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Company Information for

AGE CYMRU

GROUND FLOOR MARINERS HOUSE TRIDENT COURT, EAST MOORS ROAD, CARDIFF, CF24 5TD,
Company Registration Number
06837284
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Cymru
AGE CYMRU was founded on 2009-03-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Age Cymru is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE CYMRU
 
Legal Registered Office
GROUND FLOOR MARINERS HOUSE TRIDENT COURT
EAST MOORS ROAD
CARDIFF
CF24 5TD
Other companies in CF24
 
Filing Information
Company Number 06837284
Company ID Number 06837284
Date formed 2009-03-04
Country WALES
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB167516685  GB447539756  
Last Datalog update: 2025-01-05 10:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CYMRU
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Company Officers of AGE CYMRU

Current Directors
Officer Role Date Appointed
SIAN CALLAGHAN
 Director 2016-01-26
MARIA JEANNE COGGINS
 Director 2018-01-25
STEPHEN FINDLAY-SAUNDERS
 Director 2017-12-01
PETER JOHN WILSON HAMILTON
 Director 2016-03-22
MARGARET HEWLETT
 Director 2018-01-25
HUGH IRWIN
 Director 2015-09-22
LYN MORGAN JAMES
 Director 2011-09-05
KEITH MARTIN JONES
 Director 2015-09-22
STEVEN GEORGE MILSOM
 Director 2018-01-25
DESMOND VIVIAN LLOYD PERKINS
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY MAY WISEMAN
 Director 2012-11-14 2018-01-31
PAMELA DODD
 Director 2010-01-22 2018-01-20
ROBERT MEIRION HUGHES
 Director 2009-11-17 2017-12-03
BERNADETTE FUGE
 Director 2009-03-04 2017-10-09
GERAINT ELLIS EVANS
 Director 2015-05-19 2016-11-03
OWEN RHYS JOHN
 Director 2015-09-22 2016-09-20
MARGARET JUNE CLARK
 Director 2009-03-04 2015-09-22
ALISON JOAN HUGGINS
 Director 2009-03-04 2015-09-22
MICHAEL THOMAS JOHN PONTON
 Director 2009-03-04 2015-09-22
CHRISTOPHER JOHN WARD
 Director 2009-03-04 2015-09-22
PETER BERNARD LOUGHRAN
 Director 2013-09-17 2015-05-19
DAVID BERESFORD VOKES
 Director 2009-11-17 2014-12-01
ALBERT THOMAS EMLYN LLOYD
 Director 2011-06-06 2014-09-23
PATRICK CUSACK
 Director 2012-09-12 2014-01-21
NIGEL SPENCER TOWNS
 Director 2009-05-11 2013-03-19
HILARY MAY WISEMAN
 Director 2009-03-23 2012-03-21
VALMAI FOX
 Director 2009-03-23 2011-03-30
CAROLINE VANESSA BENDELOW
 Director 2009-03-04 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WILSON HAMILTON AGE CYMRU TRADING LIMITED Director 2018-03-23 CURRENT 2012-03-29 Active
PETER JOHN WILSON HAMILTON AGE CYMRU ENTERPRISES LIMITED Director 2018-01-31 CURRENT 2008-12-18 Active - Proposal to Strike off
PETER JOHN WILSON HAMILTON AGE CYMRU SIR GAR Director 2013-11-06 CURRENT 2004-08-17 Active - Proposal to Strike off
HUGH IRWIN MASAF LINC LTD Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
HUGH IRWIN DRIVE Director 2014-02-18 CURRENT 1990-05-29 Active
LYN MORGAN JAMES AGE CYMRU TRADING LIMITED Director 2018-03-23 CURRENT 2012-03-29 Active
LYN MORGAN JAMES AGE CYMRU GWENT ENTERPRISES LIMITED Director 2009-12-09 CURRENT 1995-05-10 Active - Proposal to Strike off
KEITH MARTIN JONES AGE CYMRU RETAIL LIMITED Director 2014-03-13 CURRENT 2012-03-29 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
2024-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-29APPOINTMENT TERMINATED, DIRECTOR KAREN HEENAN-DAVIES
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-10Memorandum articles filed
2023-11-30DIRECTOR APPOINTED MRS ELEANOR SANDERS
2023-11-30DIRECTOR APPOINTED MISS HANNAH LOUISE DAVIES
2023-10-06APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN JONES
2023-10-06CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR CARYS WYN HENRY
2023-04-20Memorandum articles filed
2023-04-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED DR CATRIN ELIZABETH DAVIES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HUW BENDALL
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINDLAY-SAUNDERS
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MR ROBERT JACK MANSFIELD
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LYN MORGAN JAMES
2020-04-06AP01DIRECTOR APPOINTED MR HUW BENDALL
2020-02-06AP01DIRECTOR APPOINTED PROFESSOR JOHN ROBERT WILLIAMS
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN FISK
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WILSON HAMILTON
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SIAN CALLAGHAN
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH STELLA RHYS
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-18AP01DIRECTOR APPOINTED MRS CARYS WYN HENRY
2018-12-17AP01DIRECTOR APPOINTED MR CHARLES WILLIAM MANNING CARTER
2018-12-14AP01DIRECTOR APPOINTED MRS JUDITH STELLA RHYS
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH IRWIN
