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

AGE CYMRU RETAIL LIMITED

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
08010768
Private Limited Company
Active

Company Overview

About Age Cymru Retail Ltd
AGE CYMRU RETAIL LIMITED was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Active". Age Cymru Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGE CYMRU RETAIL LIMITED
 
Legal Registered Office
7TH FLOOR, ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in CF24
 
Filing Information
Company Number 08010768
Company ID Number 08010768
Date formed 2012-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
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 RETAIL LIMITED
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Company Officers of AGE CYMRU RETAIL LIMITED

Current Directors
Officer Role Date Appointed
AGNES LYNCH
 Company Secretary 2017-01-31
RAJEEV ARYA
 Director 2017-01-31
IAN RUSSELL FOY
 Director 2017-01-31
KEITH MARTIN JONES
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THYRLUS GRIFFITHS
 Company Secretary 2012-03-29 2017-01-31
PAMELA DODD
 Director 2013-09-03 2017-01-31
JENNIFER SUSAN GODFREY
 Director 2016-01-26 2017-01-31
DAVID THYRLUS GRIFFITHS
 Director 2013-09-03 2017-01-31
IAN THOMAS
 Director 2013-12-11 2017-01-31
RICHARD ANDREW NICHOLLS
 Director 2012-03-29 2016-08-27
BERNADETTE FUGE
 Director 2012-03-29 2013-09-03
ROBERT WILLIAM TAYLOR
 Director 2012-03-29 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV ARYA HELP THE AGED Director 2018-01-31 CURRENT 1976-06-16 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES CYMRU LIMITED Director 2015-12-23 CURRENT 2006-03-15 Active
RAJEEV ARYA HELP THE AGED (MAIL ORDER) LIMITED Director 2015-12-23 CURRENT 1966-12-07 Active
RAJEEV ARYA INTUNE GROUP LIMITED Director 2015-12-18 CURRENT 1990-04-05 Active
RAJEEV ARYA AGE UK TRADING CIC Director 2014-07-31 CURRENT 1973-03-21 Active
RAJEEV ARYA INTUNE FINANCIAL SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN PARTNERSHIP WALES LIMITED Director 2014-06-05 CURRENT 2010-12-16 Active
RAJEEV ARYA AGE CONCERN INSURANCE SERVICES LIMITED Director 2014-06-05 CURRENT 1986-07-09 Active
RAJEEV ARYA AGE CONCERN TRUST CORPORATION Director 2014-06-05 CURRENT 1990-10-09 Active
RAJEEV ARYA AGE CARE AND LEISURE SERVICES LIMITED Director 2014-06-05 CURRENT 1992-05-14 Active
RAJEEV ARYA AGE CONCERN FUNERAL SERVICES LIMITED Director 2014-06-05 CURRENT 1993-03-29 Active
RAJEEV ARYA R I A TRADING LIMITED Director 2014-06-05 CURRENT 1995-06-01 Active
RAJEEV ARYA HTA SOLUTIONS LTD Director 2014-06-05 CURRENT 1996-03-14 Active
RAJEEV ARYA AGE UK HOLIDAYS LIMITED Director 2014-06-05 CURRENT 1996-06-25 Active
RAJEEV ARYA AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED Director 2014-06-05 CURRENT 1999-08-04 Active
RAJEEV ARYA AGE CONCERN LIMITED Director 2014-06-05 CURRENT 2005-04-15 Active
RAJEEV ARYA INTUNE SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES LIMITED Director 2014-06-05 CURRENT 2008-12-18 Active
RAJEEV ARYA AGE CONCERN TRADING LIMITED Director 2014-04-11 CURRENT 2005-07-29 Active
RAJEEV ARYA AGE CONCERN FINANCIAL SOLUTIONS LIMITED Director 2014-04-09 CURRENT 2004-10-15 Active
RAJEEV ARYA AGE UK SERVICES LIMITED Director 2013-05-31 CURRENT 2009-03-05 Active
IAN RUSSELL FOY JBS EXECUTIVE EDUCATION LIMITED Director 2018-02-06 CURRENT 2006-08-16 Active
IAN RUSSELL FOY FIRST ARK SOCIAL INVESTMENT LIMITED Director 2016-09-13 CURRENT 2016-08-27 Active
IAN RUSSELL FOY AGE UK TRADING CIC Director 2015-11-26 CURRENT 1973-03-21 Active
IAN RUSSELL FOY AGECO LIMITED Director 2015-11-26 CURRENT 1996-02-07 Active
IAN RUSSELL FOY KNOWSLEY HOUSING TRUST Director 2015-09-15 CURRENT 2001-12-12 Converted / Closed
KEITH MARTIN JONES AGE CYMRU Director 2015-09-22 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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-29DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN
2024-07-29APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN JONES
2024-04-03CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA England
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA England
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09TM02Termination of appointment of Agnes Lynch on 2020-09-30
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL FOY
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR IAN RUSSELL FOY
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Ty John Pathy 13 / 14 Neptune Court, Vanguard Way Cardiff CF24 5PJ
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2017-02-03AP03Appointment of Agnes Lynch as company secretary on 2017-01-31
2017-02-03AP01DIRECTOR APPOINTED MR RAJEEV ARYA
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DODD
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GODFREY
2017-02-03TM02Termination of appointment of David Thyrlus Griffiths on 2017-01-31
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW NICHOLLS
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MRS JENNIFER SUSAN GODFREY
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-12AP01DIRECTOR APPOINTED MR KEITH MARTIN JONES
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR IAN THOMAS
2013-09-25AP01DIRECTOR APPOINTED MRS PAMELA DODD
2013-09-25AP01DIRECTOR APPOINTED MR DAVID THYRLUS GRIFFITHS
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FUGE
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-08AR0129/03/13 FULL LIST
2013-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID THYRLUS GRIFFITHS / 29/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAYLOR / 29/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW NICHOLLS / 29/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNADETTE FUGE / 29/03/2013
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 25 TAFF STREET PONTYPRIDD RHONDDA CYNON TAF CF37 4UA UNITED KINGDOM
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to AGE CYMRU RETAIL 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 RETAIL 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 RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

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 RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of AGE CYMRU RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CYMRU RETAIL LIMITED
Trademarks
We have not found any records of AGE CYMRU RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CYMRU RETAIL 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as AGE CYMRU RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE CYMRU RETAIL 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 RETAIL 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 RETAIL 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 EC3N 2LB