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Home > England & Wales Companies > AGE CONNECTS NORTH EAST WALES
Company Information for

AGE CONNECTS NORTH EAST WALES

LEWIS HOUSE, SWAN STREET, FLINT, FLINTSHIRE, CH6 5BP,
Company Registration Number
06655221
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Connects North East Wales
AGE CONNECTS NORTH EAST WALES was founded on 2008-07-24 and has its registered office in Flint. The organisation's status is listed as "Active". Age Connects North East Wales 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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGE CONNECTS NORTH EAST WALES
 
Legal Registered Office
LEWIS HOUSE
SWAN STREET
FLINT
FLINTSHIRE
CH6 5BP
Other companies in CH5
 
Telephone01244571999
 
Previous Names
AGE CONCERN NORTH EAST WALES23/12/2013
Charity Registration
Charity Number 1126170
Charity Address AGE CONCERN NORTH EAST WALES, SUITE 2, DANIEL OWEN PRECINCT, MOLD, FLINTSHIRE, CH7 1AP
Charter NO INFORMATION RECORDED
Filing Information
Company Number 06655221
Company ID Number 06655221
Date formed 2008-07-24
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 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 17:22:49
Primary Source:Companies House
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Company Officers of AGE CONNECTS NORTH EAST WALES

Current Directors
Officer Role Date Appointed
KAREN CRANE
Company Secretary 2013-12-31
THOMAS NEIL DAVIES
Director 2014-10-24
JOYCE DUDLEY
Director 2008-07-24
CARLTON EDWARDS JONES
Director 2008-07-24
MARGARET MILLAR
Director 2008-07-24
STUART WILLIAM MURRAY
Director 2015-06-16
MABYN PICKERING
Director 2008-07-24
NESTA REES
Director 2010-07-21
MARJORIE THOMSON
Director 2009-09-01
ERIC JOHN WILLIAMS
Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BROOK
Director 2013-02-21 2016-01-25
LYNNE ALEXANDRA KENNEDY
Director 2012-10-19 2015-10-26
LYNNE HUGHES
Director 2009-09-01 2015-02-26
BARRY HARRISON
Director 2009-10-23 2015-02-25
JOHN GARY MCARD
Director 2009-10-23 2014-10-30
MARGARET ROSE HANSON
Company Secretary 2009-08-28 2013-12-31
HARRI OWEN-JONES
Director 2008-07-24 2013-12-03
LORRAINE ALLEN
Director 2010-07-21 2011-07-21
JANET LESLEY ELLIS-PICKLES
Director 2009-09-01 2010-09-01
FINANSURE LIMITED
Company Secretary 2008-07-24 2009-08-28
JOHN GILBERT
Director 2008-07-24 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM MURRAY HOWDIGH LTD Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off

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
2023-10-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-30AP01DIRECTOR APPOINTED KATE SMITH
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE DUDLEY
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NESTA REES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROOK
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN CRANE on 2015-09-30
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ALEXANDRA KENNEDY
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 1 Glan Y Morfa Court Connah's Quay Deeside Flintshire CH5 4PL
2015-10-15CC04Statement of company's objects
2015-10-15RES01ADOPT ARTICLES 15/10/15
2015-08-05AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-04AP01DIRECTOR APPOINTED STUART WILLIAM MURRAY
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE HUGHES
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HARRISON
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARY MCARD
2014-12-01AP01DIRECTOR APPOINTED MR ERIC JOHN WILLIAMS
2014-12-01AP01DIRECTOR APPOINTED MR THOMAS NEIL DAVIES
2014-11-11RES01ADOPT ARTICLES 11/11/14
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HARRI OWEN-JONES
2014-08-18AR0124/07/14 NO MEMBER LIST
2014-02-12AP03SECRETARY APPOINTED MRS KAREN CRANE
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HANSON
2013-12-23RES15CHANGE OF NAME 22/11/2013
2013-12-23CERTNMCOMPANY NAME CHANGED AGE CONCERN NORTH EAST WALES CERTIFICATE ISSUED ON 23/12/13
2013-12-23MISCNE01 FILED
2013-12-05RES15CHANGE OF NAME 22/11/2013
2013-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27AR0124/07/13 NO MEMBER LIST
2013-08-27AP01DIRECTOR APPOINTED CLAIRE BROOK
2013-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2013 FROM SUITE 2 DANIEL OWEN PRECINCT MOLD FLINTSHIRE CH7 1AP
2012-12-18AA31/03/12 TOTAL EXEMPTION FULL
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LYNNE ALEXANDRA KENNEDY / 05/12/2012
2012-11-22AP01DIRECTOR APPOINTED DR LYNNE ALEXANDRA KENNEDY
2012-10-29TM01TERMINATE DIR APPOINTMENT
2012-07-30AR0124/07/12 NO MEMBER LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION FULL
2011-08-26AR0124/07/11 NO MEMBER LIST
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ALLEN
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELLIS
2010-08-06AR0124/07/10 NO MEMBER LIST
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / M/S MARGARET ROSE HANSON / 24/07
2010-08-05AP01DIRECTOR APPOINTED MR BARRY HARRISON
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE THOMSON / 24/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MABYN PICKERING / 24/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRI OWEN-JONES / 24/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MILLAR / 24/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLTON EDWARDS JONES / 24/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE HUGHES / 24/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ELLIS / 24/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DUDLEY / 24/07/2010
2010-08-05AP01DIRECTOR APPOINTED MRS NESTA REES
2010-08-05AP01DIRECTOR APPOINTED MR JOHN GARY MCARD
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRANE ALLEN / 05/08/2010
2010-07-28AP01DIRECTOR APPOINTED MRS LORRANE ALLEN
2009-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-23225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-09-01288aDIRECTOR APPOINTED MRS MARJORIE THOMSON
2009-09-01288aDIRECTOR APPOINTED MS JANET ELLIS
2009-09-01288aDIRECTOR APPOINTED MRS LYNNE HUGHES
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM SUITE 2 DANIEL OWEN PRECINCT MOLD FLINTSHIRE CH7 1AP
2009-08-28363aANNUAL RETURN MADE UP TO 24/07/09
2009-08-28288aSECRETARY APPOINTED M/S MARGARET ROSE HANSON
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN GILBERT
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY FINANSURE LIMITED
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT 14 MOLD BUSINESS PARK WREXHAM ROAD MOLD CLWYD CH7 1XP
2008-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGE CONNECTS NORTH EAST WALES 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 CONNECTS NORTH EAST WALES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONNECTS NORTH EAST WALES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONNECTS NORTH EAST WALES

Intangible Assets
Patents
We have not found any records of AGE CONNECTS NORTH EAST WALES registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AGE CONNECTS NORTH EAST WALES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONNECTS NORTH EAST WALES. 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 (82990 - Other business support service activities n.e.c.) as AGE CONNECTS NORTH EAST WALES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONNECTS NORTH EAST WALES 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 CONNECTS NORTH EAST WALES 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 CONNECTS NORTH EAST WALES any grants or awards.
Ownership
    We could not find any group structure information
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