COMPANY CARDS LIMITED - ST HELENS
Company Profile | Company Filings |
Overview
COMPANY CARDS LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
COMPANY CARDS LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360059. The accounts status is SMALL and accounts are next due on 31/03/2025.
COMPANY CARDS LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360059. The accounts status is SMALL and accounts are next due on 31/03/2025.
COMPANY CARDS LIMITED - ST HELENS
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WORSLEY BROW
ST HELENS
MERSEYSIDE
WA9 3EZ
This Company Originates in : United Kingdom
Previous trading names include:
HINDELL LTD (until 27/04/2005)
HINDELL LTD (until 27/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN SCOTT | May 1965 | British | Director | 2005-12-10 | CURRENT |
MR STEPHEN JOHN MASTERS | Jun 1973 | British | Director | 2021-07-19 | CURRENT |
MR ROBERT MICHAEL JONES | Nov 1984 | British | Director | 2018-09-24 | CURRENT |
MRS HANNAH JOHNSON | Jul 1990 | British | Director | 2018-09-24 | CURRENT |
MR STEVEN ABBOTT | May 1968 | British | Director | 2022-12-13 | CURRENT |
MR STEPHEN JOHN MASTERS | Secretary | 2020-11-10 | CURRENT | ||
MR ANDREW BORIS MATKO | Jan 1965 | British | Director | 2018-09-24 UNTIL 2019-09-26 | RESIGNED |
MR ROBERT EDWARD LOVEDAY | Sep 1965 | British | Director | 2005-04-21 UNTIL 2005-12-10 | RESIGNED |
MR ANDREW CORLESS | Feb 1959 | British | Director | 2020-06-01 UNTIL 2022-04-30 | RESIGNED |
NICOLA JAYNE BEAMISH | Jul 1974 | British | Director | 2018-09-24 UNTIL 2020-09-30 | RESIGNED |
MR TIMOTHY JOHN SCOTT | May 1965 | British | Secretary | 2005-12-10 UNTIL 2020-11-10 | RESIGNED |
MICHAEL ANDREW SCOTT | Secretary | 2018-09-24 UNTIL 2020-02-28 | RESIGNED | ||
MARK DAVID LUPTON | Oct 1979 | Secretary | 2005-04-21 UNTIL 2005-12-10 | RESIGNED | |
MR MICHAEL ANDREW SCOTT | Aug 1959 | British | Director | 2005-12-10 UNTIL 2018-09-24 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-10 UNTIL 2005-03-08 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-10 UNTIL 2005-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Print Topco Limited | 2018-09-24 | St Helens Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy John Scott | 2016-04-06 - 2018-09-24 | 5/1965 | St Helens Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Andrew Scott | 2016-04-06 - 2018-09-24 | 8/1959 | Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-12 | 30-06-2023 | 1,013,630 Cash 3,887,310 equity |
ACCOUNTS - Final Accounts | 2022-11-03 | 30-06-2022 | 998,047 Cash 3,751,630 equity |
ACCOUNTS - Final Accounts | 2021-11-23 | 30-06-2021 | 1,851,727 Cash 3,670,382 equity |
ACCOUNTS - Final Accounts | 2021-02-06 | 30-06-2020 | 1,051,481 Cash 3,721,143 equity |