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Home > England & Wales Companies > AGE CYMRU GWENT ENTERPRISES LIMITED
Company Information for

AGE CYMRU GWENT ENTERPRISES LIMITED

12 Baneswell Road, Newport, Gwent, NP20 4BP,
Company Registration Number
03054802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Cymru Gwent Enterprises Ltd
AGE CYMRU GWENT ENTERPRISES LIMITED was founded on 1995-05-10 and has its registered office in Gwent. The organisation's status is listed as "Active - Proposal to Strike off". Age Cymru Gwent Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE CYMRU GWENT ENTERPRISES LIMITED
 
Legal Registered Office
12 Baneswell Road
Newport
Gwent
NP20 4BP
Other companies in NP20
 
Previous Names
AGE CONCERN GWENT ENTERPRISES LIMITED04/10/2011
Filing Information
Company Number 03054802
Company ID Number 03054802
Date formed 1995-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-05-10
Return next due 2024-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-15 10:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CYMRU GWENT ENTERPRISES LIMITED
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Company Officers of AGE CYMRU GWENT ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR GRIMES
 Company Secretary 2013-11-20
PHILIP BRABON
 Director 2013-11-20
JOHN ARTHUR GRIMES
 Director 2013-11-20
LYN MORGAN JAMES
 Director 2009-12-09
EILEEN ANN POWELL
 Director 2009-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN REYNOLDS
 Company Secretary 2004-11-17 2013-11-20
AIDAN REYNOLDS
 Director 2004-11-17 2013-11-20
GERALD PRICE
 Director 2011-11-22 2013-10-09
TERRENCE BRADFORD FROST
 Director 2009-12-09 2011-11-22
DAVID EDWARD MURRAY
 Director 1996-02-17 2011-10-01
JUNE HELEN RAO
 Director 2003-04-01 2010-01-01
COLIN GEOFFREY ADLAM
 Director 1995-05-10 2009-12-31
MICHAEL JOHN HARBINSON
 Company Secretary 1996-12-03 2004-11-17
MICHAEL JOHN HARBINSON
 Director 1996-12-03 2004-11-17
KENNETH ROY GARDNER
 Director 1995-05-10 1999-05-12
ANNE PATRICIA ROBERTS
 Director 1995-05-10 1997-02-17
WILLIAM HENRY JENKINS
 Company Secretary 1995-05-10 1996-12-03
WILLIAM HENRY JENKINS
 Director 1995-05-10 1996-12-03
AUDREY ELIZABETH MARSHALL
 Director 1996-03-25 1996-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR GRIMES VISION 21 (CYFLE CYMRU) Director 2016-07-20 CURRENT 1995-04-12 Active
LYN MORGAN JAMES AGE CYMRU TRADING LIMITED Director 2018-03-23 CURRENT 2012-03-29 Active
LYN MORGAN JAMES AGE CYMRU Director 2011-09-05 CURRENT 2009-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Final Gazette dissolved via compulsory strike-off
2024-09-17Compulsory strike-off action has been suspended
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-04-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN ANN POWELL
2020-12-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LYN MORGAN JAMES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-22PSC02Notification of Age Cymru Gwent as a person with significant control on 2018-05-22
2018-05-22PSC07CESSATION OF EILEEN ANN POWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0110/05/14 ANNUAL RETURN FULL LIST
2013-11-22AP01DIRECTOR APPOINTED PHILIP BRABON
2013-11-22AP01DIRECTOR APPOINTED JOHN ARTHUR GRIMES
2013-11-22AP03Appointment of John Arthur Grimes as company secretary
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD PRICE
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN REYNOLDS
2013-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY AIDAN REYNOLDS
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0110/05/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-05AP01DIRECTOR APPOINTED GERALD PRICE
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE FROST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-10-04CERTNMCOMPANY NAME CHANGED AGE CONCERN GWENT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-13AR0110/05/11 FULL LIST
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-07AR0110/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN REYNOLDS / 19/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MURRAY / 19/10/2009
2010-03-30AP01DIRECTOR APPOINTED EILEEN ANN POWELL
2010-03-30AP01DIRECTOR APPOINTED TERENCE BRADFORD FROST
2010-03-30AP01DIRECTOR APPOINTED MR LYN MORGAN JAMES
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ADLAM
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JUNE RAO
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-21363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29288aNEW DIRECTOR APPOINTED
2003-05-09363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-05-24363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-18363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-19363(288)DIRECTOR RESIGNED
1998-06-19363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-05363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-02-21288bDIRECTOR RESIGNED
1997-02-21288aNEW DIRECTOR APPOINTED
1997-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AGE CYMRU GWENT ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE CYMRU GWENT ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CYMRU GWENT ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE CYMRU GWENT ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AGE CYMRU GWENT ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CYMRU GWENT ENTERPRISES LIMITED
Trademarks
We have not found any records of AGE CYMRU GWENT ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CYMRU GWENT ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AGE CYMRU GWENT ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE CYMRU GWENT ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CYMRU GWENT ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE CYMRU GWENT ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 4BP