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Age Cymru Retail Limited

Age Cymru Retail Limited is an active company incorporated on 29 March 2012 with the registered office located in London, City of London. Age Cymru Retail Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08010768
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 7th Floor, One America Square London EC3N 2LB England
Telephone
08000223444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Trustee • British • Lives in Wales • Born in Aug 1959
Director • Company Secretary • British • Lives in England • Born in Mar 1970
Age UK Trading Cic
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Help The Aged (Mail Order) Limited
Richard Jonathan Hawtin is a mutual person.
Active
Age Concern Holdings Limited
Richard Jonathan Hawtin is a mutual person.
Active
Help The Aged
Richard Jonathan Hawtin is a mutual person.
Active
Age Concern Insurance Services Limited
Richard Jonathan Hawtin is a mutual person.
Active
Help The Aged (Trading) Limited
Richard Jonathan Hawtin is a mutual person.
Active
Intune Group Limited
Richard Jonathan Hawtin is a mutual person.
Active
Age Concern Trust Corporation
Richard Jonathan Hawtin is a mutual person.
Active
Age Care And Leisure Services Limited
Richard Jonathan Hawtin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Keith Martin Jones Resigned
1 Year 1 Month Ago on 28 Jul 2024
Mr Richard Jonathan Hawtin Appointed
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Keith Martin Jones as a director on 28 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Richard Jonathan Hawtin as a director on 28 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 1 Apr 2022
Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2 February 2022
Submitted on 2 Feb 2022
Repayment History
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