Age Cymru Gogledd Masnachol Cyf

Company Registration Number: 08775079

Company registered in England and Wales

Approximate Location Map
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Age Cymru Gogledd Masnachol Cyf is a Private Company Limited by Shares first registered on 14 November 2013. Its current registered address is in Caernarfon, Gwynedd.

Registered Address

39 POOL STREET
CAERNARFON
GWYNEDD
WALES
LL55 2AE

There are 5 companies currently registered at this postcode, including this one.

All companies at LL55 2AE

Registration Data

Company Number

08775079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,433£354
of which Cash £2,083£100
Total Assets £2,433£354
Current Liabilities £2,597£314
Net Current Assets £-164£40
Total Net Worth £71£40

Previous Names

  • AGE CYMRU BWYTAI CYF, active until 25 February 2016

Company Officers

  • JONES, Eleri Lloyd

    Secretary

    Appointed on 24 July 2014

     

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • HUGHES, Anwen

    Director

    Appointed on 1 April 2016

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: May 1949

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • JONES, Eleri Lloyd

    Director

    Appointed on 5 September 2014

     

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: June 1962

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • JONES, John Clifford

    Director

    Appointed on 1 April 2016

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: September 1947

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • EVANS, Gwilym Ellis

    Director

    Appointed on 14 November 2013

    Resigned on 31 March 2016

    Nationality: Welsh

    Occupation: Director

    Month of birth: February 1935

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

  • IWAN, Dafydd

    Director

    Appointed on 14 November 2013

    Resigned on 31 March 2016

    Nationality: Cymro / Cymraes

    Occupation: Director

    Month of birth: August 1943

    39
    Pool Street
    Caernarfon
    Gwynedd
    LL55 2AE
    Wales

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

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Latest Filings

  1. 5 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KK5GUW. Transaction: MzE2MzI5MTQ2OGFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN4DL. Transaction: MzE1NTQwMjAwOWFkaXF6a2N4.

  3. 8 June 2016 Appointment of Mr John Clifford Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58LW8LS. Transaction: MzE1MDI0MzU5NGFkaXF6a2N4.

  4. 7 June 2016 Appointment of Mr John Clifford Jones as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X58LX6HJ. Transaction: MzE1MDI1MzcyOGFkaXF6a2N4.

  5. 7 June 2016 Termination of appointment of Gwilym Ellis Evans as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X58LX65T. Transaction: MzE1MDI1MzU3NmFkaXF6a2N4.

  6. 7 June 2016 Appointment of Mrs Anwen Hughes as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X58LWBGR. Transaction: MzE1MDI0NDMxOGFkaXF6a2N4.

  7. 7 June 2016 Termination of appointment of Dafydd Iwan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X58LWB95. Transaction: MzE1MDI0NDE5OWFkaXF6a2N4.

  8. 7 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 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LW2RE. Transaction: MzE1MDI0MTkxMmFkaXF6a2N4.

  9. 25 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R50HXGOP. Transaction: MzE0MjcxMzI1NGFkaXF6a2N4.

  10. 25 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A50IEIK1. Transaction: MzE0MjcwNjc3NGFkaXF6a2N4.

  11. 22 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7DZ7. Transaction: MzEzMTQ1MjEwOWFkaXF6a2N4.

  12. 24 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C32D37. Transaction: MzEyNzcyMDM0MmFkaXF6a2N4.

  13. 8 September 2014 Appointment of Mrs Eleri Lloyd Jones as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FZVJWQ. Transaction: MzEwNzExNDY4NmFkaXF6a2N4.

  14. 8 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVI5F. Transaction: MzEwNzExNDMxMmFkaXF6a2N4.

  15. 25 July 2014 Current accounting period extended from 31 March 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3CWG70X. Transaction: MzEwNDQzMjM2MWFkaXF6a2N4.

  16. 25 July 2014 Appointment of Mrs Eleri Lloyd Jones as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP03. Barcode: X3CWG6M3. Transaction: MzEwNDQzMjI0MWFkaXF6a2N4.

  17. 14 November 2013 Current accounting period shortened from 30 November 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2L40DUG. Transaction: MzA4ODc4MjA0NmFkaXF6a2N4.

  18. 14 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L1F7DC. Transaction: MzA4ODcyMTI5OWFkaXF6a2N4.

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