September 2012

    Resigned on 22 March 2014

    Nationality: British

    Occupation: Retired Social Worker

    Month of birth: May 1947

    11-12
    Severn Street
    Newtown
    Powys
    SY16 2AQ
    Wales Uk

  • WILLMER, Arthur Patrick

    Director

    Appointed on 12 September 2012

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    11-12
    Severn Street
    Newtown
    Powys
    SY16 2AQ
    Wales Uk

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 February 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Z1N0S1. Transaction: MzE2Nzk3OTgxN2FkaXF6a2N4.

  2. 3 January 2017 Appointment of Mr Christopher James Eatherton as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5XD4SII. Transaction: MzE2NTc1MzY1M2FkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENTR6. Transaction: MzE1OTQzOTYxN2FkaXF6a2N4.

  4. 3 February 2016 Appointment of Mr Keith Martin Jones as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY4K1D. Transaction: MzE0MTE0NzI5NmFkaXF6a2N4.

  5. 30 November 2015 Registered office address changed from 11-12 Severn Street Newtown Powys SY16 2AQ to 13-14 Neptune Court Neptune Court Vanguard Way Cardiff CF24 5PJ on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8PTQG. Transaction: MzEzNjMyNzY1MGFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 23 September 2015 no member list [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFL1U. Transaction: MzEzMTY1MjI5NWFkaXF6a2N4.

  7. 24 September 2015 Termination of appointment of Alyson Joan Huggins as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GLFL5U. Transaction: MzEzMTY1MjEwN2FkaXF6a2N4.

  8. 24 September 2015 Appointment of Miss Claire Louise Morgan as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GLFL62. Transaction: MzEzMTY1MjEwM2FkaXF6a2N4.

  9. 24 September 2015 Register inspection address has been changed to C/O Age Cymru 13 Neptune Court Vanguard Way Cardiff CF24 5PJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4GLFKZF. Transaction: MzEzMTY1MjExMmFkaXF6a2N4.

  10. 24 September 2015 Termination of appointment of Victoria Elizabeth Lloyd as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GLFKZ7. Transaction: MzEzMTY1MjExMGFkaXF6a2N4.

  11. 25 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DSPSKW. Transaction: MzEyOTIzODI2OWFkaXF6a2N4.

  12. 29 May 2015 Termination of appointment of Peter Bernard Loughran as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X48FBVKQ. Transaction: MzEyNDE2OTA5NWFkaXF6a2N4.

  13. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PTIW. Transaction: MzExNDMxMzUyN2FkaXF6a2N4.

  14. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLM05aTU9hZGlxemtjeA.

  15. 11 November 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3KC037E. Transaction: MzExMTExMjcxMWFkaXF6a2N4.

  16. 11 November 2014 Appointment of Mr Peter Bernard Loughran as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3KC0329. Transaction: MzExMTA0NjI1NGFkaXF6a2N4.

  17. 10 November 2014 Appointment of Mrs Victoria Elizabeth Lloyd as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3KC032P. Transaction: MzExMTA0NjI2MWFkaXF6a2N4.

  18. 10 November 2014 Appointment of Mrs Hilary May Wiseman as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3KC032H. Transaction: MzExMTA0NjI1N2FkaXF6a2N4.

  19. 10 November 2014 Appointment of Mr David Thyrlus Griffiths as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3KC02Y8. Transaction: MzExMTA0NjI2NGFkaXF6a2N4.

  20. 10 November 2014 Appointment of Mr Ian Thomas as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3KC036A. Transaction: MzExMTA0NjI0NmFkaXF6a2N4.

  21. 10 November 2014 Appointment of Mrs Alyson Joan Huggins as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3KC0325. Transaction: MzExMTA0NjI0OWFkaXF6a2N4.

  22. 10 November 2014 Termination of appointment of Arthur Patrick Willmer as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3KC0362. Transaction: MzExMTA0NjIyM2FkaXF6a2N4.

  23. 10 November 2014 Termination of appointment of Christine Penfold as a director on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: TM01. Barcode: X3KC035U. Transaction: MzExMTA0NjIxOWFkaXF6a2N4.

  24. 10 November 2014 Termination of appointment of Rolf Clifford Ewings as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3KC035L. Transaction: MzExMTA0NjIxOGFkaXF6a2N4.

  25. 10 November 2014 Termination of appointment of Peter Cornell as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3KC0309. Transaction: MzExMTA0NjIxN2FkaXF6a2N4.

  26. 10 November 2014 Termination of appointment of David Bartlett Bowen as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3KC02ZT. Transaction: MzExMTA0NjIxNWFkaXF6a2N4.

  27. 10 November 2014 Termination of appointment of Roger Keith Trillo Bright as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X3KC0301. Transaction: MzExMTA0NjIxNGFkaXF6a2N4.

  28. 10 November 2014 Termination of appointment of Arthur Patrick Willmer as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: X3KC02ZL. Transaction: MzExMTA0NjIxMWFkaXF6a2N4.

  29. 6 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30PLPM2. Transaction: MzA5Mzk5OTI2NmFkaXF6a2N4.

  30. 30 January 2014 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X30MX0N5. Transaction: MzA5MzYwMjM5NWFkaXF6a2N4.

  31. 7 January 2014 Annual return made up to 12 September 2013 no member list [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T9L7. Transaction: MzA5MjEzODE3M2FkaXF6a2N4.

  32. 6 January 2014 Appointment of Councillor Roger Keith Trillo Bright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OF1KDT. Transaction: MzA5MjAyMzM5MmFkaXF6a2N4.

  33. 6 January 2014 Appointment of David Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OF1KE1. Transaction: MzA5MjAyMzA1NmFkaXF6a2N4.

  34. 12 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1H9ZK8X. Transaction: MzA2NDAxNDEyM2FkaXF6a2N4.

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