Age Cymru Gwent Enterprises Limited in Newport GWENT

Age Cymru Gwent Enterprises Limited GWENT

Founded in 1995, Age Cymru Gwent Enterprises, classified under reg no. 03054802 is an active company. Currently registered at 12 Baneswell Road NP20 4BP, Gwent the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 4, 2011 Age Cymru Gwent Enterprises Limited is no longer carrying the name Age Concern Gwent Enterprises.

At present there are 2 directors in the the company, namely Philip B. and John G.. In addition one secretary - John G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Age Cymru Gwent Enterprises Limited Address / Contact

Office Address	12 Baneswell Road
Office Address2	Newport
Town	Gwent
Post code	NP20 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054802
Date of Incorporation	Wed, 10th May 1995
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Philip B.

Position: Director

Appointed: 20 November 2013

John G.

Position: Secretary

Appointed: 20 November 2013

John G.

Position: Director

Appointed: 20 November 2013

Gerald P.

Position: Director

Appointed: 22 November 2011

Resigned: 09 October 2013

Terrence F.

Position: Director

Appointed: 09 December 2009

Resigned: 22 November 2011

Eileen P.

Position: Director

Appointed: 09 December 2009

Resigned: 17 May 2021

Lyn J.

Position: Director

Appointed: 09 December 2009

Resigned: 07 May 2020

Aidan R.

Position: Director

Appointed: 17 November 2004

Resigned: 20 November 2013

Aidan R.

Position: Secretary

Appointed: 17 November 2004

Resigned: 20 November 2013

June R.

Position: Director

Appointed: 01 April 2003

Resigned: 01 January 2010

Michael H.

Position: Director

Appointed: 03 December 1996

Resigned: 17 November 2004

Michael H.

Position: Secretary

Appointed: 03 December 1996

Resigned: 17 November 2004

Audrey M.

Position: Director

Appointed: 25 March 1996

Resigned: 31 August 1996

David M.

Position: Director

Appointed: 17 February 1996

Resigned: 01 October 2011

Kenneth G.

Position: Director

Appointed: 10 May 1995

Resigned: 12 May 1999

William J.

Position: Director

Appointed: 10 May 1995

Resigned: 03 December 1996

Anne R.

Position: Director

Appointed: 10 May 1995

Resigned: 17 February 1997

William J.

Position: Secretary

Appointed: 10 May 1995

Resigned: 03 December 1996

Colin A.

Position: Director

Appointed: 10 May 1995

Resigned: 31 December 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Age Cymru Gwent from Newport, Wales. The abovementioned PSC is categorised as "a cio" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Eileen P. This PSC has significiant influence or control over the company,.

Age Cymru Gwent

12 Baneswell Road, Newport, NP20 4BP, Wales

Legal authority	Charity
Legal form	Cio
Country registered	England And Wales
Place registered	England And Wales
Registration number	1155903
Notified on	22 May 2018
Nature of control:	75,01-100% shares

Eileen P.

Notified on	15 November 2016
Ceased on	22 May 2018
Nature of control:	significiant influence or control

Company previous names

Age Concern Gwent Enterprises	October 4, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, November 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 1st, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 1, 2016: 2.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 8th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 3rd, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 3rd, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 1st, June 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 13th, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363s	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (8 pages)
363s	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, December 2006	accounts	Free Download (10 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (10 pages)
363s	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 21, 2005 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 12th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 12th, November 2003	accounts	Free Download (10 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 11th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 11th, October 2002	accounts	Free Download (8 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 19th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 19th, February 2002	accounts	Free Download (7 pages)
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 5th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 5th, November 1999	accounts	Free Download (5 pages)
363s	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 27th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 27th, July 1998	accounts	Free Download (5 pages)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 19, 1998 (Director resigned)	annual return
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 26th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 26th, November 1997	accounts	Free Download (6 pages)
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (8 pages)
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 10th, September 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 10th, September 1996	accounts	Free Download (3 pages)
363s	Period up to June 6, 1996 - Annual return with full member list filed on: 6th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 6, 1996 - Annual return with full member list filed on: 6th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)

Age Cymru Gwent Enterprises Limited GWENT

Age Cymru Gwent Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

John G.

John G.

Gerald P.

Terrence F.

Eileen P.

Lyn J.

Aidan R.

Aidan R.

June R.

Michael H.

Michael H.

Audrey M.

David M.

Kenneth G.

William J.

Anne R.

William J.

Colin A.

People with significant control

Company previous names

Company filings

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