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-10AP01DIRECTOR APPOINTED DR MALCOLM JOHN FISK
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HEWLETT
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Ty John Pathy 13/14 Neptune Court Vanguard Way Cardiff CF24 5PJ
2018-05-01RES01ADOPT ARTICLES 01/05/18
2018-02-20AP01DIRECTOR APPOINTED MISS MARIA JEANNE COGGINS
2018-02-02AP01DIRECTOR APPOINTED MR STEPHEN FINDLAY-SAUNDERS
2018-02-02AP01DIRECTOR APPOINTED MS MARGARET HEWLETT
2018-01-31AP01DIRECTOR APPOINTED MR STEVEN GEORGE MILSOM
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WISEMAN
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DODD
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FUGE
2017-03-21AP01DIRECTOR APPOINTED MR DESMOND VIVIAN LLOYD PERKINS
2016-12-15MEM/ARTSARTICLES OF ASSOCIATION
2016-12-15RES01ADOPT ARTICLES 15/12/16
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06AA31/03/16 TOTAL EXEMPTION FULL
2016-10-02RES0120/09/2016
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN
2016-08-11MEM/ARTSARTICLES OF ASSOCIATION
2016-08-11RES01ALTER ARTICLES 26/07/2016
2016-03-23AP01DIRECTOR APPOINTED MR PETER JOHN WILSON HAMILTON
2016-02-03AP01DIRECTOR APPOINTED MS SIAN CALLAGHAN
2015-10-16AR0105/10/15 NO MEMBER LIST
2015-10-16AP01DIRECTOR APPOINTED MR HUGH IRWIN
2015-10-16AP01DIRECTOR APPOINTED MR KEITH MARTIN JONES
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PONTON
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HUGGINS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARK
2015-10-15AP01DIRECTOR APPOINTED MR OWEN RHYS JOHN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNADETTE FUGE / 10/05/2015
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-27AP01DIRECTOR APPOINTED MR GERAINT ELLIS EVANS
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOUGHRAN
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VOKES
2014-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEIRION HUGHES / 23/09/2014
2014-10-27AR0105/10/14 NO MEMBER LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEIRION HUGHES / 23/09/2014
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT LLOYD
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CUSACK
2013-10-16AR0105/10/13 NO MEMBER LIST
2013-10-16AP01DIRECTOR APPOINTED MR PETER BERNARD LOUGHRAN
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TOWNS
2012-11-16AP01DIRECTOR APPOINTED MRS HILARY MAY WISEMAN
2012-10-09AR0105/10/12 NO MEMBER LIST
2012-10-09AP01DIRECTOR APPOINTED MR PATRICK CUSACK
2012-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WISEMAN
2011-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-06AR0105/10/11 NO MEMBER LIST
2011-09-30AP01DIRECTOR APPOINTED MR LYN MORGAN JAMES
2011-07-07AP01DIRECTOR APPOINTED MR ALBERT THOMAS EMLYN LLOYD
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VALMAI FOX
2010-11-09AR0109/11/10 NO MEMBER LIST
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-30AR0104/03/10 NO MEMBER LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERESFORD VOWES / 29/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME MARGARET JUNE CLARK / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARD / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPENCER TOWNS / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JOHN PONTON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VALMAI FOX / 29/03/2010
2010-03-02AP01DIRECTOR APPOINTED PAMELA DODD
2009-12-09AP01DIRECTOR APPOINTED DAVID BERESFORD VOWES
2009-11-26AP01DIRECTOR APPOINTED ROBERT MEIRION HUGHES
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE BENDELOW
2009-06-24288aDIRECTOR APPOINTED NIGEL SPENCER TOWNS
2009-06-24288aDIRECTOR APPOINTED HILARY MAY WISEMAN
2009-06-24288aDIRECTOR APPOINTED VALMAI ANN PEREGRINE FOX
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / JUNE CLARK / 20/03/2009
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGE CYMRU 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
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2009-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
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

Intangible Assets
Patents
We have not found any records of AGE CYMRU registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CYMRU
Trademarks
We have not found any records of AGE CYMRU registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CYMRU. 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 (74990 - Non-trading company) as AGE CYMRU are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGE CYMRU 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 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 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 CF24 5TD